SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP

General information

Status	Active
Status date	1995-05-24
Company name	SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP
Company IDNO	1002600023482
Organizational-legal form	Societate pe acțiuni de tip închis
Area of activity	Manufacture of other basic inorganic chemicals
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Tudor, 5, ap.(of.) 17
Landline Phone Light	+37322728555 , +37322728455 , +37322728455
Mobile Phone	+373******** _{Available free with registration}
Email	co****@ucg.md _{Available free with registration}
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1995-05-24
Last update	2026-09-14
Administrators	COZLOVSCHI VADIM [Administrator]
Founder	34.00% COZLOVSCAIA ELENA 33.00% COZLOVSCHII IVAN 34.00% VOLCOV VLADIMIR

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2023-09-14

COZLOVSCAIA ELENA [34.00%] COZLOVSCHII IVAN [33.00%] VOLCOV VLADIMIR [34.00%]

Updated administrators history

2024-05-03

COZLOVSCHI VADIM [Administrator]

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Company description

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The SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP established on 1995-05-24 by the founders COZLOVSCAIA ELENA with [34.00%] , COZLOVSCHII IVAN with [33.00%] , VOLCOV VLADIMIR with [34.00%] is a Societate pe acțiuni de tip închis. The administrators of SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP are COZLOVSCHI VADIM [Administrator] with the legal address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Tudor, 5, ap.(of.) 17.

The fiscal code of the SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP is 1002600023482.

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.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	13590.12	-4193.02	20990.76	26	523
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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Financial analysis

SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP

IDNO/CODE:1002600023482 / Date of registration : 1995-05-24

Form:	Societate pe acțiuni de tip închis
Field of activity:	Manufacture of other basic inorganic chemicals
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Tudor, 5, ap.(of.) 17
Updated:	2026-09-14

Administrators:

COZLOVSCHI VADIM
Administrator

Founders:

COZLOVSCAIA ELENA
34.00%
COZLOVSCHII IVAN
33.00%
VOLCOV VLADIMIR
34.00%

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	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 PE ACȚIUNI UNITED CHEMICAL GROUP

IDNO: 1002600023482, Registration Date: 1995-05-24
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Tudor, 5, ap.(of.) 17

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 PE ACȚIUNI UNITED CHEMICAL GROUP

IDNO

1002600023482

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: 1002600023482

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 PE ACȚIUNI UNITED CHEMICAL GROUP

Debtor’s address

MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Gheorghe Tudor, 5, ap.(of.) 17

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 other basic inorganic chemicals	2013
Manufacture of other basic organic chemicals	2014
Manufacture of other chemical products n.e.c.	2059
Manufacture of jewellery and similar articles of precious metals and stones	3212
Decontamination activities and services	3900
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of pharmaceutical products	4646
Wholesale of watches and jewelry	4648
Wholesale of chemicals	4675
Wholesale of waste and scrap	4677
Wholesale of other intermediate products	4676
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of watches and jewelry in specialized stores	4777
Retail trade via order houses or via the Internet	4791
Storage	5210
Related service activities for land transport	5221
Renting and exploiting own or rented real estate	6820
Research and development in biotechnology	7211
Research and development in other natural sciences and engineering	7219
Repair of watches and jewelry	9525

Licensed activities	Cod Caem
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SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP

IDNO/CODE:1002600023482 / Date of registration : 1995-05-24

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA PE ACȚIUNI UNITED CHEMICAL GROUP

1002600023482

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