Firma TREIDCOM S.R.L.

General information

Status	Active
Status date	1992-12-07
Company name	Firma TREIDCOM S.R.L.
Company IDNO	1003602017491
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of wood materials, building materials and sanitary equipment
Address	MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 108
Landline Phone Light	+37323131425 , +373******** _{Available free with registration}
Mobile Phone	Add information
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1992-12-07
Last update	2026-09-28
Administrators	ZALEVSCAIA IANINA [Administrator]
Founder	33.33% BANARER MIHAIL 33.33% STÎMCOVSCHI VICTOR 33.33% ZALEVSCAIA IANINA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

BANARER MIHAIL [33.33%] STÎMCOVSCHI VICTOR [33.33%] ZALEVSCAIA IANINA [33.33%]
2023-09-25

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Updated administrators history

2024-05-02

ZALEVSCAIA IANINA [Administrator]

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Company description

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The Firma TREIDCOM S.R.L. established on 1992-12-07 by the founders BANARER MIHAIL with [33.33%] , STÎMCOVSCHI VICTOR with [33.33%] , ZALEVSCAIA IANINA with [33.33%] is a Societate cu răspundere limitată. The administrators of Firma TREIDCOM S.R.L. are ZALEVSCAIA IANINA [Administrator] with the legal address MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 108.

The fiscal code of the Firma TREIDCOM S.R.L. is 1003602017491.

Financial analysis for the years 2015 - 2025

MDL USD EUR

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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	Number of employees	Labour productivity
2025	4803.54	77.36	2492.73	8	600
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Financial analysis

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.

Firma TREIDCOM S.R.L.

IDNO/CODE:1003602017491 / Date of registration : 1992-12-07

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of wood materials, building materials and sanitary equipment
Address	MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 108
Updated:	2026-09-28

Administrators:

ZALEVSCAIA IANINA
Administrator

Founders:

BANARER MIHAIL
33.33%
STÎMCOVSCHI VICTOR
33.33%
ZALEVSCAIA IANINA
33.33%

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

Firma TREIDCOM S.R.L.

IDNO: 1003602017491, Registration Date: 1992-12-07
MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 108

Telefon: ######### (declarat on 29.09.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Firma TREIDCOM S.R.L.

IDNO

1003602017491

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

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.

IDNO: 1003602017491

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

Firma TREIDCOM S.R.L.

Debtor’s address

MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 108

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
Wholesale trade of wood materials, building materials and sanitary equipment	5153
Maintenance and repair of motor vehicles	5020
Trade in parts and accessories for motor vehicles	5030
Consultation activities for business and management	7414
Market research and public opinion polling activities	7413
Wholesale trade on the basis of tariffs or contracts	511
Bars	5540
Retail trade of household electrical articles and appliances and radios	5245
Road freight transport	6024
Retail trade of motor vehicle parts, components and accessories	50302
Wholesale of non-agricultural intermediate products, waste and scrap	515
Electrical installation works and installation of electrical armature	4531
Locksmithing and aqueduct works	4533
Wholesale trade of other machinery and equipment used in industry, trade and transport	5187
Retail trade of alcoholic and other beverages	5225
Retail trade of tobacco products	5226
Repair of other electrical equipment not included in other categories	31629
Renting of own real estate	7020
Research and development in the physical and natural sciences	7310
Production of appliances for electrical distribution and control	3120
Other types of wholesale trade	5190
Other service activities provided to undertakings, not included in other categories	7487
Repairs of household items and electrical appliances	5272
Other types of retail trade in specialized stores	52489
Depositaries	6312
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	5154
Production of insulated wires and cables	3130

Licensed activities	Cod Caem
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Firma TREIDCOM S.R.L.

IDNO/CODE:1003602017491 / Date of registration : 1992-12-07

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Firma TREIDCOM S.R.L.

1003602017491

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