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SOCIETATEA PE ACȚIUNI SANTAL
General information
| Status | Liquidation process |
| Status date | 1995-12-07 |
| Company name | SOCIETATEA PE ACȚIUNI SANTAL |
| Company IDNO | 1005604005564 |
| Organizational-legal form | Societate pe acțiuni de tip închis |
| Area of activity | Services of barbershops and other services of cosmetic cabinets |
| Address | MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 6 |
| 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 | 1995-12-07 |
| Last update | 2026-09-21 |
| Administrators | SOSNOVSCAIA LIUDMILA [Administrator] SOSNOVSCAIA LIUDMILA [Lichidator] |
| Founder |
Arborele Companiei New
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History of Administrators & Founders
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Date actuale
Date istorice
Updated history of the founders
Updated administrators history
Company Tree
Possible affiliations
Company description
The SOCIETATEA PE ACȚIUNI SANTAL established on 1995-12-07 by the founders is a Societate pe acțiuni de tip închis. The administrators of SOCIETATEA PE ACȚIUNI SANTAL are SOSNOVSCAIA LIUDMILA [Administrator] , SOSNOVSCAIA LIUDMILA [Lichidator] with the legal address MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 6.
The fiscal code of the SOCIETATEA PE ACȚIUNI SANTAL is 1005604005564.
Financial analysis for the years 2015
- 2019
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.
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2019 | 0 | -0.40 | -98.20 | 2 | 0 |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
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.
SOCIETATEA PE ACȚIUNI SANTAL
IDNO/CODE:1005604005564 / Date of registration : 1995-12-07
| Form: | Societate pe acțiuni de tip închis |
| Field of activity: | Services of barbershops and other services of cosmetic cabinets |
| Address | MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 6 |
| Updated: | 2026-09-21 |
Administrators:
-
SOSNOVSCAIA LIUDMILA
Administrator -
SOSNOVSCAIA LIUDMILA
Lichidator
Founders:
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
SOCIETATEA PE ACȚIUNI SANTAL
IDNO:
1005604005564, Registration Date: 1995-12-07
MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 6
MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 6
Telefon:
#########
(declarat on 28.09.2026)
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
SOCIETATEA PE ACȚIUNI SANTAL
IDNO
1005604005564
| 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:
1005604005564
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
SOCIETATEA PE ACȚIUNI SANTAL
Debtor’s address
MD-5101, DONDUȘENI, or. Dondușeni, Independenței, 6
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
Nr. of employees
Own capital
IBAN data
IBAN DATA
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########################
########################
Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Services of barbershops and other services of cosmetic cabinets | 9302 |
| Washing and ironing of linen | 93011 |
| Retail trade of clothing | 52421 |
| Retail trade of footwear | 52431 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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