LiquidatedID: 1020608000335
BALCAN-LTD
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Frumușica, 1
BALCAN-LTD (SRL) is a company based in Chișinău, registered on 1992-08-21. Main activity: Activitati de cercetare a pietei si de sondaj al opiniei publice. Current status: Liquidated. Administrator: MOCREAC VEACESLAV. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-08-21
calendar_todayPrimary ActivityActivitati de cercetare a pietei si de sondaj al opiniei publice
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Frumușica, 1
CUATM
110
Status
Liquidated
Liquidation Date
2020-09-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOCREAC VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ROTARU AGAFIA | Individual | 20.0% |
person BATUGOV OLGA | Individual | 20.0% |
person UITU BORIS | Individual | 20.0% |
person MOCREAC VEACESLAV | Individual | 20.0% |
person BURTNIK IAROSLAV | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |