LiquidatedID: 1017602010273
Firma de Producere și Comerț "TOPAZ-SERVICE"
SRL — MD-3100, BĂLȚI, mun. Bălți, Gorkii, 31
Firma de Producere și Comerț "TOPAZ-SERVICE" (SRL) is a company based in Bălți, registered on 1995-07-05. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Liquidated. Administrator: ȘUMILIN VICTOR. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-07-05
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Gorkii, 31
CUATM
300
Status
Liquidated
Liquidation Date
2018-04-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘUMILIN VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUCĂTARU ANATOLIE | Individual | 25.0% |
person LUŢENCO GRIGORE | Individual | 25.0% |
person BABIN PETRU | Individual | 25.0% |
person ŞUMILIN VICTOR | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 73100 | 73100 — Cercetare si dezvoltare in stiinte fizice si naturale | Active |
| 93020 | 93020 — Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica | Active |