S.R.L. Întreprinderea Mixtă ZIMBRU ALB

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

MIȘINA NATALIA [0.28%] GORELOVA RODICA [0.23%] CAROLINA TARAS [0.23%] DONICI TATIANA [0.03%] GODONOGA IURIE [0.23%] AGATIEV ANDREI [0.03%] GALINA ȘTEFANCO [0.08%] BUGOI IRINA [0.54%] GHERASIMENCO NATALIA [0.06%] ANA TCACENCO [0.63%] IRINA ȘUTCHINA [0.14%] ANDRONOVICI SVETLANA [0.51%] ANGELA CARP [0.23%] GRAMA RAISA [0.15%] BOLOCAN MARIA [0.40%] MARIA MOVILEAN [0.29%] IURI ȘARAN [0.03%] FEODORA STRATU [0.54%] NICHIFOROV VLADIMIR [0.23%] ANGELA BURUIAN [0.40%] GONCEAROVA IRINA [0.23%] ROTARI SVETLANA [0.57%] MUSTEAȚA VALENTIN [0.34%] EUDOCHIA HUȘTIUC [0.54%] GALINA HIDIRBECOVA [0.15%] BURMEI EFIMIA [0.06%] EȘANU LILIANA [0.11%] DOLOMANJI FEDOSIA [0.06%] LUPU TAMARA [0.06%] LUȚIC NINA [0.11%] AGATIEV ANDREI [0.02%] ANDRONOVICI SVETLANA [0.50%] BOLOCAN MARIA [0.39%] BUGOI IRINA [0.53%] BURMEI EFIMIA [0.05%] BURUIAN ANGELA [0.39%] CARP ANGELA [0.22%] DOLOMANJI FEDOSIA [0.05%] DONICI TATIANA [0.02%] EŞANU LILIANA [0.11%] GHERASIMENCO NATALIA [0.05%] GODONOGA IURIE [0.22%] GONCEAROVA IRINA [0.22%] GORELOVA RODICA [0.22%] GRAMA RAISA [0.14%] HIDIRBECOVA GALINA [0.14%] HUŞTIUC EUDOCHIA [0.54%] LUPU TAMARA [0.05%] LUŢIC NINA [0.11%] MIŞINA NATALIA [0.28%] MOVILEAN MARIA [0.28%] MUSTEAŢA VALENTIN [0.33%] NICHIFOROV VLADIMIR [0.22%] ROTARI SVETLANA [0.56%] STRATU FEODORA [0.53%] TARAS CAROLINA [0.22%] TCACENCO ANA [0.62%] ŞARAN IURI [0.02%] ŞTEFANCO GALINA [0.08%] ŞUTCHINA IRINA [0.14%]
2024-05-02

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2021-10-06

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Updated administrators history

2024-05-02

BASARAB NATALIA [Lichidator] MEDVEDEVA OXANA [Administrator]

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The Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată established on 1995-11-06 by the founders PICARDY ENTERPRIZES LIMITED with [51.00%] , BORDENIUC MARIA with [0.48%] , COCEBAN EFROSINIA with [0.48%] , FLOREA ELENA with [0.08%] , GLADUN SVETLANA with [0.08%] , GROZA RAISA with [0.11%] , OSINSCHII TAMARA with [0.28%] , PASCAL ANA with [0.45%] , POCLITARI LUCIA with [0.20%] , TATARCIUC ELENA with [0.08%] , TONU VALERI with [0.08%] , Î.C.S. ALUCOBEST S.R.L. with [39.20%] , MIȘINA NATALIA with [0.28%] , GORELOVA RODICA with [0.23%] , CAROLINA TARAS with [0.23%] , DONICI TATIANA with [0.03%] , GODONOGA IURIE with [0.23%] , AGATIEV ANDREI with [0.03%] , GALINA ȘTEFANCO with [0.08%] , BUGOI IRINA with [0.54%] , GHERASIMENCO NATALIA with [0.06%] , ANA TCACENCO with [0.63%] , IRINA ȘUTCHINA with [0.14%] , ANDRONOVICI SVETLANA with [0.51%] , ANGELA CARP with [0.23%] , GRAMA RAISA with [0.15%] , BOLOCAN MARIA with [0.40%] , MARIA MOVILEAN with [0.29%] , IURI ȘARAN with [0.03%] , FEODORA STRATU with [0.54%] , NICHIFOROV VLADIMIR with [0.23%] , ANGELA BURUIAN with [0.40%] , GONCEAROVA IRINA with [0.23%] , ROTARI SVETLANA with [0.57%] , MUSTEAȚA VALENTIN with [0.34%] , EUDOCHIA HUȘTIUC with [0.54%] , GALINA HIDIRBECOVA with [0.15%] , BURMEI EFIMIA with [0.06%] , EȘANU LILIANA with [0.11%] , DOLOMANJI FEDOSIA with [0.06%] , LUPU TAMARA with [0.06%] , LUȚIC NINA with [0.11%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată are BASARAB NATALIA [Lichidator] , MEDVEDEVA OXANA [Administrator] with the legal address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 10.

The fiscal code of the Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată is 1002600011074.

Financial analysis for the years 2015 - 2017

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
2017	0	1.00	-285.00	1	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

IDNO/CODE:1002600011074 / Date of registration : 1995-11-06

Form:	Societate cu răspundere limitată
Field of activity:	Activities of real estate agencies
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 10
Updated:	2026-09-14

Administrators:

BASARAB NATALIA
Lichidator
MEDVEDEVA OXANA
Administrator

Founders:

PICARDY ENTERPRIZES LIMITED
51.00%
BORDENIUC MARIA
0.48%
COCEBAN EFROSINIA
0.48%
FLOREA ELENA
0.08%
GLADUN SVETLANA
0.08%
GROZA RAISA
0.11%
OSINSCHII TAMARA
0.28%
PASCAL ANA
0.45%
POCLITARI LUCIA
0.20%
TATARCIUC ELENA
0.08%
TONU VALERI
0.08%
Î.C.S. ALUCOBEST S.R.L.
39.20%
MIȘINA NATALIA
0.28%
GORELOVA RODICA
0.23%
CAROLINA TARAS
0.23%
DONICI TATIANA
0.03%
GODONOGA IURIE
0.23%
AGATIEV ANDREI
0.03%
GALINA ȘTEFANCO
0.08%
BUGOI IRINA
0.54%
GHERASIMENCO NATALIA
0.06%
ANA TCACENCO
0.63%
IRINA ȘUTCHINA
0.14%
ANDRONOVICI SVETLANA
0.51%
ANGELA CARP
0.23%
GRAMA RAISA
0.15%
BOLOCAN MARIA
0.40%
MARIA MOVILEAN
0.29%
IURI ȘARAN
0.03%
FEODORA STRATU
0.54%
NICHIFOROV VLADIMIR
0.23%
ANGELA BURUIAN
0.40%
GONCEAROVA IRINA
0.23%
ROTARI SVETLANA
0.57%
MUSTEAȚA VALENTIN
0.34%
EUDOCHIA HUȘTIUC
0.54%
GALINA HIDIRBECOVA
0.15%
BURMEI EFIMIA
0.06%
EȘANU LILIANA
0.11%
DOLOMANJI FEDOSIA
0.06%
LUPU TAMARA
0.06%
LUȚIC NINA
0.11%

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.

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

Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

IDNO: 1002600011074, Registration Date: 1995-11-06
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 10

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

Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

IDNO

1002600011074

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: 1002600011074

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 ZIMBRU ALB Societate cu Răspundere Limitată

Debtor’s address

MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 10

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

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

Types of activities

Unlicensed activities	Cod Caem
Activities of real estate agencies	7031
Renting of own real estate	7020
Other service activities provided mainly to undertakings	748

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

S.R.L. Întreprinderea Mixtă ZIMBRU ALB

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Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

IDNO/CODE:1002600011074 / Date of registration : 1995-11-06

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

1002600011074

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	Liquidated on 2019-09-23
Status date	2026-07-22
Company name	Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată
Company IDNO	1002600011074
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Activities of real estate agencies
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 10
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-11-06
Last update	2026-09-14
Administrators	BASARAB NATALIA [Lichidator] MEDVEDEVA OXANA [Administrator]
Founder	51.00% PICARDY ENTERPRIZES LIMITED 0.48% BORDENIUC MARIA 0.48% COCEBAN EFROSINIA 0.08% FLOREA ELENA 0.08% GLADUN SVETLANA 0.11% GROZA RAISA 0.28% OSINSCHII TAMARA 0.45% PASCAL ANA 0.20% POCLITARI LUCIA 0.08% TATARCIUC ELENA 0.08% TONU VALERI 39.20% Î.C.S. ALUCOBEST S.R.L. 0.28% MIȘINA NATALIA 0.23% GORELOVA RODICA 0.23% CAROLINA TARAS 0.03% DONICI TATIANA 0.23% GODONOGA IURIE 0.03% AGATIEV ANDREI 0.08% GALINA ȘTEFANCO 0.54% BUGOI IRINA 0.06% GHERASIMENCO NATALIA 0.63% ANA TCACENCO 0.14% IRINA ȘUTCHINA 0.51% ANDRONOVICI SVETLANA 0.23% ANGELA CARP 0.15% GRAMA RAISA 0.40% BOLOCAN MARIA 0.29% MARIA MOVILEAN 0.03% IURI ȘARAN 0.54% FEODORA STRATU 0.23% NICHIFOROV VLADIMIR 0.40% ANGELA BURUIAN 0.23% GONCEAROVA IRINA 0.57% ROTARI SVETLANA 0.34% MUSTEAȚA VALENTIN 0.54% EUDOCHIA HUȘTIUC 0.15% GALINA HIDIRBECOVA 0.06% BURMEI EFIMIA 0.11% EȘANU LILIANA 0.06% DOLOMANJI FEDOSIA 0.06% LUPU TAMARA 0.11% LUȚIC NINA

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S.R.L. Întreprinderea Mixtă ZIMBRU ALB

Arborele Companiei New

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0

0,00 MDL

Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

IDNO/CODE:1002600011074 / Date of registration : 1995-11-06

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

1002600011074

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