S.R.L. SUDZUCKER-MOLDOVA

General information

Status	Active
Status date	2018-06-20
Company name	Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA
Company IDNO	1002600008706
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of sugar
Address	MD-5201, DROCHIA, or. Drochia, 27 August, 1
Landline Phone Light	+37325228010 , +37322202333
Mobile Phone	+373******** _{Available free with registration}
Email	in**@szm.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2018-06-20
Last update	2026-09-14
Administrators	FILIP PAVEL [Administrator]
Founder	0.00% ARDELEAN EVGHENIA 0.00% ARDELEANU SERGIU 0.00% BESCHIERU VALENTINA 0.00% BODAREU ANDRIAN 0.00% BODAREU EUGENIU 0.00% BODAREU EVGHENIA 0.00% BODAREU OCTAVIAN 0.00% BODAREU SEVASTIAN 0.00% CHIRIAC ALEXANDRU 0.00% CIOB ELISAVETA 0.00% CRECIUN ANDREI 0.00% CROITORI MARIA 0.00% CROITORI VASILE 0.00% DUDUN SVETLANA 0.00% HAPUN IURIE 0.00% MOTUZOC LILIA 0.00% NICORA ION 0.00% OJOG GHEORGHE 0.00% PRODAN ALA 0.00% PRODAN ARTUR 0.00% PRODAN LEONID 0.00% PRODAN SERGHEI 0.00% RAILEAN RADU 0.00% SHULEJKO RAISA 0.00% TAFUNI TATIANA 0.00% TROFIMCIUC MARINA 0.00% VINOGRADNIC ALEXANDR 0.00% VINOGRADNIC ALEXANDRU 0.00% VINOGRADNIC ANTON 0.00% VINOGRADNIC NADEJDA 0.00% RĂILEAN MIHAIL 0.00% CLAUDIA ZASTAVNEȚCHI 0.00% BORȘCI IURIE 0.00% ALEXANDRU ȘTIRBU 99.97% COMPANIA GMBH HOLDING SUDZUCKER

The information is no longer up to date? Leave us a message.

Arborele Companiei New

Service available in the subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Judicial Enforcement Bailiff Report

Price: 0 MDL

Demo Report

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

FILIP PAVEL [Administrator] KOSS ALEXANDER [Administrator]
2024-03-27

############################
2021-07-16

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

Company Tree

Possible affiliations

Company description

Add information

The Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA established on 2018-06-20 by the founders ARDELEAN EVGHENIA with [0.00%] , ARDELEANU SERGIU with [0.00%] , BESCHIERU VALENTINA with [0.00%] , BODAREU ANDRIAN with [0.00%] , BODAREU EUGENIU with [0.00%] , BODAREU EVGHENIA with [0.00%] , BODAREU OCTAVIAN with [0.00%] , BODAREU SEVASTIAN with [0.00%] , CHIRIAC ALEXANDRU with [0.00%] , CIOB ELISAVETA with [0.00%] , CRECIUN ANDREI with [0.00%] , CROITORI MARIA with [0.00%] , CROITORI VASILE with [0.00%] , DUDUN SVETLANA with [0.00%] , HAPUN IURIE with [0.00%] , MOTUZOC LILIA with [0.00%] , NICORA ION with [0.00%] , OJOG GHEORGHE with [0.00%] , PRODAN ALA with [0.00%] , PRODAN ARTUR with [0.00%] , PRODAN LEONID with [0.00%] , PRODAN SERGHEI with [0.00%] , RAILEAN RADU with [0.00%] , SHULEJKO RAISA with [0.00%] , TAFUNI TATIANA with [0.00%] , TROFIMCIUC MARINA with [0.00%] , VINOGRADNIC ALEXANDR with [0.00%] , VINOGRADNIC ALEXANDRU with [0.00%] , VINOGRADNIC ANTON with [0.00%] , VINOGRADNIC NADEJDA with [0.00%] , RĂILEAN MIHAIL with [0.00%] , CLAUDIA ZASTAVNEȚCHI with [0.00%] , BORȘCI IURIE with [0.00%] , ALEXANDRU ȘTIRBU with [0.00%] , COMPANIA GMBH HOLDING SUDZUCKER with [99.97%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA are FILIP PAVEL [Administrator] with the legal address MD-5201, DROCHIA, or. Drochia, 27 August, 1.

The fiscal code of the Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA is 1002600008706.

Financial analysis for the years 2015 - 2023

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
2023	995324.53	139794.06	872404.56	306	3253
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

IDNO/CODE:1002600008706 / Date of registration : 2018-06-20

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of sugar
Address	MD-5201, DROCHIA, or. Drochia, 27 August, 1
Updated:	2026-09-14

Administrators:

FILIP PAVEL
Administrator

Founders:

ARDELEAN EVGHENIA
0.00%
ARDELEANU SERGIU
0.00%
BESCHIERU VALENTINA
0.00%
BODAREU ANDRIAN
0.00%
BODAREU EUGENIU
0.00%
BODAREU EVGHENIA
0.00%
BODAREU OCTAVIAN
0.00%
BODAREU SEVASTIAN
0.00%
CHIRIAC ALEXANDRU
0.00%
CIOB ELISAVETA
0.00%
CRECIUN ANDREI
0.00%
CROITORI MARIA
0.00%
CROITORI VASILE
0.00%
DUDUN SVETLANA
0.00%
HAPUN IURIE
0.00%
MOTUZOC LILIA
0.00%
NICORA ION
0.00%
OJOG GHEORGHE
0.00%
PRODAN ALA
0.00%
PRODAN ARTUR
0.00%
PRODAN LEONID
0.00%
PRODAN SERGHEI
0.00%
RAILEAN RADU
0.00%
SHULEJKO RAISA
0.00%
TAFUNI TATIANA
0.00%
TROFIMCIUC MARINA
0.00%
VINOGRADNIC ALEXANDR
0.00%
VINOGRADNIC ALEXANDRU
0.00%
VINOGRADNIC ANTON
0.00%
VINOGRADNIC NADEJDA
0.00%
RĂILEAN MIHAIL
0.00%
CLAUDIA ZASTAVNEȚCHI
0.00%
BORȘCI IURIE
0.00%
ALEXANDRU ȘTIRBU
0.00%
COMPANIA GMBH HOLDING SUDZUCKER
99.97%

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 SUDZUCKER-MOLDOVA

IDNO: 1002600008706, Registration Date: 2018-06-20
MD-5201, DROCHIA, or. Drochia, 27 August, 1

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 SUDZUCKER-MOLDOVA

IDNO

1002600008706

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: 1002600008706

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 SUDZUCKER-MOLDOVA

Debtor’s address

MD-5201, DROCHIA, or. Drochia, 27 August, 1

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
Manufacture of sugar	1583
Sugar beet and seed culture	01113
Agricultural services	0141
Wholesale trade on the basis of tariffs or contracts	511
Lending activities	6522
Wholesale trade of raw agricultural products and live animals	512
Wholesale of sugar, confectionery and chocolate products	5136
Wholesale trade of groats, including grain legumes	51383
Wholesale trade in flour, including maize flour	51382
Production and distribution of electricity	401
Steam and hot water supply	4030
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	5188
Other types of retail trade not carried out through stores	52639
Other types of retail trade of food products in specialized stores	5227
Road freight transport	6024
Renting of agricultural machinery and equipment	7131

Licensed activities	Cod Caem
Import and (or) placing on the market of chemical and biological preparations for plant protection and plant growth promoters	14
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47

🍪 Privacy policy and cookies

Select options

S.R.L. SUDZUCKER-MOLDOVA

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

IDNO/CODE:1002600008706 / Date of registration : 2018-06-20

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

1002600008706

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