LiquidatedID: 1018602005274
PLAI-92
SRL — MD-3100, BĂLȚI, mun. Bălți, Kiev, 153
PLAI-92 (SRL) is a company based in Bălți, registered on 1992-09-29. Main activity: Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun. Current status: Liquidated. Administrator: SOSNIN ANATOLIE. The company has 9 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-09-29
calendar_todayPrimary ActivityComerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Kiev, 153
CUATM
300
Status
Liquidated
Liquidation Date
2018-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SOSNIN ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UZDENSCHI BORIS | Individual | 25.6% |
person LEVIN ARKADY | Individual | 25.6% |
person SOSNIN ANATOLIE | Individual | 25.6% |
person MARININ VEACESLAV | Individual | 5.4% |
person COREMBLIUM SEMION | Individual | 5.4% |
person DOMBROVSCHI ELENA | Individual | 5.4% |
person ZGARA ANATOLI | Individual | 3.6% |
person BÎRSAN ELENA | Individual | 1.7% |
person BUZUT VICTOR | Individual | 1.7% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |