LiquidatedID: 12999422
"TOPAL BAS" IN PROCES DE LICH
ÎI — MD-6114, UTA GĂGĂUZIA, GAIDAR, 3
"TOPAL BAS" IN PROCES DE LICH (ÎI) is a company based in Uta, registered on 1999-02-04. Main activity: Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata. Current status: Liquidated. Administrator: TOPAL ION. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-02-04
calendar_todayPrimary ActivityComertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata
categorybusinessSummary
Legal Form
ÎI
Address
MD-6114, UTA GĂGĂUZIA, GAIDAR, 3
CUATM
9632
Status
Liquidated
Liquidation Date
2001-05-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOPAL ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOPAL ELENA | Individual | — |
person TOPAL ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 1300 | CAEM 1300 | Active |