LiquidatedID: 1020609000398
N.B.ȘAPOVAL
ÎI — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38/5, ap.(of.) 9
N.B.ȘAPOVAL (ÎI) is a company based in Chișinău, registered on 1996-01-19. Main activity: Comertul cu amanuntul al carburantilor. Current status: Liquidated. Administrator: ȘAPOVAL NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-01-19
calendar_todayPrimary ActivityComertul cu amanuntul al carburantilor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38/5, ap.(of.) 9
CUATM
110
Status
Liquidated
Liquidation Date
2020-09-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘAPOVAL NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞAPOVAL NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50500 | 50500 — Comertul cu amanuntul al carburantilor | Active |
| 26600 | 26600 — Fabricarea elementelor din beton, ipsos si ciment | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 63120 | 63120 — Depozitari | Active |
| 55500 | 55500 — Cantine si desfacerea alimentelor gata | Active |
| 93000 | CAEM 93000 | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |