LiquidatedID: 1019605003821
SUSLOV A.V.
ÎI — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 10/2, ap.(of.) 46
SUSLOV A.V. (ÎI) is a company based in Chișinău, registered on 1999-11-25. Main activity: Comertul cu autovehicule. Current status: Liquidated. Administrator: SUSLOV ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-11-25
calendar_todayPrimary ActivityComertul cu autovehicule
categorybusinessSummary
Legal Form
ÎI
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 10/2, ap.(of.) 46
CUATM
150
Status
Liquidated
Liquidation Date
2020-02-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SUSLOV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SUSLOV ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |
| 74850 | 74850 — Activitati de secretariat si traducere | Active |