Întreprinzător Individual UCRAINEȚ LIDIA

General information

Status	Liquidated on 2024-12-21
Status date	2026-07-22
Company name	Întreprinzător Individual UCRAINEȚ LIDIA
Company IDNO	1022600006151
Organizational-legal form	Întreprindere individuală
Area of activity	Electricity production
Address	MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 25
Landline Phone Light	Add information
Mobile Phone	+37367545918 _{Available free with registration}
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2022-02-10
Last update	2026-09-21
Administrators	LIDIA UCRAINEȚ [Administrator]
Founder	100.00% LIDIA UCRAINEȚ

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-15

UCRAINEŢ LIDIA [100.00%] LIDIA UCRAINEȚ [100.00%]
2023-09-25

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

Updated administrators history

2026-04-15

LIDIA UCRAINEȚ [Administrator] UCRAINEŢ LIDIA [Administrator]

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Company description

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The Întreprinzător Individual UCRAINEȚ LIDIA established on 2022-02-10 by the founders LIDIA UCRAINEȚ with [100.00%] is a Întreprindere individuală. The administrators of Întreprinzător Individual UCRAINEȚ LIDIA are LIDIA UCRAINEȚ [Administrator] with the legal address MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 25.

The fiscal code of the Întreprinzător Individual UCRAINEȚ LIDIA is 1022600006151.

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.

Întreprinzător Individual UCRAINEȚ LIDIA

IDNO/CODE:1022600006151 / Date of registration : 2022-02-10

Form:	Întreprindere individuală
Field of activity:	Electricity production
Address	MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 25
Updated:	2026-09-21

Administrators:

LIDIA UCRAINEȚ
Administrator

Founders:

LIDIA UCRAINEȚ
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.

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

Întreprinzător Individual UCRAINEȚ LIDIA

IDNO: 1022600006151, Registration Date: 2022-02-10
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 25

Telefon: ######### (declarat on 27.09.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Întreprinzător Individual UCRAINEȚ LIDIA

IDNO

1022600006151

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: 1022600006151

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

Întreprinzător Individual UCRAINEȚ LIDIA

Debtor’s address

MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Hristo Botev, 25

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

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

Types of activities

Unlicensed activities	Cod Caem
Electricity production	3511
Retail trade via order houses or via the Internet	4791
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Wholesale of fruits and vegetables	4631
Intermediation in the trade of various products	4619
Intermediaries in the trade of food products, including beverages, and tobacco	4617

Licensed activities	Cod Caem
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Întreprinzător Individual UCRAINEȚ LIDIA

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Întreprinzător Individual UCRAINEȚ LIDIA

IDNO/CODE:1022600006151 / Date of registration : 2022-02-10

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinzător Individual UCRAINEȚ LIDIA

1022600006151

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