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S.R.L. INDIRA

General information
Status Liquidated on 2010-07-09
Company name SOCIETATEA CU RĂSPUNDERE LIMITATĂ INDIRA
Company IDNO 1003609007857
Organizational-legal form Societate cu răspundere limitată
Area of activity Services of barbershops and other services of cosmetic cabinets
Address MD-3601, UNGHENI, or. Ungheni, Burebista, 47
Landline Phone Light Add information
Mobile Phone Add information
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Logo
Awards/Certifications
Company registration date 1994-11-23
Last update 2026-09-14
Administrators LAZAR VICTOR [Lichidator] LITVINIUC ALEXANDRA [Administrator] POSTU MIHAIL [Lichidator] REZNIC VICTOR [Lichidator] TOFAN VALENTINA [Lichidator]
Founder 88.64% ASOCIATIA DE CETATENI 0.62% BAGLADII ZINAIDA 0.68% BOTNARI MARIA 0.24% LITVINIUC ALEXANDR 1.12% LITVINIUC ALEXANDRA 0.24% LITVINIUC VITALI 0.15% ANGELA VETRICI 0.48% TANAS TATIANA 1.22% NICA VERA 1.70% POPOVICI PROFIRA 0.39% ANGELA BRÎNZARI 0.68% NINA TUREȚCAIA 0.93% LOCTEVA VALENTINA 0.61% ANA BUCHINA 2.29% CARABANOVA VALENTINA
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The SOCIETATEA CU RĂSPUNDERE LIMITATĂ INDIRA established on 1994-11-23 by the founders ASOCIATIA DE CETATENI with [88.64%] , BAGLADII ZINAIDA with [0.62%] , BOTNARI MARIA with [0.68%] , LITVINIUC ALEXANDR with [0.24%] , LITVINIUC ALEXANDRA with [1.12%] , LITVINIUC VITALI with [0.24%] , ANGELA VETRICI with [0.15%] , TANAS TATIANA with [0.48%] , NICA VERA with [1.22%] , POPOVICI PROFIRA with [1.70%] , ANGELA BRÎNZARI with [0.39%] , NINA TUREȚCAIA with [0.68%] , LOCTEVA VALENTINA with [0.93%] , ANA BUCHINA with [0.61%] , CARABANOVA VALENTINA with [2.29%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ INDIRA are LAZAR VICTOR [Lichidator] , LITVINIUC ALEXANDRA [Administrator] , POSTU MIHAIL [Lichidator] , REZNIC VICTOR [Lichidator] , TOFAN VALENTINA [Lichidator] with the legal address MD-3601, UNGHENI, or. Ungheni, Burebista, 47.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ INDIRA is 1003609007857.

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ INDIRA

IDNO/CODE:1003609007857 / Date of registration : 1994-11-23
Form: Societate cu răspundere limitată
Field of activity: Services of barbershops and other services of cosmetic cabinets
Address MD-3601, UNGHENI, or. Ungheni, Burebista, 47
Updated: 2026-09-14
Administrators:
  •  

    LAZAR VICTOR

    Lichidator
  •  

    LITVINIUC ALEXANDRA

    Administrator
  •  

    POSTU MIHAIL

    Lichidator
  •  

    REZNIC VICTOR

    Lichidator
  •  

    TOFAN VALENTINA

    Lichidator
Founders:
  •  

    ASOCIATIA DE CETATENI

    88.64%
  •  

    BAGLADII ZINAIDA

    0.62%
  •  

    BOTNARI MARIA

    0.68%
  •  

    LITVINIUC ALEXANDR

    0.24%
  •  

    LITVINIUC ALEXANDRA

    1.12%
  •  

    LITVINIUC VITALI

    0.24%
  •  

    ANGELA VETRICI

    0.15%
  •  

    TANAS TATIANA

    0.48%
  •  

    NICA VERA

    1.22%
  •  

    POPOVICI PROFIRA

    1.70%
  •  

    ANGELA BRÎNZARI

    0.39%
  •  

    NINA TUREȚCAIA

    0.68%
  •  

    LOCTEVA VALENTINA

    0.93%
  •  

    ANA BUCHINA

    0.61%
  •  

    CARABANOVA VALENTINA

    2.29%

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
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 INDIRA
IDNO: 1003609007857, Registration Date: 1994-11-23
MD-3601, UNGHENI, or. Ungheni, Burebista, 47
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 INDIRA

IDNO

1003609007857
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: 1003609007857
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 INDIRA
Debtor’s address
MD-3601, UNGHENI, or. Ungheni, Burebista, 47
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
Services of barbershops and other services of cosmetic cabinets 9302
Manufacture of garments 1822
Brokerage for the sale of a wide range of goods 5119
Retail trade in non-specialized stores 521
Licensed activities Cod Caem

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