LiquidatedID: 1023600015406
NIVA
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 7, ap.(of.) 802
NIVA (SRL) is a company based in Chișinău, registered on 1992-10-23. Main activity: Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii. Current status: Liquidated. Administrator: BALAȘOVA TAMARA. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-23
calendar_todayPrimary ActivityAlte activitati de servicii prestate intreprinderilor, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 7, ap.(of.) 802
CUATM
150
Status
Liquidated
Liquidation Date
2023-10-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAȘOVA TAMARA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAŞOV LEONID | Individual | 30.0% |
person BALAŞOVA TAMARA | Individual | 30.0% |
person CISTOCLETOV VICTOR | Individual | 20.0% |
person PETROVA LARISA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 17710 | 17710 — Fabricarea de articole de cioraparie prin tricotare sau crosetare | Active |