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FIRMA DE AUDITING MARGARITAR-M SRL
General information
| Status | Active |
| Status date | 1994-12-06 |
| Company name | FIRMA DE AUDITING MARGARITAR-M SRL |
| Company IDNO | 400629 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Activities in the field of accounting records |
| Address | MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 136 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1994-12-06 |
| Last update | 2026-09-28 |
| Administrators | CRIGAN NADEJDA [Administrator] |
| Founder | 20.00% COLEVA VERA 20.00% CRIGAN VASILII 20.00% LEVITCAIA NATALIA 20.00% MICULET TAMARA 20.00% RULEVA GALINA |
Arborele Companiei New
Service available in the subscription
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
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
The FIRMA DE AUDITING MARGARITAR-M SRL established on 1994-12-06 by the founders COLEVA VERA with [20.00%] , CRIGAN VASILII with [20.00%] , LEVITCAIA NATALIA with [20.00%] , MICULET TAMARA with [20.00%] , RULEVA GALINA with [20.00%] is a Societate cu răspundere limitată. The administrators of FIRMA DE AUDITING MARGARITAR-M SRL are CRIGAN NADEJDA [Administrator] with the legal address MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 136.
The fiscal code of the FIRMA DE AUDITING MARGARITAR-M SRL is 400629.
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.
FIRMA DE AUDITING MARGARITAR-M SRL
IDNO/CODE:400629 / Date of registration : 1994-12-06
| Form: | Societate cu răspundere limitată |
| Field of activity: | Activities in the field of accounting records |
| Address | MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 136 |
| Updated: | 2026-09-28 |
Administrators:
-
CRIGAN NADEJDA
Administrator
Founders:
-
COLEVA VERA
20.00% -
CRIGAN VASILII
20.00% -
LEVITCAIA NATALIA
20.00% -
MICULET TAMARA
20.00% -
RULEVA GALINA
20.00%
SCORING
###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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
FIRMA DE AUDITING MARGARITAR-M SRL
IDNO:
400629, Registration Date: 1994-12-06
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 136
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 136
Telefon:
#########
(declarat on 05.10.2026)
Email: ###############
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
FIRMA DE AUDITING MARGARITAR-M SRL
IDNO
400629
| 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:
400629
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
FIRMA DE AUDITING MARGARITAR-M SRL
Debtor’s address
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 136
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 |
|---|---|
| Activities in the field of accounting records | 7412 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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