S.R.L. PAKIRA

General information

Status	Liquidated on 2018-01-18
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată PAKIRA
Company IDNO	1015600021158
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Specialized design activities
Address	MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 262
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2015-06-26
Last update	2026-09-14
Administrators	CEBOTARI IRINA [Administrator] COZMA IRINA [Lichidator]
Founder	25.00% CEBOTARI IRINA 25.00% CEBOTARI VICTOR 50.00% DUMBRAVAN MARIA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

CEBOTARI IRINA [25.00%] CEBOTARI VICTOR [25.00%] DUMBRAVAN MARIA [50.00%]

Updated administrators history

2024-05-02

CEBOTARI IRINA [Administrator] COZMA IRINA [Lichidator]
2023-09-25

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Company description

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The Societatea cu Răspundere Limitată PAKIRA established on 2015-06-26 by the founders CEBOTARI IRINA with [25.00%] , CEBOTARI VICTOR with [25.00%] , DUMBRAVAN MARIA with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată PAKIRA are CEBOTARI IRINA [Administrator] , COZMA IRINA [Lichidator] with the legal address MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 262.

The fiscal code of the Societatea cu Răspundere Limitată PAKIRA is 1015600021158.

Financial analysis for the years 2015 - 2017

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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
2017	0.00	412.00	0.00	1	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată PAKIRA

IDNO/CODE:1015600021158 / Date of registration : 2015-06-26

Form:	Societate cu răspundere limitată
Field of activity:	Specialized design activities
Address	MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 262
Updated:	2026-09-14

Administrators:

CEBOTARI IRINA
Administrator
COZMA IRINA
Lichidator

Founders:

CEBOTARI IRINA
25.00%
CEBOTARI VICTOR
25.00%
DUMBRAVAN MARIA
50.00%

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 PAKIRA

IDNO: 1015600021158, Registration Date: 2015-06-26
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 262

Telefon: ######### (declarat on 17.09.2026)
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 PAKIRA

IDNO

1015600021158

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: 1015600021158

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 PAKIRA

Debtor’s address

MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 262

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
Specialized design activities	7410
Activities of organizing exhibitions, fairs and congresses	8230
Other recreational and fun activities n.e.c.a.	9329
Manufacture of articles of underwear	1414
Wholesale of textile products	4641
Retail trade of textiles in specialized stores	4751
Non-specialized wholesale trade	4690
Manufacture of leather garments	1411
Manufacture of other garments (excluding underwear)	1413
Manufacture of workwear	1412
Manufacture of other garments and accessories n.e.c.	1419
Manufacture of fur articles	1420
Manufacture by knitting or crocheting of stockings and gallantry articles	1431
Manufacture by knitting or crocheting of other garments	1439
Manufacture of travel articles and leather goods, harness articles and other leather goods	1512
Retail trade of clothing in specialized stores	4771
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Wholesale of clothing and footwear	4642
Retail trade of footwear and leather goods in specialized stores	4772
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Retail trade via order houses or via the Internet	4791
Other forms of education n.e.c.a.	8559

Licensed activities	Cod Caem
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S.R.L. PAKIRA

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Societatea cu Răspundere Limitată PAKIRA

IDNO/CODE:1015600021158 / Date of registration : 2015-06-26

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată PAKIRA

1015600021158

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