LiquidatedID: 1021600000200
IANAVAD
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 14/1, ap.(of.) 70
IANAVAD (SRL) is a company based in Chișinău, registered on 2001-04-05. Main activity: Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate. Current status: Liquidated. Administrator: ESIR STEPAN. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-04-05
calendar_todayPrimary ActivityComertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 14/1, ap.(of.) 70
CUATM
140
Status
Liquidated
Liquidation Date
2021-06-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ESIR STEPAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ESIR STEPAN | Individual | 51.0% |
person GHILEŢCHI ALEXANDRU | Individual | 30.0% |
person CARASENI DEMIAN | Individual | 14.0% |
person CARASENI GRIGORE | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51510 | 51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate | Active |
| 63100 | 63100 — Manipulari si depozitari | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51551 | 51551 — Comerţul cu ridicata al substanţelor chimice şi produselor chimice | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |