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S.R.L. INTEHOPTIMED

General information
Status Liquidated
Company name Societatea cu Răspundere Limitată INTEHOPTIMED
Company IDNO 1002600027365
Organizational-legal form Societate cu răspundere limitată
Area of activity Retail trade of pharmaceutical products
Address mun. Chişinău, sec. Rîşcani, str. Moscova bd., 16
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Awards/Certifications
Company registration date 1996-05-07
Last update 2024-11-20
Administrators CIOBANU ADRIAN [Administrator]
Founder 0.72% AMARIEV VALENTIN 0.09% ANIŢA ION 0.15% ANIŢA ION 2.34% ANIŢA LILIA 0.09% ANIŢA VEACESLAV 0.36% ARAPU NADEJDA 2.10% ARAPU VASILE 5.46% BEZUGLAIA LIDIA 0.70% BEZUGLÎI PIOTR 0.13% BEZUGLÎI VLADIMIR 0.30% BOSTANICA NINA 1.85% BULAŞOV EVGHENII 66.31% CIOBANU ANDREI 0.09% CIORNÎI DORIN 0.37% CLIMENCO LIUBOV 0.40% CLIMENCO MARIA 6.62% CORIN HASEA 0.34% DARCIUC LARISA 0.09% DARCIUC OLGA 0.09% DARCIUC RADU 0.09% DAVÎDOV IURIE 0.09% DAVÎDOV NICOLAE 0.52% DAVÎDOV NICOLAE 1.51% DAVÎDOV PARASCOVIA 0.34% DELIUC ALEXANDR 0.47% DELIUC SVETLANA 0.36% GASNAŞ ALA 0.09% GASNAŞ ALEXANDRU 0.36% GASNAŞ VLADIMIR 0.70% GOIAN NINA 0.09% LUNGU GALINA 0.09% LUNGU IURIE 0.30% LUNGU LARISA 0.37% MAISTRU VITALIE 0.16% MELNIC CONSTANTIN 0.37% MIHAILA ŞTEFAN 0.80% MOCANU NICOLAE 0.09% MOISEEVA IRINA 0.48% OAT TATIANA 0.09% PANTELIS SVETLANA 0.85% PSALTÎRNIC IGOR 0.80% RAILEAN OLGA 0.18% SAVA ALEXANDRU 0.82% SCAUS RAISA 0.70% SEMENCO VALENTINA 0.32% VOLCOV IGOR 0.30% VOLCOV NADEJDA
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The Societatea cu Răspundere Limitată INTEHOPTIMED established on 1996-05-07 by the founders AMARIEV VALENTIN with [0.72%] , ANIŢA ION with [0.09%] , ANIŢA ION with [0.15%] , ANIŢA LILIA with [2.34%] , ANIŢA VEACESLAV with [0.09%] , ARAPU NADEJDA with [0.36%] , ARAPU VASILE with [2.10%] , BEZUGLAIA LIDIA with [5.46%] , BEZUGLÎI PIOTR with [0.70%] , BEZUGLÎI VLADIMIR with [0.13%] , BOSTANICA NINA with [0.30%] , BULAŞOV EVGHENII with [1.85%] , CIOBANU ANDREI with [66.31%] , CIORNÎI DORIN with [0.09%] , CLIMENCO LIUBOV with [0.37%] , CLIMENCO MARIA with [0.40%] , CORIN HASEA with [6.62%] , DARCIUC LARISA with [0.34%] , DARCIUC OLGA with [0.09%] , DARCIUC RADU with [0.09%] , DAVÎDOV IURIE with [0.09%] , DAVÎDOV NICOLAE with [0.09%] , DAVÎDOV NICOLAE with [0.52%] , DAVÎDOV PARASCOVIA with [1.51%] , DELIUC ALEXANDR with [0.34%] , DELIUC SVETLANA with [0.47%] , GASNAŞ ALA with [0.36%] , GASNAŞ ALEXANDRU with [0.09%] , GASNAŞ VLADIMIR with [0.36%] , GOIAN NINA with [0.70%] , LUNGU GALINA with [0.09%] , LUNGU IURIE with [0.09%] , LUNGU LARISA with [0.30%] , MAISTRU VITALIE with [0.37%] , MELNIC CONSTANTIN with [0.16%] , MIHAILA ŞTEFAN with [0.37%] , MOCANU NICOLAE with [0.80%] , MOISEEVA IRINA with [0.09%] , OAT TATIANA with [0.48%] , PANTELIS SVETLANA with [0.09%] , PSALTÎRNIC IGOR with [0.85%] , RAILEAN OLGA with [0.80%] , SAVA ALEXANDRU with [0.18%] , SCAUS RAISA with [0.82%] , SEMENCO VALENTINA with [0.70%] , VOLCOV IGOR with [0.32%] , VOLCOV NADEJDA with [0.30%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată INTEHOPTIMED are CIOBANU ADRIAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Moscova bd., 16.

The fiscal code of the Societatea cu Răspundere Limitată INTEHOPTIMED is 1002600027365.

Financial analysis

Societatea cu Răspundere Limitată INTEHOPTIMED

IDNO/CODE:1002600027365 / Date of registration : 1996-05-07
Form: Societate cu răspundere limitată
Field of activity: Retail trade of pharmaceutical products
Address mun. Chişinău, sec. Rîşcani, str. Moscova bd., 16
Updated: 2024-11-20
Administrators:
  •  

    CIOBANU ADRIAN

    Administrator
Founders:
  •  

    AMARIEV VALENTIN

    0.72%
  •  

    ANIŢA ION

    0.09%
  •  

    ANIŢA ION

    0.15%
  •  

    ANIŢA LILIA

    2.34%
  •  

    ANIŢA VEACESLAV

    0.09%
  •  

    ARAPU NADEJDA

    0.36%
  •  

    ARAPU VASILE

    2.10%
  •  

    BEZUGLAIA LIDIA

    5.46%
  •  

    BEZUGLÎI PIOTR

    0.70%
  •  

    BEZUGLÎI VLADIMIR

    0.13%
  •  

    BOSTANICA NINA

    0.30%
  •  

    BULAŞOV EVGHENII

    1.85%
  •  

    CIOBANU ANDREI

    66.31%
  •  

    CIORNÎI DORIN

    0.09%
  •  

    CLIMENCO LIUBOV

    0.37%
  •  

    CLIMENCO MARIA

    0.40%
  •  

    CORIN HASEA

    6.62%
  •  

    DARCIUC LARISA

    0.34%
  •  

    DARCIUC OLGA

    0.09%
  •  

    DARCIUC RADU

    0.09%
  •  

    DAVÎDOV IURIE

    0.09%
  •  

    DAVÎDOV NICOLAE

    0.09%
  •  

    DAVÎDOV NICOLAE

    0.52%
  •  

    DAVÎDOV PARASCOVIA

    1.51%
  •  

    DELIUC ALEXANDR

    0.34%
  •  

    DELIUC SVETLANA

    0.47%
  •  

    GASNAŞ ALA

    0.36%
  •  

    GASNAŞ ALEXANDRU

    0.09%
  •  

    GASNAŞ VLADIMIR

    0.36%
  •  

    GOIAN NINA

    0.70%
  •  

    LUNGU GALINA

    0.09%
  •  

    LUNGU IURIE

    0.09%
  •  

    LUNGU LARISA

    0.30%
  •  

    MAISTRU VITALIE

    0.37%
  •  

    MELNIC CONSTANTIN

    0.16%
  •  

    MIHAILA ŞTEFAN

    0.37%
  •  

    MOCANU NICOLAE

    0.80%
  •  

    MOISEEVA IRINA

    0.09%
  •  

    OAT TATIANA

    0.48%
  •  

    PANTELIS SVETLANA

    0.09%
  •  

    PSALTÎRNIC IGOR

    0.85%
  •  

    RAILEAN OLGA

    0.80%
  •  

    SAVA ALEXANDRU

    0.18%
  •  

    SCAUS RAISA

    0.82%
  •  

    SEMENCO VALENTINA

    0.70%
  •  

    VOLCOV IGOR

    0.32%
  •  

    VOLCOV NADEJDA

    0.30%

SCORING

###
Risc sporit
0
Risc mediu
250
Echitabil
400
Oportun
550
Excelent
700
1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet 2023 Evolutia 2022 2021 2020 2019 2018
Immobilized assets; ### ##% ### ### # # #
- Intangible assets # #% # # # # #
- Tangible fixed assets ### ##% ### ### # # #
- Immobilized biological assets # # # # # #
Long-term financial investments # # # # # #
- Real estate investments # # # # # #
- Long-term receivables and advances # # # # # #
- Other fixed assets # # # # # #
Current assets: ##### #### ##### ##### # # #
- Inventories ##### #### ##### ##### # # #
- Commercial receivables and calculated ### #### ## ## # # #
- Cash in the cashier and current accounts ### ##### ### ### # # #
- Current financial investments # # # # # #
- Other current assets # ##### # # # # #
Total Assets ##### #### ##### ##### # # #
Financial report
BALANCE SHEET
Nr. cpt A C T I V Cod rd. Sold to
statistica_report.start_perioada_gestiune Sfîrșitul periodei de gestiune
1 2 3 4 5
A. FIXED ASSETS      
I. Intangible fixed assets 010 ### #
II. Tangible fixed assets 020 ##### #####
III. Long-term financial investments 030 # #
IV. Long-term receivables and other non-current assets 040 # #
TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040) 050 ##### #####
B. CURRENT ASSETS      
I. Stocks 060 #### ######
II. Current assets and other current assets 070 ##### #####
Current financial investments 080 # #
IV. Cash and cash equivalents 090 ##### #####
TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090) 100 ###### ######
TOTAL ASSETS (rd.050 + rd.100) 110 #### ######
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată INTEHOPTIMED

IDNO

1002600027365
NR. Budget: TOTAL BASIS PENALTIES FINES
1 Consolidated # # # #
2 The state budget # # # #
3 Budgets of administrative-territorial units # # # #
4 State social insurance budget # # # #
5 Mandatory health insurance funds # # # #

REORGANISATION DATES:

Type of reorganization:: Status of reorganisation ########
Initiating reorganization:: ########## Current record:: ##########
Reorganisation participants::
Nr. Name/Surname PARTICIPATION STATUS TYPE OF ACTION
1 ############ ######### ##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1
Cadastral Number ##############
Property type ###########
Surface area ############
REGION #####
VILLAGE/CITY ##########
STREET ######
HOUSE ####
BLOC ####
APARTMENT ##########
Date owner
Name/Title First name IDNO DOCUMENT Series Number SHARE OF STOCK Prohibitions
######## ######## ############ ########## ## ####### ### ##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1
Brand #####
Model #####
Year of manufacture ####
Vehicle Tip ###########
IDNV Code #############
VIN Code ##############
Registration No #######
Date of Registration ##########
Date of Expiry
Date owner
Tip #
Vehicle Rights #
Name,surname/Title #################
IDNO #############
Phone
Date owner(i):
REGION VILLAGE/CITY STREET HOUSE BLOC APARTMENT
##### ########## ###### #### ## ##
Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată INTEHOPTIMED
IDNO: 1002600027365, data înregistrării: 1996-05-07
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 16
Telefon: ######### (declarat la 22.11.2024)
Email: ###############

Angajamente

Descriere Valoare
Total angajamente #
Inclusiv bancare #
Numar surse de formare a istoriei de credit #
Inclusiv bancare #
Data primului import de date ##########
Bancar ##########
Suma total achitata #
Inclusiv la banci #
Suma angajamentelor asumate in ultimele 12 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 24 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 60 luni # MDL
Inclusiv bancare # MDL
Suma totala a angajamentelor # MDL
Inclusiv bancare # MDL
Angajamente noi deschise ultimele 24 luni #
Inclusiv bancare #
Descriere Valoare
Angajamente inchise ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise in termen ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise anticipat ultimele 24 luni #
Inclusiv bancare #
Angajamente restante inchise #
Inclusiv bancare #
Angajamente active #
Inclusiv bancare #
Angajamente restante active #
Inclusiv bancare #
Restanta maxima curenta # zile
Inclusiv bancare #
Suma maxima achitata intr-o luna # MDL
Soldul curent total (inclusiv penalitati calculate) # MDL
Soldul curent total net # MDL
UNEJ Report
IDNO: 1002600027365
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Societatea cu Răspundere Limitată INTEHOPTIMED
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 16
Executorul Judecătoresc care gestionează dosarul:
###############################
Starea procesuală a dosarului:
##############
Clasificarea procedurii de executare:
#############################################

Obligații:

Suma obligației Echivalentul in MDL Codul unic al valutei Descriere obligație
##### ##### ### ######################
IBAN data

IBAN dates

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