LiquidatedID: 1019600048342
Întreprinzător Individual "ȚURCAN NATALIA"
ÎI — MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 50/3, ap.(of.) 50
Întreprinzător Individual "ȚURCAN NATALIA" (ÎI) is a company based in Chișinău, registered on 2019-10-24. Main activity: Comerţ cu ridicata cu cafea, ceai, cacao şi condimente. Current status: Liquidated. Administrator: ȚURCAN NATALIA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-10-24
calendar_todayPrimary ActivityComerţ cu ridicata cu cafea, ceai, cacao şi condimente
categorybusinessSummary
Legal Form
ÎI
Address
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 50/3, ap.(of.) 50
CUATM
150
Status
Liquidated
Liquidation Date
2023-09-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚURCAN NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢURCAN NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4637 | 4637 — Comerţ cu ridicata cu cafea, ceai, cacao şi condimente | Active |
| 4724 | 4724 — Comerţ cu amănuntul al pîinii, produselor de patiserie şi produselor zaharoase, în magazine specializate | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |