LiquidatedID: 1017602005048
TROTO
SRL — MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 93, ap.(of.) 16
TROTO (SRL) is a company based in Bălți, registered on 1994-11-09. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: TOCTAEV ANATOLI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-11-09
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 93, ap.(of.) 16
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOCTAEV ANATOLI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TROFIMENCO VLADIMIR | Individual | 50.0% |
person TOCTAEV ANATOLI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 1100 | CAEM 1100 | Active |