LiquidatedID: 1018602009939
LUPAN SVETLANA
ÎI — MD-3100, BĂLȚI, mun. Bălți, Tiraspol, 5, ap.(of.) 29
LUPAN SVETLANA (ÎI) is a company based in Bălți, registered on 1999-08-20. Main activity: Fabricarea alcoolului etilic din materiale fermentate. Current status: Liquidated. Administrator: LUPAN SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-08-20
calendar_todayPrimary ActivityFabricarea alcoolului etilic din materiale fermentate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Tiraspol, 5, ap.(of.) 29
CUATM
300
Status
Liquidated
Liquidation Date
2019-03-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUPAN SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUPAN SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15920 | 15920 — Fabricarea alcoolului etilic din materiale fermentate | Active |
| 15910 | 15910 — Fabricarea bauturilor alcoolice distilate | Active |
| 15410 | 15410 — Fabricarea uleiurilor si grasimilor brute | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |