S.C. PETADA COM S.R.L.

General information

Status	Active
Status date	2006-03-28
Company name	Societatea Comercială PETADA COM S.R.L.
Company IDNO	1006600014844
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of alcoholic and other beverages
Address	MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 82/2, ap.(of.) 136
Landline Phone Light	+37322534035 , +373******** _{Available free with registration}
Mobile Phone	+37378911212 _{Available free with registration}
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2006-03-28
Last update	2026-09-21
Administrators	NUȘELI SERGHEI [Administrator]
Founder	100.00% NUȘELI SERGHEI

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

NUȘELI SERGHEI [100.00%] NUŞELI SERGHEI [100.00%]

Updated administrators history

2026-04-27

NUȘELI SERGHEI [Administrator] NUŞELI SERGHEI [Administrator]

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Company description

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The Societatea Comercială PETADA COM S.R.L. established on 2006-03-28 by the founders NUȘELI SERGHEI with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială PETADA COM S.R.L. are NUȘELI SERGHEI [Administrator] with the legal address MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 82/2, ap.(of.) 136.

The fiscal code of the Societatea Comercială PETADA COM S.R.L. is 1006600014844.

Financial analysis for the years 2015 - 2025

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	Number of employees	Labour productivity
2025	0.00	0.00	25.25	0	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

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 PETADA COM S.R.L.

IDNO/CODE:1006600014844 / Date of registration : 2006-03-28

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of alcoholic and other beverages
Address	MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 82/2, ap.(of.) 136
Updated:	2026-09-21

Administrators:

NUȘELI SERGHEI
Administrator

Founders:

NUȘELI SERGHEI
100.00%

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 PETADA COM S.R.L.

IDNO: 1006600014844, Registration Date: 2006-03-28
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 82/2, ap.(of.) 136

Telefon: ######### (declarat on 27.09.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea Comercială PETADA COM S.R.L.

IDNO

1006600014844

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: 1006600014844

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 PETADA COM S.R.L.

Debtor’s address

MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 82/2, ap.(of.) 136

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

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

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

Types of activities

Unlicensed activities	Cod Caem
Retail trade of alcoholic and other beverages	5225
Wholesale of alcoholic and other beverages	5134
Brokerage for the sale of a wide range of goods	5119
Retail trade in food stands and markets	52621
Building maintenance and cleaning activities	7470
Other service activities provided mainly to undertakings	748
Wholesale of household electrical appliances and radios	5143
Retail trade of other household electrical articles and radio and television sets	52459
Intermediaries for the purchase, sale, exchange and rental of dwellings and other real estate with non-productive destination; the activity of the technical inventory offices	70312
Hotels	5510
Restaurants	5530
Transport by other types of transport on a schedule basis	60219
Car rental	7110
Activities of real estate agencies	7031
Retail trade of fresh potatoes, vegetables and fruits	5221
Wholesale of potatoes, vegetables and fruits	5131
Retail trade of other food products in specialized stores	52272
Other types of retail trade of food products in specialized stores	5227
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211

Licensed activities	Cod Caem
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S.C. PETADA COM S.R.L.

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Societatea Comercială PETADA COM S.R.L.

IDNO/CODE:1006600014844 / Date of registration : 2006-03-28

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială PETADA COM S.R.L.

1006600014844

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