LiquidatedID: 1014600037660
YASMINA IMPORT EXPORT
SRL — MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Acad. Sergiu Rădăuțanu, 9, ap.(of.) 172
YASMINA IMPORT EXPORT (SRL) is a company based in Chișinău, registered on 2014-11-11. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: AL-MOHAMMEDAWI YOUSIF ATIYAH JAAZ. The company has 3 registered founders.
Trust Score
360/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date2014-11-11
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Acad. Sergiu Rădăuțanu, 9, ap.(of.) 172
CUATM
150
Status
Liquidated
Liquidation Date
2023-01-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward | |
| Administrator | View other companiesarrow_forward | |
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 34.0% | |
business YASIRI JAWAD KADHIM HASHIM | Legal entity | 33.0% |
| Legal entity | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 15330 | 15330 — Prelucrarea si conservarea fructelor si legumelor neincluse in alte categorii (exclusiv a cartofului) | Active |
| 1251 | CAEM 1251 | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |