Demo Tree
Întreprinderea Mixtă TERMINAL S.A.
General information
| Status | Liquidated on 2023-04-14 |
| Status date | 2026-07-22 |
| Company name | Întreprinderea Mixtă TERMINAL S.A. |
| Company IDNO | 1006600001004 |
| Organizational-legal form | Societate pe acțiuni de tip închis |
| Area of activity | Wholesale trade of solid, liquid and gaseous fuels and products thereof |
| Address | MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 65 |
| 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 | 1995-01-12 |
| Last update | 2026-10-05 |
| Administrators | CEBAN VADIM [Lichidator] CHILARU NATALIA [Lichidator] PANIC LILIA [Lichidator] STELIOS ANDREAS [Administrator] ION SAVIȚCHI [Lichidator] |
| Founder |
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Date istorice
Updated history of the founders
Updated administrators history
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Company description
The Întreprinderea Mixtă TERMINAL S.A. established on 1995-01-12 by the founders is a Societate pe acțiuni de tip închis. The administrators of Întreprinderea Mixtă TERMINAL S.A. are CEBAN VADIM [Lichidator] , CHILARU NATALIA [Lichidator] , PANIC LILIA [Lichidator] , STELIOS ANDREAS [Administrator] , ION SAVIȚCHI [Lichidator] with the legal address MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 65.
The fiscal code of the Întreprinderea Mixtă TERMINAL S.A. is 1006600001004.
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.
Întreprinderea Mixtă TERMINAL S.A.
IDNO/CODE:1006600001004 / Date of registration : 1995-01-12
| Form: | Societate pe acțiuni de tip închis |
| Field of activity: | Wholesale trade of solid, liquid and gaseous fuels and products thereof |
| Address | MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 65 |
| Updated: | 2026-10-05 |
Administrators:
-
CEBAN VADIM
Lichidator -
CHILARU NATALIA
Lichidator -
PANIC LILIA
Lichidator -
STELIOS ANDREAS
Administrator -
ION SAVIȚCHI
Lichidator
Founders:
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
Întreprinderea Mixtă TERMINAL S.A.
IDNO:
1006600001004, Registration Date: 1995-01-12
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 65
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 65
Telefon:
#########
(declarat on 11.10.2026)
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
Întreprinderea Mixtă TERMINAL S.A.
IDNO
1006600001004
| 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:
1006600001004
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
Întreprinderea Mixtă TERMINAL S.A.
Debtor’s address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Varlaam Mitropolit, 65
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 trade of solid, liquid and gaseous fuels and products thereof | 5151 |
| Retail trade of fuels | 5050 |
| Handling and storage | 631 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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