MAGAZINUL-FIRMA CODREANCA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

DRAGAN VALENTINA [1.37%] IVAN MIRON [0.91%] DINA MACRIȚCAIA [0.08%] ELENA STRUȚ [0.26%] NINA SEMICAȘINA [0.19%] CARAMAN MAXIM [0.02%] EVGHENI IAROȘENCO [0.04%] BÎCICOV SERGIU [0.02%] GAGHEN LIUBA [0.85%] BÎCICOV SERGIU [0.01%] CARAMAN MAXIM [0.01%] DRAGAN VALENTINA [1.36%] GAGHEN LIUBA [0.84%] IAROŞENCO EVGHENI [0.04%] MACRIŢCAIA DINA [0.08%] MIRON IVAN [0.90%] SEMICAŞINA NINA [0.18%] STRUŢ ELENA [0.26%]
2024-06-17

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2024-05-03

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2023-09-25

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Updated administrators history

2024-05-03

BÎCICOVA LARISA [Administrator]

Company Tree

Possible affiliations

Company description

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The MAGAZINUL-FIRMA CODREANCA - FOND S.R.L. established on 1995-07-25 by the founders ANATI VLADIMIR with [0.59%] , BOLDURATU EVGHENIA with [1.76%] , BULGARU ILLARION with [1.43%] , BÎCICOV ANDREI with [21.00%] , BÎCICOVA LARISA with [47.41%] , CHIFA LIDIA with [0.05%] , IACOVLENCO TATIANA with [0.08%] , PECA MARIA with [1.56%] , PULUCCIU PRASCOVIA with [0.06%] , SINCHINA CLAVDIA with [0.52%] , STACI NINA with [0.78%] , DMITRI BÎCICOV with [21.00%] , DRAGAN VALENTINA with [1.37%] , IVAN MIRON with [0.91%] , DINA MACRIȚCAIA with [0.08%] , ELENA STRUȚ with [0.26%] , NINA SEMICAȘINA with [0.19%] , CARAMAN MAXIM with [0.02%] , EVGHENI IAROȘENCO with [0.04%] , BÎCICOV SERGIU with [0.02%] , GAGHEN LIUBA with [0.85%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL-FIRMA CODREANCA - FOND S.R.L. are BÎCICOVA LARISA [Administrator] with the legal address MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tăbăcăria Veche, 2.

The fiscal code of the MAGAZINUL-FIRMA CODREANCA - FOND S.R.L. is 1003600085087.

Financial analysis for the years 2015 - 2025

MDL USD EUR

Available for free upon registration

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

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	345.11	72.12	279.65	1	345
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO/CODE:1003600085087 / Date of registration : 1995-07-25

Form:	Societate cu răspundere limitată
Field of activity:	Brokerage for the sale of a wide range of goods
Address	MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tăbăcăria Veche, 2
Updated:	2026-09-14

Administrators:

BÎCICOVA LARISA
Administrator

Founders:

ANATI VLADIMIR
0.59%
BOLDURATU EVGHENIA
1.76%
BULGARU ILLARION
1.43%
BÎCICOV ANDREI
21.00%
BÎCICOVA LARISA
47.41%
CHIFA LIDIA
0.05%
IACOVLENCO TATIANA
0.08%
PECA MARIA
1.56%
PULUCCIU PRASCOVIA
0.06%
SINCHINA CLAVDIA
0.52%
STACI NINA
0.78%
DMITRI BÎCICOV
21.00%
DRAGAN VALENTINA
1.37%
IVAN MIRON
0.91%
DINA MACRIȚCAIA
0.08%
ELENA STRUȚ
0.26%
NINA SEMICAȘINA
0.19%
CARAMAN MAXIM
0.02%
EVGHENI IAROȘENCO
0.04%
BÎCICOV SERGIU
0.02%
GAGHEN LIUBA
0.85%

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
No.	Assets	Row code	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

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO: 1003600085087, Registration Date: 1995-07-25
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tăbăcăria Veche, 2

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

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO

1003600085087

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: 1003600085087

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

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

Debtor’s address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tăbăcăria Veche, 2

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
#####	#####	###	######################

Sales income & Net income

IBAN data

IBAN DATA

########################

Types of activities

Unlicensed activities	Cod Caem
Brokerage for the sale of a wide range of goods	5119
Retail trade in stands and markets	5262
Bars	5540
Canteens	5551
Maintenance and repair of motor vehicles	4520
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Renting and exploiting own or rented real estate	6820
Hairdressing and other beauty activities	9602

Licensed activities	Cod Caem
No results

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

Arborele Companiei New

Rapoarte

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO/CODE:1003600085087 / Date of registration : 1995-07-25

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

1003600085087

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligations:

IBAN DATA

Status	Active
Status date	1995-07-25
Company name	MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.
Company IDNO	1003600085087
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Brokerage for the sale of a wide range of goods
Address	MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tăbăcăria Veche, 2
Landline Phone Light	+37322278529
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-07-25
Last update	2026-09-14
Administrators	BÎCICOVA LARISA [Administrator]
Founder	0.59% ANATI VLADIMIR 1.76% BOLDURATU EVGHENIA 1.43% BULGARU ILLARION 21.00% BÎCICOV ANDREI 47.41% BÎCICOVA LARISA 0.05% CHIFA LIDIA 0.08% IACOVLENCO TATIANA 1.56% PECA MARIA 0.06% PULUCCIU PRASCOVIA 0.52% SINCHINA CLAVDIA 0.78% STACI NINA 21.00% DMITRI BÎCICOV 1.37% DRAGAN VALENTINA 0.91% IVAN MIRON 0.08% DINA MACRIȚCAIA 0.26% ELENA STRUȚ 0.19% NINA SEMICAȘINA 0.02% CARAMAN MAXIM 0.04% EVGHENI IAROȘENCO 0.02% BÎCICOV SERGIU 0.85% GAGHEN LIUBA

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MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

Arborele Companiei New

Rapoarte

0

0,00 MDL

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO/CODE:1003600085087 / Date of registration : 1995-07-25

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

1003600085087

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligations:

IBAN DATA