MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

GALINA ROMANOV [4.61%] LISA VALENTINA [0.95%] ANGELA CALMÎȘ [0.95%] GUDIMA PARASCOVIA [0.95%] BELOBROVA TATIANA [0.86%] CHEPTENE MARIA [0.95%] GUTIUM RAISA [1.19%] CENUŞĂREASA S.A [3.80%] BRAGA RAISA [1.43%] DACIA-LV S.A [3.80%] LUX MARIVEL S.C S.R.L [51.39%] JLC S.A [3.81%] DACIA-LV S.A [3.81%] COMERCIALA LUX MARIVEL S.R.L SOCIETATEA [51.38%] JLC S.A [3.82%] BELOBROVA TATIANA [0.85%] CENUȘĂREASA S.A [3.81%] BRAGA RAISA [1.42%] ANGELA CALMÎŞ [0.94%] CHEPTENE MARIA [0.94%] GUDIMA PARASCOVIA [0.94%] GUTIUM RAISA [1.18%] LISA VALENTINA [0.94%] GALINA ROMANOV [4.60%]
2025-11-24

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2025-11-19

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2024-05-02

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Updated administrators history

2024-05-02

CULANOVA ECATERINA [Administrator]

Company Tree

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Company description

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The MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L. established on 1995-10-20 by the founders CULANOVA ECATERINA with [9.18%] , CULANOVA-KOLEVA SVETLANA with [9.18%] , STAVILĂ GALINA with [6.93%] , GALINA ROMANOV with [4.61%] , LISA VALENTINA with [0.95%] , ANGELA CALMÎȘ with [0.95%] , GUDIMA PARASCOVIA with [0.95%] , BELOBROVA TATIANA with [0.86%] , CHEPTENE MARIA with [0.95%] , GUTIUM RAISA with [1.19%] , BRAGA RAISA with [1.43%] , LUX MARIVEL S.C S.R.L with [51.39%] , DACIA-LV S.A with [3.81%] , JLC S.A with [3.82%] , CENUȘĂREASA S.A with [3.81%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L. are CULANOVA ECATERINA [Administrator] with the legal address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 62""a.

The fiscal code of the MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L. is 1002600051621.

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	665.52	132.49	1091.82	2	333
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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####	#########	#########	#########	###	###
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Financial analysis

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

IDNO/CODE:1002600051621 / Date of registration : 1995-10-20

Form:	Societate cu răspundere limitată
Field of activity:	Renting and exploiting own or rented real estate
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 62""a
Updated:	2026-09-14

Administrators:

CULANOVA ECATERINA
Administrator

Founders:

CULANOVA ECATERINA
9.18%
CULANOVA-KOLEVA SVETLANA
9.18%
STAVILĂ GALINA
6.93%
GALINA ROMANOV
4.61%
LISA VALENTINA
0.95%
ANGELA CALMÎȘ
0.95%
GUDIMA PARASCOVIA
0.95%
BELOBROVA TATIANA
0.86%
CHEPTENE MARIA
0.95%
GUTIUM RAISA
1.19%
BRAGA RAISA
1.43%
LUX MARIVEL S.C S.R.L
51.39%
DACIA-LV S.A
3.81%
JLC S.A
3.82%
CENUȘĂREASA S.A
3.81%

SCORING

###

Risc sporit

0

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

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

IDNO: 1002600051621, Registration Date: 1995-10-20
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 62""a

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

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

IDNO

1002600051621

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: 1002600051621

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

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

Debtor’s address

MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 62""a

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

IBAN data

IBAN DATA

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Types of activities

Unlicensed activities	Cod Caem
Renting and exploiting own or rented real estate	6820
Other types of retail trade in specialized stores	524

Licensed activities	Cod Caem
No results

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

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MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

IDNO/CODE:1002600051621 / Date of registration : 1995-10-20

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

1002600051621

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

Status	Active
Status date	1995-10-20
Company name	MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.
Company IDNO	1002600051621
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Renting and exploiting own or rented real estate
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 62""a
Landline Phone Light	+37322728376
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-10-20
Last update	2026-09-14
Administrators	CULANOVA ECATERINA [Administrator]
Founder	9.18% CULANOVA ECATERINA 9.18% CULANOVA-KOLEVA SVETLANA 6.93% STAVILĂ GALINA 4.61% GALINA ROMANOV 0.95% LISA VALENTINA 0.95% ANGELA CALMÎȘ 0.95% GUDIMA PARASCOVIA 0.86% BELOBROVA TATIANA 0.95% CHEPTENE MARIA 1.19% GUTIUM RAISA 1.43% BRAGA RAISA 51.39% LUX MARIVEL S.C S.R.L 3.81% DACIA-LV S.A 3.82% JLC S.A 3.81% CENUȘĂREASA S.A

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MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

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0,00 MDL

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

IDNO/CODE:1002600051621 / Date of registration : 1995-10-20

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL MARFURI DE UZ CASNIC VATRA-MANDATAR S.R.L.

1002600051621

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