S.R.L. PARION TRADE

General information

Status	Active
Status date	2024-07-08
Company name	Societatea cu Răspundere Limitată PARION TRADE
Company IDNO	1024600059173
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of chemicals
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Academician Andrei Saharov, 3, ap.(of.) 46
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2024-07-08
Last update	2026-09-14
Administrators	PARFENI ION [Administrator]
Founder	100.00% PARFENI ION

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-08-16

PARFENI ION [100.00%]

Updated administrators history

2024-08-16

PARFENI ION [Administrator]

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Company description

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The Societatea cu Răspundere Limitată PARION TRADE established on 2024-07-08 by the founders PARFENI ION with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată PARION TRADE are PARFENI ION [Administrator] with the legal address MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Academician Andrei Saharov, 3, ap.(of.) 46.

The fiscal code of the Societatea cu Răspundere Limitată PARION TRADE is 1024600059173.

Financial analysis for the years 2024 - 2025

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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
2025		-8.48	-12.47	1	0
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată PARION TRADE

IDNO/CODE:1024600059173 / Date of registration : 2024-07-08

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of chemicals
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Academician Andrei Saharov, 3, ap.(of.) 46
Updated:	2026-09-14

Administrators:

PARFENI ION
Administrator

Founders:

PARFENI ION
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 PARION TRADE

IDNO: 1024600059173, Registration Date: 2024-07-08
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Academician Andrei Saharov, 3, ap.(of.) 46

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 PARION TRADE

IDNO

1024600059173

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: 1024600059173

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 PARION TRADE

Debtor’s address

MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Academician Andrei Saharov, 3, ap.(of.) 46

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

Unlicensed activities	Cod Caem
Wholesale of chemicals	4675
Wholesale of parts and accessories for motor vehicles	4531
Wholesale of cosmetics and perfumery	4645
Wholesale of other household goods	4649
Retail trade outside shops, stands, kiosks and markets	4799
Non-specialized wholesale trade	4690
Road freight transport	4941
Wholesale trade in meat and meat products	4632
Wholesale of beverages	4634
Bars and other beverage serving activities	5630
Restaurants	5610
Wholesale of fruits and vegetables	4631
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Intermediation in the trade of various products	4619
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Storage	5210
Retail trade via order houses or via the Internet	4791
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of pharmaceutical products in specialized stores	4773
Wholesale of pharmaceutical products	4646
Retail trade of other food products in specialized stores	4729

Licensed activities	Cod Caem
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S.R.L. PARION TRADE

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Societatea cu Răspundere Limitată PARION TRADE

IDNO/CODE:1024600059173 / Date of registration : 2024-07-08

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată PARION TRADE

1024600059173

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