LiquidatedID: 1020609002808
IUCACI
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 13/1, ap.(of.) 81
IUCACI (SRL) is a company based in Chișinău, registered on 1996-03-19. Main activity: Comertul cu amanuntul al carburantilor. Current status: Liquidated. Administrator: VASILIEV IURII. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-19
calendar_todayPrimary ActivityComertul cu amanuntul al carburantilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 13/1, ap.(of.) 81
CUATM
110
Status
Liquidated
Liquidation Date
2020-09-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VASILIEV IURII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POGREBNOI ANDREI | Individual | 33.3% |
person VASILIEV IURII | Individual | 33.3% |
person VASILIEVA MARIA | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50500 | 50500 — Comertul cu amanuntul al carburantilor | Active |
| 85120 | 85120 — Practica medicala | Active |
| 52310 | 52310 — Comertul cu amanuntul al produselor farmaceutice | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 26600 | 26600 — Fabricarea elementelor din beton, ipsos si ciment | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 93000 | CAEM 93000 | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 55510 | 55510 — Cantine | Active |