More details

S.R.L. FIRMA COMERCIALA DE PRODUCTIE REPAL

General information
Status Active
Status date 1996-07-22
Company name FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA
Company IDNO 1003035
Organizational-legal form Societate cu răspundere limitată
Area of activity Wholesale of alcoholic and other beverages
Address mun. Chişinău, Vatra, str. Ştefan Vodă, 143
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Awards/Certifications
Company registration date 1996-07-22
Last update 2024-04-02
Administrators TURCAN CONSTANTIN [Administrator]
Founder 16.60% APROTCHI VADIM 16.60% BUTIUGOV IGOR 16.60% GROIMAN GRIGORE 16.60% GROINOM MIHAI 16.60% LUCHIAN SERGIU 16.60% TURCAN CONSTANTIN
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The FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA established on 1996-07-22 by the founders APROTCHI VADIM with [16.60%] , BUTIUGOV IGOR with [16.60%] , GROIMAN GRIGORE with [16.60%] , GROINOM MIHAI with [16.60%] , LUCHIAN SERGIU with [16.60%] , TURCAN CONSTANTIN with [16.60%] is a Societate cu răspundere limitată. The administrators of FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA are TURCAN CONSTANTIN [Administrator] with the legal address mun. Chişinău, Vatra, str. Ştefan Vodă, 143.

The fiscal code of the FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA is 1003035.

Financial analysis

FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA

IDNO/CODE:1003035 / Date of registration : 1996-07-22
Form: Societate cu răspundere limitată
Field of activity: Wholesale of alcoholic and other beverages
Address mun. Chişinău, Vatra, str. Ştefan Vodă, 143
Updated: 2024-04-02
Administrators:
  •  

    TURCAN CONSTANTIN

    Administrator
Founders:
  •  

    APROTCHI VADIM

    16.60%
  •  

    BUTIUGOV IGOR

    16.60%
  •  

    GROIMAN GRIGORE

    16.60%
  •  

    GROINOM MIHAI

    16.60%
  •  

    LUCHIAN SERGIU

    16.60%
  •  

    TURCAN CONSTANTIN

    16.60%

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
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

FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA
IDNO: 1003035, Registration Date: 1996-07-22
mun. Chişinău, Vatra, str. Ştefan Vodă, 143
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

FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA

IDNO

1003035
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: 1003035
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
FIRMA COMERCIALA DE PRODUCTIE REPAL SOCIETATEA CU RASPUNDERE LIMITATA
Debtor’s address
mun. Chişinău, Vatra, str. Ştefan Vodă, 143
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
##### ##### ### ######################
IBAN data

IBAN DATA

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem
Wholesale of alcoholic and other beverages 5134
Licensed activities Cod Caem

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