LiquidatedID: 1018602014957
VICTORIA-92
SRL — MD-3100, BĂLȚI, mun. Bălți, Cehov, 80
VICTORIA-92 (SRL) is a company based in Bălți, registered on 1993-01-05. Main activity: Comertul cu amanuntul al incaltamintei si articolelor din piele. Current status: Liquidated. Administrator: CSENIȘCEVICI VALERII. The company has 6 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-01-05
calendar_todayPrimary ActivityComertul cu amanuntul al incaltamintei si articolelor din piele
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Cehov, 80
CUATM
300
Status
Liquidated
Liquidation Date
2019-03-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CSENIȘCEVICI VALERII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUZICHEVICI CAZIMIR | Individual | 22.2% |
person EŞPOV VICTOR | Individual | 22.2% |
person PLAHOTNIUC VADIM | Individual | 22.2% |
person AVTAEV OLEG | Individual | 11.1% |
person ZLOBIN ANATOLII | Individual | 11.1% |
business LENVEST | Legal entity | 11.1% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 19300 | 19300 — Fabricarea incaltamintei | Active |