Î.I. TODOROVICI

General information

Status	Active
Status date	1992-09-15
Company name	Întreprinderea Individuală TODOROVICI
Company IDNO	1003602023830
Organizational-legal form	Întreprindere individuală
Area of activity	Maintenance and repair of motor vehicles
Address	MD-5901, FĂLEȘTI, or. Fălești, Bălțului, 1, ap.(of.) 1
Landline Phone Light	Add information
Mobile Phone	+37368111784 _{Available free with registration}
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1992-09-15
Last update	2026-09-21
Administrators	TODOROVICI ZINAIDA [Administrator]
Founder	100.00% TODOROVICI ZINAIDA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

TODOROVICI ZINAIDA [100.00%]

Updated administrators history

2024-05-02

TODOROVICI ZINAIDA [Administrator]

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Company description

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The Întreprinderea Individuală TODOROVICI established on 1992-09-15 by the founders TODOROVICI ZINAIDA with [100.00%] is a Întreprindere individuală. The administrators of Întreprinderea Individuală TODOROVICI are TODOROVICI ZINAIDA [Administrator] with the legal address MD-5901, FĂLEȘTI, or. Fălești, Bălțului, 1, ap.(of.) 1.

The fiscal code of the Întreprinderea Individuală TODOROVICI is 1003602023830.

Financial analysis

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Întreprinderea Individuală TODOROVICI

IDNO/CODE:1003602023830 / Date of registration : 1992-09-15

Form:	Întreprindere individuală
Field of activity:	Maintenance and repair of motor vehicles
Address	MD-5901, FĂLEȘTI, or. Fălești, Bălțului, 1, ap.(of.) 1
Updated:	2026-09-21

Administrators:

TODOROVICI ZINAIDA
Administrator

Founders:

TODOROVICI ZINAIDA
100.00%

SCORING

###

Risc sporit

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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Infobiz

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

Persoana Juridica

Întreprinderea Individuală TODOROVICI

IDNO: 1003602023830, Registration Date: 1992-09-15
MD-5901, FĂLEȘTI, or. Fălești, Bălțului, 1, ap.(of.) 1

Telefon: ######### (declarat on 26.09.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Întreprinderea Individuală TODOROVICI

IDNO

1003602023830

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1003602023830

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

Întreprinderea Individuală TODOROVICI

Debtor’s address

MD-5901, FĂLEȘTI, or. Fălești, Bălțului, 1, ap.(of.) 1

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
Maintenance and repair of motor vehicles	4520
Bars and other beverage serving activities	5630
Road freight transport	4941
Non-specialized wholesale trade	4690
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of beverages in specialized stores	4725
Retail trade of tobacco products in specialized stores	4726
Retail trade of other food products in specialized stores	4729
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade outside shops, stands, kiosks and markets	4799
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade of parts and accessories for motor vehicles	4532
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of watches and jewelry in specialized stores	4777
Retail trade of other new goods in specialized stores	4778
Retail trade of games and toys in specialized stores	4765

Licensed activities	Cod Caem
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Î.I. TODOROVICI

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Întreprinderea Individuală TODOROVICI

IDNO/CODE:1003602023830 / Date of registration : 1992-09-15

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Individuală TODOROVICI

1003602023830

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