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Î.I. IMPEX-ȘTEPA

General information
Status Active
Status date 1997-07-17
Company name Întreprinderea Individuală IMPEX-ȘTEPA
Company IDNO 1003600049704
Organizational-legal form Întreprindere individuală
Area of activity Wholesale of clothing and footwear
Address MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Grigore Alexandrescu, 17/1, ap.(of.) 60
Landline Phone Light +37322516782 , +373******** Available free with registration
Mobile Phone +37369127253 , +373******** Available free with registration
Email [email protected] Available free with registration
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Social networks Add information
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Logo
Awards/Certifications
Company registration date 1997-07-17
Last update 2026-09-28
Administrators NELI ȘTEPA [Administrator]
Founder 100.00% NELI ȘTEPA
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The Întreprinderea Individuală IMPEX-ȘTEPA established on 1997-07-17 by the founders NELI ȘTEPA with [100.00%] is a Întreprindere individuală. The administrators of Întreprinderea Individuală IMPEX-ȘTEPA are NELI ȘTEPA [Administrator] with the legal address MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Grigore Alexandrescu, 17/1, ap.(of.) 60.

The fiscal code of the Întreprinderea Individuală IMPEX-ȘTEPA is 1003600049704.

Financial analysis for the years 2015 - 2022
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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
2022 4326.80 37.79 1397.62 6 721
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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.

Întreprinderea Individuală IMPEX-ȘTEPA

IDNO/CODE:1003600049704 / Date of registration : 1997-07-17
Form: Întreprindere individuală
Field of activity: Wholesale of clothing and footwear
Address MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Grigore Alexandrescu, 17/1, ap.(of.) 60
Updated: 2026-09-28
Administrators:
  •  

    NELI ȘTEPA

    Administrator
Founders:
  •  

    NELI ȘTEPA

    100.00%

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 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
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

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.

Infobiz

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

Persoana Juridica

Întreprinderea Individuală IMPEX-ȘTEPA
IDNO: 1003600049704, Registration Date: 1997-07-17
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Grigore Alexandrescu, 17/1, ap.(of.) 60
Telefon: ######### (declarat on 02.10.2026)
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

Întreprinderea Individuală IMPEX-ȘTEPA

IDNO

1003600049704
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: 1003600049704
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
Întreprinderea Individuală IMPEX-ȘTEPA
Debtor’s address
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Grigore Alexandrescu, 17/1, ap.(of.) 60
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

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Types of activities
Unlicensed activities Cod Caem
Wholesale of clothing and footwear 5142
Wholesale trade of other intermediate products 5156
Retail trade of books, newspapers and office supplies 5247
Retail trade in stands and markets 5262
Licensed activities Cod Caem

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