LiquidatedID: 1018602015231
TONIC
SRL — MD-3100, BĂLȚI, mun. Bălți, Heciului, 8
TONIC (SRL) is a company based in Bălți, registered on 1993-11-01. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: BOTEZATU OLEG. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-11-01
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Heciului, 8
CUATM
300
Status
Liquidated
Liquidation Date
2019-03-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOTEZATU OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PLOTNIC VITALIE | Individual | 20.0% |
person POHILA VASILE | Individual | 20.0% |
person BOTEZATU OLEG | Individual | 20.0% |
person CEBOTARI VICTOR | Individual | 20.0% |
person ŞURA VICTOR | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |