LiquidatedID: 1017603002789
LIUBOVI-PANICERSCAIA
ÎI — MD-7401, TARACLIA, or. Taraclia, Pervomaiscaia, 251
LIUBOVI-PANICERSCAIA (ÎI) is a company based in Taraclia, registered on 1996-06-21. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: PANICERSCAIA LIUBA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-21
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-7401, TARACLIA, or. Taraclia, Pervomaiscaia, 251
CUATM
8701
Status
Liquidated
Liquidation Date
2018-04-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANICERSCAIA LIUBA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANICERSCAIA LIUBA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 55400 | 55400 — Baruri | Active |