LiquidatedID: 1024600054606
ANATOL ȚEPLEAEV
ÎI — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 18/1, ap.(of.) 4
ANATOL ȚEPLEAEV (ÎI) is a company based in Chișinău, registered on 1998-03-16. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: ȚEPLEAEV ANATOLI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-03-16
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 18/1, ap.(of.) 4
CUATM
120
Status
Liquidated
Liquidation Date
2024-11-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚEPLEAEV ANATOLI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢEPLEAEV ANATOLI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |