S.R.L. INTEHOPTIMED
Arborele Companiei New
Service available in the subscription
Updated history of the founders
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2026-04-27
ANIŢA ION [0.09%] ANIŢA ION [0.15%] ANIŢA LILIA [2.34%] ANIŢA VEACESLAV [0.09%] BULAŞOV EVGHENII [1.85%] GASNAŞ ALA [0.36%] GASNAŞ ALEXANDRU [0.09%] GASNAŞ VLADIMIR [0.36%] MIHAILA ŞTEFAN [0.37%] MIHAILA ȘTEFAN [0.37%] ALA GASNAȘ [0.36%] GASNAȘ VLADIMIR [0.36%] ALEXANDRU GASNAȘ [0.09%] BULAȘOV EVGHENII [1.85%] ANIȚA VEACESLAV [0.09%] ANIȚA ION [0.09%] ANIȚA ION [0.15%] ANIȚA LILIA [2.34%]
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2024-05-02
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Updated administrators history
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2024-05-02
The Societatea cu Răspundere Limitată INTEHOPTIMED established on 1996-05-07 by the founders AMARIEV VALENTIN with [0.72%] , ARAPU NADEJDA with [0.36%] , ARAPU VASILE with [2.10%] , BEZUGLAIA LIDIA with [5.46%] , BEZUGLÎI PIOTR with [0.70%] , BEZUGLÎI VLADIMIR with [0.13%] , BOSTANICA NINA with [0.30%] , CIOBANU ANDREI with [66.31%] , CIORNÎI DORIN with [0.09%] , CLIMENCO LIUBOV with [0.37%] , CLIMENCO MARIA with [0.40%] , CORIN HASEA with [6.62%] , DARCIUC LARISA with [0.34%] , DARCIUC OLGA with [0.09%] , DARCIUC RADU with [0.09%] , DAVÎDOV IURIE with [0.09%] , DAVÎDOV NICOLAE with [0.09%] , DAVÎDOV NICOLAE with [0.52%] , DAVÎDOV PARASCOVIA with [1.51%] , DELIUC ALEXANDR with [0.34%] , DELIUC SVETLANA with [0.47%] , GOIAN NINA with [0.70%] , LUNGU GALINA with [0.09%] , LUNGU IURIE with [0.09%] , LUNGU LARISA with [0.30%] , MAISTRU VITALIE with [0.37%] , MELNIC CONSTANTIN with [0.16%] , MOCANU NICOLAE with [0.80%] , MOISEEVA IRINA with [0.09%] , OAT TATIANA with [0.48%] , PANTELIS SVETLANA with [0.09%] , PSALTÎRNIC IGOR with [0.85%] , RAILEAN OLGA with [0.80%] , SAVA ALEXANDRU with [0.18%] , SCAUS RAISA with [0.82%] , SEMENCO VALENTINA with [0.70%] , VOLCOV IGOR with [0.32%] , VOLCOV NADEJDA with [0.30%] , MIHAILA ȘTEFAN with [0.37%] , ALA GASNAȘ with [0.36%] , GASNAȘ VLADIMIR with [0.36%] , ALEXANDRU GASNAȘ with [0.09%] , BULAȘOV EVGHENII with [1.85%] , ANIȚA VEACESLAV with [0.09%] , ANIȚA ION with [0.09%] , ANIȚA ION with [0.15%] , ANIȚA LILIA with [2.34%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată INTEHOPTIMED are CIOBANU ADRIAN [Administrator] with the legal address MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16.
The fiscal code of the Societatea cu Răspundere Limitată INTEHOPTIMED is 1002600027365.
Societatea cu Răspundere Limitată INTEHOPTIMED
IDNO/CODE:1002600027365 / Date of registration : 1996-05-07
| Form: | Societate cu răspundere limitată |
| Field of activity: | Retail trade of pharmaceutical products |
| Address | MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16 |
| Updated: | 2026-09-14 |
Administrators:
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CIOBANU ADRIAN
Administrator
Founders:
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AMARIEV VALENTIN
0.72% -
ARAPU NADEJDA
0.36% -
ARAPU VASILE
2.10% -
BEZUGLAIA LIDIA
5.46% -
BEZUGLÎI PIOTR
0.70% -
BEZUGLÎI VLADIMIR
0.13% -
BOSTANICA NINA
0.30% -
CIOBANU ANDREI
66.31% -
CIORNÎI DORIN
0.09% -
CLIMENCO LIUBOV
0.37% -
CLIMENCO MARIA
0.40% -
CORIN HASEA
6.62% -
DARCIUC LARISA
0.34% -
DARCIUC OLGA
0.09% -
DARCIUC RADU
0.09% -
DAVÎDOV IURIE
0.09% -
DAVÎDOV NICOLAE
0.09% -
DAVÎDOV NICOLAE
0.52% -
DAVÎDOV PARASCOVIA
1.51% -
DELIUC ALEXANDR
0.34% -
DELIUC SVETLANA
0.47% -
GOIAN NINA
0.70% -
LUNGU GALINA
0.09% -
LUNGU IURIE
0.09% -
LUNGU LARISA
0.30% -
MAISTRU VITALIE
0.37% -
MELNIC CONSTANTIN
0.16% -
MOCANU NICOLAE
0.80% -
MOISEEVA IRINA
0.09% -
OAT TATIANA
0.48% -
PANTELIS SVETLANA
0.09% -
PSALTÎRNIC IGOR
0.85% -
RAILEAN OLGA
0.80% -
SAVA ALEXANDRU
0.18% -
SCAUS RAISA
0.82% -
SEMENCO VALENTINA
0.70% -
VOLCOV IGOR
0.32% -
VOLCOV NADEJDA
0.30% -
MIHAILA ȘTEFAN
0.37% -
ALA GASNAȘ
0.36% -
GASNAȘ VLADIMIR
0.36% -
ALEXANDRU GASNAȘ
0.09% -
BULAȘOV EVGHENII
1.85% -
ANIȚA VEACESLAV
0.09% -
ANIȚA ION
0.09% -
ANIȚA ION
0.15% -
ANIȚA LILIA
2.34%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Infobiz
Last Update: ########## . Applicant: #######
Persoana Juridica
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16
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 |
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată INTEHOPTIMED
IDNO
1002600027365
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN DATA
| Unlicensed activities | Cod Caem |
|---|---|
| Retail trade of pharmaceutical products | 5231 |
| Restaurants | 5530 |
| Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products | 5211 |
| Activities of travel agencies and guides | 6330 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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