LiquidatedID: 1017611003288
OGUZGARANT
SRL — MD-3801, Uta Găgăuzia, or. Comrat, Lenin, 204/a, ap.(of.) 3
OGUZGARANT (SRL) is a company based in Comrat, registered on 1996-03-11. Main activity: CAEM 55120. Current status: Liquidated. Administrator: CÎVÎRJIC AFANASIE. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-11
calendar_todayPrimary ActivityCAEM 55120
categorybusinessSummary
Legal Form
SRL
Address
MD-3801, Uta Găgăuzia, or. Comrat, Lenin, 204/a, ap.(of.) 3
CUATM
9601
Status
Liquidated
Liquidation Date
2017-10-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CÎVÎRJIC AFANASIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business BCI OGUZBANK S.A. | Legal entity | 60.0% |
person IANIOGLO FIODOR | Individual | 10.0% |
person ISIUMBELI VALERIU | Individual | 10.0% |
person CÎVÎRJIC AFANASIE | Individual | 10.0% |
person BALACHIN VASILI | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55120 | CAEM 55120 | Active |