LiquidatedID: 1016607001004
Întreprinzător Individual "ȘAPOVALOV SVETLANA"
ÎI — MD-3001, SOROCA, or. Soroca, Alecu Russo, 23
Întreprinzător Individual "ȘAPOVALOV SVETLANA" (ÎI) is a company based in Oca, registered on 2016-04-14. Main activity: Transporturi rutiere de mărfuri. Current status: Liquidated. Administrator: ȘAPOVALOV SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-04-14
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, or. Soroca, Alecu Russo, 23
CUATM
7801
Status
Liquidated
Liquidation Date
2024-02-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘAPOVALOV SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞAPOVALOV SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4789 | 4789 — Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse | Active |
| 4332 | 4332 — Lucrări de tîmplărie şi dulgherie | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |