LiquidatedID: 1023600064839
NINA LEPȘEEV
ÎI — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 794, ap.(of.) 17
NINA LEPȘEEV (ÎI) is a company based in Chișinău, registered on 1997-09-11. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: ZAPOROJAN NINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-09-11
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 794, ap.(of.) 17
CUATM
110
Status
Liquidated
Liquidation Date
2024-08-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZAPOROJAN NINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZAPOROJAN NINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |