LiquidatedID: 1022600039568
SVETLANA STEPANENCO
ÎI — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Cocieri, 1, ap.(of.) 4
SVETLANA STEPANENCO (ÎI) is a company based in Chișinău, registered on 1996-12-23. Main activity: Comerţ cu alte autovehicule. Current status: Liquidated. Administrator: STEPANENCO VALENTIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-12-23
calendar_todayPrimary ActivityComerţ cu alte autovehicule
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Cocieri, 1, ap.(of.) 4
CUATM
130
Status
Liquidated
Liquidation Date
2023-05-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STEPANENCO VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STEPANENCO VALENTIN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |
| 4511 | 4511 — Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone) | Active |