LiquidatedID: 1020603002471
IVAN-CEBANOV
ÎI — MD-7417, rl. Taraclia, s. Cairaclia, Pervomaiscaia, 16
IVAN-CEBANOV (ÎI) is a company based in Taraclia, registered on 1995-07-31. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: CEBANOV IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-07-31
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-7417, rl. Taraclia, s. Cairaclia, Pervomaiscaia, 16
CUATM
8720
Status
Liquidated
Liquidation Date
2021-05-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBANOV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBANOV IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 52240 | 52240 — Comertul cu amanuntul al piinii, produselor de patiserie si de cofetarie | Active |
| 52741 | 52741 — Reparaţii de articole tricotate şi croşetate | Active |