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CASA DE SCHIMB VALUTAR DELTA S.R.L.
General information
| Status | Liquidated on 2006-02-13 |
| Status date | 2026-07-22 |
| Company name | CASA DE SCHIMB VALUTAR DELTA S.R.L. |
| Company IDNO | 1005607004627 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Foreign exchange activities for individuals on the territory of the Republic of Moldova |
| Address | MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1995-01-18 |
| Last update | 2026-09-14 |
| Administrators | IACICURINSCHI IGOR [Administrator] STRÎMBANU GABRIELA [Lichidator] |
| Founder | 12.50% BOGDAN IURIE 12.50% BOGDAN MARINA 12.50% IACICURINSCHI IGOR 12.50% IACICURINSCHI LUDMILA 12.50% OCICHIN NICOLAE 12.50% OCICHIN OLGA 12.50% POSTOLACHI ALA 12.50% POSTOLACHI VALERIU |
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2023-09-25
Company Tree
Possible affiliations
Company description
The CASA DE SCHIMB VALUTAR DELTA S.R.L. established on 1995-01-18 by the founders BOGDAN IURIE with [12.50%] , BOGDAN MARINA with [12.50%] , IACICURINSCHI IGOR with [12.50%] , IACICURINSCHI LUDMILA with [12.50%] , OCICHIN NICOLAE with [12.50%] , OCICHIN OLGA with [12.50%] , POSTOLACHI ALA with [12.50%] , POSTOLACHI VALERIU with [12.50%] is a Societate cu răspundere limitată. The administrators of CASA DE SCHIMB VALUTAR DELTA S.R.L. are IACICURINSCHI IGOR [Administrator] , STRÎMBANU GABRIELA [Lichidator] with the legal address MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35.
The fiscal code of the CASA DE SCHIMB VALUTAR DELTA S.R.L. is 1005607004627.
Financial analysis
CASA DE SCHIMB VALUTAR DELTA S.R.L.
IDNO/CODE:1005607004627 / Date of registration : 1995-01-18
| Form: | Societate cu răspundere limitată |
| Field of activity: | Foreign exchange activities for individuals on the territory of the Republic of Moldova |
| Address | MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35 |
| Updated: | 2026-09-14 |
Administrators:
-
IACICURINSCHI IGOR
Administrator -
STRÎMBANU GABRIELA
Lichidator
Founders:
-
BOGDAN IURIE
12.50% -
BOGDAN MARINA
12.50% -
IACICURINSCHI IGOR
12.50% -
IACICURINSCHI LUDMILA
12.50% -
OCICHIN NICOLAE
12.50% -
OCICHIN OLGA
12.50% -
POSTOLACHI ALA
12.50% -
POSTOLACHI VALERIU
12.50%
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.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
CASA DE SCHIMB VALUTAR DELTA S.R.L.
IDNO:
1005607004627, Registration Date: 1995-01-18
MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35
MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35
Telefon:
#########
(declarat on 17.09.2026)
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
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
CASA DE SCHIMB VALUTAR DELTA S.R.L.
IDNO
1005607004627
| 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:
1005607004627
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
CASA DE SCHIMB VALUTAR DELTA S.R.L.
Debtor’s address
MD-5001, FLOREȘTI, or. Florești, Ștefan cel Mare, 35
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 |
|---|---|
|
No unlicensed activities were found |
|
| Licensed activities | Cod Caem |
|---|---|
| Foreign exchange activities for individuals on the territory of the Republic of Moldova | 65 |