C.C. CHIPERCENI
| Status | Liquidation process |
| Status date | 1992-09-30 |
| Company name | COOPERATIVA DE CONSUM CHIPERCENI |
| Company IDNO | 1003606007915 |
| Organizational-legal form | Cooperativă de consum (inclusiv prestarea serviciilor) |
| Area of activity | Other types of retail trade in specialized stores |
| Address | MD-3518, rl. Orhei, s. Chiperceni |
| Landline Phone Light | Add information |
| Mobile Phone | +37361018877 Available free with registration |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1992-09-30 |
| Last update | 2026-09-21 |
| Administrators | REVENCO MARIA [Administrator] PANAS VLADIMIR [Lichidator] MARIA REVENCO [Datele lipsesc] IOANA MURAVSCAIA [Datele lipsesc] POPESCU SVETLANA [Datele lipsesc] NATALIA SULIMIC [Datele lipsesc] NADEJDA RUSU [Datele lipsesc] |
| Founder |
Arborele Companiei New
Service available in the subscription
Updated history of the founders
Updated administrators history
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2026-06-22
MURAVSCAIA IOANA [Birou executiv] POPESCU SVETLANA [Birou executiv] REVENCO MARIA [Birou executiv] RUSU NADEJDA [Birou executiv] SULIMIC NATALIA [Birou executiv] MARIA REVENCO [Datele lipsesc] IOANA MURAVSCAIA [Datele lipsesc] POPESCU SVETLANA [Datele lipsesc] NATALIA SULIMIC [Datele lipsesc] NADEJDA RUSU [Datele lipsesc]
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2024-03-27
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2022-04-11
The COOPERATIVA DE CONSUM CHIPERCENI established on 1992-09-30 by the founders is a Cooperativă de consum (inclusiv prestarea serviciilor). The administrators of COOPERATIVA DE CONSUM CHIPERCENI are REVENCO MARIA [Administrator] , PANAS VLADIMIR [Lichidator] , MARIA REVENCO [Datele lipsesc] , IOANA MURAVSCAIA [Datele lipsesc] , POPESCU SVETLANA [Datele lipsesc] , NATALIA SULIMIC [Datele lipsesc] , NADEJDA RUSU [Datele lipsesc] with the legal address MD-3518, rl. Orhei, s. Chiperceni.
The fiscal code of the COOPERATIVA DE CONSUM CHIPERCENI is 1003606007915.
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 |
|---|---|---|---|---|---|
| 2022 | 14429.73 | -1302.31 | -1860.68 | 64 | 225 |
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| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
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.
COOPERATIVA DE CONSUM CHIPERCENI
IDNO/CODE:1003606007915 / Date of registration : 1992-09-30
| Form: | Cooperativă de consum (inclusiv prestarea serviciilor) |
| Field of activity: | Other types of retail trade in specialized stores |
| Address | MD-3518, rl. Orhei, s. Chiperceni |
| Updated: | 2026-09-21 |
Administrators:
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REVENCO MARIA
Administrator -
PANAS VLADIMIR
Lichidator -
MARIA REVENCO
Datele lipsesc -
IOANA MURAVSCAIA
Datele lipsesc -
POPESCU SVETLANA
Datele lipsesc -
NATALIA SULIMIC
Datele lipsesc -
NADEJDA RUSU
Datele lipsesc
Founders:
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
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.
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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.
Infobiz
Last Update: ########## . Applicant: #######
Persoana Juridica
MD-3518, rl. Orhei, s. Chiperceni
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 |
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.
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
COOPERATIVA DE CONSUM CHIPERCENI
IDNO
1003606007915
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
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.
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN DATA
| Unlicensed activities | Cod Caem |
|---|---|
| Other types of retail trade in specialized stores | 524 |
| Retail trade of food products in specialized stores | 522 |
| Retail trade of textiles | 5241 |
| Retail trade of household electrical articles and appliances and radios | 5245 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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