Întreprinderea Mixtă ENERGY SYSTEM S.R.L.

General information

Status	Liquidated on 2018-07-23
Status date	2026-07-22
Company name	Întreprinderea Mixtă ENERGY SYSTEM S.R.L.
Company IDNO	1017600040984
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of alcoholic and other beverages
Address	MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 12, ap.(of.) 308
Landline Phone Light	_{Available free with registration}
Mobile Phone	_{Available free with registration}
Email	_{Available free with registration}
Website	Add information
Social networks	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1998-09-16
Last update	2026-10-26
Administrators	MALIKIN VALERII [Administrator]
Founder	25.00% CAPITONOV OLEG 25.00% FUKS MOISEI 25.00% MALIKIN VALERII 25.00% POPESCU VIORICA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

CAPITONOV OLEG [25.00%] FUKS MOISEI [25.00%] MALIKIN VALERII [25.00%] POPESCU VIORICA [25.00%]

Updated administrators history

2024-05-02

MALIKIN VALERII [Administrator]

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Company description

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The Întreprinderea Mixtă ENERGY SYSTEM S.R.L. established on 1998-09-16 by the founders CAPITONOV OLEG with [25.00%] , FUKS MOISEI with [25.00%] , MALIKIN VALERII with [25.00%] , POPESCU VIORICA with [25.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă ENERGY SYSTEM S.R.L. are MALIKIN VALERII [Administrator] with the legal address MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 12, ap.(of.) 308.

The fiscal code of the Întreprinderea Mixtă ENERGY SYSTEM S.R.L. is 1017600040984.

Types of activities

Unlicensed activities	Cod Caem
Wholesale of alcoholic and other beverages	5134
Manufacture of tobacco products	1600
Wholesale trade of raw agricultural products and live animals	512
Wholesale trade of wood materials, building materials and sanitary equipment	5153

Licensed activities	Cod Caem
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Financial analysis

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Întreprinderea Mixtă ENERGY SYSTEM S.R.L.

IDNO/CODE:1017600040984 / Date of registration : 1998-09-16

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of alcoholic and other beverages
Address	MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 12, ap.(of.) 308
Updated:	2026-10-26

Administrators:

MALIKIN VALERII
Administrator

Founders:

CAPITONOV OLEG
25.00%
FUKS MOISEI
25.00%
MALIKIN VALERII
25.00%
POPESCU VIORICA
25.00%

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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Infobiz

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

Persoana Juridica

Întreprinderea Mixtă ENERGY SYSTEM S.R.L.

IDNO: 1017600040984, Registration Date: 1998-09-16
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 12, ap.(of.) 308

Telefon: ######### (declarat on 29.10.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Întreprinderea Mixtă ENERGY SYSTEM S.R.L.

IDNO

1017600040984

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1017600040984

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

Întreprinderea Mixtă ENERGY SYSTEM S.R.L.

Debtor’s address

MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 12, ap.(of.) 308

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

IBAN data

IBAN DATA

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

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Întreprinderea Mixtă ENERGY SYSTEM S.R.L.

IDNO/CODE:1017600040984 / Date of registration : 1998-09-16

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă ENERGY SYSTEM S.R.L.

1017600040984

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