Demo Tree
S.C. ALTEEA-IMPEX S.R.L.
General information
| Status | Liquidated on 2021-02-01 |
| Status date | 2026-07-22 |
| Company name | Societatea Comercială ALTEEA-IMPEX S.R.L. |
| Company IDNO | 1005600015936 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Wholesale of household electrical appliances and radios |
| Address | MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 8, ap.(of.) 24 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2005-04-11 |
| Last update | 2026-09-21 |
| Administrators | FOCȘA MIHAIL [Administrator] |
| Founder | 50.00% FOCȘA IURIE 50.00% FOCȘA MIHAIL |
Arborele Companiei New
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History of Administrators & Founders
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Date actuale
Date istorice
Updated history of the founders
Updated administrators history
Company Tree
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Company description
The Societatea Comercială ALTEEA-IMPEX S.R.L. established on 2005-04-11 by the founders FOCȘA IURIE with [50.00%] , FOCȘA MIHAIL with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ALTEEA-IMPEX S.R.L. are FOCȘA MIHAIL [Administrator] with the legal address MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 8, ap.(of.) 24.
The fiscal code of the Societatea Comercială ALTEEA-IMPEX S.R.L. is 1005600015936.
Financial analysis
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.
Societatea Comercială ALTEEA-IMPEX S.R.L.
IDNO/CODE:1005600015936 / Date of registration : 2005-04-11
| Form: | Societate cu răspundere limitată |
| Field of activity: | Wholesale of household electrical appliances and radios |
| Address | MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 8, ap.(of.) 24 |
| Updated: | 2026-09-21 |
Administrators:
-
FOCȘA MIHAIL
Administrator
Founders:
-
FOCȘA IURIE
50.00% -
FOCȘA MIHAIL
50.00%
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.
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.
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Credit 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.
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Societatea Comercială ALTEEA-IMPEX S.R.L.
IDNO:
1005600015936, Registration Date: 2005-04-11
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 8, ap.(of.) 24
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 8, ap.(of.) 24
Telefon:
#########
(declarat on 28.09.2026)
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
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.
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea Comercială ALTEEA-IMPEX S.R.L.
IDNO
1005600015936
| 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:
1005600015936
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 Comercială ALTEEA-IMPEX S.R.L.
Debtor’s address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 8, ap.(of.) 24
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
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Wholesale of household electrical appliances and radios | 5143 |
| Wholesale of perfumes and cosmetics | 5145 |
| Wholesale trade in cereals, seeds and animal feed | 5121 |
| Wholesale trade of wood materials, building materials and sanitary equipment | 5153 |
| Licensed activities | Cod Caem |
|---|---|
| Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer | 7 |