LiquidatedID: 1022600043084
NINA OȘIVALOV
ÎI — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 98/1, ap.(of.) 15
NINA OȘIVALOV (ÎI) is a company based in Chișinău, registered on 1998-05-14. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: OȘIVALOVA NINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-05-14
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 98/1, ap.(of.) 15
CUATM
130
Status
Liquidated
Liquidation Date
2023-07-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OȘIVALOVA NINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OŞIVALOVA NINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 55300 | 55300 — Restaurante | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |