Demo Tree
Întreprinderea Mixtă GERMO-TRADING S.R.L.
General information
| Status | Active |
| Status date | 2006-01-17 |
| Company name | Întreprinderea Mixtă GERMO-TRADING S.R.L. |
| Company IDNO | 1006600002171 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Cultivation of cereal, technical and fodder plants |
| Address | MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21 |
| 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 | 2006-01-17 |
| Last update | 2026-10-05 |
| Administrators | TARLEV OCTAVIAN [Administrator] |
| Founder | 47.00% DIACOV MIHAI 26.00% HERZEN ALEXANDER 26.00% SCHONDORF HANS-JOCHEN GEORG 1.00% TARLEV OCTAVIAN |
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
-
2024-05-02
Company Tree
Possible affiliations
Company description
The Întreprinderea Mixtă GERMO-TRADING S.R.L. established on 2006-01-17 by the founders DIACOV MIHAI with [47.00%] , HERZEN ALEXANDER with [26.00%] , SCHONDORF HANS-JOCHEN GEORG with [26.00%] , TARLEV OCTAVIAN with [1.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă GERMO-TRADING S.R.L. are TARLEV OCTAVIAN [Administrator] with the legal address MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21.
The fiscal code of the Întreprinderea Mixtă GERMO-TRADING S.R.L. is 1006600002171.
Financial analysis for the years 2015
- 2021
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 |
|---|---|---|---|---|---|
| 2021 | 3.06 | 0 | 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.
Întreprinderea Mixtă GERMO-TRADING S.R.L.
IDNO/CODE:1006600002171 / Date of registration : 2006-01-17
| Form: | Societate cu răspundere limitată |
| Field of activity: | Cultivation of cereal, technical and fodder plants |
| Address | MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21 |
| Updated: | 2026-10-05 |
Administrators:
-
TARLEV OCTAVIAN
Administrator
Founders:
-
DIACOV MIHAI
47.00% -
HERZEN ALEXANDER
26.00% -
SCHONDORF HANS-JOCHEN GEORG
26.00% -
TARLEV OCTAVIAN
1.00%
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 GERMO-TRADING S.R.L.
IDNO:
1006600002171, Registration Date: 2006-01-17
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21
Telefon:
#########
(declarat on 09.10.2026)
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 GERMO-TRADING S.R.L.
IDNO
1006600002171
| 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:
1006600002171
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 GERMO-TRADING S.R.L.
Debtor’s address
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 21
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
########################
########################
########################
Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Cultivation of cereal, technical and fodder plants | 0111 |
| Wholesale trade in cereals, seeds and animal feed | 5121 |
| Manufacture of crude oils and fats | 1541 |
| Manufacture of refined oils and fats | 1542 |
| Licensed activities | Cod Caem |
|---|---|
| Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer | 7 |