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S.C. PROINVEST GÂRBU & CO S.C.

General information

Status	Liquidated
Company name	Societatea Comercială PROINVEST GÂRBU & CO S.C.
Company IDNO	1006600032059
Organizational-legal form	Societate în comandită
Area of activity	Other financial intermediation, not included in other categories
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 900
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2006-07-17
Last update	2025-04-14
Administrators	LAVUŞCHINA OXANA [Administrator] SELEVESTRU IRINA [Lichidator]
Founder	47.80% BODNARIUC BORISLAV 3.65% CIOBANU IGOR 23.72% GÂRBU VLADISLAV 0.36% LAVUŞCHINA OXANA 0.36% MILCAN SERGHEI 8.75% NAGHERNEAC VEACESLAV 6.20% OSADCII NATALIA 7.29% PAVELCO ELENA 1.82% PÎRCĂLAB MAIA

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Financial analysis

Societatea Comercială PROINVEST GÂRBU & CO S.C.

IDNO/CODE:1006600032059 / Date of registration : 2006-07-17

Form:	Societate în comandită
Field of activity:	Other financial intermediation, not included in other categories
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 900
Updated:	2025-04-14

Administrators:

LAVUŞCHINA OXANA
Administrator
SELEVESTRU IRINA
Lichidator

Founders:

BODNARIUC BORISLAV
47.80%
CIOBANU IGOR
3.65%
GÂRBU VLADISLAV
23.72%
LAVUŞCHINA OXANA
0.36%
MILCAN SERGHEI
0.36%
NAGHERNEAC VEACESLAV
8.75%
OSADCII NATALIA
6.20%
PAVELCO ELENA
7.29%
PÎRCĂLAB MAIA
1.82%

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	2024	Evolutia	2023	2022	2021	2020	2019
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

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed 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. Stocks	060	####	######
	II. Current assets 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

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea Comercială PROINVEST GÂRBU & CO S.C.

IDNO: 1006600032059, data înregistrării: 2006-07-17
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 900

Telefon: ######### (declarat la 14.04.2025)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea Comercială PROINVEST GÂRBU & CO S.C.

IDNO

1006600032059

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: 1006600032059

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială PROINVEST GÂRBU & CO S.C.

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 900

Executorul Judecătoresc care gestionează dosarul:

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

Starea procesuală a dosarului:

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

Clasificarea procedurii de executare:

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

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

Financial analysis for the years 2015 - 2017

MDL USD EUR

Available for free upon registration

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	0	554.00	484.00	1	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Company description

Add information

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BODNARIUC BORISLAV [47.80%] CIOBANU IGOR [3.65%] GÂRBU VLADISLAV [23.72%] LAVUŞCHINA OXANA [0.36%] MILCAN SERGHEI [0.36%] NAGHERNEAC VEACESLAV [8.75%] OSADCII NATALIA [6.20%] PAVELCO ELENA [7.29%] PÎRCĂLAB MAIA [1.82%]

Updated administrators history

2024-05-02

LAVUŞCHINA OXANA [Administrator] SELEVESTRU IRINA [Lichidator]

Company Tree

Lichidator

Fond 47.80%

Fond 3.65%

Fond 23.72%

Fond 0.36%

S.C. PROINVEST GÂRBU & CO S.C.

SELEVESTRU IRINA

BODNARIUC BORISLAV

CIOBANU IGOR

GÂRBU VLADISLAV

MILCAN SERGHEI

NAGHERNEAC VEACESLAV

Possible affiliations

Denumire / Statut	Administratori	Fondat/ Adresa
Întreprinderea Individuală DOLGHI ION 1007602010881	DOLGHI ION Administrator	2007-11-05 - 2010-03-02 Glodeni, str. Zgîrcea Vasile, 14, ap.(of.) 19	Financial analysis
Întreprinderea Individuală DOLGHI ION 1008606003369	DOLGHI ION Administrator	2008-05-20 Orhei, Step-Soci	Financial analysis
Întreprinderea Individuală DOLCHI I. 1019600014569	DOLGHI ION Administrator	1998-06-03 - 2019-06-26 mun. Chişinău, sec. Buiucani, str. Mesager, 5/3, ap.(of.) 1	Financial analysis
ÎNTREPRINDEREA INDIVIDUALĂ DOLGAIA T.G. 1004604003965		1996-05-17 - 2006-12-18 Edineţ, Tîrnova	Financial analysis

The Societatea Comercială PROINVEST GÂRBU & CO S.C. established on 2006-07-17 by the founders BODNARIUC BORISLAV with [47.80%] , CIOBANU IGOR with [3.65%] , GÂRBU VLADISLAV with [23.72%] , LAVUŞCHINA OXANA with [0.36%] , MILCAN SERGHEI with [0.36%] , NAGHERNEAC VEACESLAV with [8.75%] , OSADCII NATALIA with [6.20%] , PAVELCO ELENA with [7.29%] , PÎRCĂLAB MAIA with [1.82%] is a Societate în comandită. The administrators of Societatea Comercială PROINVEST GÂRBU & CO S.C. are LAVUŞCHINA OXANA [Administrator] , SELEVESTRU IRINA [Lichidator] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 900.

The fiscal code of the Societatea Comercială PROINVEST GÂRBU & CO S.C. is 1006600032059.

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
Other financial intermediation, not included in other categories	65230

Licensed activities	Cod Caem
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Societatea Comercială PROINVEST GÂRBU & CO S.C.

IDNO/CODE:1006600032059 / Date of registration : 2006-07-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială PROINVEST GÂRBU & CO S.C.

1006600032059

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):

Obligații:

IBAN dates