S.A. Societate de Asigurări-Reasigurări MOLDCARGO

General information

Status	Activate
Company name	Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni
Company IDNO	1002600005819
Organizational-legal form	Societate pe acţiuni
Area of activity	Insurance activities not performed by the state
Address	mun. Chişinău, sec. Centru, str. Ciuflea, 1/A
Landline Phone Light	+37322233701 , +37322245567 , +37322228972 , +37322225590
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2012-03-30
Last update	2024-12-10
Administrators	BOTNARI OLGA [Comitet] DRAGUŢAN VASILE [Comitet] MUNTEAN OLEG [Comitet] DOLGHI CRISTINA [Administrator]
Founder	1.00% TRETIACOV OLEG 1.00% NICHIFOROV STANISLAV 1.00% FINTISOV ANATOLII 2.00% PENDIURIN VLADIMIR 2.00% ŢÎMBALIUC MIHAIL 1.00% FLOREA-MAXIM OXANA 1.00% MALIUJCO VICTOR 1.00% CIOBU TATIANA 1.00% COCIUROVA OLGA 2.00% STEREA VALERIU 2.00% GAMURARI VEACESLAV 2.00% VDOVENCO ALEXANDR 1.00% TRACENCO SERGHEI 1.00% GHERASIM BORIS 2.00% PASCARU LUDMILA 1.00% STRATAN ANDREI 1.00% BERNAVSCHI GRIGORE 1.00% AVRAMENKO VALERI 2.00% MAGDALIUC SERGHEI 2.00% DRAGUŢAN VASILE 2.00% ŢURCAN MAXIM 1.00% LITRA LEOMID 2.00% UNTILĂ ALEXANDRA 1.00% BARBANOV GRIGORE 1.00% SCOBIOLA IURIE 1.00% MUNTEAN OLEG 4.00% FLOREA VLADIMIR 3.00% DÎŞCIUC ALLA 2.00% SOCIETATEA CU RĂSPUNDERE LIMITATĂ POLITRANS 2.00% SOCIETATEA CU RĂSPUNDERE LIMITATĂ BERTONTRANS 2.00% Î.M. S.C. SCHENKER S.R.L. 1.00% Î.M. LKW-ALEKS SPEDITION S.R.L. 50.00% ASOCIAŢIA INTERNAŢIONALĂ A TRANSPORTATORILOR AUTO DIN MOLDOVA AITA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2023-09-21

TRETIACOV OLEG [1.00%] NICHIFOROV STANISLAV [1.00%] FINTISOV ANATOLII [1.00%] PENDIURIN VLADIMIR [2.00%] ŢÎMBALIUC MIHAIL [2.00%] FLOREA-MAXIM OXANA [1.00%] MALIUJCO VICTOR [1.00%] CIOBU TATIANA [1.00%] COCIUROVA OLGA [1.00%] STEREA VALERIU [2.00%] GAMURARI VEACESLAV [2.00%] VDOVENCO ALEXANDR [2.00%] TRACENCO SERGHEI [1.00%] GHERASIM BORIS [1.00%] PASCARU LUDMILA [2.00%] STRATAN ANDREI [1.00%] BERNAVSCHI GRIGORE [1.00%] AVRAMENKO VALERI [1.00%] MAGDALIUC SERGHEI [2.00%] DRAGUŢAN VASILE [2.00%] ŢURCAN MAXIM [2.00%] LITRA LEOMID [1.00%] UNTILĂ ALEXANDRA [2.00%] BARBANOV GRIGORE [1.00%] SCOBIOLA IURIE [1.00%] MUNTEAN OLEG [1.00%] FLOREA VLADIMIR [4.00%] DÎŞCIUC ALLA [3.00%] SOCIETATEA CU RĂSPUNDERE LIMITATĂ POLITRANS [2.00%] SOCIETATEA CU RĂSPUNDERE LIMITATĂ BERTONTRANS [2.00%] Î.M. S.C. SCHENKER S.R.L. [2.00%] Î.M. LKW-ALEKS SPEDITION S.R.L. [1.00%] ASOCIAŢIA INTERNAŢIONALĂ A TRANSPORTATORILOR AUTO DIN MOLDOVA AITA [50.00%]

Updated administrators history

2024-05-02

BOTNARI OLGA [Comitet] DRAGUŢAN VASILE [Comitet] MUNTEAN OLEG [Comitet] DOLGHI CRISTINA [Administrator]
2024-03-27

ŢÎMBALIUC MIHAIL [Administrator]
2023-06-06

MUNTEANU ALEXANDRU [Administrator]
2022-12-19

LUPAŞCU SVETLANA [Administrator]
2022-08-08

UNGUREANU TEODOR [Administrator]
2021-07-16

ŞTIRBU VLADIMIR [Administrator]

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Possible affiliations

The Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni established on 2012-03-30 by the founders TRETIACOV OLEG with [1.00%] , NICHIFOROV STANISLAV with [1.00%] , FINTISOV ANATOLII with [1.00%] , PENDIURIN VLADIMIR with [2.00%] , ŢÎMBALIUC MIHAIL with [2.00%] , FLOREA-MAXIM OXANA with [1.00%] , MALIUJCO VICTOR with [1.00%] , CIOBU TATIANA with [1.00%] , COCIUROVA OLGA with [1.00%] , STEREA VALERIU with [2.00%] , GAMURARI VEACESLAV with [2.00%] , VDOVENCO ALEXANDR with [2.00%] , TRACENCO SERGHEI with [1.00%] , GHERASIM BORIS with [1.00%] , PASCARU LUDMILA with [2.00%] , STRATAN ANDREI with [1.00%] , BERNAVSCHI GRIGORE with [1.00%] , AVRAMENKO VALERI with [1.00%] , MAGDALIUC SERGHEI with [2.00%] , DRAGUŢAN VASILE with [2.00%] , ŢURCAN MAXIM with [2.00%] , LITRA LEOMID with [1.00%] , UNTILĂ ALEXANDRA with [2.00%] , BARBANOV GRIGORE with [1.00%] , SCOBIOLA IURIE with [1.00%] , MUNTEAN OLEG with [1.00%] , FLOREA VLADIMIR with [4.00%] , DÎŞCIUC ALLA with [3.00%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ POLITRANS with [2.00%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ BERTONTRANS with [2.00%] , Î.M. S.C. SCHENKER S.R.L. with [2.00%] , Î.M. LKW-ALEKS SPEDITION S.R.L. with [1.00%] , ASOCIAŢIA INTERNAŢIONALĂ A TRANSPORTATORILOR AUTO DIN MOLDOVA AITA with [50.00%] is a Societate pe acţiuni. The administrators of Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni are BOTNARI OLGA [Comitet] , DRAGUŢAN VASILE [Comitet] , MUNTEAN OLEG [Comitet] , DOLGHI CRISTINA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Ciuflea, 1/A.

The fiscal code of the Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni is 1002600005819.

Financial analysis

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni

IDNO/CODE:1002600005819 / Date of registration : 2012-03-30

Form:	Societate pe acţiuni
Field of activity:	Insurance activities not performed by the state
Address	mun. Chişinău, sec. Centru, str. Ciuflea, 1/A
Updated:	2024-12-10

Administrators:

BOTNARI OLGA
Comitet
DRAGUŢAN VASILE
Comitet
MUNTEAN OLEG
Comitet
DOLGHI CRISTINA
Administrator

Founders:

TRETIACOV OLEG
1.00%
NICHIFOROV STANISLAV
1.00%
FINTISOV ANATOLII
1.00%
PENDIURIN VLADIMIR
2.00%
ŢÎMBALIUC MIHAIL
2.00%
FLOREA-MAXIM OXANA
1.00%
MALIUJCO VICTOR
1.00%
CIOBU TATIANA
1.00%
COCIUROVA OLGA
1.00%
STEREA VALERIU
2.00%
GAMURARI VEACESLAV
2.00%
VDOVENCO ALEXANDR
2.00%
TRACENCO SERGHEI
1.00%
GHERASIM BORIS
1.00%
PASCARU LUDMILA
2.00%
STRATAN ANDREI
1.00%
BERNAVSCHI GRIGORE
1.00%
AVRAMENKO VALERI
1.00%
MAGDALIUC SERGHEI
2.00%
DRAGUŢAN VASILE
2.00%
ŢURCAN MAXIM
2.00%
LITRA LEOMID
1.00%
UNTILĂ ALEXANDRA
2.00%
BARBANOV GRIGORE
1.00%
SCOBIOLA IURIE
1.00%
MUNTEAN OLEG
1.00%
FLOREA VLADIMIR
4.00%
DÎŞCIUC ALLA
3.00%
SOCIETATEA CU RĂSPUNDERE LIMITATĂ POLITRANS
2.00%
SOCIETATEA CU RĂSPUNDERE LIMITATĂ BERTONTRANS
2.00%
Î.M. S.C. SCHENKER S.R.L.
2.00%
Î.M. LKW-ALEKS SPEDITION S.R.L.
1.00%
ASOCIAŢIA INTERNAŢIONALĂ A TRANSPORTATORILOR AUTO DIN MOLDOVA AITA
50.00%

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	2023	Evolutia	2022	2021	2020	2019	2018
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

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed 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. Stocks	060	####	######
	II. Current assets 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	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni

IDNO

1002600005819

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
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni

IDNO: 1002600005819, data înregistrării: 2012-03-30
mun. Chişinău, sec. Centru, str. Ciuflea, 1/A

Telefon: ######### (declarat la 27.12.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1002600005819

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Ciuflea, 1/A

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Insurance activities not performed by the state	66032

Licensed activities	Cod Caem
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S.A. Societate de Asigurări-Reasigurări MOLDCARGO

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Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni

IDNO/CODE:1002600005819 / Date of registration : 2012-03-30

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societate de Asigurări-Reasigurări MOLDCARGO Societate pe Acţiuni

1002600005819

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):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates