LiquidatedID: 1014600027290
IVAN-DIANA
SRL — MD-6812, mun. Chișinău, s. Băcioi, Chișinău, 10
IVAN-DIANA (SRL) is a company based in Chișinău, registered on 2014-08-14. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: LESNIC IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-08-14
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-6812, mun. Chișinău, s. Băcioi, Chișinău, 10
CUATM
5511
Status
Liquidated
Liquidation Date
2023-09-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LESNIC IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LESNIC IVAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 52230 | 52230 — Comertul cu amanuntul al pestelui, crustaceelor si molustelor | Active |
| 93020 | 93020 — Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 55400 | 55400 — Baruri | Active |
| 55300 | 55300 — Restaurante | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |