MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.

General information

Status	Liquidated on 1998-04-16
Status date	2026-07-22
Company name	MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
Company IDNO	141972
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Brokerage for the sale of a wide range of goods
Address	MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798
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Awards/Certifications
Company registration date	1995-06-12
Last update	2026-09-28
Administrators	PAVELESCU VERA [Administrator]
Founder	80.00% SOCIETATEA PE ACTIUNI ""JLC-INVEST"" 0.23% CEBAN VERONICA 0.46% CIOBANU ANGELA 0.46% COJOCARI IULIA 0.68% CUTARI ELENA 1.62% IANCIUC ALEXANDRA 1.86% JENESCU NINA 1.85% LUNGU EUGENIA 0.91% MOLDOVANU IURII 0.46% NOVOCOVSCAIA GALINA 0.91% PALADII ALEXANDRA 0.46% ROIBU ANASTASIA 0.91% RUSU LIDIA 0.80% SIRBU LIDIA 0.56% TUGULISCAIA ANGELA 0.36% UNTILA EFROSINIA 1.73% VRABII SERAFIMA 1.27% BACIU VERA 0.35% GRIGORE POPOVICI 0.58% DAVID VERA 1.15% ANA GUSAN 1.04% OLGA STRATAN 0.11% ION MURAFA 0.11% ANA SECRII 1.13% TATIANA TOACA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

PAVELESCU VERA [Administrator]

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The MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. established on 1995-06-12 by the founders SOCIETATEA PE ACTIUNI ""JLC-INVEST"" with [80.00%] , CEBAN VERONICA with [0.23%] , CIOBANU ANGELA with [0.46%] , COJOCARI IULIA with [0.46%] , CUTARI ELENA with [0.68%] , IANCIUC ALEXANDRA with [1.62%] , JENESCU NINA with [1.86%] , LUNGU EUGENIA with [1.85%] , MOLDOVANU IURII with [0.91%] , NOVOCOVSCAIA GALINA with [0.46%] , PALADII ALEXANDRA with [0.91%] , ROIBU ANASTASIA with [0.46%] , RUSU LIDIA with [0.91%] , SIRBU LIDIA with [0.80%] , TUGULISCAIA ANGELA with [0.56%] , UNTILA EFROSINIA with [0.36%] , VRABII SERAFIMA with [1.73%] , BACIU VERA with [1.27%] , GRIGORE POPOVICI with [0.35%] , DAVID VERA with [0.58%] , ANA GUSAN with [1.15%] , OLGA STRATAN with [1.04%] , ION MURAFA with [0.11%] , ANA SECRII with [0.11%] , TATIANA TOACA with [1.13%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. are PAVELESCU VERA [Administrator] with the legal address MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798.

The fiscal code of the MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. is 141972.

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.

MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.

IDNO/CODE:141972 / Date of registration : 1995-06-12

Form:	Societate cu răspundere limitată
Field of activity:	Brokerage for the sale of a wide range of goods
Address	MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798
Updated:	2026-09-28

Administrators:

PAVELESCU VERA
Administrator

Founders:

SOCIETATEA PE ACTIUNI ""JLC-INVEST""
80.00%
CEBAN VERONICA
0.23%
CIOBANU ANGELA
0.46%
COJOCARI IULIA
0.46%
CUTARI ELENA
0.68%
IANCIUC ALEXANDRA
1.62%
JENESCU NINA
1.86%
LUNGU EUGENIA
1.85%
MOLDOVANU IURII
0.91%
NOVOCOVSCAIA GALINA
0.46%
PALADII ALEXANDRA
0.91%
ROIBU ANASTASIA
0.46%
RUSU LIDIA
0.91%
SIRBU LIDIA
0.80%
TUGULISCAIA ANGELA
0.56%
UNTILA EFROSINIA
0.36%
VRABII SERAFIMA
1.73%
BACIU VERA
1.27%
GRIGORE POPOVICI
0.35%
DAVID VERA
0.58%
ANA GUSAN
1.15%
OLGA STRATAN
1.04%
ION MURAFA
0.11%
ANA SECRII
0.11%
TATIANA TOACA
1.13%

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

MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.

IDNO: 141972, Registration Date: 1995-06-12
MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798

Telefon: ######### (declarat on 01.10.2026)
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

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.

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.

IDNO

141972

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: 141972

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

MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.

Debtor’s address

MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798

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
Brokerage for the sale of a wide range of goods	5119
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211

Licensed activities	Cod Caem
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MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.

IDNO/CODE:141972 / Date of registration : 1995-06-12

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.

141972

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