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S.A. BURSA DE VALORI A MOLDOVEI

General information
Status Active
Company name SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI
Company IDNO 1003600004978
Organizational-legal form Societate pe acţiuni de tip închis
Area of activity Business and management consulting activities
Address mun. Chişinău, sec. Buiucani, str. Cibotari Maria, 16
Landline Phone Light +37322277594 , +37322277636 , +37322275554
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 1994-12-07
Last update 2024-03-27
Administrators MURAVSCHI TUDOR [Administrator]
Founder 1.00% BANCA COMERCIALĂ VICTORIABANK S.A. 1.00% SOCIETATEA CU RĂSPUNDERE LIMITATĂ PROAJIOC 1.00% BANCA COMERCIALĂ PENTRU INDUSTRIE ŞI CONSTRUCŢII MOLDINDCONBANK S.A. 1.00% SOCIETATEA PE ACŢIUNI OLDEX 1.00% Banca Comercială EuroCreditBank S.A. 1.00% B.C. BANCA SOCIALĂ S.A. 1.00% SOCIETATEA PE ACŢIUNI VALINVEST 1.00% Banca Comercială MOBIASBANCĂ S.A. 1.00% ORGANIZAŢIA DE ADMINISTRARE A INVESTIŢIILOR-MANAGERUL FONDULUI DAAC-PROM SRL 1.00% SOCIETATEA PE ACŢIUNI FINCOM 1.00% Banca Comercială MOLDOVA-AGROINDBANK S.A. 1.00% BANCA COMERCIALĂ BASARABIA S.A. 1.00% Banca Comercială UNIBANK S.A. 1.00% Banca Comercială EXIMBANK S.A. 1.00% COMPANIA FINANCIARĂ DAACINVEST S.R.L. 1.00% BANCA COMERCIALĂ ENERGBANK S.A. 1.00% RENASTEREA-M S.A. 1.00% SOCIETATEA PE ACŢIUNI EXITON-SPRAD 1.00% SERVICIUL DE BROKHERAJ GRUPA FINANCIARA-2 S.A. 1.00% BROKER SERVICE 1.00% BROKWEST 1.00% SOCIETATEA DE VALORI MOBILIARE IUVENTUS-DS S.R.L. 1.00% Banca Comercială COMERTBANK S.A. 1.00% Societatea pe Acţiuni DOCRAD 1.00% ASITO-BROKER 1.00% SOCIETATEA CU RĂSPUNDERE LIMITATĂ MABROK 1.00% NORD-INVEST S.A. 1.00% BANCA DE FINANTE SI COMERT 1.00% BANCA DE ECONOMII S.A. 1.00% B.C. BUSINESSBANK S.A. 1.00% Societatea Comercială SNM-MANAGER S.A.
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The SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI established on 1994-12-07 by the founders BANCA COMERCIALĂ VICTORIABANK S.A. with [1.00%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ PROAJIOC with [1.00%] , BANCA COMERCIALĂ PENTRU INDUSTRIE ŞI CONSTRUCŢII MOLDINDCONBANK S.A. with [1.00%] , SOCIETATEA PE ACŢIUNI OLDEX with [1.00%] , Banca Comercială EuroCreditBank S.A. with [1.00%] , B.C. BANCA SOCIALĂ S.A. with [1.00%] , SOCIETATEA PE ACŢIUNI VALINVEST with [1.00%] , Banca Comercială MOBIASBANCĂ S.A. with [1.00%] , ORGANIZAŢIA DE ADMINISTRARE A INVESTIŢIILOR-MANAGERUL FONDULUI DAAC-PROM SRL with [1.00%] , SOCIETATEA PE ACŢIUNI FINCOM with [1.00%] , Banca Comercială MOLDOVA-AGROINDBANK S.A. with [1.00%] , BANCA COMERCIALĂ BASARABIA S.A. with [1.00%] , Banca Comercială UNIBANK S.A. with [1.00%] , Banca Comercială EXIMBANK S.A. with [1.00%] , COMPANIA FINANCIARĂ DAACINVEST S.R.L. with [1.00%] , BANCA COMERCIALĂ ENERGBANK S.A. with [1.00%] , RENASTEREA-M S.A. with [1.00%] , SOCIETATEA PE ACŢIUNI EXITON-SPRAD with [1.00%] , SERVICIUL DE BROKHERAJ GRUPA FINANCIARA-2 S.A. with [1.00%] , BROKER SERVICE with [1.00%] , BROKWEST with [1.00%] , SOCIETATEA DE VALORI MOBILIARE IUVENTUS-DS S.R.L. with [1.00%] , Banca Comercială COMERTBANK S.A. with [1.00%] , Societatea pe Acţiuni DOCRAD with [1.00%] , ASITO-BROKER with [1.00%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ MABROK with [1.00%] , NORD-INVEST S.A. with [1.00%] , BANCA DE FINANTE SI COMERT with [1.00%] , BANCA DE ECONOMII S.A. with [1.00%] , B.C. BUSINESSBANK S.A. with [1.00%] , Societatea Comercială SNM-MANAGER S.A. with [1.00%] is a Societate pe acţiuni de tip închis. The administrators of SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI are MURAVSCHI TUDOR [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Cibotari Maria, 16.

The fiscal code of the SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI is 1003600004978.

Financial analysis for the years 2015 - 2022
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 1136.00 -1038.00 4660.00 11 103
2016 2052.00 -254.00 4406.00 12 171
2017 1110.00 -1196.00 3210.00 12 93
2018 7516.00 4718.00 7928.00 13 578
2019 12135.20 9311.40 16990.30 14 867
2020 1003.30 -1538.30 13030.80 14 72
2021 653.32 -1715.39 11315.36 14 47
2022 1956.04 605.39 11919.64 9 217
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI

IDNO/CODE:1003600004978 / Date of registration : 1994-12-07
Form: Societate pe acţiuni de tip închis
Field of activity: Business and management consulting activities
Address mun. Chişinău, sec. Buiucani, str. Cibotari Maria, 16
Updated: 2024-03-27
Administrators:
  •  

    MURAVSCHI TUDOR

    Administrator
Founders:
  •  

    BANCA COMERCIALĂ VICTORIABANK S.A.

    1.00%
  •  

    SOCIETATEA CU RĂSPUNDERE LIMITATĂ PROAJIOC

    1.00%
  •  

    BANCA COMERCIALĂ PENTRU INDUSTRIE ŞI CONSTRUCŢII MOLDINDCONBANK S.A.

    1.00%
  •  

    SOCIETATEA PE ACŢIUNI OLDEX

    1.00%
  •  

    Banca Comercială EuroCreditBank S.A.

    1.00%
  •  

    B.C. BANCA SOCIALĂ S.A.

    1.00%
  •  

    SOCIETATEA PE ACŢIUNI VALINVEST

    1.00%
  •  

    Banca Comercială MOBIASBANCĂ S.A.

    1.00%
  •  

    ORGANIZAŢIA DE ADMINISTRARE A INVESTIŢIILOR-MANAGERUL FONDULUI DAAC-PROM SRL

    1.00%
  •  

    SOCIETATEA PE ACŢIUNI FINCOM

    1.00%
  •  

    Banca Comercială MOLDOVA-AGROINDBANK S.A.

    1.00%
  •  

    BANCA COMERCIALĂ BASARABIA S.A.

    1.00%
  •  

    Banca Comercială UNIBANK S.A.

    1.00%
  •  

    Banca Comercială EXIMBANK S.A.

    1.00%
  •  

    COMPANIA FINANCIARĂ DAACINVEST S.R.L.

    1.00%
  •  

    BANCA COMERCIALĂ ENERGBANK S.A.

    1.00%
  •  

    RENASTEREA-M S.A.

    1.00%
  •  

    SOCIETATEA PE ACŢIUNI EXITON-SPRAD

    1.00%
  •  

    SERVICIUL DE BROKHERAJ GRUPA FINANCIARA-2 S.A.

    1.00%
  •  

    BROKER SERVICE

    1.00%
  •  

    BROKWEST

    1.00%
  •  

    SOCIETATEA DE VALORI MOBILIARE IUVENTUS-DS S.R.L.

    1.00%
  •  

    Banca Comercială COMERTBANK S.A.

    1.00%
  •  

    Societatea pe Acţiuni DOCRAD

    1.00%
  •  

    ASITO-BROKER

    1.00%
  •  

    SOCIETATEA CU RĂSPUNDERE LIMITATĂ MABROK

    1.00%
  •  

    NORD-INVEST S.A.

    1.00%
  •  

    BANCA DE FINANTE SI COMERT

    1.00%
  •  

    BANCA DE ECONOMII S.A.

    1.00%
  •  

    B.C. BUSINESSBANK S.A.

    1.00%
  •  

    Societatea Comercială SNM-MANAGER S.A.

    1.00%

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 2020 Evolutia 2019 2018 2017 2016 2015
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
BALANCE SHEET
Nr. cpt A C T I V Cod rd. Sold to
statistica_report.start_perioada_gestiune Sfîrșitul periodei de gestiune
1 2 3 4 5
A. FIXED ASSETS      
I. Intangible fixed assets 010 ### #
II. Tangible fixed 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. Stocks 060 #### ######
II. Current assets 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 #### ######
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI

IDNO

1003600004978
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
##### ########## ###### #### ## ##
Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI
IDNO: 1003600004978, data înregistrării: 1994-12-07
mun. Chişinău, sec. Buiucani, str. Cibotari Maria, 16
Telefon: ######### (declarat la 29.04.2024)
Email: ###############

Angajamente

Descriere Valoare
Total angajamente #
Inclusiv bancare #
Numar surse de formare a istoriei de credit #
Inclusiv bancare #
Data primului import de date ##########
Bancar ##########
Suma total achitata #
Inclusiv la banci #
Suma angajamentelor asumate in ultimele 12 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 24 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 60 luni # MDL
Inclusiv bancare # MDL
Suma totala a angajamentelor # MDL
Inclusiv bancare # MDL
Angajamente noi deschise ultimele 24 luni #
Inclusiv bancare #
Descriere Valoare
Angajamente inchise ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise in termen ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise anticipat ultimele 24 luni #
Inclusiv bancare #
Angajamente restante inchise #
Inclusiv bancare #
Angajamente active #
Inclusiv bancare #
Angajamente restante active #
Inclusiv bancare #
Restanta maxima curenta # zile
Inclusiv bancare #
Suma maxima achitata intr-o luna # MDL
Soldul curent total (inclusiv penalitati calculate) # MDL
Soldul curent total net # MDL
UNEJ Report
IDNO: 1003600004978
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
SOCIETATEA PE ACŢIUNI BURSA DE VALORI A MOLDOVEI
Adresa entității verificate:
mun. Chişinău, sec. Buiucani, str. Cibotari Maria, 16
Executorul Judecătoresc care gestionează dosarul:
###############################
Starea procesuală a dosarului:
##############
Clasificarea procedurii de executare:
#############################################

Obligații:

Suma obligației Echivalentul in MDL Codul unic al valutei Descriere obligație
##### ##### ### ######################
IBAN data

IBAN dates

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem
Business and management consulting activities 7022
Licensed activities Cod Caem

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