LiquidatedID: 1015600016118
LATTAKIA
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 4
LATTAKIA (SRL) is a company based in Chișinău, registered on 2015-05-11. Main activity: Comerţ cu ridicata nespecializat. Current status: Liquidated. Administrator: ELHASSAN SID AHMED MAZIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-05-11
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 4
CUATM
130
Status
Liquidated
Liquidation Date
2020-02-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ELHASSAN SID AHMED MAZIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HANEICH AHMAD | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4643 | 4643 — Comerţ cu ridicata al aparatelor electrice de uz gospodăresc, al aparatelor de radio şi televizoarelor | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 4719 | 4719 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse nealimentare | Active |
| 4799 | 4799 — Comerţ cu amănuntul efectuat în afara magazinelor, standurilor, chioşcurilor şi pieţelor | Active |
| 4789 | 4789 — Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse | Active |
| 4652 | 4652 — Comerţ cu ridicata de componente şi echipamente electronice şi de telecomunicaţii | Active |