LiquidatedID: 1019600046393
BOGATAIA-SUCCES
ÎI — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 12/1, ap.(of.) 4
BOGATAIA-SUCCES (ÎI) is a company based in Chișinău, registered on 1994-09-12. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: GARAZ SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-09-12
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 12/1, ap.(of.) 4
CUATM
150
Status
Liquidated
Liquidation Date
2019-10-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GARAZ SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GARAZ SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51000 | CAEM 51000 | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |