LiquidatedID: 1014603001297
Întreprinzător Individual "POGORELOV DENIS"
ÎI — MD-3901, CAHUL, or. Cahul, Mihail Kogălniceanu, 35, ap.(of.) 1
Întreprinzător Individual "POGORELOV DENIS" (ÎI) is a company based in Cahul, registered on 2014-06-19. Main activity: Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar. Current status: Liquidated. Administrator: BREAHNĂ FILIP. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-06-19
calendar_todayPrimary ActivityTransporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Mihail Kogălniceanu, 35, ap.(of.) 1
CUATM
1701
Status
Liquidated
Liquidation Date
2017-10-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BREAHNĂ FILIP | Lichidator | View other companiesarrow_forward |
person POGORELOV DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POGORELOV DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63239 | 63239 — Alte activităţi anexe transporturilor de călători şi de mărfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |