Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia

General information

Status	Active
Status date	1992-09-22
Company name	Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia
Company IDNO	1003607003453
Organizational-legal form	Cooperativă de consum (inclusiv prestarea serviciilor)
Area of activity	Other types of retail trade in non-specialized stores
Address	MD-5201, DROCHIA, or. Drochia, Sorocii șos., 17
Landline Phone Light	+37325222095 , +37325223454
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1992-09-22
Last update	2026-09-14
Administrators	DIACONU TAMARA [Administrator] DIACONU TAMARA [Datele lipsesc] CALDARE NINA [Datele lipsesc] IRINA MALEARCIUC [Datele lipsesc] CIOBANU JANA [Datele lipsesc] GUȚU VALENTINA [Datele lipsesc]
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The Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia established on 1992-09-22 by the founders is a Cooperativă de consum (inclusiv prestarea serviciilor). The administrators of Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia are DIACONU TAMARA [Administrator] , DIACONU TAMARA [Datele lipsesc] , CALDARE NINA [Datele lipsesc] , IRINA MALEARCIUC [Datele lipsesc] , CIOBANU JANA [Datele lipsesc] , GUȚU VALENTINA [Datele lipsesc] with the legal address MD-5201, DROCHIA, or. Drochia, Sorocii șos., 17.

The fiscal code of the Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia is 1003607003453.

Financial analysis for the years 2015 - 2023

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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	17701.28	127.24	4575.66	30	590
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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Financial analysis

Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia

IDNO/CODE:1003607003453 / Date of registration : 1992-09-22

Form:	Cooperativă de consum (inclusiv prestarea serviciilor)
Field of activity:	Other types of retail trade in non-specialized stores
Address	MD-5201, DROCHIA, or. Drochia, Sorocii șos., 17
Updated:	2026-09-14

Administrators:

DIACONU TAMARA
Administrator
DIACONU TAMARA
Datele lipsesc
CALDARE NINA
Datele lipsesc
IRINA MALEARCIUC
Datele lipsesc
CIOBANU JANA
Datele lipsesc
GUȚU VALENTINA
Datele lipsesc

Founders:

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.

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

Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia

IDNO: 1003607003453, Registration Date: 1992-09-22
MD-5201, DROCHIA, or. Drochia, Sorocii șos., 17

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

Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia

IDNO

1003607003453

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: 1003607003453

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

Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia

Debtor’s address

MD-5201, DROCHIA, or. Drochia, Sorocii șos., 17

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
Other types of retail trade in non-specialized stores	5212
Non-specialized wholesale trade	4690
Retail trade of second-hand goods sold through shops	4779
Other food activities	5629
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Activities of insurance agents and brokers	6622
Hotels and other similar accommodation facilities	5510
Other individual service activities	9305
The activity of other inpatient medical institutions	85119
Body maintenance activities	9604
Recreational activities	927
Other sports activities	9319
Other forms of education n.e.c.a.	8559
Retail trade of watches and jewelry in specialized stores	4777

Licensed activities	Cod Caem
Tourism activity	43

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Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia

IDNO/CODE:1003607003453 / Date of registration : 1992-09-22

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Cooperativa Raională de Consum UNIVERSCOOP din or.Drochia

1003607003453

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