ActiveID: 1022608000823
NPM CHTRADE
SRL — MD-4304, CĂUȘENI, or. Căușeni, Ștefan cel Mare, 3/A, ap.(of.) 14
NPM CHTRADE (SRL) is a company based in Căușeni, registered on 2022-07-21. Main activity: Comerţ cu ridicata al băuturilor. Current status: Active. Administrator: MACOVEEV EVGHENI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-07-21
calendar_todayPrimary ActivityComerţ cu ridicata al băuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-4304, CĂUȘENI, or. Căușeni, Ștefan cel Mare, 3/A, ap.(of.) 14
CUATM
2701
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MACOVEEV EVGHENI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NESMEYANOV VICTOR | Individual | 50.0% |
person PETRIMAN OLEG | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4634 | 4634 — Comerţ cu ridicata al băuturilor | Active |
| 4639 | 4639 — Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |