LiquidatedID: 1016600027364
MOLVIND TRADE
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
MOLVIND TRADE (SRL) is a company based in Chișinău, registered on 2016-09-07. Main activity: Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat. Current status: Liquidated. Administrator: OREN JOSEPH. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-09-07
calendar_todayPrimary ActivityComerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
CUATM
110
Status
Liquidated
Liquidation Date
2020-02-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OREN JOSEPH | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TZUTZEASHVILI AVRESHA | Individual | 50.0% |
person OREN JOSEPH | Individual | 25.0% |
person ARSANO MOCHE | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4633 | 4633 — Comerţ cu ridicata al produselor lactate, ouălor, uleiurilor şi grăsimilor comestibile | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 4721 | 4721 — Comerţ cu amănuntul al fructelor şi legumelor proaspete, în magazine specializate | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |