LiquidatedID: 1547128
FILIALA SOCIETATII PE ACTIUNI DE TIP INCHIS RUSE "ТОРГОВЫЙ ДОМ МОЛДОВА"
Sucursala întreprinderii nerezidente străine — MD-3102, BĂLȚI, BĂLȚI, Vladimirescu Tudor, 86
FILIALA SOCIETATII PE ACTIUNI DE TIP INCHIS RUSE "ТОРГОВЫЙ ДОМ МОЛДОВА" (Sucursala întreprinderii nerezidente străine) is a company based in Bălți, registered on 1997-04-24. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: SUROR VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-04-24
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
Sucursala întreprinderii nerezidente străine
Address
MD-3102, BĂLȚI, BĂLȚI, Vladimirescu Tudor, 86
CUATM
300
Status
Liquidated
Liquidation Date
1999-06-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SUROR VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ТОРГОВЫИ ДОМ МОЛДОВА | Legal entity | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 63100 | 63100 — Manipulari si depozitari | Active |
| 15500 | 15500 — Fabricarea produselor lactate | Active |
| 65200 | 65200 — Alte intermedieri financiare | Active |