More details

S.R.L. FARMACIA VIOLA

General information
Status Liquidation process
Status date 1996-02-01
Company name SOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA VIOLA
Company IDNO 1003600136082
Organizational-legal form Societate cu răspundere limitată
Area of activity Retail trade of pharmaceutical products
Address MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, V. Belinski, 65/2
Landline Phone Light Add information
Mobile Phone +373******** Available free with registration
Email Add information
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Awards/Certifications
Company registration date 1996-02-01
Last update 2026-09-14
Administrators CIUMAC IURIE [Administrator] LUNGU MARCEL [Lichidator]
Founder 3.08% BAHCIVANJI ALA 4.04% BOTNARU LARISA 0.13% BURLAC EDUARD 0.11% BURLAC ELENA 1.02% BUZDUGAN LILIA 0.13% CAFTEA NATALIA 0.31% CARAMAN MIHAIL 0.11% CARATANAS ALIONA 0.09% CARATANAS VALERI 0.08% CAZACU JANCLINA 0.08% CAZACU VITALIE 0.14% CERNEI PAVEL 0.44% CHICU STEPANIDA 0.31% CIOBANU VALENTINA 0.08% CIUBOTARU VASILE 0.11% CIUBOTARU ZINAIDA 0.29% CIUCHITU GHEORGHE 0.24% CIUCHITU VERA 0.25% CIUMAC ARCADIE 0.27% CIUMAC VALENTIN 0.10% CORCIMARI EUGENIA 0.30% CORCIMARI ION 0.26% COTOROBAI NADEJDA 12.51% DANILEICO TATIANA 0.58% FEODOROV GRIGORE 0.44% FEODOROVA MARIA 0.30% FILIMONOVA ALLA 0.12% GAIDAK VERA 0.26% GANACIUC ANGELA 0.26% GANACIUC MAXIM 0.14% GNIP LARISA 0.24% GRIGOROI NADEJDA 0.11% GRIGOROI-GHIZATULLINA VALENTINA 0.24% HARBUR LARISA 0.14% HOLBAN VERA 0.26% IVANOVA SVETLANA 0.24% JELEZNOVA LIUDMILA 0.07% LAZĂR VIORELIA 0.09% LUCA SERGIU 0.15% LUCA VALENTINA 0.05% LUCINSCHI ANTONINA 0.27% MALIK VICTOR 0.11% MARCU NICOLAE 0.09% MARCU VIORICA 0.27% MILEA MARIA 0.16% MOCAN SERGIU 0.62% MUNTEAN RAISA 2.02% MUSAT ALLA 0.29% NAMOLOVAN EUGENIA 0.21% NAUMOVA NADEJDA 0.41% NAZARENCO LIUDMILA 0.14% NEGURA MIHAIL 0.13% NESENIUC TAMARA 0.08% NESENIUC VICTOR 0.07% POPOV IRINA 0.13% POSTOLACHI OLGA 0.28% POTEACOV VLADIMIR 0.15% RUSU ECATERINA 0.14% RUSU VASILE 0.11% SANDULEAC LILIA 0.11% SCURTU MARIA 0.40% SINCO IULIA 0.26% SLAVINSCAIA LIUDMILA 0.59% SOLDATOVA GALINA 0.24% SOROCEANU EVDOCHIA 0.13% STRATU RODICA 0.51% TABUICA PETRU 0.11% TARLAPAN SERGIU 0.13% TARLAPAN SVETLANA 0.02% TIRON EFIMIA 0.13% VARVARICI VIOREL 0.42% VOINA LEONID 0.11% VRABIE TUDOR 0.09% VRABIE VIORICA 0.40% IOANNA SECRIERU 0.05% LARISA SOROCEANU 0.05% ANDREI SOROCEANU 0.23% SOROCEANU TUDOR 0.19% ANA DANIGHEVICI 0.39% NICOLAE STURZA 0.05% ALEXANDRU TARLAPAN 0.09% CORNELIU TIMUȘ 0.29% ELENA TIMUȘ 0.31% TIMUȘ VALENTIN 0.05% DENIS TROHIN 0.05% RUSU VICTOR 0.07% IURIE SINCO 0.05% ELIZAVETA NEGURA 0.05% ECATERINA NESENIUC 0.05% CIUMAC GHEORGHE 0.05% CIUMAC GALINA 0.05% ANDREI CIUMAC 0.24% GRIGORE GRIGOROI 0.10% LEVȘINA TATIANA 0.29% MAȚÎNA NADEJDA 0.05% DMITRI MÎRZA 0.06% MÎȚU NATALIA 0.37% RAUȘ TAMARA 0.38% NICOLAE SÎRBU 0.38% SÎRBU TAMARA 0.21% OCTAVIAN TVERDOHLEB 0.05% DENIS URMAȘU 0.09% LIUDMILA URMAȘU 0.15% LARISA VERDEȘ 0.05% NINA VERDEȘ 0.05% DANIELA VRABIE 0.48% IRINA LEAHOVCENCO 0.40% LEANCĂ NICHITA 0.05% STRAISTĂ TATIANA 0.29% OLIGA POLIUGANICI 0.38% ANNA ȚVETCOVA 0.12% PETRU PLEȘCA 0.48% ELENA PLEȘCA 0.12% CATĂRĂU OXANA 0.05% CIUCHITU OLEG 1.66% NICORA RAISA 0.05% NORBUTAEV VLADIMIR 0.05% ALBERT OGANISEAN 0.05% DMITRI GRINIOV 0.08% COVALENCO NATALIA 0.39% EFIMIA ERHAN 0.39% DRAGAN IVAN 0.23% CRUDU ION 0.51% CRÎJANOVSCHII FELIX 0.17% CRESIUN LIUDMILA 0.21% COVALENCO NICOLAI 0.05% MARIANA SOȚCHI 0.07% ALINA TABUICA 0.06% RECEAN STELA 0.05% CIUMAC IULIA 0.05% GHERMAN NADEJDA 0.56% BUJOR SVETLANA 0.05% STREAPCO XENIA 0.20% IVANOV NATALIA 0.05% IRINA IVANOVA 0.23% ALEXANDR IVANOV 0.38% ANDREI IAROVOI 1.19% CIUMAC SILVIA 0.22% GHERMAN IGOR 0.99% BUDULUȚA VIORICA 0.06% ALEXANDRU BOSTAN 0.22% BOGAI GHENADIE 0.09% BEȘLEAGA OLGA 0.18% ANANIEVA ECATERINA 0.05% ANANIEV MIHAIL 1.40% ALEMBATROVA TAMARA 1.26% CIUMAC LIDIA 0.05% CIOBANU MIRCEA 0.05% ALEXANDR CARATANAS 0.38% CĂRĂRUȘ MARGARETA 0.05% CAFTEA NELI 0.25% BUZU GHEORGHE 0.34% BUZU ELIZAVETA 0.17% BURLACU MARIA 0.68% EVDOCHIMOVA NEONILA 0.05% BURLACU VICTOR 1.31% GALINA LEMAEVA 0.05% DIMITRIU TATIANA 0.33% ANDREI MILEA 0.05% MIHAIL MÎRZA 0.25% MÎȚU NICOLAI 1.72% ALEXANDRA OGANISEAN 0.39% OLEG ORLOV 0.22% MARIA TITCU 0.21% PARANIUC VICTOR 0.05% OLGA PAVALACHI 30.11% CIUMAC IURIE 0.16% GRINIOVA SVETLANA 0.05% ANDRIANA CECAN 0.19% ALEXANDR NAZARENCO 0.19% ANA NEGURA 0.05% IRINA LUCA 2.22% NICOLAI PERKIN 0.17% IVAN POGONEȚ 0.09% ALEXANDR POMORȚEV 0.05% DANIEL POPESCU 0.07% POPESCU VALENTINA 0.05% DIANA OSTAFI 0.05% POSTOLACHI STANISLAV 0.39% ANA IAROVAIA 0.05% HARBUR VICTOR 0.38% CIOBANU GHEORGHE 0.07% POTEACOV SERGHEI 0.24% OLEG RASTIMEȘIN 0.07% ALEXANDRU CIUCHITU 0.19% CÎRLIG GALINA 0.05% ALEXANDR CÎRLIG 0.16% CHIPERI IUSTINA 0.16% CHICU VADIM 0.64% ALEXANDRA CECAN 0.30% LEVINȚA VALENTINA 0.05% MALIK SERGIU 0.05% MARCU MIHAIL 0.05% MARCU VALERI 0.40% GAIRUNOV IACOV 0.20% DENIS HALAMENDRIC 0.38% ELENA HALAMENDRIC 0.05% LASTOVEȚCHI TARAS 0.05% DENIS LASTOVEȚCHI 0.21% ELEONORA SAVIN 0.05% NATALIA SAVIN 0.20% OLGA ȘOCHINA 0.05% CAROLINA PASCARI
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The SOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA VIOLA established on 1996-02-01 by the founders BAHCIVANJI ALA with [3.08%] , BOTNARU LARISA with [4.04%] , BURLAC EDUARD with [0.13%] , BURLAC ELENA with [0.11%] , BUZDUGAN LILIA with [1.02%] , CAFTEA NATALIA with [0.13%] , CARAMAN MIHAIL with [0.31%] , CARATANAS ALIONA with [0.11%] , CARATANAS VALERI with [0.09%] , CAZACU JANCLINA with [0.08%] , CAZACU VITALIE with [0.08%] , CERNEI PAVEL with [0.14%] , CHICU STEPANIDA with [0.44%] , CIOBANU VALENTINA with [0.31%] , CIUBOTARU VASILE with [0.08%] , CIUBOTARU ZINAIDA with [0.11%] , CIUCHITU GHEORGHE with [0.29%] , CIUCHITU VERA with [0.24%] , CIUMAC ARCADIE with [0.25%] , CIUMAC VALENTIN with [0.27%] , CORCIMARI EUGENIA with [0.10%] , CORCIMARI ION with [0.30%] , COTOROBAI NADEJDA with [0.26%] , DANILEICO TATIANA with [12.51%] , FEODOROV GRIGORE with [0.58%] , FEODOROVA MARIA with [0.44%] , FILIMONOVA ALLA with [0.30%] , GAIDAK VERA with [0.12%] , GANACIUC ANGELA with [0.26%] , GANACIUC MAXIM with [0.26%] , GNIP LARISA with [0.14%] , GRIGOROI NADEJDA with [0.24%] , GRIGOROI-GHIZATULLINA VALENTINA with [0.11%] , HARBUR LARISA with [0.24%] , HOLBAN VERA with [0.14%] , IVANOVA SVETLANA with [0.26%] , JELEZNOVA LIUDMILA with [0.24%] , LAZĂR VIORELIA with [0.07%] , LUCA SERGIU with [0.09%] , LUCA VALENTINA with [0.15%] , LUCINSCHI ANTONINA with [0.05%] , MALIK VICTOR with [0.27%] , MARCU NICOLAE with [0.11%] , MARCU VIORICA with [0.09%] , MILEA MARIA with [0.27%] , MOCAN SERGIU with [0.16%] , MUNTEAN RAISA with [0.62%] , MUSAT ALLA with [2.02%] , NAMOLOVAN EUGENIA with [0.29%] , NAUMOVA NADEJDA with [0.21%] , NAZARENCO LIUDMILA with [0.41%] , NEGURA MIHAIL with [0.14%] , NESENIUC TAMARA with [0.13%] , NESENIUC VICTOR with [0.08%] , POPOV IRINA with [0.07%] , POSTOLACHI OLGA with [0.13%] , POTEACOV VLADIMIR with [0.28%] , RUSU ECATERINA with [0.15%] , RUSU VASILE with [0.14%] , SANDULEAC LILIA with [0.11%] , SCURTU MARIA with [0.11%] , SINCO IULIA with [0.40%] , SLAVINSCAIA LIUDMILA with [0.26%] , SOLDATOVA GALINA with [0.59%] , SOROCEANU EVDOCHIA with [0.24%] , STRATU RODICA with [0.13%] , TABUICA PETRU with [0.51%] , TARLAPAN SERGIU with [0.11%] , TARLAPAN SVETLANA with [0.13%] , TIRON EFIMIA with [0.02%] , VARVARICI VIOREL with [0.13%] , VOINA LEONID with [0.42%] , VRABIE TUDOR with [0.11%] , VRABIE VIORICA with [0.09%] , IOANNA SECRIERU with [0.40%] , LARISA SOROCEANU with [0.05%] , ANDREI SOROCEANU with [0.05%] , SOROCEANU TUDOR with [0.23%] , ANA DANIGHEVICI with [0.19%] , NICOLAE STURZA with [0.39%] , ALEXANDRU TARLAPAN with [0.05%] , CORNELIU TIMUȘ with [0.09%] , ELENA TIMUȘ with [0.29%] , TIMUȘ VALENTIN with [0.31%] , DENIS TROHIN with [0.05%] , RUSU VICTOR with [0.05%] , IURIE SINCO with [0.07%] , ELIZAVETA NEGURA with [0.05%] , ECATERINA NESENIUC with [0.05%] , CIUMAC GHEORGHE with [0.05%] , CIUMAC GALINA with [0.05%] , ANDREI CIUMAC with [0.05%] , GRIGORE GRIGOROI with [0.24%] , LEVȘINA TATIANA with [0.10%] , MAȚÎNA NADEJDA with [0.29%] , DMITRI MÎRZA with [0.05%] , MÎȚU NATALIA with [0.06%] , RAUȘ TAMARA with [0.37%] , NICOLAE SÎRBU with [0.38%] , SÎRBU TAMARA with [0.38%] , OCTAVIAN TVERDOHLEB with [0.21%] , DENIS URMAȘU with [0.05%] , LIUDMILA URMAȘU with [0.09%] , LARISA VERDEȘ with [0.15%] , NINA VERDEȘ with [0.05%] , DANIELA VRABIE with [0.05%] , IRINA LEAHOVCENCO with [0.48%] , LEANCĂ NICHITA with [0.40%] , STRAISTĂ TATIANA with [0.05%] , OLIGA POLIUGANICI with [0.29%] , ANNA ȚVETCOVA with [0.38%] , PETRU PLEȘCA with [0.12%] , ELENA PLEȘCA with [0.48%] , CATĂRĂU OXANA with [0.12%] , CIUCHITU OLEG with [0.05%] , NICORA RAISA with [1.66%] , NORBUTAEV VLADIMIR with [0.05%] , ALBERT OGANISEAN with [0.05%] , DMITRI GRINIOV with [0.05%] , COVALENCO NATALIA with [0.08%] , EFIMIA ERHAN with [0.39%] , DRAGAN IVAN with [0.39%] , CRUDU ION with [0.23%] , CRÎJANOVSCHII FELIX with [0.51%] , CRESIUN LIUDMILA with [0.17%] , COVALENCO NICOLAI with [0.21%] , MARIANA SOȚCHI with [0.05%] , ALINA TABUICA with [0.07%] , RECEAN STELA with [0.06%] , CIUMAC IULIA with [0.05%] , GHERMAN NADEJDA with [0.05%] , BUJOR SVETLANA with [0.56%] , STREAPCO XENIA with [0.05%] , IVANOV NATALIA with [0.20%] , IRINA IVANOVA with [0.05%] , ALEXANDR IVANOV with [0.23%] , ANDREI IAROVOI with [0.38%] , CIUMAC SILVIA with [1.19%] , GHERMAN IGOR with [0.22%] , BUDULUȚA VIORICA with [0.99%] , ALEXANDRU BOSTAN with [0.06%] , BOGAI GHENADIE with [0.22%] , BEȘLEAGA OLGA with [0.09%] , ANANIEVA ECATERINA with [0.18%] , ANANIEV MIHAIL with [0.05%] , ALEMBATROVA TAMARA with [1.40%] , CIUMAC LIDIA with [1.26%] , CIOBANU MIRCEA with [0.05%] , ALEXANDR CARATANAS with [0.05%] , CĂRĂRUȘ MARGARETA with [0.38%] , CAFTEA NELI with [0.05%] , BUZU GHEORGHE with [0.25%] , BUZU ELIZAVETA with [0.34%] , BURLACU MARIA with [0.17%] , EVDOCHIMOVA NEONILA with [0.68%] , BURLACU VICTOR with [0.05%] , GALINA LEMAEVA with [1.31%] , DIMITRIU TATIANA with [0.05%] , ANDREI MILEA with [0.33%] , MIHAIL MÎRZA with [0.05%] , MÎȚU NICOLAI with [0.25%] , ALEXANDRA OGANISEAN with [1.72%] , OLEG ORLOV with [0.39%] , MARIA TITCU with [0.22%] , PARANIUC VICTOR with [0.21%] , OLGA PAVALACHI with [0.05%] , CIUMAC IURIE with [30.11%] , GRINIOVA SVETLANA with [0.16%] , ANDRIANA CECAN with [0.05%] , ALEXANDR NAZARENCO with [0.19%] , ANA NEGURA with [0.19%] , IRINA LUCA with [0.05%] , NICOLAI PERKIN with [2.22%] , IVAN POGONEȚ with [0.17%] , ALEXANDR POMORȚEV with [0.09%] , DANIEL POPESCU with [0.05%] , POPESCU VALENTINA with [0.07%] , DIANA OSTAFI with [0.05%] , POSTOLACHI STANISLAV with [0.05%] , ANA IAROVAIA with [0.39%] , HARBUR VICTOR with [0.05%] , CIOBANU GHEORGHE with [0.38%] , POTEACOV SERGHEI with [0.07%] , OLEG RASTIMEȘIN with [0.24%] , ALEXANDRU CIUCHITU with [0.07%] , CÎRLIG GALINA with [0.19%] , ALEXANDR CÎRLIG with [0.05%] , CHIPERI IUSTINA with [0.16%] , CHICU VADIM with [0.16%] , ALEXANDRA CECAN with [0.64%] , LEVINȚA VALENTINA with [0.30%] , MALIK SERGIU with [0.05%] , MARCU MIHAIL with [0.05%] , MARCU VALERI with [0.05%] , GAIRUNOV IACOV with [0.40%] , DENIS HALAMENDRIC with [0.20%] , ELENA HALAMENDRIC with [0.38%] , LASTOVEȚCHI TARAS with [0.05%] , DENIS LASTOVEȚCHI with [0.05%] , ELEONORA SAVIN with [0.21%] , NATALIA SAVIN with [0.05%] , OLGA ȘOCHINA with [0.20%] , CAROLINA PASCARI with [0.05%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA VIOLA are CIUMAC IURIE [Administrator] , LUNGU MARCEL [Lichidator] with the legal address MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, V. Belinski, 65/2.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA VIOLA is 1003600136082.

Financial analysis for the years 2015 - 2023

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
2023 149.50 11.01 543.02 4 37
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Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA VIOLA

IDNO/CODE:1003600136082 / Date of registration : 1996-02-01

Form: Societate cu răspundere limitată
Field of activity: Retail trade of pharmaceutical products
Address MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, V. Belinski, 65/2
Updated: 2026-09-14

Administrators:
  •  

    CIUMAC IURIE

    Administrator
  •  

    LUNGU MARCEL

    Lichidator
Founders:
  •  

    BAHCIVANJI ALA

    3.08%
  •  

    BOTNARU LARISA

    4.04%
  •  

    BURLAC EDUARD

    0.13%
  •  

    BURLAC ELENA

    0.11%
  •  

    BUZDUGAN LILIA

    1.02%
  •  

    CAFTEA NATALIA

    0.13%
  •  

    CARAMAN MIHAIL

    0.31%
  •  

    CARATANAS ALIONA

    0.11%
  •  

    CARATANAS VALERI

    0.09%
  •  

    CAZACU JANCLINA

    0.08%
  •  

    CAZACU VITALIE

    0.08%
  •  

    CERNEI PAVEL

    0.14%
  •  

    CHICU STEPANIDA

    0.44%
  •  

    CIOBANU VALENTINA

    0.31%
  •  

    CIUBOTARU VASILE

    0.08%
  •  

    CIUBOTARU ZINAIDA

    0.11%
  •  

    CIUCHITU GHEORGHE

    0.29%
  •  

    CIUCHITU VERA

    0.24%
  •  

    CIUMAC ARCADIE

    0.25%
  •  

    CIUMAC VALENTIN

    0.27%
  •  

    CORCIMARI EUGENIA

    0.10%
  •  

    CORCIMARI ION

    0.30%
  •  

    COTOROBAI NADEJDA

    0.26%
  •  

    DANILEICO TATIANA

    12.51%
  •  

    FEODOROV GRIGORE

    0.58%
  •  

    FEODOROVA MARIA

    0.44%
  •  

    FILIMONOVA ALLA

    0.30%
  •  

    GAIDAK VERA

    0.12%
  •  

    GANACIUC ANGELA

    0.26%
  •  

    GANACIUC MAXIM

    0.26%
  •  

    GNIP LARISA

    0.14%
  •  

    GRIGOROI NADEJDA

    0.24%
  •  

    GRIGOROI-GHIZATULLINA VALENTINA

    0.11%
  •  

    HARBUR LARISA

    0.24%
  •  

    HOLBAN VERA

    0.14%
  •  

    IVANOVA SVETLANA

    0.26%
  •  

    JELEZNOVA LIUDMILA

    0.24%
  •  

    LAZĂR VIORELIA

    0.07%
  •  

    LUCA SERGIU

    0.09%
  •  

    LUCA VALENTINA

    0.15%
  •  

    LUCINSCHI ANTONINA

    0.05%
  •  

    MALIK VICTOR

    0.27%
  •  

    MARCU NICOLAE

    0.11%
  •  

    MARCU VIORICA

    0.09%
  •  

    MILEA MARIA

    0.27%
  •  

    MOCAN SERGIU

    0.16%
  •  

    MUNTEAN RAISA

    0.62%
  •  

    MUSAT ALLA

    2.02%
  •  

    NAMOLOVAN EUGENIA

    0.29%
  •  

    NAUMOVA NADEJDA

    0.21%
  •  

    NAZARENCO LIUDMILA

    0.41%
  •  

    NEGURA MIHAIL

    0.14%
  •  

    NESENIUC TAMARA

    0.13%
  •  

    NESENIUC VICTOR

    0.08%
  •  

    POPOV IRINA

    0.07%
  •  

    POSTOLACHI OLGA

    0.13%
  •  

    POTEACOV VLADIMIR

    0.28%
  •  

    RUSU ECATERINA

    0.15%
  •  

    RUSU VASILE

    0.14%
  •  

    SANDULEAC LILIA

    0.11%
  •  

    SCURTU MARIA

    0.11%
  •  

    SINCO IULIA

    0.40%
  •  

    SLAVINSCAIA LIUDMILA

    0.26%
  •  

    SOLDATOVA GALINA

    0.59%
  •  

    SOROCEANU EVDOCHIA

    0.24%
  •  

    STRATU RODICA

    0.13%
  •  

    TABUICA PETRU

    0.51%
  •  

    TARLAPAN SERGIU

    0.11%
  •  

    TARLAPAN SVETLANA

    0.13%
  •  

    TIRON EFIMIA

    0.02%
  •  

    VARVARICI VIOREL

    0.13%
  •  

    VOINA LEONID

    0.42%
  •  

    VRABIE TUDOR

    0.11%
  •  

    VRABIE VIORICA

    0.09%
  •  

    IOANNA SECRIERU

    0.40%
  •  

    LARISA SOROCEANU

    0.05%
  •  

    ANDREI SOROCEANU

    0.05%
  •  

    SOROCEANU TUDOR

    0.23%
  •  

    ANA DANIGHEVICI

    0.19%
  •  

    NICOLAE STURZA

    0.39%
  •  

    ALEXANDRU TARLAPAN

    0.05%
  •  

    CORNELIU TIMUȘ

    0.09%
  •  

    ELENA TIMUȘ

    0.29%
  •  

    TIMUȘ VALENTIN

    0.31%
  •  

    DENIS TROHIN

    0.05%
  •  

    RUSU VICTOR

    0.05%
  •  

    IURIE SINCO

    0.07%
  •  

    ELIZAVETA NEGURA

    0.05%
  •  

    ECATERINA NESENIUC

    0.05%
  •  

    CIUMAC GHEORGHE

    0.05%
  •  

    CIUMAC GALINA

    0.05%
  •  

    ANDREI CIUMAC

    0.05%
  •  

    GRIGORE GRIGOROI

    0.24%
  •  

    LEVȘINA TATIANA

    0.10%
  •  

    MAȚÎNA NADEJDA

    0.29%
  •  

    DMITRI MÎRZA

    0.05%
  •  

    MÎȚU NATALIA

    0.06%
  •  

    RAUȘ TAMARA

    0.37%
  •  

    NICOLAE SÎRBU

    0.38%
  •  

    SÎRBU TAMARA

    0.38%
  •  

    OCTAVIAN TVERDOHLEB

    0.21%
  •  

    DENIS URMAȘU

    0.05%
  •  

    LIUDMILA URMAȘU

    0.09%
  •  

    LARISA VERDEȘ

    0.15%
  •  

    NINA VERDEȘ

    0.05%
  •  

    DANIELA VRABIE

    0.05%
  •  

    IRINA LEAHOVCENCO

    0.48%
  •  

    LEANCĂ NICHITA

    0.40%
  •  

    STRAISTĂ TATIANA

    0.05%
  •  

    OLIGA POLIUGANICI

    0.29%
  •  

    ANNA ȚVETCOVA

    0.38%
  •  

    PETRU PLEȘCA

    0.12%
  •  

    ELENA PLEȘCA

    0.48%
  •  

    CATĂRĂU OXANA

    0.12%
  •  

    CIUCHITU OLEG

    0.05%
  •  

    NICORA RAISA

    1.66%
  •  

    NORBUTAEV VLADIMIR

    0.05%
  •  

    ALBERT OGANISEAN

    0.05%
  •  

    DMITRI GRINIOV

    0.05%
  •  

    COVALENCO NATALIA

    0.08%
  •  

    EFIMIA ERHAN

    0.39%
  •  

    DRAGAN IVAN

    0.39%
  •  

    CRUDU ION

    0.23%
  •  

    CRÎJANOVSCHII FELIX

    0.51%
  •  

    CRESIUN LIUDMILA

    0.17%
  •  

    COVALENCO NICOLAI

    0.21%
  •  

    MARIANA SOȚCHI

    0.05%
  •  

    ALINA TABUICA

    0.07%
  •  

    RECEAN STELA

    0.06%
  •  

    CIUMAC IULIA

    0.05%
  •  

    GHERMAN NADEJDA

    0.05%
  •  

    BUJOR SVETLANA

    0.56%
  •  

    STREAPCO XENIA

    0.05%
  •  

    IVANOV NATALIA

    0.20%
  •  

    IRINA IVANOVA

    0.05%
  •  

    ALEXANDR IVANOV

    0.23%
  •  

    ANDREI IAROVOI

    0.38%
  •  

    CIUMAC SILVIA

    1.19%
  •  

    GHERMAN IGOR

    0.22%
  •  

    BUDULUȚA VIORICA

    0.99%
  •  

    ALEXANDRU BOSTAN

    0.06%
  •  

    BOGAI GHENADIE

    0.22%
  •  

    BEȘLEAGA OLGA

    0.09%
  •  

    ANANIEVA ECATERINA

    0.18%
  •  

    ANANIEV MIHAIL

    0.05%
  •  

    ALEMBATROVA TAMARA

    1.40%
  •  

    CIUMAC LIDIA

    1.26%
  •  

    CIOBANU MIRCEA

    0.05%
  •  

    ALEXANDR CARATANAS

    0.05%
  •  

    CĂRĂRUȘ MARGARETA

    0.38%
  •  

    CAFTEA NELI

    0.05%
  •  

    BUZU GHEORGHE

    0.25%
  •  

    BUZU ELIZAVETA

    0.34%
  •  

    BURLACU MARIA

    0.17%
  •  

    EVDOCHIMOVA NEONILA

    0.68%
  •  

    BURLACU VICTOR

    0.05%
  •  

    GALINA LEMAEVA

    1.31%
  •  

    DIMITRIU TATIANA

    0.05%
  •  

    ANDREI MILEA

    0.33%
  •  

    MIHAIL MÎRZA

    0.05%
  •  

    MÎȚU NICOLAI

    0.25%
  •  

    ALEXANDRA OGANISEAN

    1.72%
  •  

    OLEG ORLOV

    0.39%
  •  

    MARIA TITCU

    0.22%
  •  

    PARANIUC VICTOR

    0.21%
  •  

    OLGA PAVALACHI

    0.05%
  •  

    CIUMAC IURIE

    30.11%
  •  

    GRINIOVA SVETLANA

    0.16%
  •  

    ANDRIANA CECAN

    0.05%
  •  

    ALEXANDR NAZARENCO

    0.19%
  •  

    ANA NEGURA

    0.19%
  •  

    IRINA LUCA

    0.05%
  •  

    NICOLAI PERKIN

    2.22%
  •  

    IVAN POGONEȚ

    0.17%
  •  

    ALEXANDR POMORȚEV

    0.09%
  •  

    DANIEL POPESCU

    0.05%
  •  

    POPESCU VALENTINA

    0.07%
  •  

    DIANA OSTAFI

    0.05%
  •  

    POSTOLACHI STANISLAV

    0.05%
  •  

    ANA IAROVAIA

    0.39%
  •  

    HARBUR VICTOR

    0.05%
  •  

    CIOBANU GHEORGHE

    0.38%
  •  

    POTEACOV SERGHEI

    0.07%
  •  

    OLEG RASTIMEȘIN

    0.24%
  •  

    ALEXANDRU CIUCHITU

    0.07%
  •  

    CÎRLIG GALINA

    0.19%
  •  

    ALEXANDR CÎRLIG

    0.05%
  •  

    CHIPERI IUSTINA

    0.16%
  •  

    CHICU VADIM

    0.16%
  •  

    ALEXANDRA CECAN

    0.64%
  •  

    LEVINȚA VALENTINA

    0.30%
  •  

    MALIK SERGIU

    0.05%
  •  

    MARCU MIHAIL

    0.05%
  •  

    MARCU VALERI

    0.05%
  •  

    GAIRUNOV IACOV

    0.40%
  •  

    DENIS HALAMENDRIC

    0.20%
  •  

    ELENA HALAMENDRIC

    0.38%
  •  

    LASTOVEȚCHI TARAS

    0.05%
  •  

    DENIS LASTOVEȚCHI

    0.05%
  •  

    ELEONORA SAVIN

    0.21%
  •  

    NATALIA SAVIN

    0.05%
  •  

    OLGA ȘOCHINA

    0.20%
  •  

    CAROLINA PASCARI

    0.05%

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

SOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA VIOLA
IDNO: 1003600136082, Registration Date: 1996-02-01
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, V. Belinski, 65/2

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

SOCIETATEA CU RĂSPUNDERE LIMITATĂ FARMACIA VIOLA

IDNO

1003600136082
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: 1003600136082

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 FARMACIA VIOLA
Debtor’s address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, V. Belinski, 65/2
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
Retail trade of pharmaceutical products 5231
Licensed activities Cod Caem

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