S.R.L. TIMAC AGRO EAST

General information

Status	Active
Status date	2014-01-09
Company name	Societatea cu Răspundere Limitată TIMAC AGRO EAST
Company IDNO	1013600041134
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Cultivation of cereal, technical and fodder plants
Address	MD-2005, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Hâjdeu, 122, ap.(of.) 1
Landline Phone Light	+37322997870
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2014-01-09
Last update	2026-09-14
Administrators	DRĂGAN CĂTĂLIN-ADRIAN [Administrator] JOUSLIN DE NORAY GUILLAUME [Administrator]
Founder	100.00% FIPAR AGRO INTERNATIONAL

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

FIPAR AGRO INTERNATIONAL [100.00%]

Updated administrators history

2024-05-02

DRĂGAN CĂTĂLIN-ADRIAN [Administrator] JOUSLIN DE NORAY GUILLAUME [Administrator]
2023-09-14

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Company description

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The Societatea cu Răspundere Limitată TIMAC AGRO EAST established on 2014-01-09 by the founders FIPAR AGRO INTERNATIONAL with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TIMAC AGRO EAST are DRĂGAN CĂTĂLIN-ADRIAN [Administrator] , JOUSLIN DE NORAY GUILLAUME [Administrator] with the legal address MD-2005, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Hâjdeu, 122, ap.(of.) 1.

The fiscal code of the Societatea cu Răspundere Limitată TIMAC AGRO EAST is 1013600041134.

Financial analysis for the years 2015 - 2025

MDL USD EUR

Available for free upon registration

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
2025	160800.03	12681.30	12666.26	30	5360
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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####	#########	#########	#########	###	###
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Financial analysis

Societatea cu Răspundere Limitată TIMAC AGRO EAST

IDNO/CODE:1013600041134 / Date of registration : 2014-01-09

Form:	Societate cu răspundere limitată
Field of activity:	Cultivation of cereal, technical and fodder plants
Address	MD-2005, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Hâjdeu, 122, ap.(of.) 1
Updated:	2026-09-14

Administrators:

DRĂGAN CĂTĂLIN-ADRIAN
Administrator
JOUSLIN DE NORAY GUILLAUME
Administrator

Founders:

FIPAR AGRO INTERNATIONAL
100.00%

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	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

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible 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. Inventories	060	####	######
	II. Current Receivables 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

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea cu Răspundere Limitată TIMAC AGRO EAST

IDNO: 1013600041134, Registration Date: 2014-01-09
MD-2005, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Hâjdeu, 122, ap.(of.) 1

Telefon: ######### (declarat on 16.09.2026)
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 TIMAC AGRO EAST

IDNO

1013600041134

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: 1013600041134

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 TIMAC AGRO EAST

Debtor’s address

MD-2005, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Hâjdeu, 122, ap.(of.) 1

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
Cultivation of cereal, technical and fodder plants	0111
Growing forage plants and seeds	01115
Tobacco culture, including primary processing: leaf picking and drying	01118
Other specialisations in plant culture	01119
Manufacture of ready-made fodder for farm-maintained animals	1571
Manufacture of fertilisers	24151
Manufacture of nitrogenous components	24152
Manufacture of agrochemical products	2420
Wholesale of pesticides and other agrochemicals	51554
Manufacture of perfumes and cosmetics	2452
Manufacture of soaps, detergents, maintenance products	2451
Wholesale trade in cereals, seeds and animal feed	5121
Retail trade in flowers, plants, seeds and fertilizers	52487
Other types of retail trade in specialized stores	52489
Depositaries	6312
Market research and public opinion polling activities	7413
Advertising	7440
Wholesale trade of other machinery and equipment used in industry, trade and transport	5187
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	5188

Licensed activities	Cod Caem
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71

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Societatea cu Răspundere Limitată TIMAC AGRO EAST

IDNO/CODE:1013600041134 / Date of registration : 2014-01-09

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TIMAC AGRO EAST

1013600041134

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):

Obligations:

IBAN DATA