S.R.L. UBFB TRADE GROUP

General information

Status	Active
Status date	1997-05-20
Company name	Societatea cu Răspundere Limitată UBFB TRADE GROUP
Company IDNO	1002600032453
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Brokerage for the sale of a wide range of goods
Address	MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul, 17
Landline Phone Light	Add information
Mobile Phone	Add information
Email	of****@globalspirit.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1997-05-20
Last update	2026-09-14
Administrators	DALINIȚCHII OLEG [Administrator]
Founder	30.00% BRICEAG IGOR 10.00% ROMANCENCO ALEXANDR 30.00% ALEXANDR ȘUDEICO 30.00% DALINIȚCHII OLEG

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

2026-04-27

ALEXANDR ȘUDEICO [30.00%] DALINIȚCHII OLEG [30.00%] DALINIŢCHII OLEG [30.00%] ŞUDEICO ALEXANDR [30.00%]
2024-05-03

################### ###################
2022-01-26

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

Updated administrators history

2026-04-27

DALINIȚCHII OLEG [Administrator] DALINIŢCHII OLEG [Administrator]

Company Tree

Possible affiliations

Company description

Add information

The Societatea cu Răspundere Limitată UBFB TRADE GROUP established on 1997-05-20 by the founders BRICEAG IGOR with [30.00%] , ROMANCENCO ALEXANDR with [10.00%] , ALEXANDR ȘUDEICO with [30.00%] , DALINIȚCHII OLEG with [30.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată UBFB TRADE GROUP are DALINIȚCHII OLEG [Administrator] with the legal address MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul, 17.

The fiscal code of the Societatea cu Răspundere Limitată UBFB TRADE GROUP is 1002600032453.

Financial analysis for the years 2015 - 2025

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
2025	475749.35	101803.43	351531.61	91	5228
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată UBFB TRADE GROUP

IDNO/CODE:1002600032453 / Date of registration : 1997-05-20

Form:	Societate cu răspundere limitată
Field of activity:	Brokerage for the sale of a wide range of goods
Address	MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul, 17
Updated:	2026-09-14

Administrators:

DALINIȚCHII OLEG
Administrator

Founders:

BRICEAG IGOR
30.00%
ROMANCENCO ALEXANDR
10.00%
ALEXANDR ȘUDEICO
30.00%
DALINIȚCHII OLEG
30.00%

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 cu Răspundere Limitată UBFB TRADE GROUP

IDNO: 1002600032453, Registration Date: 1997-05-20
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul, 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 cu Răspundere Limitată UBFB TRADE GROUP

IDNO

1002600032453

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: 1002600032453

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 UBFB TRADE GROUP

Debtor’s address

MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul, 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
Brokerage for the sale of a wide range of goods	5119
Wholesale of alcoholic and other beverages	5134
Wholesale trade on the basis of tariffs or contracts	511
Road freight transport	4941
Storage	5210
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Activities of advertising agencies	7311
Media representation services	7312
Market research and public opinion polling activities	7320
Legal activities	6910
Other editing tasks	5819
Film, video and television production activities	5911
Photographic activities	7420
Photocopying, document preparation and other specialized secretarial activities	8219
Activities of organizing exhibitions, fairs and congresses	8230

Licensed activities	Cod Caem
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7

🍪 Privacy policy and cookies

Select options

S.R.L. UBFB TRADE GROUP

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată UBFB TRADE GROUP

IDNO/CODE:1002600032453 / Date of registration : 1997-05-20

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată UBFB TRADE GROUP

1002600032453

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