LiquidatedID: 1018609002180
TOFAN
ÎI — MD-6401, NISPORENI, or. Nisporeni, Chișinăului, 78
TOFAN (ÎI) is a company based in Eni, registered on 1994-03-02. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: TOFAN ZINAIDA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-02
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-6401, NISPORENI, or. Nisporeni, Chișinăului, 78
CUATM
6001
Status
Liquidated
Liquidation Date
2018-11-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOFAN ZINAIDA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN ZINAIDA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |