ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.

General information

Status	Active
Status date	1995-09-12
Company name	ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.
Company IDNO	1002600034022
Organizational-legal form	Societate pe acțiuni de tip închis
Area of activity	Manufacture of other basic inorganic chemicals
Address	MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 51
Landline Phone Light	+37322782130 _{Available free with registration}
Mobile Phone	+37369501344 _{Available free with registration}
Email	[email protected] _{Available free with registration}
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-09-12
Last update	2026-10-05
Administrators	PALADE SERGIU [Administrator]
Founder	49.00% SPANOS PANAGIOTIS 51.00% SPANOS GEORGIOS

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

2023-09-23

SPANOS PANAGIOTIS [49.00%] SPANOS GEORGIOS [51.00%]

Updated administrators history

2024-05-02

PALADE SERGIU [Administrator]
2023-09-23

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

Company Tree

Possible affiliations

Company description

Add information

The ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A. established on 1995-09-12 by the founders SPANOS PANAGIOTIS with [49.00%] , SPANOS GEORGIOS with [51.00%] is a Societate pe acțiuni de tip închis. The administrators of ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A. are PALADE SERGIU [Administrator] with the legal address MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 51.

The fiscal code of the ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A. is 1002600034022.

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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	157703.29	29482.48	188097.57	72	2190
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.

IDNO/CODE:1002600034022 / Date of registration : 1995-09-12

Form:	Societate pe acțiuni de tip închis
Field of activity:	Manufacture of other basic inorganic chemicals
Address	MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 51
Updated:	2026-10-05

Administrators:

PALADE SERGIU
Administrator

Founders:

SPANOS PANAGIOTIS
49.00%
SPANOS GEORGIOS
51.00%

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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.

IDNO: 1002600034022, Registration Date: 1995-09-12
MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 51

Telefon: ######### (declarat on 12.10.2026)
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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.

IDNO

1002600034022

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1002600034022

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 GRECEASCĂ HELLAS GROUPS S.A.

Debtor’s address

MD-2055, mun. Chișinău, or. Vatra, Ștefan Vodă, 51

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 fertilizers and nitrogenous products	2015
Manufacture of pesticides and other agrochemicals	2020
Wholesale of chemicals	4675
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of other food products in specialized stores	4729
Renting and exploiting own or rented real estate	6820
Market research and public opinion polling activities	7320

Licensed activities	Cod Caem
No results

🍪 Privacy policy and cookies

Select options

ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.

Arborele Companiei New

Rapoarte

0

0,00 MDL

ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.

IDNO/CODE:1002600034022 / Date of registration : 1995-09-12

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

ÎNTREPRINDEREA GRECEASCĂ HELLAS GROUPS S.A.

1002600034022

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