LiquidatedID: 1017600020694
LIAPANEX
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 30/1, ap.(of.) 7
LIAPANEX (SRL) is a company based in Chișinău, registered on 2002-09-16. Main activity: Comertul cu amanuntul al produselor din tutun. Current status: Liquidated. Administrator: NORBUTAEV GHENNADI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-09-16
calendar_todayPrimary ActivityComertul cu amanuntul al produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 30/1, ap.(of.) 7
CUATM
110
Status
Liquidated
Liquidation Date
2017-09-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NORBUTAEV GHENNADI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BEŞLEAGA OLGA | Individual | 50.0% |
person TOPAL IVAN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 15920 | 15920 — Fabricarea alcoolului etilic din materiale fermentate | Active |
| 16000 | CAEM 16000 | Active |
| 51380 | 51380 — Comertul cu ridicata al altor produse alimentare | Active |