S.R.L. GHERAFAM

General information

Status	Liquidated on 2021-09-07
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată GHERAFAM
Company IDNO	1002600003480
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, A. Mateevici, 3
Landline Phone Light	+37322541837 , +37322228313
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2001-02-27
Last update	2026-09-14
Administrators	BOSTAN NICOLAE [Lichidator] GHERASTOVSCHI IURIE [Administrator]
Founder	30.00% GHERASTOVSCHI EVGHENII 55.00% GHERASTOVSCHI IURIE 15.00% GHERASTOVSCHI PELAGHIA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

GHERASTOVSCHI EVGHENII [30.00%] GHERASTOVSCHI IURIE [55.00%] GHERASTOVSCHI PELAGHIA [15.00%]

Updated administrators history

2024-05-02

BOSTAN NICOLAE [Lichidator] GHERASTOVSCHI IURIE [Administrator]

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Company description

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The Societatea cu Răspundere Limitată GHERAFAM established on 2001-02-27 by the founders GHERASTOVSCHI EVGHENII with [30.00%] , GHERASTOVSCHI IURIE with [55.00%] , GHERASTOVSCHI PELAGHIA with [15.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată GHERAFAM are BOSTAN NICOLAE [Lichidator] , GHERASTOVSCHI IURIE [Administrator] with the legal address MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, A. Mateevici, 3.

The fiscal code of the Societatea cu Răspundere Limitată GHERAFAM is 1002600003480.

Financial analysis for the years 2015 - 2018

MDL USD EUR

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
2018	714.00	-361.00	-3287.00	4	179
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată GHERAFAM

IDNO/CODE:1002600003480 / Date of registration : 2001-02-27

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, A. Mateevici, 3
Updated:	2026-09-14

Administrators:

BOSTAN NICOLAE
Lichidator
GHERASTOVSCHI IURIE
Administrator

Founders:

GHERASTOVSCHI EVGHENII
30.00%
GHERASTOVSCHI IURIE
55.00%
GHERASTOVSCHI PELAGHIA
15.00%

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 GHERAFAM

IDNO: 1002600003480, Registration Date: 2001-02-27
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, A. Mateevici, 3

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 GHERAFAM

IDNO

1002600003480

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: 1002600003480

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 GHERAFAM

Debtor’s address

MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, A. Mateevici, 3

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
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211
Retail trade of pharmaceutical products	5231
Other types of retail trade in specialized stores	52489
Retail trade of household electrical articles	52451
Bars	5540
Retail trade of bread, pastry and confectionery	5224
Retail trade of alcoholic and other beverages	5225
Retail trade of milk and milk products, eggs, fats and food oils	52271
Wholesale trade of other non-food consumer products	51479
Car rental	7110
Other individual service activities	9305

Licensed activities	Cod Caem
Extraction of useful mineral substances and (or) bottling of mineral and natural drinking waters	73

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Societatea cu Răspundere Limitată GHERAFAM

IDNO/CODE:1002600003480 / Date of registration : 2001-02-27

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată GHERAFAM

1002600003480

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