LiquidatedID: 1017602005831
TRANDAFIR-JELEZNÎI
ÎI — MD-3100, BĂLȚI, mun. Bălți, Popov, 31
TRANDAFIR-JELEZNÎI (ÎI) is a company based in Bălți, registered on 1998-02-02. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: JELEZNÎI IVAN. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-02
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Popov, 31
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 JELEZNÎI IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person JELEZNAIA ZINAIDA | Individual | — |
person JELEZNÎI SERGHEI | Individual | — |
person JELEZNÎI IVAN | Individual | — |
person JELEZNÎI ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 1000 | CAEM 1000 | Active |
| 1123 | CAEM 1123 | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |