LiquidatedID: 1020608001273
VELCU
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 30/3, ap.(of.) 5
VELCU (SRL) is a company based in Chișinău, registered on 1994-10-19. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: VELICIKO AFANASII. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-10-19
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 30/3, ap.(of.) 5
CUATM
110
Status
Liquidated
Liquidation Date
2020-11-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VELICIKO AFANASII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUZNEŢOV VALERI | Individual | 33.4% |
person VELICICO BORIS | Individual | 33.3% |
person VELICIKO AFANASII | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 63100 | 63100 — Manipulari si depozitari | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |