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MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L.

General information
Status Active
Status date 1995-07-25
Company name MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L.
Company IDNO 1003600061870
Organizational-legal form Societate cu răspundere limitată
Area of activity Retail trade of food products in specialized stores
Address MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 18/3
Landline Phone Light +37322556098
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 1995-07-25
Last update 2026-09-14
Administrators FOCȘA ZINAIDA [Administrator]
Founder 0.30% CEBAN ELENA 0.14% CHIFA ANATOLII 0.18% CHIFA LIDIA 2.00% DIDÎC IOANA 2.00% KARABADJAK OLGA 0.80% ROTARU LUDMILA 0.30% SÎRBU LEONID 2.00% ZAGORCEANU ELENA 20.24% COJUHARI TAMARA 20.24% COJUHARI VITALIE 1.90% ANNA SÎLI 1.40% MORARI NINA 1.40% GAPCIUC LILIA 44.49% FOCȘA ZINAIDA 0.26% IACOVLENCO TATIANA 0.16% PETROVA TATIANA 0.16% GROZDOV IOANA 0.12% EVGHENI IAROȘENCO 1.90% CIUBUC NADEJDA
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The MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L. established on 1995-07-25 by the founders CEBAN ELENA with [0.30%] , CHIFA ANATOLII with [0.14%] , CHIFA LIDIA with [0.18%] , DIDÎC IOANA with [2.00%] , KARABADJAK OLGA with [2.00%] , ROTARU LUDMILA with [0.80%] , SÎRBU LEONID with [0.30%] , ZAGORCEANU ELENA with [2.00%] , COJUHARI TAMARA with [20.24%] , COJUHARI VITALIE with [20.24%] , ANNA SÎLI with [1.90%] , MORARI NINA with [1.40%] , GAPCIUC LILIA with [1.40%] , FOCȘA ZINAIDA with [44.49%] , IACOVLENCO TATIANA with [0.26%] , PETROVA TATIANA with [0.16%] , GROZDOV IOANA with [0.16%] , EVGHENI IAROȘENCO with [0.12%] , CIUBUC NADEJDA with [1.90%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L. are FOCȘA ZINAIDA [Administrator] with the legal address MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 18/3.

The fiscal code of the MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L. is 1003600061870.

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 3829.05 5.24 186.99 3 1276
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Financial analysis

MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L.

IDNO/CODE:1003600061870 / Date of registration : 1995-07-25
Form: Societate cu răspundere limitată
Field of activity: Retail trade of food products in specialized stores
Address MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 18/3
Updated: 2026-09-14
Administrators:
  •  

    FOCȘA ZINAIDA

    Administrator
Founders:
  •  

    CEBAN ELENA

    0.30%
  •  

    CHIFA ANATOLII

    0.14%
  •  

    CHIFA LIDIA

    0.18%
  •  

    DIDÎC IOANA

    2.00%
  •  

    KARABADJAK OLGA

    2.00%
  •  

    ROTARU LUDMILA

    0.80%
  •  

    SÎRBU LEONID

    0.30%
  •  

    ZAGORCEANU ELENA

    2.00%
  •  

    COJUHARI TAMARA

    20.24%
  •  

    COJUHARI VITALIE

    20.24%
  •  

    ANNA SÎLI

    1.90%
  •  

    MORARI NINA

    1.40%
  •  

    GAPCIUC LILIA

    1.40%
  •  

    FOCȘA ZINAIDA

    44.49%
  •  

    IACOVLENCO TATIANA

    0.26%
  •  

    PETROVA TATIANA

    0.16%
  •  

    GROZDOV IOANA

    0.16%
  •  

    EVGHENI IAROȘENCO

    0.12%
  •  

    CIUBUC NADEJDA

    1.90%

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

MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L.
IDNO: 1003600061870, Registration Date: 1995-07-25
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 18/3
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

MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L.

IDNO

1003600061870
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: 1003600061870
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
MAGAZINUL-FIRMA TRANDAFIR-F.O.N.D. S.R.L.
Debtor’s address
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 18/3
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
Retail trade of food products in specialized stores 522
Licensed activities Cod Caem

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