LiquidatedID: 1023600034319
NICHAN-IMPEX
SRL — MD-3300, TIRASPOL, mun. Tiraspol, Mira, 21
NICHAN-IMPEX (SRL) is a company based in Tiraspol, registered on 1995-10-20. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: CULICOV NICOLAI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-10-20
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3300, TIRASPOL, mun. Tiraspol, Mira, 21
CUATM
700
Status
Liquidated
Liquidation Date
2023-09-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CULICOV NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CULICOV NICOLAI | Individual | 34.0% |
person ZAVIDEI NICOLAE | Individual | 33.0% |
person MAZUREAN GALINA | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |