Demo Tree
S.R.L. MAGAZINUL CORNUL BELȘUGULUI
General information
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2026-04-27
BOSTAN MARIA [0.49%] MARIA VLAS [0.62%] EFROSINIA LASCO [0.52%] GORODEȚCAIA LIUDMILA [0.83%] COZLOVA SVETLANA [0.94%] VALERIU ȚURCAN [0.42%] COVALIOV VERONICA [0.83%] NINA ZAIAȚ [0.83%] GUBCA VALENTINA [1.56%] HERȚA ION [0.73%] EVGHENIA VOLOȘCIUC [0.52%] ECATERINA POPESCU [1.77%] ANGHELUȚA ION [0.31%] ALBOT RODICA [0.39%] BAZARBAEVA LIUBOVI [0.62%] ALBOT RODICA [0.38%] ANGHELUŢA ION [0.31%] BAZARBAEVA LIUBOVI [0.61%] BOSTAN MARIA [0.48%] COVALIOV VERONICA [0.82%] COZLOVA SVETLANA [0.93%] GORODEŢCAIA LIUDMILA [0.82%] GUBCA VALENTINA [1.55%] HERŢA ION [0.72%] LASCO EFROSINIA [0.51%] POPESCU ECATERINA [1.76%] VLAS MARIA [0.61%] VOLOŞCIUC EVGHENIA [0.51%] ZAIAŢ NINA [0.82%] ŢURCAN VALERIU [0.42%]
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2022-10-08
Updated administrators history
-
2024-05-02
-
2022-10-08
Company Tree
Possible affiliations
Company description
The SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL CORNUL BELȘUGULUI established on 1995-06-08 by the founders ATAMANOVA VALENTINA with [0.31%] , BUZĂ ZINAIDA with [0.57%] , DEVDER SERAFIMA with [0.57%] , DONCENCO VALENTINA with [1.64%] , MANOLI OLGA with [0.42%] , MARJINA MARIA with [0.47%] , MAROLA DUMITRU with [0.54%] , MELECA IRINA with [1.27%] , POPESCU VLADIMIR with [0.23%] , SPRINCEAN MARIA with [2.18%] , VIOARA EUGENIU with [0.42%] , C.F. BV FIDUCIAR INVEST S.A. with [80.00%] , BOSTAN MARIA with [0.49%] , MARIA VLAS with [0.62%] , EFROSINIA LASCO with [0.52%] , GORODEȚCAIA LIUDMILA with [0.83%] , COZLOVA SVETLANA with [0.94%] , VALERIU ȚURCAN with [0.42%] , COVALIOV VERONICA with [0.83%] , NINA ZAIAȚ with [0.83%] , GUBCA VALENTINA with [1.56%] , HERȚA ION with [0.73%] , EVGHENIA VOLOȘCIUC with [0.52%] , ECATERINA POPESCU with [1.77%] , ANGHELUȚA ION with [0.31%] , ALBOT RODICA with [0.39%] , BAZARBAEVA LIUBOVI with [0.62%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL CORNUL BELȘUGULUI are BACUTA GALINA [Administrator] with the legal address MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44.
The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL CORNUL BELȘUGULUI is 1011600042436.
Financial analysis for the years 2015
- 2015
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2015 | 0 | 0.00 | -150.00 | 1 | 0 |
Financial analysis
SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL CORNUL BELȘUGULUI
IDNO/CODE:1011600042436 / Date of registration : 1995-06-08
| Form: | Societate cu răspundere limitată |
| Field of activity: | Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products |
| Address | MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44 |
| Updated: | 2026-09-14 |
Administrators:
-
BACUTA GALINA
Administrator
Founders:
-
ATAMANOVA VALENTINA
0.31% -
BUZĂ ZINAIDA
0.57% -
DEVDER SERAFIMA
0.57% -
DONCENCO VALENTINA
1.64% -
MANOLI OLGA
0.42% -
MARJINA MARIA
0.47% -
MAROLA DUMITRU
0.54% -
MELECA IRINA
1.27% -
POPESCU VLADIMIR
0.23% -
SPRINCEAN MARIA
2.18% -
VIOARA EUGENIU
0.42% -
C.F. BV FIDUCIAR INVEST S.A.
80.00% -
BOSTAN MARIA
0.49% -
MARIA VLAS
0.62% -
EFROSINIA LASCO
0.52% -
GORODEȚCAIA LIUDMILA
0.83% -
COZLOVA SVETLANA
0.94% -
VALERIU ȚURCAN
0.42% -
COVALIOV VERONICA
0.83% -
NINA ZAIAȚ
0.83% -
GUBCA VALENTINA
1.56% -
HERȚA ION
0.73% -
EVGHENIA VOLOȘCIUC
0.52% -
ECATERINA POPESCU
1.77% -
ANGHELUȚA ION
0.31% -
ALBOT RODICA
0.39% -
BAZARBAEVA LIUBOVI
0.62%
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.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL CORNUL BELȘUGULUI
IDNO:
1011600042436, Registration Date: 1995-06-08
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
Telefon:
#########
(declarat on 16.09.2026)
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
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL CORNUL BELȘUGULUI
IDNO
1011600042436
| 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:
1011600042436
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 CU RĂSPUNDERE LIMITATĂ MAGAZINUL CORNUL BELȘUGULUI
Debtor’s address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
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
| Licensed activities | Cod Caem |
|---|---|
|
No results |
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