S.R.L. DRUM-96

General information

Status	Active
Status date	2019-10-31
Company name	Societatea cu Răspundere Limitată DRUM-96
Company IDNO	1003600089786
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Renting and exploiting own or rented real estate
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 3
Landline Phone Light	_{Available free with registration}
Mobile Phone	+37379460917
Email	_{Available free with registration}
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2019-10-31
Last update	2026-11-02
Administrators	VARFOLOMEEVA NATALIA [Administrator]
Founder	2.81% AFANASIEVA LIUBA 0.31% CASU VECEASLAV 0.31% CEBOTARI RODICA 1.87% DELIUC ALEXANDR 0.31% DOAGA OLEG 1.87% DUMBRAVA IURIE 4.06% GHINDA NICOLAE 4.06% GREBANOVA ANASTASIA 3.12% IVANOVA TATIANA 0.31% MORARENCO LEONID 0.31% NEI GHENRIH 3.12% PILIPENCO GALINA 0.31% ROTARU DIANA 51.59% NATALIA VARFOLOMEEVA 0.94% BACALU CONSTANTIN 1.25% ABDULIN RASID 0.62% LUCREȚIA ROTARU 2.50% IGOR VASIUC 2.19% GORÎSEV VALENTIN 2.50% BOLESLAV SAVVA 0.31% ARTIUȘENCO SERGHEI 2.50% BOGUȘ VEACESLAV 12.81% STEPANIUC VITALIE

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-03

VARFOLOMEEVA NATALIA [Administrator]

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The Societatea cu Răspundere Limitată DRUM-96 established on 2019-10-31 by the founders AFANASIEVA LIUBA with [2.81%] , CASU VECEASLAV with [0.31%] , CEBOTARI RODICA with [0.31%] , DELIUC ALEXANDR with [1.87%] , DOAGA OLEG with [0.31%] , DUMBRAVA IURIE with [1.87%] , GHINDA NICOLAE with [4.06%] , GREBANOVA ANASTASIA with [4.06%] , IVANOVA TATIANA with [3.12%] , MORARENCO LEONID with [0.31%] , NEI GHENRIH with [0.31%] , PILIPENCO GALINA with [3.12%] , ROTARU DIANA with [0.31%] , NATALIA VARFOLOMEEVA with [51.59%] , BACALU CONSTANTIN with [0.94%] , ABDULIN RASID with [1.25%] , LUCREȚIA ROTARU with [0.62%] , IGOR VASIUC with [2.50%] , GORÎSEV VALENTIN with [2.19%] , BOLESLAV SAVVA with [2.50%] , ARTIUȘENCO SERGHEI with [0.31%] , BOGUȘ VEACESLAV with [2.50%] , STEPANIUC VITALIE with [12.81%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DRUM-96 are VARFOLOMEEVA NATALIA [Administrator] with the legal address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 3.

The fiscal code of the Societatea cu Răspundere Limitată DRUM-96 is 1003600089786.

Financial analysis for the years 2015 - 2021

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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	Total Assets	Number of employees	Labour productivity
2021	0.00	-2.44	1599.75	1599.75	0	0
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###

Types of activities

Unlicensed activities	Cod Caem
Renting and exploiting own or rented real estate	6820
Construction works of residential and non-residential buildings	4120
Construction works of roads and highways	4211
Rental and leasing activities of machinery and construction equipment	7732
Intermediaries in the trade of timber and building materials	4613

Licensed activities	Cod Caem
No results

Sales income & Net income

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Nr. of employees

Own capital

Financial analysis

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Societatea cu Răspundere Limitată DRUM-96

IDNO/CODE:1003600089786 / Date of registration : 2019-10-31

Form:	Societate cu răspundere limitată
Field of activity:	Renting and exploiting own or rented real estate
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 3
Updated:	2026-11-02

Administrators:

VARFOLOMEEVA NATALIA
Administrator

Founders:

AFANASIEVA LIUBA
2.81%
CASU VECEASLAV
0.31%
CEBOTARI RODICA
0.31%
DELIUC ALEXANDR
1.87%
DOAGA OLEG
0.31%
DUMBRAVA IURIE
1.87%
GHINDA NICOLAE
4.06%
GREBANOVA ANASTASIA
4.06%
IVANOVA TATIANA
3.12%
MORARENCO LEONID
0.31%
NEI GHENRIH
0.31%
PILIPENCO GALINA
3.12%
ROTARU DIANA
0.31%
NATALIA VARFOLOMEEVA
51.59%
BACALU CONSTANTIN
0.94%
ABDULIN RASID
1.25%
LUCREȚIA ROTARU
0.62%
IGOR VASIUC
2.50%
GORÎSEV VALENTIN
2.19%
BOLESLAV SAVVA
2.50%
ARTIUȘENCO SERGHEI
0.31%
BOGUȘ VEACESLAV
2.50%
STEPANIUC VITALIE
12.81%

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.

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
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

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Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată DRUM-96

IDNO: 1003600089786, Registration Date: 2019-10-31
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 3

Telefon: ######### (declarat on 10.11.2026)
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

Societatea cu Răspundere Limitată DRUM-96

IDNO

1003600089786

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

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IDNO: 1003600089786

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

Societatea cu Răspundere Limitată DRUM-96

Debtor’s address

MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 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
#####	#####	###	######################

IBAN data

IBAN DATA

########################

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Societatea cu Răspundere Limitată DRUM-96

IDNO/CODE:1003600089786 / Date of registration : 2019-10-31

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DRUM-96

1003600089786

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