LiquidatedID: 1019602004056
GALINA TOCAREVA
ÎI — MD-5901, FĂLEȘTI, or. Fălești, Cartierul Victoriei, 17, ap.(of.) 3
GALINA TOCAREVA (ÎI) is a company based in Fălești, registered on 1997-09-22. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: TOCAREV GALINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-09-22
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-5901, FĂLEȘTI, or. Fălești, Cartierul Victoriei, 17, ap.(of.) 3
CUATM
4301
Status
Liquidated
Liquidation Date
2019-11-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOCAREV GALINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOCAREV GALINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |