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1	2	3	4	5	6	7

COMPANIA ENERGORESURSE S.R.L.

General information

Status	Activate
Company name	COMPANIA ENERGORESURSE S.R.L.
Company IDNO	1002600021581
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of textiles
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1317
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-07-20
Last update	2025-05-05
Administrators	SOTNICOV ECATERINA [Administrator]
Founder	51.00% SOTNICOV ECATERINA 49.00% STADINCIUC NICOLAE

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Financial analysis

COMPANIA ENERGORESURSE S.R.L.

IDNO/CODE:1002600021581 / Date of registration : 1998-07-20

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of textiles
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1317
Updated:	2025-05-05

Administrators:

SOTNICOV ECATERINA
Administrator

Founders:

SOTNICOV ECATERINA
51.00%
STADINCIUC NICOLAE
49.00%

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	2024	Evolutia	2023	2022	2021	2020	2019
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	####	######

Credit report

Infobiz

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

Persoana Juridica

COMPANIA ENERGORESURSE S.R.L.

IDNO: 1002600021581, data înregistrării: 1998-07-20
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1317

Telefon: ######### (declarat la 06.05.2025)
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

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

COMPANIA ENERGORESURSE S.R.L.

IDNO

1002600021581

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: 1002600021581

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

COMPANIA ENERGORESURSE S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1317

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

Financial analysis for the years 2015 - 2023

MDL USD EUR

Available for free upon registration

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2023			2504.19	0	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Company description

Add information

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2024-05-02

SOTNICOV ECATERINA [51.00%] STADINCIUC NICOLAE [49.00%]

Updated administrators history

2024-05-02

SOTNICOV ECATERINA [Administrator]

Company Tree

Administrator

Fond 51.00%

Fond 49.00%

COMPANIA ENERGORESURSE S.R.L.

STADINCIUC NICOLAE

SOTNICOV ECATERINA

Possible affiliations

Denumire / Statut	Administratori	Fondat/ Adresa
FIRMA KONDA SOCIETATE CU RASPUNDERE LIMITATA 353628	CONDRASOV ALEXANDR Administrator	1993-05-27 - 1998-06-11 mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1	Financial analysis
Societatea Comercială ANDRENAT PRIM S.R.L. 1005600061634	CARAMAN NATALIA Administrator	2005-12-23 - 2011-06-03 mun. Chişinău, sec. Ciocana, str. Sadoveanu M., 28, ap.(of.) 212	Financial analysis
Întreprinderea Individuală GHEORGHE JUCOVSCHI 1005600061645	JUKOVSKI GHEORGHI Administrator	1998-01-13 mun. Chişinău, sec. Rîşcani, str. Studenţilor, 12/3, ap.(of.) 92	Financial analysis
Întreprinderea Individuală COZAREVICI EVGHENI 1004602001875	COZAREVICI EVGHENI Administrator	2004-03-02 Sîngerei, Mihailovca	Financial analysis
Întreprinderea Individuală ROMANENCO 1003603002676	ROMANENCO VICTOR Administrator	1995-11-20 - 2014-05-12 Cahul, str. Viteazul Mihai, 47, ap.(of.) 28	Financial analysis
SOCIETATEA CU RĂSPUNDERE LIMITATĂ CERETA 1005600061689	REVENCO IURIE Administrator	1996-12-27 mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 13	Financial analysis
Societatea Comercială PALIAND PLUS S.R.L. 1005600061690	LUCA ION Administrator	2006-01-04 - 2011-05-11 mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 7, ap.(of.) 7	Financial analysis
FIRMA DE PRODUCŢIE ŞI COMERŢ TAHION S.R.L. 1005600061715	GHERVASIEV ANDREI Administrator	1996-06-05 mun. Chişinău, sec. Buiucani, str. Calea Izvoarelor, 59, ap.(of.) 123	Financial analysis
Societatea Comercială VIMIAL-ENERGO S.R.L. 1003600092478	CREŢU ION Lichidator DONICA MIHAIL Administrator	2003-09-08 - 2019-10-16 mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 46/6, ap.(of.) 17	Financial analysis
Întreprinderea Individuală DANIELA-MUNTEANU 1005600061748	MUNTEANU GHEORGHE Administrator	1995-02-28 - 2023-08-21 Străşeni, str. 31 August 1989, 5	Financial analysis
Societatea cu Răspundere Limitată SOVILERUS 1005600061760	SUVEICO VALERIU Administrator	2000-07-03 mun. Chişinău, sec. Rîşcani, str. Puşkin A., 39	Financial analysis
Societatea Comercială ALBET-IMPEX S.R.L. 1005600061771	ZELVENSCHI BORIS Administrator	2005-12-27 mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 4, ap.(of.) 99	Financial analysis
Societatea cu Răspundere Limitată ADVISA 1003602024125	OJOG ADELA Administrator	1992-12-10 - 2019-10-14 Glodeni, Duşmani	Financial analysis
Societatea Comercială GHERJCOM - LUX S.R.L. 1005600061818	CAMENEV OLESEA Lichidator STAVINSCHI OLGA Administrator	2006-01-05 mun. Chişinău, sec. Ciocana, str. Podul Înalt, 20/4, ap.(of.) 9	Financial analysis
Societatea Comercială VICONICTRANS S.R.L. 1005600061829	GOJINEVSCHI NICOLAE Administrator	2006-01-05 mun. Chişinău, sec. Rîşcani, str. Iazului, 72/1, ap.(of.) 29	Financial analysis

The COMPANIA ENERGORESURSE S.R.L. established on 1998-07-20 by the founders SOTNICOV ECATERINA with [51.00%] , STADINCIUC NICOLAE with [49.00%] is a Societate cu răspundere limitată. The administrators of COMPANIA ENERGORESURSE S.R.L. are SOTNICOV ECATERINA [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1317.

The fiscal code of the COMPANIA ENERGORESURSE S.R.L. is 1002600021581.

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
Wholesale of textiles	51410
Wholesale of clothing and footwear	51420
Retail trade of leather goods	52432
Retail trade of alcoholic and other beverages	52250
Wholesale of alcoholic and other beverages	51340
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Wholesale trade of metals and metal ores	51520
Wholesale of non-agricultural intermediate products, waste and scrap	51500

Licensed activities	Cod Caem
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COMPANIA ENERGORESURSE S.R.L.

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COMPANIA ENERGORESURSE S.R.L.

IDNO/CODE:1002600021581 / Date of registration : 1998-07-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

COMPANIA ENERGORESURSE S.R.L.

1002600021581

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):

Obligații:

IBAN dates