LiquidatedID: 1020603003847
POPOV IVAN
ÎI — MD-7422, rl. Taraclia, or. Tvardița, Ceapaev, 380
POPOV IVAN (ÎI) is a company based in Taraclia, registered on 1999-02-17. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: POPOV IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-02-17
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-7422, rl. Taraclia, or. Tvardița, Ceapaev, 380
CUATM
8728
Status
Liquidated
Liquidation Date
2021-01-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPOV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPOV IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |