Întreprinderea Mixtă JARDI S.R.L.

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

MAGAZINUL-CULINĂRIE CENUŞĂREASA S.A. [0.04%] SOCIETATEA PE ACŢIUNI INCOMLAC [16.89%] SOCIETATEA PE ACŢIUNI JLC [17.92%] Întreprinderea Mixtă LOGOS-GRUP Societate cu Răspundere Limitată [17.30%] ТÎÎ КÎМПАНИЯ ФУДМАСТЕР-АЙСКРИМ [3.10%] JARDAN VLADIMIR [0.10%] BACIU VERA [0.05%] BALANUŢA BORIS [0.04%] BALANUŢA LUDMILA [0.01%] COLOSOVA NATALIA [0.00%] GONDIU ANASTASIA [0.01%] LANUŞ ALEXANDRA [0.01%] MOLDOVANU IURIE [0.03%] MÎRZA LIDIA [0.00%] OPREA NICOLAE [0.00%] OSTAPCIUC VARVARA [0.07%] PETRIŞ ALEXANDRA [0.02%] PLEŞCO NATALIA [0.04%] POGOR TATIANA [0.01%] SITIŞCO MARIA [0.01%] STRATAN OLGA [0.04%] ZOTOVICI ANA [0.00%] ŞOBEA OLGA [0.09%] BALANUȚA BORIS [0.04%] NICOLAE OPREA [0.01%] ALEXANDRA PETRIȘ [0.02%] BALANUȚA LUDMILA [0.02%] OLGA STRATAN [0.05%] OSTAPCIUC VARVARA [0.08%] IURIE MOLDOVANU [0.04%] OLGA ȘOBEA [0.09%] ALEXANDRA LANUȘ [0.01%] NATALIA PLEȘCO [0.04%] MARIA SITIȘCO [0.01%] LIDIA MÎRZA [0.01%] ANASTASIA GONDIU [0.02%] ANA ZOTOVICI [0.01%] BACIU VERA [0.06%] POGOR TATIANA [0.02%] COLOSOVA NATALIA [0.01%] JARDAN VLADIMIR [0.11%] CENUȘĂREASA S.A [0.04%] JLC S.A [17.92%] КОМПАНИЯ ТОО ФУДМАСТЕР-АЙСКРИМ [3.10%] LOGOS-GRUP S.R.L Î.M [17.31%] INCOMLAC S.A [16.89%]
2025-08-05

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2024-05-02

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2023-09-25

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2022-10-08

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Updated administrators history

2024-05-02

STAVILĂ GALINA [Administrator]

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The Întreprinderea Mixtă JARDI S.R.L. established on 1995-04-20 by the founders JLC INVESTMENT GMBH with [43.86%] , DLUJNSCHI NINA with [0.00%] , DOGOT EMILIAN with [0.01%] , MURAFA IVAN with [0.00%] , NOVOCOVSCHI GALINA with [0.02%] , ORLOVA LUDMILA with [0.06%] , PETRE ZINAIDA with [0.03%] , POPOVICI GRIGORE with [0.01%] , RUSU ELENA with [0.03%] , RUSU LIDIA with [0.04%] , SECRII ANNA with [0.00%] , SÎCIOV VALERII with [0.00%] , URSU ANGELA with [0.01%] , ZABELINSCAIA ANGELA with [0.00%] , BALANUȚA BORIS with [0.04%] , NICOLAE OPREA with [0.01%] , ALEXANDRA PETRIȘ with [0.02%] , BALANUȚA LUDMILA with [0.02%] , OLGA STRATAN with [0.05%] , OSTAPCIUC VARVARA with [0.08%] , IURIE MOLDOVANU with [0.04%] , OLGA ȘOBEA with [0.09%] , ALEXANDRA LANUȘ with [0.01%] , NATALIA PLEȘCO with [0.04%] , MARIA SITIȘCO with [0.01%] , LIDIA MÎRZA with [0.01%] , ANASTASIA GONDIU with [0.02%] , ANA ZOTOVICI with [0.01%] , BACIU VERA with [0.06%] , POGOR TATIANA with [0.02%] , COLOSOVA NATALIA with [0.01%] , JARDAN VLADIMIR with [0.11%] , CENUȘĂREASA S.A with [0.04%] , JLC S.A with [17.92%] , КОМПАНИЯ ТОО ФУДМАСТЕР-АЙСКРИМ with [3.10%] , LOGOS-GRUP S.R.L Î.M with [17.31%] , INCOMLAC S.A with [16.89%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă JARDI S.R.L. are STAVILĂ GALINA [Administrator] with the legal address MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2/2.

The fiscal code of the Întreprinderea Mixtă JARDI S.R.L. is 1002600003549.

Financial analysis for the years 2015 - 2025

MDL USD EUR

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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.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	11233.71	4960.22	74302.27	19	591
####	#########	#########	#########	###	###
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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.

Întreprinderea Mixtă JARDI S.R.L.

IDNO/CODE:1002600003549 / Date of registration : 1995-04-20

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of food, beverages and tobacco products
Address	MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2/2
Updated:	2026-09-28

Administrators:

STAVILĂ GALINA
Administrator

Founders:

JLC INVESTMENT GMBH
43.86%
DLUJNSCHI NINA
0.00%
DOGOT EMILIAN
0.01%
MURAFA IVAN
0.00%
NOVOCOVSCHI GALINA
0.02%
ORLOVA LUDMILA
0.06%
PETRE ZINAIDA
0.03%
POPOVICI GRIGORE
0.01%
RUSU ELENA
0.03%
RUSU LIDIA
0.04%
SECRII ANNA
0.00%
SÎCIOV VALERII
0.00%
URSU ANGELA
0.01%
ZABELINSCAIA ANGELA
0.00%
BALANUȚA BORIS
0.04%
NICOLAE OPREA
0.01%
ALEXANDRA PETRIȘ
0.02%
BALANUȚA LUDMILA
0.02%
OLGA STRATAN
0.05%
OSTAPCIUC VARVARA
0.08%
IURIE MOLDOVANU
0.04%
OLGA ȘOBEA
0.09%
ALEXANDRA LANUȘ
0.01%
NATALIA PLEȘCO
0.04%
MARIA SITIȘCO
0.01%
LIDIA MÎRZA
0.01%
ANASTASIA GONDIU
0.02%
ANA ZOTOVICI
0.01%
BACIU VERA
0.06%
POGOR TATIANA
0.02%
COLOSOVA NATALIA
0.01%
JARDAN VLADIMIR
0.11%
CENUȘĂREASA S.A
0.04%
JLC S.A
17.92%
КОМПАНИЯ ТОО ФУДМАСТЕР-АЙСКРИМ
3.10%
LOGOS-GRUP S.R.L Î.M
17.31%
INCOMLAC S.A
16.89%

SCORING

###

Risc sporit

0

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

Întreprinderea Mixtă JARDI S.R.L.

IDNO: 1002600003549, Registration Date: 1995-04-20
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2/2

Telefon: ######### (declarat on 30.09.2026)
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

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

Întreprinderea Mixtă JARDI S.R.L.

IDNO

1002600003549

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: 1002600003549

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

Întreprinderea Mixtă JARDI S.R.L.

Debtor’s address

MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2/2

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

IBAN data

IBAN DATA

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Types of activities

Unlicensed activities	Cod Caem
Wholesale trade of food, beverages and tobacco products	513
Wholesale trade in non-specialized stores of food, beverages and tobacco products	5139
Depositaries	6312
Wholesale trade of raw agricultural products and live animals	512
Retail trade of tobacco products	5226
Wholesale trade of tobacco products	5135
Retail trade of alcoholic and other beverages	5225
Wholesale of alcoholic and other beverages	5134
Retail trade of textiles	5241
Retail trade of household electrical articles and appliances and radios	5245
Brokerage for the sale of a wide range of goods	5119
Renting and exploiting own or rented real estate	6820

Licensed activities	Cod Caem
No results

Întreprinderea Mixtă JARDI S.R.L.

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Rapoarte

Întreprinderea Mixtă JARDI S.R.L.

IDNO/CODE:1002600003549 / Date of registration : 1995-04-20

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă JARDI S.R.L.

1002600003549

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

Status	Active
Status date	1995-04-20
Company name	Întreprinderea Mixtă JARDI S.R.L.
Company IDNO	1002600003549
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of food, beverages and tobacco products
Address	MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 2/2
Landline Phone Light	+37322440226 _{Available free with registration}
Mobile Phone	Add information
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-04-20
Last update	2026-09-28
Administrators	STAVILĂ GALINA [Administrator]
Founder	43.86% JLC INVESTMENT GMBH 0.00% DLUJNSCHI NINA 0.01% DOGOT EMILIAN 0.00% MURAFA IVAN 0.02% NOVOCOVSCHI GALINA 0.06% ORLOVA LUDMILA 0.03% PETRE ZINAIDA 0.01% POPOVICI GRIGORE 0.03% RUSU ELENA 0.04% RUSU LIDIA 0.00% SECRII ANNA 0.00% SÎCIOV VALERII 0.01% URSU ANGELA 0.00% ZABELINSCAIA ANGELA 0.04% BALANUȚA BORIS 0.01% NICOLAE OPREA 0.02% ALEXANDRA PETRIȘ 0.02% BALANUȚA LUDMILA 0.05% OLGA STRATAN 0.08% OSTAPCIUC VARVARA 0.04% IURIE MOLDOVANU 0.09% OLGA ȘOBEA 0.01% ALEXANDRA LANUȘ 0.04% NATALIA PLEȘCO 0.01% MARIA SITIȘCO 0.01% LIDIA MÎRZA 0.02% ANASTASIA GONDIU 0.01% ANA ZOTOVICI 0.06% BACIU VERA 0.02% POGOR TATIANA 0.01% COLOSOVA NATALIA 0.11% JARDAN VLADIMIR 0.04% CENUȘĂREASA S.A 17.92% JLC S.A 3.10% КОМПАНИЯ ТОО ФУДМАСТЕР-АЙСКРИМ 17.31% LOGOS-GRUP S.R.L Î.M 16.89% INCOMLAC S.A

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Întreprinderea Mixtă JARDI S.R.L.

Arborele Companiei New

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0,00 MDL

Întreprinderea Mixtă JARDI S.R.L.

IDNO/CODE:1002600003549 / Date of registration : 1995-04-20

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă JARDI S.R.L.

1002600003549

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