LiquidatedID: 1022600048034
ILIEV DINA
ÎI — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Academiei, 8/1, ap.(of.) 43
ILIEV DINA (ÎI) is a company based in Chișinău, registered on 2000-03-21. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: ILIEV DINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-03-21
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
ÎI
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Academiei, 8/1, ap.(of.) 43
CUATM
130
Status
Liquidated
Liquidation Date
2023-07-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ILIEV DINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILIEV DINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 55300 | 55300 — Restaurante | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |