LiquidatedID: 1025600009326
SVETLANA GH.TIMOFEEV
ÎI — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Unirii Principatelor piața, 3, ap.(of.) 6
SVETLANA GH.TIMOFEEV (ÎI) is a company based in Chișinău, registered on 1998-05-21. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: TIMOFEEV GHEORGHI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-05-21
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Unirii Principatelor piața, 3, ap.(of.) 6
CUATM
120
Status
Liquidated
Liquidation Date
2025-02-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFEEV GHEORGHI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFEEV GHEORGHI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |