LiquidatedID: 1017600040803
Filiala din Moldova a Întreprinderii Mixte Ucraineano-Austriece "CAROLINE-INTERNATIONAL LTD"
Sucursala întreprinderii nerezidente străine — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, N. Titulescu, 14
Filiala din Moldova a Întreprinderii Mixte Ucraineano-Austriece "CAROLINE-INTERNATIONAL LTD" (Sucursala întreprinderii nerezidente străine) is a company based in Chișinău, registered on 1997-06-23. Main activity: Alte activitati anexe transporturilor. Current status: Liquidated. Administrator: OPALINSKII IGOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-23
calendar_todayPrimary ActivityAlte activitati anexe transporturilor
categorybusinessSummary
Legal Form
Sucursala întreprinderii nerezidente străine
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, N. Titulescu, 14
CUATM
110
Status
Liquidated
Liquidation Date
2018-07-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OPALINSKII IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business CAROLIE -INTERNATIONAL LTD | Legal entity | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63200 | 63200 — Alte activitati anexe transporturilor | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |