LiquidatedID: 1020600048177
Firma "OZON-SV"
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 2, ap.(of.) 12
Firma "OZON-SV" (SRL) is a company based in Chișinău, registered on 1992-08-20. Main activity: Comerţul cu ridicata al păcurii. Current status: Liquidated. Administrator: LAVRENTIEV SERGHEI. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-08-20
calendar_todayPrimary ActivityComerţul cu ridicata al păcurii
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 2, ap.(of.) 12
CUATM
110
Status
Liquidated
Liquidation Date
2021-06-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LAVRENTIEV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STOROJUC VICTOR | Individual | 25.0% |
person CEBOTARI MIRCEA | Individual | 25.0% |
person LAVRENTIEV SERGHEI | Individual | 25.0% |
person AHMETZIANOV RUSTAM | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51518 | 51518 — Comerţul cu ridicata al păcurii | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 65210 | 65210 — Leasing financiar | Active |
| 50000 | CAEM 50000 | Active |