ActiveID: 1018600049423
TIMEXONA
SRL — MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Neculce, 19
TIMEXONA (SRL) is a company based in Chișinău, registered on 2018-12-04. Main activity: Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat. Current status: Active. Administrator: SUHOVEEV ALEXANDRU. The company has 3 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-12-04
calendar_todayPrimary ActivityComerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat
categorybusinessSummary
Legal Form
SRL
Address
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Neculce, 19
CUATM
120
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SUHOVEEV ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business MATRICON | Legal entity | 50.0% |
person MANDELBAUM OSIK | Individual | 25.0% |
person DZODZUASHVILI KOBA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 163 | CAEM 163 | Active |
| 5221 | 5221 — Activităţi de servicii anexe pentru transporturi terestre | Active |
| 5222 | 5222 — Activităţi de servicii anexe transporturilor pe apă | Active |
| 5224 | 5224 — Manipulări | Active |