LiquidatedID: 1021600050054
FOREST-EXIM
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 32/2, ap.(of.) 46
FOREST-EXIM (SRL) is a company based in Chișinău, registered on 1997-11-19. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: NECEAEV PIOTR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-19
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 32/2, ap.(of.) 46
CUATM
110
Status
Liquidated
Liquidation Date
2022-04-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NECEAEV PIOTR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NECEAEV PIOTR | Individual | 95.0% |
person LEVANDOVSCAIA ECATERINA | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51880 | 51880 — Comertul cu ridicata al masinilor agricole, echipamentului si furniturilor, inclusiv tractoare | Active |