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

General information
Status Liquidation process
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 Winemaking
Address Cahul, str. Ştefan 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 2025-01-27
Administrators PEEV VASILE [Administrator] TOPOR VICTOR [Lichidator]
Founder 0.01% ALCO-OOD 0.00% COLEJIUL AGRICOL 59.89% CORPORAŢIA INDUSTRIALĂ DE INVESTIŢII VININVEST S.R.L. 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 0.05% CHIOSA ŞTEFAN 0.01% CIOROI ION 0.07% CUIUMJI IVAN 0.02% DAHINA MARIA 0.05% DĂNILÎ VLADIMIR 0.01% EŞANU GHEORGHI 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 0.09% MIHĂEŞ DUMITRU 0.03% MUSTEAŢA MARIA 0.10% MUSTEAŢĂ VASILE 0.03% NEBUNU ION 0.01% OLARU DMITRI 0.02% PASCAL ANA 0.03% PASCAL CONSTANTIN 0.02% PETRUŢA MARIA 0.01% PUPEZA ILIA 0.01% TARLAJANU MARIA 0.00% TIU IOANA
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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: Winemaking
Address Cahul, str. Ştefan cel Mare, 112
Updated: 2025-01-27
Administrators:
  •  

    PEEV VASILE

    Administrator
  •  

    TOPOR VICTOR

    Lichidator
Founders:
  •  

    ALCO-OOD

    0.01%
  •  

    COLEJIUL AGRICOL

    0.00%
  •  

    CORPORAŢIA INDUSTRIALĂ DE INVESTIŢII VININVEST S.R.L.

    59.89%
  •  

    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%
  •  

    CHIOSA ŞTEFAN

    0.05%
  •  

    CIOROI ION

    0.01%
  •  

    CUIUMJI IVAN

    0.07%
  •  

    DAHINA MARIA

    0.02%
  •  

    DĂNILÎ VLADIMIR

    0.05%
  •  

    EŞANU GHEORGHI

    0.01%
  •  

    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%
  •  

    MIHĂEŞ DUMITRU

    0.09%
  •  

    MUSTEAŢA MARIA

    0.03%
  •  

    MUSTEAŢĂ VASILE

    0.10%
  •  

    NEBUNU ION

    0.03%
  •  

    OLARU DMITRI

    0.01%
  •  

    PASCAL ANA

    0.02%
  •  

    PASCAL CONSTANTIN

    0.03%
  •  

    PETRUŢA MARIA

    0.02%
  •  

    PUPEZA ILIA

    0.01%
  •  

    TARLAJANU MARIA

    0.01%
  •  

    TIU IOANA

    0.00%

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 2024 Evolutia 2023 2022 2021 2020 2019
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
BALANCE SHEET
Nr. cpt A C T I V Cod rd. Sold to
statistica_report.start_perioada_gestiune Sfîrșitul periodei de gestiune
1 2 3 4 5
A. FIXED ASSETS      
I. Intangible fixed assets 010 ### #
II. Tangible fixed 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. Stocks 060 #### ######
II. Current assets 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

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE
IDNO: 1003600063391, data înregistrării: 2001-03-02
Cahul, str. Ştefan cel Mare, 112
Telefon: ######### (declarat la 16.02.2025)
Email: ###############

Angajamente

Descriere Valoare
Total angajamente #
Inclusiv bancare #
Numar surse de formare a istoriei de credit #
Inclusiv bancare #
Data primului import de date ##########
Bancar ##########
Suma total achitata #
Inclusiv la banci #
Suma angajamentelor asumate in ultimele 12 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 24 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 60 luni # MDL
Inclusiv bancare # MDL
Suma totala a angajamentelor # MDL
Inclusiv bancare # MDL
Angajamente noi deschise ultimele 24 luni #
Inclusiv bancare #
Descriere Valoare
Angajamente inchise ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise in termen ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise anticipat ultimele 24 luni #
Inclusiv bancare #
Angajamente restante inchise #
Inclusiv bancare #
Angajamente active #
Inclusiv bancare #
Angajamente restante active #
Inclusiv bancare #
Restanta maxima curenta # zile
Inclusiv bancare #
Suma maxima achitata intr-o luna # MDL
Soldul curent total (inclusiv penalitati calculate) # MDL
Soldul curent total net # 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
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
ÎNTREPRINDEREA MIXTĂ PODGORIA DUNĂRII S.R.L. - ÎN PROCES DE INSOLVABILIATE
Adresa entității verificate:
Cahul, str. Ştefan cel Mare, 112
Executorul Judecătoresc care gestionează dosarul:
###############################
Starea procesuală a dosarului:
##############
Clasificarea procedurii de executare:
#############################################

Obligații:

Suma obligației Echivalentul in MDL Codul unic al valutei Descriere obligație
##### ##### ### ######################
Financial analysis for the years 2015 - 2015
MDL USD EUR
Available for free upon registration
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 367.00 -8374.00 502.00 12 31
Company description
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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%] , CORPORAŢIA INDUSTRIALĂ DE INVESTIŢII VININVEST S.R.L. with [59.89%] , 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%] , CHIOSA ŞTEFAN with [0.05%] , CIOROI ION with [0.01%] , CUIUMJI IVAN with [0.07%] , DAHINA MARIA with [0.02%] , DĂNILÎ VLADIMIR with [0.05%] , EŞANU GHEORGHI with [0.01%] , 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%] , MIHĂEŞ DUMITRU with [0.09%] , MUSTEAŢA MARIA with [0.03%] , MUSTEAŢĂ VASILE with [0.10%] , NEBUNU ION with [0.03%] , OLARU DMITRI with [0.01%] , PASCAL ANA with [0.02%] , PASCAL CONSTANTIN with [0.03%] , PETRUŢA MARIA with [0.02%] , PUPEZA ILIA with [0.01%] , TARLAJANU MARIA with [0.01%] , TIU IOANA with [0.00%] 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 Cahul, str. Ştefan cel Mare, 112.

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

Sales income & Net income
Nr. of employees
Own capital
IBAN data

IBAN dates

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Types of activities
Unlicensed activities Cod Caem
Winemaking 15930
Other land passenger transport 60230
Wholesale of alcoholic and other beverages 51340
Licensed activities Cod Caem

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