S.C. TRAVERTEC GRUP S.R.L.

General information

Status	Liquidation process
Status date	2005-01-19
Company name	Societatea Comercială TRAVERTEC GRUP S.R.L.
Company IDNO	1005600002129
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Road freight transport
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Kaczynski Lech, 2/4, ap.(of.) 48
Landline Phone Light	_{Available free with registration}
Mobile Phone	_{Available free with registration}
Email	_{Available free with registration}
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2005-01-19
Last update	2026-10-19
Administrators	TELEVCA MARCEL [Administrator] BELEI SVETLANA [Lichidator]
Founder	34.00% COBAN MARCEL 34.00% SÎRBU ALEXEI 32.00% TELEVCA MARCEL

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

COBAN MARCEL [34.00%] SÎRBU ALEXEI [34.00%] TELEVCA MARCEL [32.00%]

Updated administrators history

2026-02-17

BELEI SVETLANA [Lichidator]
2026-02-09

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2024-05-02

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2023-09-25

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Company description

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The Societatea Comercială TRAVERTEC GRUP S.R.L. established on 2005-01-19 by the founders COBAN MARCEL with [34.00%] , SÎRBU ALEXEI with [34.00%] , TELEVCA MARCEL with [32.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială TRAVERTEC GRUP S.R.L. are TELEVCA MARCEL [Administrator] , BELEI SVETLANA [Lichidator] with the legal address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Kaczynski Lech, 2/4, ap.(of.) 48.

The fiscal code of the Societatea Comercială TRAVERTEC GRUP S.R.L. is 1005600002129.

Financial analysis for the years 2016 - 2022

MDL USD EUR

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The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Year	Total income	Total profit	Equity capital	Total Assets	Number of employees	Labour productivity
2022				—	1	0
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###

Types of activities

Unlicensed activities	Cod Caem
Road freight transport	6024
Other types of wholesale trade	5190
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	5111
Brokerage for the sale of a wide range of goods	5119
Wholesale trade of food, beverages and tobacco products	513
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211
Retail trade of fresh potatoes, vegetables and fruits	5221
Wholesale of potatoes, vegetables and fruits	5131
Other types of retail trade not carried out through stores	5263
Retail trade in stands and markets	5262
Mail-in retail trade	5261
Other service activities provided to undertakings, not included in other categories	7487
Processing and preservation of fruit and vegetables	153
Processing and preservation of fish and fish products	1520
Other services in increasing agricultural production	01419
Renting of own real estate	7020
Retail trade of lighting appliances and household articles not included in other categories	52449
Retail trade of household electrical articles and appliances and radios	5245
Retail trade of cosmetics and perfumery, toiletries	5233
Body maintenance activities	9304
Bars	5540
Restaurants	5530
Retail trade of tobacco products	5226
Wholesale of alcoholic and other beverages	5134
Manufacture of mountable reinforced concrete elements and concrete articles and constructions	26611
Manufacture of concrete elements for use in construction	2661
Wholesale trade of wood materials, building materials and sanitary equipment	5153
Wholesale trade of land coal	51513
Grain and legume cultivation, including seed production	01111
Wholesale trade of raw agricultural products and live animals	512

Licensed activities	Cod Caem
Design of fruit-growing, baciferous and viticultural plantations; the production and (or) marketing of seed, propagating and planting material	70

Sales income & Net income

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Nr. of employees

Own capital

Financial analysis

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Societatea Comercială TRAVERTEC GRUP S.R.L.

IDNO/CODE:1005600002129 / Date of registration : 2005-01-19

Form:	Societate cu răspundere limitată
Field of activity:	Road freight transport
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Kaczynski Lech, 2/4, ap.(of.) 48
Updated:	2026-10-19

Administrators:

TELEVCA MARCEL
Administrator
BELEI SVETLANA
Lichidator

Founders:

COBAN MARCEL
34.00%
SÎRBU ALEXEI
34.00%
TELEVCA MARCEL
32.00%

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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

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

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Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea Comercială TRAVERTEC GRUP S.R.L.

IDNO: 1005600002129, Registration Date: 2005-01-19
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Kaczynski Lech, 2/4, ap.(of.) 48

Telefon: ######### (declarat on 22.10.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea Comercială TRAVERTEC GRUP S.R.L.

IDNO

1005600002129

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1005600002129

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

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Subject of enforcement:

###################################################

Type of person (Individual/Legal entity/Public institution):

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Surname, first name / Name of the debtor

Societatea Comercială TRAVERTEC GRUP S.R.L.

Debtor’s address

MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Kaczynski Lech, 2/4, ap.(of.) 48

Bailiff responsible for the case:

###############################

Procedural status of the case:

##############

Classification of the enforcement procedure:

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Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

IBAN data

IBAN DATA

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Societatea Comercială TRAVERTEC GRUP S.R.L.

IDNO/CODE:1005600002129 / Date of registration : 2005-01-19

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială TRAVERTEC GRUP S.R.L.

1005600002129

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