SOCIETATEA PE ACȚIUNI MODERNUS

General information

Status	Active
Status date	1994-02-16
Company name	SOCIETATEA PE ACȚIUNI MODERNUS
Company IDNO	1002603000631
Organizational-legal form	Societate pe acțiuni de tip deschis
Area of activity	Other postal and courier activities
Address	MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 64
Landline Phone Light	Add information
Mobile Phone	+37369107389 , +373******** _{Available free with registration}
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1994-02-16
Last update	2026-09-21
Administrators	GANGAN LIUBOVI [Administrator]
Founder

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Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

GANGAN LIUBOVI [Administrator]

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The SOCIETATEA PE ACȚIUNI MODERNUS established on 1994-02-16 by the founders is a Societate pe acțiuni de tip deschis. The administrators of SOCIETATEA PE ACȚIUNI MODERNUS are GANGAN LIUBOVI [Administrator] with the legal address MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 64.

The fiscal code of the SOCIETATEA PE ACȚIUNI MODERNUS is 1002603000631.

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.

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	204267.07	9621.33	55983.30	99	2063
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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.

SOCIETATEA PE ACȚIUNI MODERNUS

IDNO/CODE:1002603000631 / Date of registration : 1994-02-16

Form:	Societate pe acțiuni de tip deschis
Field of activity:	Other postal and courier activities
Address	MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 64
Updated:	2026-09-21

Administrators:

GANGAN LIUBOVI
Administrator

Founders:

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

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Infobiz

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

Persoana Juridica

SOCIETATEA PE ACȚIUNI MODERNUS

IDNO: 1002603000631, Registration Date: 1994-02-16
MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 64

Telefon: ######### (declarat on 28.09.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

SOCIETATEA PE ACȚIUNI MODERNUS

IDNO

1002603000631

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: 1002603000631

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 MODERNUS

Debtor’s address

MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 64

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
Other postal and courier activities	5320
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Storage	5210
Other activities ancillary to transport	5229
Wholesale of clothing and footwear	4642
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of furniture, carpets and lighting items	4647
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of meat and meat products in specialized stores	4722
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of other food products in specialized stores	4729
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of newspapers and stationery in specialized stores	4762
Retail trade of sports equipment in specialized stores	4764
Retail trade of games and toys in specialized stores	4765
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of watches and jewelry in specialized stores	4777
Retail trade outside shops, stands, kiosks and markets	4799
Other personal service activities n.e.c.a.	9609
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Restaurants	5610
Bars and other beverage serving activities	5630
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Construction works of residential and non-residential buildings	4120
Wholesale trade of metals and metal ores	4672
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of chemicals	4675
Wholesale of other intermediate products	4676
Non-specialized wholesale trade	4690
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of audio/video equipment in specialized stores	4743
Retail trade via order houses or via the Internet	4791
Road freight transport	4941
Removal services	4942
Catering activities for events	5621
Other food activities	5629

Licensed activities	Cod Caem
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SOCIETATEA PE ACȚIUNI MODERNUS

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SOCIETATEA PE ACȚIUNI MODERNUS

IDNO/CODE:1002603000631 / Date of registration : 1994-02-16

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA PE ACȚIUNI MODERNUS

1002603000631

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