S.R.L. LIVADA AURIE & CO

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

TRIFAN TAMARA [1.03%] ZBANŢ NINA [0.82%] BĂLAN GHEORGHE [0.52%] NINA ZBANȚ [0.82%] SCLEARUC VALENTINA [1.87%] GRIGORIȚA NINA [0.30%] COTIGA LARISA [0.52%] AURICA CĂPĂȚÎNĂ [0.17%] ANA PANCIUL [0.76%] CVASNICOVA MARIA [0.76%] BUDIȘTEAN TATIANA [0.39%] JUMIR MARIA [0.17%] TAMARA TRIFAN [1.04%] TOMA VERA [0.87%] DICUSARĂ FEODOR [0.17%] IUDIN LARISA [0.12%] MERTIC MIHAIL [0.12%] NICOLAE TRIFAN [0.12%] GALINA SOROCHINA [0.44%] AURELIA GARCUȘENCO [0.24%] BV C.F FIDUCIAR INVEST S.A [80.00%] COMPANIA FIDUCIARĂ BV FIDUCIAR INVEST Societate pe Acţiuni [80.00%] BUDIŞTEAN TATIANA [0.39%] BĂLAN GHEORGHE [0.51%] COTIGA LARISA [0.51%] CVASNICOVA MARIA [0.75%] CĂPĂŢÎNĂ AURICA [0.16%] DICUSARĂ FEODOR [0.16%] GARCUŞENCO AURELIA [0.23%] GRIGORIŢA NINA [0.30%] IUDIN LARISA [0.11%] JUMIR MARIA [0.16%] MERTIC MIHAIL [0.11%] PANCIUL ANA [0.75%] SCLEARUC VALENTINA [1.86%] SOROCHINA GALINA [0.43%] TOMA VERA [0.86%] TRIFAN NICOLAE [0.11%]
2024-05-02

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Updated administrators history

2023-06-29

RĂILEANU DOMNIŢA [Administrator]

Company Tree

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Company description

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The Societatea cu Răspundere Limitată LIVADA AURIE & CO established on 1999-05-12 by the founders CEBAN LIDIA with [1.17%] , CERNEI VERA with [0.65%] , CERNELEVA ANASTASIA with [0.70%] , COZLOVA RAISA with [1.95%] , DIMO GALINA with [0.39%] , ILICCIEVA ULIANA with [1.17%] , LEBEDIUC MARIA with [0.93%] , LEVINTE EUDOCHIA with [0.82%] , NEDINA TATIANA with [0.35%] , PONOMARENCO EUFROSINIA with [0.70%] , SOFRONOVA MARIA with [1.17%] , VDOVICENCO LARISA with [0.60%] , BĂLAN GHEORGHE with [0.52%] , NINA ZBANȚ with [0.82%] , SCLEARUC VALENTINA with [1.87%] , GRIGORIȚA NINA with [0.30%] , COTIGA LARISA with [0.52%] , AURICA CĂPĂȚÎNĂ with [0.17%] , ANA PANCIUL with [0.76%] , CVASNICOVA MARIA with [0.76%] , BUDIȘTEAN TATIANA with [0.39%] , JUMIR MARIA with [0.17%] , TAMARA TRIFAN with [1.04%] , TOMA VERA with [0.87%] , DICUSARĂ FEODOR with [0.17%] , IUDIN LARISA with [0.12%] , MERTIC MIHAIL with [0.12%] , NICOLAE TRIFAN with [0.12%] , GALINA SOROCHINA with [0.44%] , AURELIA GARCUȘENCO with [0.24%] , BV C.F FIDUCIAR INVEST S.A with [80.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LIVADA AURIE & CO are RĂILEANU DOMNIŢA [Administrator] with the legal address MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 25.

The fiscal code of the Societatea cu Răspundere Limitată LIVADA AURIE & CO is 1003600154183.

Financial analysis

Societatea cu Răspundere Limitată LIVADA AURIE & CO

IDNO/CODE:1003600154183 / Date of registration : 1999-05-12

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 25
Updated:	2026-09-14

Administrators:

RĂILEANU DOMNIŢA
Administrator

Founders:

CEBAN LIDIA
1.17%
CERNEI VERA
0.65%
CERNELEVA ANASTASIA
0.70%
COZLOVA RAISA
1.95%
DIMO GALINA
0.39%
ILICCIEVA ULIANA
1.17%
LEBEDIUC MARIA
0.93%
LEVINTE EUDOCHIA
0.82%
NEDINA TATIANA
0.35%
PONOMARENCO EUFROSINIA
0.70%
SOFRONOVA MARIA
1.17%
VDOVICENCO LARISA
0.60%
BĂLAN GHEORGHE
0.52%
NINA ZBANȚ
0.82%
SCLEARUC VALENTINA
1.87%
GRIGORIȚA NINA
0.30%
COTIGA LARISA
0.52%
AURICA CĂPĂȚÎNĂ
0.17%
ANA PANCIUL
0.76%
CVASNICOVA MARIA
0.76%
BUDIȘTEAN TATIANA
0.39%
JUMIR MARIA
0.17%
TAMARA TRIFAN
1.04%
TOMA VERA
0.87%
DICUSARĂ FEODOR
0.17%
IUDIN LARISA
0.12%
MERTIC MIHAIL
0.12%
NICOLAE TRIFAN
0.12%
GALINA SOROCHINA
0.44%
AURELIA GARCUȘENCO
0.24%
BV C.F FIDUCIAR INVEST S.A
80.00%

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	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
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

Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată LIVADA AURIE & CO

IDNO: 1003600154183, Registration Date: 1999-05-12
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 25

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 LIVADA AURIE & CO

IDNO

1003600154183

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: 1003600154183

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 LIVADA AURIE & CO

Debtor’s address

MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 25

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

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

Types of activities

Unlicensed activities	Cod Caem
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211
Wholesale trade in cereals, seeds and animal feed	5121
Campsites and other short-term accommodation possibilities	552

Licensed activities	Cod Caem
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S.R.L. LIVADA AURIE & CO

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată LIVADA AURIE & CO

IDNO/CODE:1003600154183 / Date of registration : 1999-05-12

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LIVADA AURIE & CO

1003600154183

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

Status	Active
Status date	1999-05-12
Company name	Societatea cu Răspundere Limitată LIVADA AURIE & CO
Company IDNO	1003600154183
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 25
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1999-05-12
Last update	2026-09-14
Administrators	RĂILEANU DOMNIŢA [Administrator]
Founder	1.17% CEBAN LIDIA 0.65% CERNEI VERA 0.70% CERNELEVA ANASTASIA 1.95% COZLOVA RAISA 0.39% DIMO GALINA 1.17% ILICCIEVA ULIANA 0.93% LEBEDIUC MARIA 0.82% LEVINTE EUDOCHIA 0.35% NEDINA TATIANA 0.70% PONOMARENCO EUFROSINIA 1.17% SOFRONOVA MARIA 0.60% VDOVICENCO LARISA 0.52% BĂLAN GHEORGHE 0.82% NINA ZBANȚ 1.87% SCLEARUC VALENTINA 0.30% GRIGORIȚA NINA 0.52% COTIGA LARISA 0.17% AURICA CĂPĂȚÎNĂ 0.76% ANA PANCIUL 0.76% CVASNICOVA MARIA 0.39% BUDIȘTEAN TATIANA 0.17% JUMIR MARIA 1.04% TAMARA TRIFAN 0.87% TOMA VERA 0.17% DICUSARĂ FEODOR 0.12% IUDIN LARISA 0.12% MERTIC MIHAIL 0.12% NICOLAE TRIFAN 0.44% GALINA SOROCHINA 0.24% AURELIA GARCUȘENCO 80.00% BV C.F FIDUCIAR INVEST S.A

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S.R.L. LIVADA AURIE & CO

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată LIVADA AURIE & CO

IDNO/CODE:1003600154183 / Date of registration : 1999-05-12

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LIVADA AURIE & CO

1003600154183

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