Demo Tree
S.R.L. FARMACIA LUDMILA nr. 142
General information
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2026-04-27
CNÎŞOV EFIM [3.64%] CNÎŞOVA VALENTINA [3.97%] GAVRILUŢA EVGHENIA [7.82%] ANDREI ANTOHI [4.29%] ANDREI CEBAN [0.53%] ANA CIOBAN [2.14%] COVALIOV IRINA [0.53%] COVALIOV PAVEL [2.25%] COVALIOV VERA [2.90%] ALEXANDRU GAVRILUŢA [0.53%] ANATOLIE GAVRILUŢA [2.57%] GAVRILUŢA MIHAIL [0.53%] KOMOVA LILIA [0.53%] EPISTIMIA MELENCIUC [2.90%] LUDMILA MOKAN-VOZIAN [0.53%] ION NERTIC [0.55%] NERTIC NĂLLEA [8.99%] GHEORGHE PARFENI [2.90%] NATALIA PARFENI [0.53%] POLOBOC TATIANA [0.53%] ANATOLIE VOZIAN [1.66%] GHENADIE VOZIAN [0.96%] NERTIC NĂLLEA [9.00%] LUDMILA MOKAN-VOZIAN [0.54%] ANATOLIE VOZIAN [1.67%] GHENADIE VOZIAN [0.97%] ION NERTIC [0.56%] ANATOLIE GAVRILUȚA [2.58%] ALEXANDRU GAVRILUȚA [0.54%] GAVRILUȚA MIHAIL [0.54%] EVGHENIA GAVRILUȚA [7.82%] CNÎȘOVA VALENTINA [3.97%] CNÎȘOV EFIM [3.64%] COVALIOV PAVEL [2.26%] COVALIOV VERA [2.91%] COVALIOV IRINA [0.54%] POLOBOC TATIANA [0.54%] ANA CIOBAN [2.15%] ANDREI CEBAN [0.54%] GHEORGHE PARFENI [2.91%] KOMOVA LILIA [0.54%] NATALIA PARFENI [0.54%] EPISTIMIA MELENCIUC [2.91%] ANDREI ANTOHI [4.30%]
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2025-11-24
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2025-11-21
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2023-09-25
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Updated administrators history
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2024-05-02
Company Tree
Possible affiliations
Company description
The Societatea cu Răspundere Limitată FARMACIA LUDMILA nr. 142 established on 1996-02-06 by the founders ANTOHI MARIA with [3.54%] , ILIEV MAXIM with [4.08%] , LISACENCO EVDOCHIA with [2.58%] , MIMOGLEAD TATIANA with [0.54%] , NERTIC ECATERINA with [0.54%] , PARFENI ELENA with [2.58%] , PARFENI PROCOPIE with [3.22%] , PARFENII FEODORA with [3.87%] , POPOV EUDOCHIA with [3.11%] , POPOV ILIE with [4.83%] , VOZIAN NINA with [15.50%] , COJOCARI EVDOCHIA with [1.82%] , JAVGUREAN TAMARA with [1.82%] , NERTIC NĂLLEA with [9.00%] , LUDMILA MOKAN-VOZIAN with [0.54%] , ANATOLIE VOZIAN with [1.67%] , GHENADIE VOZIAN with [0.97%] , ION NERTIC with [0.56%] , ANATOLIE GAVRILUȚA with [2.58%] , ALEXANDRU GAVRILUȚA with [0.54%] , GAVRILUȚA MIHAIL with [0.54%] , EVGHENIA GAVRILUȚA with [7.82%] , CNÎȘOVA VALENTINA with [3.97%] , CNÎȘOV EFIM with [3.64%] , COVALIOV PAVEL with [2.26%] , COVALIOV VERA with [2.91%] , COVALIOV IRINA with [0.54%] , POLOBOC TATIANA with [0.54%] , ANA CIOBAN with [2.15%] , ANDREI CEBAN with [0.54%] , GHEORGHE PARFENI with [2.91%] , KOMOVA LILIA with [0.54%] , NATALIA PARFENI with [0.54%] , EPISTIMIA MELENCIUC with [2.91%] , ANDREI ANTOHI with [4.30%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FARMACIA LUDMILA nr. 142 are NERTIC NĂLLEA [Administrator] with the legal address MD-5716, rl. Căușeni, s. Copanca.
The fiscal code of the Societatea cu Răspundere Limitată FARMACIA LUDMILA nr. 142 is 1003608004712.
Financial analysis for the years 2015
- 2025
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 |
|---|---|---|---|---|---|
| 2025 | 837.24 | -104.60 | 132.78 | 3 | 279 |
| #### | ######### | ######### | ######### | ### | ### |
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Financial analysis
Societatea cu Răspundere Limitată FARMACIA LUDMILA nr. 142
IDNO/CODE:1003608004712 / Date of registration : 1996-02-06
| Form: | Societate cu răspundere limitată |
| Field of activity: | Manufacture of medicinal products and pharmaceutical products |
| Address | MD-5716, rl. Căușeni, s. Copanca |
| Updated: | 2026-09-14 |
Administrators:
-
NERTIC NĂLLEA
Administrator
Founders:
-
ANTOHI MARIA
3.54% -
ILIEV MAXIM
4.08% -
LISACENCO EVDOCHIA
2.58% -
MIMOGLEAD TATIANA
0.54% -
NERTIC ECATERINA
0.54% -
PARFENI ELENA
2.58% -
PARFENI PROCOPIE
3.22% -
PARFENII FEODORA
3.87% -
POPOV EUDOCHIA
3.11% -
POPOV ILIE
4.83% -
VOZIAN NINA
15.50% -
COJOCARI EVDOCHIA
1.82% -
JAVGUREAN TAMARA
1.82% -
NERTIC NĂLLEA
9.00% -
LUDMILA MOKAN-VOZIAN
0.54% -
ANATOLIE VOZIAN
1.67% -
GHENADIE VOZIAN
0.97% -
ION NERTIC
0.56% -
ANATOLIE GAVRILUȚA
2.58% -
ALEXANDRU GAVRILUȚA
0.54% -
GAVRILUȚA MIHAIL
0.54% -
EVGHENIA GAVRILUȚA
7.82% -
CNÎȘOVA VALENTINA
3.97% -
CNÎȘOV EFIM
3.64% -
COVALIOV PAVEL
2.26% -
COVALIOV VERA
2.91% -
COVALIOV IRINA
0.54% -
POLOBOC TATIANA
0.54% -
ANA CIOBAN
2.15% -
ANDREI CEBAN
0.54% -
GHEORGHE PARFENI
2.91% -
KOMOVA LILIA
0.54% -
NATALIA PARFENI
0.54% -
EPISTIMIA MELENCIUC
2.91% -
ANDREI ANTOHI
4.30%
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 | ##### | #### | ##### | ##### | # | # | # |
Financial report
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Societatea cu Răspundere Limitată FARMACIA LUDMILA nr. 142
IDNO:
1003608004712, Registration Date: 1996-02-06
MD-5716, rl. Căușeni, s. Copanca
MD-5716, rl. Căușeni, s. Copanca
Telefon:
#########
(declarat on 16.09.2026)
Email: ###############
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 LUDMILA nr. 142
IDNO
1003608004712
| 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:
1003608004712
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 LUDMILA nr. 142
Debtor’s address
MD-5716, rl. Căușeni, s. Copanca
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
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Manufacture of medicinal products and pharmaceutical products | 244 |
| Retail trade of medical and orthopedic articles | 5232 |
| Wholesale trade on the basis of tariffs or contracts | 511 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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