S.R.L. GIGANT-AGRO

General information

Status	Liquidation process
Status date	2001-01-31
Company name	Societatea cu Răspundere Limitată GIGANT-AGRO
Company IDNO	1003611003496
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Grain and legume cultivation, including seed production
Address	MD-5301, Uta Găgăuzia, or. Vulcănești, Ștefan cel Mare, 2
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2001-01-31
Last update	2026-09-14
Administrators	IVANCEOGLU NICOLAE [Administrator] POPA VALERIU [Lichidator] POPA VALERIU Î.I [Lichidator]
Founder	1.00% ARNAUT IVAN 1.00% AZMAN STEPANIDA 1.00% BOZBEI AFANASI 1.00% BULGAR DMITRI 1.00% BULGAR EVGHENIA 1.00% CALCIU GHEORGHI 1.00% CARAGHIAUR CONSTANTIN 1.00% CERNEV VASILI 1.00% CHEMENCEJI VASILI 1.20% CHIOSEA CONSTANTIN 1.00% CHIRCIU PIOTR 1.00% CHIRIAC PANTELEI 1.20% CHISACOVA NADEJDA 1.00% CIOBANU DUMITRU 1.20% CÎSA DMITRI 1.00% DULOGLU IVAN 1.00% GHEORGHIU PIOTR 1.00% HADJI GHEORGHI 1.00% HADJI IVAN 1.20% HIORA ILIA 1.00% HOLBAN PANTELEI 1.00% HRISTEVA OLGA 51.00% IVANCEOGLU NICOLAE 1.20% IVANCIOGLO ANNA 1.00% IVANCIOGLO IVAN 1.00% IVANOGLU PIOTR 1.00% MACRIN MIHAIL 1.00% MARINOV FIODOR 1.00% MOLEAVINA ECATERINA 1.00% ONOFREI ALEXANDRA 1.00% ONOFREI FIODOR 1.00% ONOFREI NICOLAI 1.00% ORMANJI FIODOR 1.00% PETRIOGLO PIOTR 1.00% POPA MIHAIL 1.00% POSMAC BORIS 1.00% RADEV HRISTOFOR 1.00% RUSEV MIHAIL 1.00% SAFONOVA VERA 1.00% SÎRTMACI ILIA 1.00% TERZI GHEORGHI 1.00% TOPAL LIDIA 1.00% TOPAL NADEJDA 1.00% ALEXANDR SAVIȚCHI 1.00% ANNA DOȚU 1.00% AFANASI ȚURCAN 1.00% LIUBOV ȘCERBAN 1.00% CREȚU IVAN 1.00% LIUBOV ȚURCAN

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2026-04-27

POPA VALERIU Î.I [Lichidator] Întreprinderea Individuală POPA VALERIU [Lichidator]
2024-05-02

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Company description

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The Societatea cu Răspundere Limitată GIGANT-AGRO established on 2001-01-31 by the founders ARNAUT IVAN with [1.00%] , AZMAN STEPANIDA with [1.00%] , BOZBEI AFANASI with [1.00%] , BULGAR DMITRI with [1.00%] , BULGAR EVGHENIA with [1.00%] , CALCIU GHEORGHI with [1.00%] , CARAGHIAUR CONSTANTIN with [1.00%] , CERNEV VASILI with [1.00%] , CHEMENCEJI VASILI with [1.00%] , CHIOSEA CONSTANTIN with [1.20%] , CHIRCIU PIOTR with [1.00%] , CHIRIAC PANTELEI with [1.00%] , CHISACOVA NADEJDA with [1.20%] , CIOBANU DUMITRU with [1.00%] , CÎSA DMITRI with [1.20%] , DULOGLU IVAN with [1.00%] , GHEORGHIU PIOTR with [1.00%] , HADJI GHEORGHI with [1.00%] , HADJI IVAN with [1.00%] , HIORA ILIA with [1.20%] , HOLBAN PANTELEI with [1.00%] , HRISTEVA OLGA with [1.00%] , IVANCEOGLU NICOLAE with [51.00%] , IVANCIOGLO ANNA with [1.20%] , IVANCIOGLO IVAN with [1.00%] , IVANOGLU PIOTR with [1.00%] , MACRIN MIHAIL with [1.00%] , MARINOV FIODOR with [1.00%] , MOLEAVINA ECATERINA with [1.00%] , ONOFREI ALEXANDRA with [1.00%] , ONOFREI FIODOR with [1.00%] , ONOFREI NICOLAI with [1.00%] , ORMANJI FIODOR with [1.00%] , PETRIOGLO PIOTR with [1.00%] , POPA MIHAIL with [1.00%] , POSMAC BORIS with [1.00%] , RADEV HRISTOFOR with [1.00%] , RUSEV MIHAIL with [1.00%] , SAFONOVA VERA with [1.00%] , SÎRTMACI ILIA with [1.00%] , TERZI GHEORGHI with [1.00%] , TOPAL LIDIA with [1.00%] , TOPAL NADEJDA with [1.00%] , ALEXANDR SAVIȚCHI with [1.00%] , ANNA DOȚU with [1.00%] , AFANASI ȚURCAN with [1.00%] , LIUBOV ȘCERBAN with [1.00%] , CREȚU IVAN with [1.00%] , LIUBOV ȚURCAN with [1.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată GIGANT-AGRO are IVANCEOGLU NICOLAE [Administrator] , POPA VALERIU [Lichidator] , POPA VALERIU Î.I [Lichidator] with the legal address MD-5301, Uta Găgăuzia, or. Vulcănești, Ștefan cel Mare, 2.

The fiscal code of the Societatea cu Răspundere Limitată GIGANT-AGRO is 1003611003496.

Financial analysis for the years 2016 - 2016

MDL USD EUR

Available for free upon registration

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
2016	0	0	-6001.00	2	0

Financial analysis

Societatea cu Răspundere Limitată GIGANT-AGRO

IDNO/CODE:1003611003496 / Date of registration : 2001-01-31

Form:	Societate cu răspundere limitată
Field of activity:	Grain and legume cultivation, including seed production
Address	MD-5301, Uta Găgăuzia, or. Vulcănești, Ștefan cel Mare, 2
Updated:	2026-09-14

Administrators:

IVANCEOGLU NICOLAE
Administrator
POPA VALERIU
Lichidator
POPA VALERIU Î.I
Lichidator

Founders:

ARNAUT IVAN
1.00%
AZMAN STEPANIDA
1.00%
BOZBEI AFANASI
1.00%
BULGAR DMITRI
1.00%
BULGAR EVGHENIA
1.00%
CALCIU GHEORGHI
1.00%
CARAGHIAUR CONSTANTIN
1.00%
CERNEV VASILI
1.00%
CHEMENCEJI VASILI
1.00%
CHIOSEA CONSTANTIN
1.20%
CHIRCIU PIOTR
1.00%
CHIRIAC PANTELEI
1.00%
CHISACOVA NADEJDA
1.20%
CIOBANU DUMITRU
1.00%
CÎSA DMITRI
1.20%
DULOGLU IVAN
1.00%
GHEORGHIU PIOTR
1.00%
HADJI GHEORGHI
1.00%
HADJI IVAN
1.00%
HIORA ILIA
1.20%
HOLBAN PANTELEI
1.00%
HRISTEVA OLGA
1.00%
IVANCEOGLU NICOLAE
51.00%
IVANCIOGLO ANNA
1.20%
IVANCIOGLO IVAN
1.00%
IVANOGLU PIOTR
1.00%
MACRIN MIHAIL
1.00%
MARINOV FIODOR
1.00%
MOLEAVINA ECATERINA
1.00%
ONOFREI ALEXANDRA
1.00%
ONOFREI FIODOR
1.00%
ONOFREI NICOLAI
1.00%
ORMANJI FIODOR
1.00%
PETRIOGLO PIOTR
1.00%
POPA MIHAIL
1.00%
POSMAC BORIS
1.00%
RADEV HRISTOFOR
1.00%
RUSEV MIHAIL
1.00%
SAFONOVA VERA
1.00%
SÎRTMACI ILIA
1.00%
TERZI GHEORGHI
1.00%
TOPAL LIDIA
1.00%
TOPAL NADEJDA
1.00%
ALEXANDR SAVIȚCHI
1.00%
ANNA DOȚU
1.00%
AFANASI ȚURCAN
1.00%
LIUBOV ȘCERBAN
1.00%
CREȚU IVAN
1.00%
LIUBOV ȚURCAN
1.00%

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

Societatea cu Răspundere Limitată GIGANT-AGRO

IDNO: 1003611003496, Registration Date: 2001-01-31
MD-5301, Uta Găgăuzia, or. Vulcănești, Ștefan cel Mare, 2

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 GIGANT-AGRO

IDNO

1003611003496

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: 1003611003496

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 GIGANT-AGRO

Debtor’s address

MD-5301, Uta Găgăuzia, or. Vulcănești, Ștefan cel Mare, 2

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
Grain and legume cultivation, including seed production	01111
Agricultural services	0141
Wholesale trade in cereals, seeds and animal feed	5121
Other types of retail trade in non-specialized stores	5212
Rearing of cattle	0121

Licensed activities	Cod Caem
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S.R.L. GIGANT-AGRO

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Societatea cu Răspundere Limitată GIGANT-AGRO

IDNO/CODE:1003611003496 / Date of registration : 2001-01-31

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată GIGANT-AGRO

1003611003496

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