LiquidatedID: 1017602005808
ȘUMILOV GHENADII
ÎI — MD-3100, BĂLȚI, mun. Bălți, Nicolae Iorga, 20/A, ap.(of.) 9
ȘUMILOV GHENADII (ÎI) is a company based in Bălți, registered on 1993-02-22. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: ȘUMILOV GHENADIE. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-02-22
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Nicolae Iorga, 20/A, ap.(of.) 9
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘUMILOV GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞUMILOV GHENADIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 17510 | 17510 — Fabricarea de covoare si presuri (mochete) | Active |