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ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE

General information
Status Liquidation process
Status date 2001-03-02
Company name ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE
Company IDNO 1003600063391
Organizational-legal form Societate cu răspundere limitată
Area of activity Other land passenger transport
Address MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 112
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2001-03-02
Last update 2026-09-14
Administrators PEEV VASILE [Administrator] TOPOR VICTOR [Lichidator]
Founder 0.01% ALCO-OOD 0.00% COLEJIUL AGRICOL 37.39% CRICOVA S.A. 0.78% GAS MANTA 0.00% GAS MOLDOVA 0.68% GAS PELINEI 0.01% GAS PRUT 0.00% S.A. VADUL LUI ISAC 0.00% SA PRIETENIA 0.06% BOBCOVA VASILISA 0.05% BÎRLEA ION 0.02% BÎRLEA MARIA 0.01% CADÎ GHEORGHE 0.03% CALCEA SIMION 0.03% CAPRARU GHEORGHE 0.01% CARP CHIRIL 0.03% CASIR ANATOLIE 0.05% CASSIR IVAN 0.06% CASSIR IVAN 0.02% CHIOSA VALENTINA 0.01% CIOROI ION 0.07% CUIUMJI IVAN 0.02% DAHINA MARIA 0.05% DĂNILÎ VLADIMIR 0.06% FLOREA IOANA 0.01% GHIMPU CONSTANTIN 0.01% LIGORCIUC BORIS 0.03% MECINEANU GHEORGHE 0.10% MEELNICENCO ARSENI 0.06% MELNIC TAMILA 0.02% MIHAI GHEORGHE 0.03% NEBUNU ION 0.01% OLARU DMITRI 0.02% PASCAL ANA 0.03% PASCAL CONSTANTIN 0.01% PUPEZA ILIA 0.01% TARLAJANU MARIA 0.00% S.R.L. ""VININVEST"" 59.89% IDNO 1004600035229 0.10% MUSTEAȚĂ VASILE 0.01% IOANA TIU 0.09% DUMITRU MIHĂEȘ 0.05% CHIOSA ȘTEFAN 0.01% EȘANU GHEORGHI 0.03% MARIA MUSTEAȚA 0.02% MARIA PETRUȚA
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The ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE established on 2001-03-02 by the founders ALCO-OOD with [0.01%] , COLEJIUL AGRICOL with [0.00%] , CRICOVA S.A. with [37.39%] , GAS MANTA with [0.78%] , GAS MOLDOVA with [0.00%] , GAS PELINEI with [0.68%] , GAS PRUT with [0.01%] , S.A. VADUL LUI ISAC with [0.00%] , SA PRIETENIA with [0.00%] , BOBCOVA VASILISA with [0.06%] , BÎRLEA ION with [0.05%] , BÎRLEA MARIA with [0.02%] , CADÎ GHEORGHE with [0.01%] , CALCEA SIMION with [0.03%] , CAPRARU GHEORGHE with [0.03%] , CARP CHIRIL with [0.01%] , CASIR ANATOLIE with [0.03%] , CASSIR IVAN with [0.05%] , CASSIR IVAN with [0.06%] , CHIOSA VALENTINA with [0.02%] , CIOROI ION with [0.01%] , CUIUMJI IVAN with [0.07%] , DAHINA MARIA with [0.02%] , DĂNILÎ VLADIMIR with [0.05%] , FLOREA IOANA with [0.06%] , GHIMPU CONSTANTIN with [0.01%] , LIGORCIUC BORIS with [0.01%] , MECINEANU GHEORGHE with [0.03%] , MEELNICENCO ARSENI with [0.10%] , MELNIC TAMILA with [0.06%] , MIHAI GHEORGHE with [0.02%] , NEBUNU ION with [0.03%] , OLARU DMITRI with [0.01%] , PASCAL ANA with [0.02%] , PASCAL CONSTANTIN with [0.03%] , PUPEZA ILIA with [0.01%] , TARLAJANU MARIA with [0.01%] , S.R.L. ""VININVEST"" with [0.00%] , IDNO 1004600035229 with [59.89%] , MUSTEAȚĂ VASILE with [0.10%] , IOANA TIU with [0.01%] , DUMITRU MIHĂEȘ with [0.09%] , CHIOSA ȘTEFAN with [0.05%] , EȘANU GHEORGHI with [0.01%] , MARIA MUSTEAȚA with [0.03%] , MARIA PETRUȚA with [0.02%] is a Societate cu răspundere limitată. The administrators of ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE are PEEV VASILE [Administrator] , TOPOR VICTOR [Lichidator] with the legal address MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 112.

The fiscal code of the ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE is 1003600063391.

Financial analysis for the years 2015 - 2015
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
2015 367.00 -8374.00 502.00 12 31
Financial analysis

ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE

IDNO/CODE:1003600063391 / Date of registration : 2001-03-02
Form: Societate cu răspundere limitată
Field of activity: Other land passenger transport
Address MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 112
Updated: 2026-09-14
Administrators:
  •  

    PEEV VASILE

    Administrator
  •  

    TOPOR VICTOR

    Lichidator
Founders:
  •  

    ALCO-OOD

    0.01%
  •  

    COLEJIUL AGRICOL

    0.00%
  •  

    CRICOVA S.A.

    37.39%
  •  

    GAS MANTA

    0.78%
  •  

    GAS MOLDOVA

    0.00%
  •  

    GAS PELINEI

    0.68%
  •  

    GAS PRUT

    0.01%
  •  

    S.A. VADUL LUI ISAC

    0.00%
  •  

    SA PRIETENIA

    0.00%
  •  

    BOBCOVA VASILISA

    0.06%
  •  

    BÎRLEA ION

    0.05%
  •  

    BÎRLEA MARIA

    0.02%
  •  

    CADÎ GHEORGHE

    0.01%
  •  

    CALCEA SIMION

    0.03%
  •  

    CAPRARU GHEORGHE

    0.03%
  •  

    CARP CHIRIL

    0.01%
  •  

    CASIR ANATOLIE

    0.03%
  •  

    CASSIR IVAN

    0.05%
  •  

    CASSIR IVAN

    0.06%
  •  

    CHIOSA VALENTINA

    0.02%
  •  

    CIOROI ION

    0.01%
  •  

    CUIUMJI IVAN

    0.07%
  •  

    DAHINA MARIA

    0.02%
  •  

    DĂNILÎ VLADIMIR

    0.05%
  •  

    FLOREA IOANA

    0.06%
  •  

    GHIMPU CONSTANTIN

    0.01%
  •  

    LIGORCIUC BORIS

    0.01%
  •  

    MECINEANU GHEORGHE

    0.03%
  •  

    MEELNICENCO ARSENI

    0.10%
  •  

    MELNIC TAMILA

    0.06%
  •  

    MIHAI GHEORGHE

    0.02%
  •  

    NEBUNU ION

    0.03%
  •  

    OLARU DMITRI

    0.01%
  •  

    PASCAL ANA

    0.02%
  •  

    PASCAL CONSTANTIN

    0.03%
  •  

    PUPEZA ILIA

    0.01%
  •  

    TARLAJANU MARIA

    0.01%
  •  

    S.R.L. ""VININVEST""

    0.00%
  •  

    IDNO 1004600035229

    59.89%
  •  

    MUSTEAȚĂ VASILE

    0.10%
  •  

    IOANA TIU

    0.01%
  •  

    DUMITRU MIHĂEȘ

    0.09%
  •  

    CHIOSA ȘTEFAN

    0.05%
  •  

    EȘANU GHEORGHI

    0.01%
  •  

    MARIA MUSTEAȚA

    0.03%
  •  

    MARIA PETRUȚA

    0.02%

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

ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE
IDNO: 1003600063391, Registration Date: 2001-03-02
MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 112
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

ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE

IDNO

1003600063391
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: 1003600063391
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 MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE
Debtor’s address
MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 112
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
Other land passenger transport 6023
Wholesale of alcoholic and other beverages 5134
Winemaking 1593
Licensed activities Cod Caem

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