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Întreprinderea Mixtă LINA UNIVERS S.R.L.
General information
| Status | Active |
| Status date | 2005-11-16 |
| Company name | Întreprinderea Mixtă LINA UNIVERS S.R.L. |
| Company IDNO | 1005600053752 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Manufacture of cellulose |
| Address | MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/2 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2005-11-16 |
| Last update | 2026-09-21 |
| Administrators | CEBOTARI VALENTINA [Administrator] |
| Founder | 49.00% ALSALEH KHALED 51.00% CEBOTARI VALENTINA |
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
The Întreprinderea Mixtă LINA UNIVERS S.R.L. established on 2005-11-16 by the founders ALSALEH KHALED with [49.00%] , CEBOTARI VALENTINA with [51.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă LINA UNIVERS S.R.L. are CEBOTARI VALENTINA [Administrator] with the legal address MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/2.
The fiscal code of the Întreprinderea Mixtă LINA UNIVERS S.R.L. is 1005600053752.
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 Mixtă LINA UNIVERS S.R.L.
IDNO/CODE:1005600053752 / Date of registration : 2005-11-16
| Form: | Societate cu răspundere limitată |
| Field of activity: | Manufacture of cellulose |
| Address | MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/2 |
| Updated: | 2026-09-21 |
Administrators:
-
CEBOTARI VALENTINA
Administrator
Founders:
-
ALSALEH KHALED
49.00% -
CEBOTARI VALENTINA
51.00%
SCORING
###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.
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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: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Întreprinderea Mixtă LINA UNIVERS S.R.L.
IDNO:
1005600053752, Registration Date: 2005-11-16
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/2
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/2
Telefon:
#########
(declarat on 27.09.2026)
Email: ###############
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
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.
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Întreprinderea Mixtă LINA UNIVERS S.R.L.
IDNO
1005600053752
| 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:
1005600053752
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 Mixtă LINA UNIVERS S.R.L.
Debtor’s address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/2
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN data
IBAN DATA
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########################
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Manufacture of cellulose | 2111 |
| Manufacture of articles of paper for household and sanitary use | 2122 |
| Other types of wholesale trade | 5190 |
| Wholesale trade on the basis of tariffs or contracts | 511 |
| Licensed activities | Cod Caem |
|---|---|
| Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations | 18 |