LiquidatedID: 1018604004020
OTCU IVAN
ÎI — MD-4626, rl. Edineț, or. Cupcini, Chișinăului, 23, ap.(of.) 36
OTCU IVAN (ÎI) is a company based in Edineț, registered on 2001-12-04. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: OTCU IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-12-04
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-4626, rl. Edineț, or. Cupcini, Chișinăului, 23, ap.(of.) 36
CUATM
4102
Status
Liquidated
Liquidation Date
2018-12-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OTCU IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OTCU IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51140 | 51140 — Intermedieri pentru vinzarea masinilor, echipamentelor industriale, navelor si avioanelor | Active |
| 26300 | 26300 — Fabricarea placilor si dalelor din ceramica | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |