S.R.L. CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

General information

Status	Active
Status date	2025-11-27
Company name	Societatea cu Răspundere Limitată CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL
Company IDNO	1025611003296
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Secondary, technical or vocational education
Address	MD-7422, rl. Taraclia, or. Tvardița, Lenin, 16
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2025-11-27
Last update	2026-09-14
Administrators	FIODOR VRAGALEV [Administrator]
Founder	25.00% CHYMSHYR HANNA 25.00% KRUK VYACHESLAV 25.00% KSENIIA SYSHCHENKO 25.00% FIODOR VRAGALEV

The information is no longer up to date? Leave us a message.

Arborele Companiei New

Service available in the subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Judicial Enforcement Bailiff Report

Price: 0 MDL

Demo Report

Aceasta entitate nu inregistreaza datorii la parteneri

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2025-12-01

CHYMSHYR HANNA [25.00%] KRUK VYACHESLAV [25.00%] KSENIIA SYSHCHENKO [25.00%] FIODOR VRAGALEV [25.00%]

Updated administrators history

2025-12-01

FIODOR VRAGALEV [Administrator]

Company Tree

Possible affiliations

Company description

Add information

The Societatea cu Răspundere Limitată CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL established on 2025-11-27 by the founders CHYMSHYR HANNA with [25.00%] , KRUK VYACHESLAV with [25.00%] , KSENIIA SYSHCHENKO with [25.00%] , FIODOR VRAGALEV with [25.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL are FIODOR VRAGALEV [Administrator] with the legal address MD-7422, rl. Taraclia, or. Tvardița, Lenin, 16.

The fiscal code of the Societatea cu Răspundere Limitată CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL is 1025611003296.

Financial analysis

Societatea cu Răspundere Limitată CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

IDNO/CODE:1025611003296 / Date of registration : 2025-11-27

Form:	Societate cu răspundere limitată
Field of activity:	Secondary, technical or vocational education
Address	MD-7422, rl. Taraclia, or. Tvardița, Lenin, 16
Updated:	2026-09-14

Administrators:

FIODOR VRAGALEV
Administrator

Founders:

CHYMSHYR HANNA
25.00%
KRUK VYACHESLAV
25.00%
KSENIIA SYSHCHENKO
25.00%
FIODOR VRAGALEV
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.

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 CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

IDNO: 1025611003296, Registration Date: 2025-11-27
MD-7422, rl. Taraclia, or. Tvardița, Lenin, 16

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 CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

IDNO

1025611003296

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: 1025611003296

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 CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

Debtor’s address

MD-7422, rl. Taraclia, or. Tvardița, Lenin, 16

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
Secondary, technical or vocational education	8532
Higher education	8542
Other forms of education n.e.c.a.	8559
Activities of support services for education	8560
Maritime and coastal passenger transport	5010
Maritime and coastal freight transport	5020
Passenger transport by inland waterway	5030
Inland waterway freight transport	5040
Service activities related to waterborne transport	5222
Other activities ancillary to transport	5229
Other print jobs n.e.c.	1812
Non-university higher education	8541
Book publishing activities	5811
Newspaper publishing activities	5813
Activities of publishing magazines and periodicals	5814
Other editing tasks	5819
Renting and exploiting own or rented real estate	6820
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of office machinery and equipment (including computers)	7733
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Consultancy activities in the field of public relations and communication	7021
Business and management consulting activities	7022
Legal activities	6910
Engineering activities and related technical consultancy	7112
Combined secretarial activities	8211
Activities of custom software realization (client oriented software)	6201
Other information technology services activities	6209
Data processing, website administration and related activities	6311
Activities of advertising agencies	7311
Activities of organizing exhibitions, fairs and congresses	8230
Combined support service activities	8110
Other cleaning activities n.e.c.	8129
Other personal service activities n.e.c.a.	9609
Other social work activities, without accommodation, n.e.c.a.	8899
Other activities related to human health	8690

Licensed activities	Cod Caem
No results

🍪 Privacy policy and cookies

Select options

S.R.L. CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

IDNO/CODE:1025611003296 / Date of registration : 2025-11-27

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CENTRUL DE SERVICII PENTRU TRANSPORTUL MARITIM SI FLUVIAL

1025611003296

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