LiquidatedID: 1016600003700
TRADE VERDANT HILL
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 60
TRADE VERDANT HILL (SRL) is a company based in Chișinău, registered on 2016-02-05. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: RAȘCOV NICHITA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-02-05
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 60
CUATM
130
Status
Liquidated
Liquidation Date
2019-12-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RAȘCOV NICHITA | Lichidator | View other companiesarrow_forward |
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business UMAROV DILSHOD ABSAMATOVICH | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4719 | 4719 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse nealimentare | Active |