LiquidatedID: 1014611002121
FILEVA ANNA
ÎI — MD-3801, Uta Găgăuzia, or. Comrat, A. Suvorov, 50
FILEVA ANNA (ÎI) is a company based in Comrat, registered on 2000-09-20. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: PETROVA ANNA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-09-20
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3801, Uta Găgăuzia, or. Comrat, A. Suvorov, 50
CUATM
9601
Status
Liquidated
Liquidation Date
2014-12-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PETROVA ANNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PETROVA ANNA | Individual | — |
person FILEVA VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |