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Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni

General information
Status Active
Status date 2012-03-30
Company name Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni
Company IDNO 1002600005819
Organizational-legal form Societate pe acțiuni
Area of activity Insurance activities not performed by the state
Address MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. CIUFLEA, 1/A
Landline Phone Light +37322233701 , +37322245567 , +37322228972 , +37322225590
Mobile Phone +373******** , +373******** Available free with registration
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2012-03-30
Last update 2026-09-14
Administrators DOLGHI CRISTINA [Administrator]
Founder 1.00% TRETIACOV OLEG 1.00% NICHIFOROV STANISLAV 1.00% FINTISOV ANATOLII 2.00% PENDIURIN VLADIMIR 2.00% ŢÎMBALIUC MIHAIL 1.00% FLOREA-MAXIM OXANA 1.00% MALIUJCO VICTOR 1.00% CIOBU TATIANA 1.00% COCIUROVA OLGA 2.00% STEREA VALERIU 2.00% GAMURARI VEACESLAV 2.00% VDOVENCO ALEXANDR 1.00% TRACENCO SERGHEI 1.00% GHERASIM BORIS 2.00% PASCARU LUDMILA 1.00% STRATAN ANDREI 1.00% BERNAVSCHI GRIGORE 1.00% AVRAMENKO VALERI 2.00% MAGDALIUC SERGHEI 2.00% DRAGUŢAN VASILE 2.00% ŢURCAN MAXIM 1.00% LITRA LEOMID 2.00% UNTILĂ ALEXANDRA 1.00% BARBANOV GRIGORE 1.00% SCOBIOLA IURIE 1.00% MUNTEAN OLEG 4.00% FLOREA VLADIMIR 3.00% DÎŞCIUC ALLA 2.00% SOCIETATEA CU RĂSPUNDERE LIMITATĂ POLITRANS 2.00% SOCIETATEA CU RĂSPUNDERE LIMITATĂ BERTONTRANS 2.00% Î.M. S.C. SCHENKER S.R.L. 1.00% Î.M. LKW-ALEKS SPEDITION S.R.L. 50.00% ASOCIAŢIA INTERNAŢIONALĂ A TRANSPORTATORILOR AUTO DIN MOLDOVA AITA
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The Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni established on 2012-03-30 by the founders TRETIACOV OLEG with [1.00%] , NICHIFOROV STANISLAV with [1.00%] , FINTISOV ANATOLII with [1.00%] , PENDIURIN VLADIMIR with [2.00%] , ŢÎMBALIUC MIHAIL with [2.00%] , FLOREA-MAXIM OXANA with [1.00%] , MALIUJCO VICTOR with [1.00%] , CIOBU TATIANA with [1.00%] , COCIUROVA OLGA with [1.00%] , STEREA VALERIU with [2.00%] , GAMURARI VEACESLAV with [2.00%] , VDOVENCO ALEXANDR with [2.00%] , TRACENCO SERGHEI with [1.00%] , GHERASIM BORIS with [1.00%] , PASCARU LUDMILA with [2.00%] , STRATAN ANDREI with [1.00%] , BERNAVSCHI GRIGORE with [1.00%] , AVRAMENKO VALERI with [1.00%] , MAGDALIUC SERGHEI with [2.00%] , DRAGUŢAN VASILE with [2.00%] , ŢURCAN MAXIM with [2.00%] , LITRA LEOMID with [1.00%] , UNTILĂ ALEXANDRA with [2.00%] , BARBANOV GRIGORE with [1.00%] , SCOBIOLA IURIE with [1.00%] , MUNTEAN OLEG with [1.00%] , FLOREA VLADIMIR with [4.00%] , DÎŞCIUC ALLA with [3.00%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ POLITRANS with [2.00%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ BERTONTRANS with [2.00%] , Î.M. S.C. SCHENKER S.R.L. with [2.00%] , Î.M. LKW-ALEKS SPEDITION S.R.L. with [1.00%] , ASOCIAŢIA INTERNAŢIONALĂ A TRANSPORTATORILOR AUTO DIN MOLDOVA AITA with [50.00%] is a Societate pe acțiuni. The administrators of Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni are DOLGHI CRISTINA [Administrator] with the legal address MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. CIUFLEA, 1/A.

The fiscal code of the Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni is 1002600005819.

Financial analysis

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni

IDNO/CODE:1002600005819 / Date of registration : 2012-03-30
Form: Societate pe acțiuni
Field of activity: Insurance activities not performed by the state
Address MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. CIUFLEA, 1/A
Updated: 2026-09-14
Administrators:
  •  

    DOLGHI CRISTINA

    Administrator
Founders:
  •  

    TRETIACOV OLEG

    1.00%
  •  

    NICHIFOROV STANISLAV

    1.00%
  •  

    FINTISOV ANATOLII

    1.00%
  •  

    PENDIURIN VLADIMIR

    2.00%
  •  

    ŢÎMBALIUC MIHAIL

    2.00%
  •  

    FLOREA-MAXIM OXANA

    1.00%
  •  

    MALIUJCO VICTOR

    1.00%
  •  

    CIOBU TATIANA

    1.00%
  •  

    COCIUROVA OLGA

    1.00%
  •  

    STEREA VALERIU

    2.00%
  •  

    GAMURARI VEACESLAV

    2.00%
  •  

    VDOVENCO ALEXANDR

    2.00%
  •  

    TRACENCO SERGHEI

    1.00%
  •  

    GHERASIM BORIS

    1.00%
  •  

    PASCARU LUDMILA

    2.00%
  •  

    STRATAN ANDREI

    1.00%
  •  

    BERNAVSCHI GRIGORE

    1.00%
  •  

    AVRAMENKO VALERI

    1.00%
  •  

    MAGDALIUC SERGHEI

    2.00%
  •  

    DRAGUŢAN VASILE

    2.00%
  •  

    ŢURCAN MAXIM

    2.00%
  •  

    LITRA LEOMID

    1.00%
  •  

    UNTILĂ ALEXANDRA

    2.00%
  •  

    BARBANOV GRIGORE

    1.00%
  •  

    SCOBIOLA IURIE

    1.00%
  •  

    MUNTEAN OLEG

    1.00%
  •  

    FLOREA VLADIMIR

    4.00%
  •  

    DÎŞCIUC ALLA

    3.00%
  •  

    SOCIETATEA CU RĂSPUNDERE LIMITATĂ POLITRANS

    2.00%
  •  

    SOCIETATEA CU RĂSPUNDERE LIMITATĂ BERTONTRANS

    2.00%
  •  

    Î.M. S.C. SCHENKER S.R.L.

    2.00%
  •  

    Î.M. LKW-ALEKS SPEDITION S.R.L.

    1.00%
  •  

    ASOCIAŢIA INTERNAŢIONALĂ A TRANSPORTATORILOR AUTO DIN MOLDOVA AITA

    50.00%

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 2025 Evolutia 2024 2023 2022 2021 2020
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

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

Balance Sheet
No. Assets Row code Balance as of
Beginning of the reporting period End of reporting period
1 2 3 4 5
A. Non-current assets      
I. Intangible fixed assets 010 ### #
II. Tangible 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. Inventories 060 #### ######
II. Current Receivables 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 #### ######
Credit report

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni
IDNO: 1002600005819, Registration Date: 2012-03-30
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. CIUFLEA, 1/A
Telefon: ######### (declarat on 16.09.2026)
Email: ###############

Commitments

Description Value
Total commitments #
Including Banking #
Number Of Sources Forming The Credit History #
Including Banking #
Date Of First Data Import ##########
Banking ##########
Total Paid Amount #
Including Banks #
Amount Of Commitments Assumed In The Last 12 Months # MDL
Including Banking # MDL
Amount Of Commitments Assumed In The Last 24 Months # MDL
Including Banking # MDL
Amount Of Commitments Assumed In The Last 60 Months # MDL
Including Banking # MDL
Total Amount Of Commitments # MDL
Including Banking # MDL
New Commitments Opened In The Last 24 Months #
Including Banking #
Description Value
Closed Commitments In The Last 24 Months #
Including Banking #
Commitments Closed On Time In The Last 24 Months #
Including Banking #
Commitments Closed Early In The Last 24 Months #
Including Banking #
Closed Overdue Commitments #
Including Banking #
Active Commitments #
Including Banking #
Active Overdue Commitments #
Including Banking #
Current Maximum Overdue Amount # zile
Including Banking #
Maximum Amount Paid In One Month # MDL
Total Current Balance (Including Calculated Penalties) # MDL
Total Current Net Balance # MDL
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni

IDNO

1002600005819
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
##### ########## ###### #### ## ##
UNEJ Report
IDNO: 1002600005819
Case: ###########
Case initiation date
##########
Issuer of the enforcement document:
#######################
Subject of enforcement:
###################################################
Type of person (Individual/Legal entity/Public institution):
#################
Surname, first name / Name of the debtor
Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acțiuni
Debtor’s address
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. CIUFLEA, 1/A
Bailiff responsible for the case:
###############################
Procedural status of the case:
##############
Classification of the enforcement procedure:
#############################################

Obligations:

Amount of the obligation Equivalent in MDL Currency code Obligation description
##### ##### ### ######################
IBAN data

IBAN DATA

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem
Insurance activities not performed by the state 66032
Licensed activities Cod Caem

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