LiquidatedID: 1018602011565
C.USTICOVA
ÎI — MD-3100, BĂLȚI, mun. Bălți, Larisa bd., 9, ap.(of.) 39
C.USTICOVA (ÎI) is a company based in Bălți, registered on 1997-05-12. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: USTIUGOVA CLAVDIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-05-12
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Larisa bd., 9, ap.(of.) 39
CUATM
300
Status
Liquidated
Liquidation Date
2019-03-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person USTIUGOVA CLAVDIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person USTIUGOVA CLAVDIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 1100 | CAEM 1100 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |