S.R.L. BIROUL DE CREDIT

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-08-16

B.C. ENERGBANK S.A. [4.47%] BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A. [9.11%] BC MOLDINDCONBANK S.A. [12.15%] B.C. ENERGBANK S.A. [6.92%] BC MOLDINDCONBANK S.A. [18.82%]
2024-05-02

B.C. COMERŢBANK S.A. [0.89%] B.C. EUROCREDITBANK S.A. [0.46%] B.C. MOLDOVA-AGROINDBANK S.A. [18.23%] B.C. PROCREDIT BANK S.A. [9.11%] B.C. VICTORIABANK S.A. [18.18%] BANCA DE FINANŢE ŞI COMERŢ S.A. [9.11%] Î.C.S. TOTAL LEASING & FINANCE S.A. [9.11%] OTP BANK S.A. [9.11%]
2023-09-25

Î.C.S. TOTAL LEASING & FINANCE S.A. [9.00%] BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A. [9.00%] BC MOLDINDCONBANK S.A. [12.00%] B.C. EUROCREDITBANK S.A. [0.00%] B.C. MOLDOVA-AGROINDBANK S.A. [18.00%] B.C. COMERŢBANK S.A. [0.00%] B.C. ENERGBANK S.A. [4.00%] B.C. PROCREDIT BANK S.A. [9.00%] BANCA DE FINANŢE ŞI COMERŢ S.A. [9.00%] B.C. VICTORIABANK S.A. [18.00%] OTP BANK S.A. [9.00%]
2022-08-08

MOBIASBANCA - OTP GROUP S.A. [9.11%]
2021-07-16

B.C. COMERŢBANK S.A. [0.82%] B.C. ENERGBANK S.A. [4.10%] B.C. EUROCREDITBANK S.A. [0.42%] B.C. MOLDOVA-AGROINDBANK S.A. [16.71%] B.C. PROCREDIT BANK S.A. [8.35%] B.C. VICTORIABANK S.A. [16.67%] BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A. [8.35%] BANCA DE FINANŢE ŞI COMERŢ S.A. [8.35%] BC MOLDINDCONBANK S.A. [11.14%] MOBIASBANCA - OTP GROUP S.A. [8.35%] Î.C.S. TOTAL LEASING & FINANCE S.A. [8.35%] Î.M. BIROUL DE CREDIT S.R.L. [8.35%]

Updated administrators history

2024-05-02

FOCA SILVIU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BIROUL DE CREDIT established on 2008-03-26 by the founders B.C. COMERŢBANK S.A. with [0.89%] , B.C. EUROCREDITBANK S.A. with [0.46%] , B.C. MOLDOVA-AGROINDBANK S.A. with [18.23%] , B.C. PROCREDIT BANK S.A. with [9.11%] , B.C. VICTORIABANK S.A. with [18.18%] , BANCA DE FINANŢE ŞI COMERŢ S.A. with [9.11%] , Î.C.S. TOTAL LEASING & FINANCE S.A. with [9.11%] , OTP BANK S.A. with [9.11%] , B.C. ENERGBANK S.A. with [6.92%] , BC MOLDINDCONBANK S.A. with [18.82%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BIROUL DE CREDIT are FOCA SILVIU [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 49.

The fiscal code of the Societatea cu Răspundere Limitată BIROUL DE CREDIT is 1008600017816.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	5835.00	2509.00	19795.00	9	648
2016	6452.00	3985.00	23774.00	8	807
2017	7717.00	2318.00	26092.00	7	1102
2018	9382.00	2109.00	28201.00	7	1340
2019	11661.10	3658.80	24197.20	7	1666
2020	16133.70	5947.70	28315.40	7	2305
2021	18735.24	5189.34	30530.95	9	2082
2022	26318.41	7625.67	35565.89	8	3290
2023	22116.58	8116.81	39869.87	8	2765

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată BIROUL DE CREDIT

IDNO/CODE:1008600017816 / Date of registration : 2008-03-26

Form:	Societate cu răspundere limitată
Field of activity:	The activity of the offices of credit histories
Address	mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 49
Updated:	2024-11-20

Administrators:

FOCA SILVIU
Administrator

Founders:

B.C. COMERŢBANK S.A.
0.89%
B.C. EUROCREDITBANK S.A.
0.46%
B.C. MOLDOVA-AGROINDBANK S.A.
18.23%
B.C. PROCREDIT BANK S.A.
9.11%
B.C. VICTORIABANK S.A.
18.18%
BANCA DE FINANŢE ŞI COMERŢ S.A.
9.11%
Î.C.S. TOTAL LEASING & FINANCE S.A.
9.11%
OTP BANK S.A.
9.11%
B.C. ENERGBANK S.A.
6.92%
BC MOLDINDCONBANK S.A.
18.82%

SCORING

###

Risc sporit

0

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	2023	Evolutia	2022	2021	2020	2019	2018
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	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată BIROUL DE CREDIT

IDNO

1008600017816

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

Credit report

Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată BIROUL DE CREDIT

IDNO: 1008600017816, data înregistrării: 2008-03-26
mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 49

Telefon: ######### (declarat la 22.11.2024)
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

UNEJ Report

IDNO: 1008600017816

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată BIROUL DE CREDIT

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 49

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

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
No unlicensed activities were found

Licensed activities	Cod Caem
The activity of the offices of credit histories	79

S.R.L. BIROUL DE CREDIT

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată BIROUL DE CREDIT

IDNO/CODE:1008600017816 / Date of registration : 2008-03-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BIROUL DE CREDIT

1008600017816

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):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates

Status	Activate
Company name	Societatea cu Răspundere Limitată BIROUL DE CREDIT
Company IDNO	1008600017816
Organizational-legal form	Societate cu răspundere limitată
Area of activity	The activity of the offices of credit histories
Address	mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 49
Landline Phone Light	+37322210120 , +37322210120
Mobile Phone	+373******** _{Available free with registration}
Email	of****@creditbureau.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2008-03-26
Last update	2024-11-20
Administrators	FOCA SILVIU [Administrator]
Founder	0.89% B.C. COMERŢBANK S.A. 0.46% B.C. EUROCREDITBANK S.A. 18.23% B.C. MOLDOVA-AGROINDBANK S.A. 9.11% B.C. PROCREDIT BANK S.A. 18.18% B.C. VICTORIABANK S.A. 9.11% BANCA DE FINANŢE ŞI COMERŢ S.A. 9.11% Î.C.S. TOTAL LEASING & FINANCE S.A. 9.11% OTP BANK S.A. 6.92% B.C. ENERGBANK S.A. 18.82% BC MOLDINDCONBANK S.A.

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S.R.L. BIROUL DE CREDIT

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0

0,00 MDL

Societatea cu Răspundere Limitată BIROUL DE CREDIT

IDNO/CODE:1008600017816 / Date of registration : 2008-03-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BIROUL DE CREDIT

1008600017816

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):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates