LiquidatedID: 1021600051431
SVAN-IVANOV
ÎI — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Mt. Gurie Grosu, 3, ap.(of.) 8
SVAN-IVANOV (ÎI) is a company based in Chișinău, registered on 1995-11-16. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: IVANOV ANATOLIE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-11-16
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Mt. Gurie Grosu, 3, ap.(of.) 8
CUATM
130
Status
Liquidated
Liquidation Date
2022-05-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IVANOV ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOV ANATOLIE | Individual | — |
person IVANOVA SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |