S.R.L. POIENIȚA

General information

Status	Active
Status date	1994-04-12
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA
Company IDNO	1003600018494
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Brokerage for the sale of a wide range of goods
Address	MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Ștefan cel Mare, 38G
Landline Phone Light	+37322416110 , +37322416110
Mobile Phone	+373******** _{Available free with registration}
Email	za********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1994-04-12
Last update	2026-09-14
Administrators	ZAMÎNEAGRÎ VALENTIN [Administrator]
Founder	50.00% ZAMÎNEAGRÎ SVETLANA 50.00% ZAMÎNEAGRÎ VALENTIN

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

ZAMÎNEAGRÎ SVETLANA [50.00%] ZAMÎNEAGRÎ VALENTIN [50.00%]

Updated administrators history

2024-05-02

ZAMÎNEAGRÎ VALENTIN [Administrator]

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Company description

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The SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA established on 1994-04-12 by the founders ZAMÎNEAGRÎ SVETLANA with [50.00%] , ZAMÎNEAGRÎ VALENTIN with [50.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA are ZAMÎNEAGRÎ VALENTIN [Administrator] with the legal address MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Ștefan cel Mare, 38G.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA is 1003600018494.

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	470.28	51.88	456.61	1	470
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA

IDNO/CODE:1003600018494 / Date of registration : 1994-04-12

Form:	Societate cu răspundere limitată
Field of activity:	Brokerage for the sale of a wide range of goods
Address	MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Ștefan cel Mare, 38G
Updated:	2026-09-14

Administrators:

ZAMÎNEAGRÎ VALENTIN
Administrator

Founders:

ZAMÎNEAGRÎ SVETLANA
50.00%
ZAMÎNEAGRÎ VALENTIN
50.00%

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.

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

SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA

IDNO: 1003600018494, Registration Date: 1994-04-12
MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Ștefan cel Mare, 38G

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

SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA

IDNO

1003600018494

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: 1003600018494

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 CU RĂSPUNDERE LIMITATĂ POIENIȚA

Debtor’s address

MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Ștefan cel Mare, 38G

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
Brokerage for the sale of a wide range of goods	5119
Maintenance and repair of motor vehicles	5020
Grape culture	01133
Cultivation of aromatic plants and crops for the manufacture of beverages	01132
Animal husbandry	012
Renting of own real estate	7020
Brokerage for the sale of furniture, household articles, blacksmith's articles and other small metal articles	5115
Wholesale of timber	51531
Manufacture of other articles of wood	2051
Manufacture of metal construction products	281
Forging, drawing, courting; powder metallurgy	2840
Rearing of poultry for meat, breeding and young stock	01241
Retail trade of poultry, game and their products	52221
Rearing of other animal species	0125
Sheep and goat farming	01221
Poultry breeding	0124
Rearing of cattle	0121
General construction of buildings	45211
Complete and partial constructions of buildings and engineering constructions; civil constructions	452
Other construction finishing work	4545

Licensed activities	Cod Caem
Retail trade of alcoholic beverages and (or) beer	55
Retail trade in tobacco products	56

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA

IDNO/CODE:1003600018494 / Date of registration : 1994-04-12

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ POIENIȚA

1003600018494

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