CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.

General information

Status	Active
Status date	1998-12-24
Company name	CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.
Company IDNO	1003600049139
Organizational-legal form	Societate pe acțiuni de tip închis
Area of activity	Urban land and suburban passenger transport
Address	MD-2084, mun. Chișinău, or. Cricova, P. Ungureanu, 1
Landline Phone Light	+37322221417 , +37322220955 , +37322220377 , +37322220955 , +37322221417
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	cb*************@gmail.com , s**@cricovavin.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-12-24
Last update	2026-09-14
Administrators	ALEXEEV ALEXANDRU [Administrator]
Founder	100.00% CRICOVA S.A.

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2023-09-18

CRICOVA S.A. [100.00%]

Updated administrators history

2024-05-03

ALEXEEV ALEXANDRU [Administrator]

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Company description

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The CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A. established on 1998-12-24 by the founders CRICOVA S.A. with [100.00%] is a Societate pe acțiuni de tip închis. The administrators of CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A. are ALEXEEV ALEXANDRU [Administrator] with the legal address MD-2084, mun. Chișinău, or. Cricova, P. Ungureanu, 1.

The fiscal code of the CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A. is 1003600049139.

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.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	331951.79	22816.63	56593.37	219	1516
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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Financial analysis

CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.

IDNO/CODE:1003600049139 / Date of registration : 1998-12-24

Form:	Societate pe acțiuni de tip închis
Field of activity:	Urban land and suburban passenger transport
Address	MD-2084, mun. Chișinău, or. Cricova, P. Ungureanu, 1
Updated:	2026-09-14

Administrators:

ALEXEEV ALEXANDRU
Administrator

Founders:

CRICOVA S.A.
100.00%

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

CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.

IDNO: 1003600049139, Registration Date: 1998-12-24
MD-2084, mun. Chișinău, or. Cricova, P. Ungureanu, 1

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

CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.

IDNO

1003600049139

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: 1003600049139

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

CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.

Debtor’s address

MD-2084, mun. Chișinău, or. Cricova, P. Ungureanu, 1

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
Urban land and suburban passenger transport	4931
Related service activities for land transport	5221
Road freight transport	4941
Hotels and other similar accommodation facilities	5510
Other accommodation services	5590
Other reservation and tourist assistance services	7990
Business and management consulting activities	7022
Activities of advertising agencies	7311
Market research and public opinion polling activities	7320
Wholesale of beverages	4634
Wholesale of tobacco products	4635
Non-specialized wholesale trade	4690
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade of beverages in specialized stores	4725
Retail trade of other food products in specialized stores	4729
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade via order houses or via the Internet	4791
Retail trade of second-hand goods sold through shops	4779
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Distillation, refining and mixing of alcoholic beverages	1101
Manufacture of wine from grapes	1102
Manufacture of cider and other fruit wines	1103
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Restaurants	5610
Bars and other beverage serving activities	5630
Catering activities for events	5621
Manufacture of other foodstuffs n.e.c.	1089
Manufacture of other manufacturing products n.e.c.	3299
Other food activities	5629
Activities of tour operators	7912
Activities of tourist agencies	7911

Licensed activities	Cod Caem
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8

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CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.

IDNO/CODE:1003600049139 / Date of registration : 1998-12-24

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

CENTRUL DE BUSINESS ȘI TURISM CRICOVA-VIN S.A.

1003600049139

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