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Centrul Comercial TERRA-SUCCES S.R.L.

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The Centrul Comercial TERRA-SUCCES S.R.L. established on 1996-01-31 by the founders AGACHI VALENTINA with [1.42%] , ALBOT NINA with [1.89%] , ARTIOMCHINA ALBINA with [0.10%] , BALABAN IVAN with [0.52%] , BALAN EUDOCHIA with [0.52%] , BOTEZATU NADEJDA with [1.31%] , CERNOBAI ALLA with [0.87%] , CHIRIAC VIORICA with [0.52%] , CHISLAIA PELAGHEA with [0.79%] , CUCERENCO ANNA with [0.48%] , CUCUTA ANA with [0.87%] , DICAIA ANNA with [0.87%] , DICAIA TATIANA with [0.70%] , DOMBROVSCHI ELENA with [40.00%] , JUCOVSCHI ANATOLIE with [0.10%] , JUCOVSCHI LIDIA with [0.79%] , KRIHELI LILIA with [0.58%] , LABA IVAN with [0.87%] , LABA MIHAIL with [0.35%] , MUNTEANU LARISA with [1.13%] , ONOFREI SERGIU with [0.12%] , POPA EVDOCHIA with [0.90%] , PRODAN CLAUDIA with [1.31%] , RUSNAC VALENTINA with [0.90%] , SAVCIUC NICOLAI with [0.17%] , SCRIPNIC VALENTINA with [0.73%] , MARINA ȘILIHINA with [40.00%] , CECUȘIN GRIGORI with [0.28%] , BORIS GAVRILEȚ with [0.73%] , GUȚU VALENTINA with [0.18%] is a Societate cu răspundere limitată. The administrators of Centrul Comercial TERRA-SUCCES S.R.L. are DOMBROVSCHI ELENA [Administrator] with the legal address MD-3100, BĂLȚI, mun. Bălți, A. Pușkin, 74.

The fiscal code of the Centrul Comercial TERRA-SUCCES S.R.L. is 1004602005530.

Financial analysis

Centrul Comercial TERRA-SUCCES S.R.L.

IDNO/CODE:1004602005530 / Date of registration : 1996-01-31
Form: Societate cu răspundere limitată
Field of activity: Wholesale trade on the basis of tariffs or contracts
Address MD-3100, BĂLȚI, mun. Bălți, A. Pușkin, 74
Updated: 2026-09-14
Administrators:
  •  

    DOMBROVSCHI ELENA

    Administrator
Founders:
  •  

    AGACHI VALENTINA

    1.42%
  •  

    ALBOT NINA

    1.89%
  •  

    ARTIOMCHINA ALBINA

    0.10%
  •  

    BALABAN IVAN

    0.52%
  •  

    BALAN EUDOCHIA

    0.52%
  •  

    BOTEZATU NADEJDA

    1.31%
  •  

    CERNOBAI ALLA

    0.87%
  •  

    CHIRIAC VIORICA

    0.52%
  •  

    CHISLAIA PELAGHEA

    0.79%
  •  

    CUCERENCO ANNA

    0.48%
  •  

    CUCUTA ANA

    0.87%
  •  

    DICAIA ANNA

    0.87%
  •  

    DICAIA TATIANA

    0.70%
  •  

    DOMBROVSCHI ELENA

    40.00%
  •  

    JUCOVSCHI ANATOLIE

    0.10%
  •  

    JUCOVSCHI LIDIA

    0.79%
  •  

    KRIHELI LILIA

    0.58%
  •  

    LABA IVAN

    0.87%
  •  

    LABA MIHAIL

    0.35%
  •  

    MUNTEANU LARISA

    1.13%
  •  

    ONOFREI SERGIU

    0.12%
  •  

    POPA EVDOCHIA

    0.90%
  •  

    PRODAN CLAUDIA

    1.31%
  •  

    RUSNAC VALENTINA

    0.90%
  •  

    SAVCIUC NICOLAI

    0.17%
  •  

    SCRIPNIC VALENTINA

    0.73%
  •  

    MARINA ȘILIHINA

    40.00%
  •  

    CECUȘIN GRIGORI

    0.28%
  •  

    BORIS GAVRILEȚ

    0.73%
  •  

    GUȚU VALENTINA

    0.18%

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

Centrul Comercial TERRA-SUCCES S.R.L.
IDNO: 1004602005530, Registration Date: 1996-01-31
MD-3100, BĂLȚI, mun. Bălți, A. Pușkin, 74
Telefon: ######### (declarat on 18.09.2026)
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

Centrul Comercial TERRA-SUCCES S.R.L.

IDNO

1004602005530
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: 1004602005530
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
Centrul Comercial TERRA-SUCCES S.R.L.
Debtor’s address
MD-3100, BĂLȚI, mun. Bălți, A. Pușkin, 74
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
Wholesale trade on the basis of tariffs or contracts 511
Other types of retail trade in non-specialized stores 5212
Licensed activities Cod Caem

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