LiquidatedID: 1019605004611
T.VOLNEANSCHI
ÎI — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bogdan-Voievod, 2, ap.(of.) 21
T.VOLNEANSCHI (ÎI) is a company based in Chișinău, registered on 1997-06-10. Main activity: Comertul cu ridicata al imbracamintei si incaltamintei. Current status: Liquidated. Administrator: VOLNEANSKAIA TATIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-10
calendar_todayPrimary ActivityComertul cu ridicata al imbracamintei si incaltamintei
categorybusinessSummary
Legal Form
ÎI
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bogdan-Voievod, 2, ap.(of.) 21
CUATM
150
Status
Liquidated
Liquidation Date
2020-03-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VOLNEANSKAIA TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VOLNEANSKAIA TATIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51400 | 51400 — Comertul cu ridicata al marfurilor nealimentare de larg consum | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |