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Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL

General information
Status Active
Status date 2007-01-30
Company name Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL
Company IDNO 1007600005515
Organizational-legal form Alte forme de asociații
Area of activity The activity of savings and loan associations
Address MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49
Landline Phone Light Add information
Mobile Phone +373******** Available free with registration
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2007-01-30
Last update 2026-09-14
Administrators ROTARU OLGA [Administrator]
Founder 10.00% ROTARU OLGA 10.00% SCHIMBATOR ALA 10.00% CRÎLEV NATALIA 10.00% CRÎLEVA POLINA 10.00% PELIPEŢCHI DIANA 10.00% CHINZEAGULOV ZAHARIA 10.00% STANCIU SILVIA 10.00% PERCIULEAC LUDMILA 10.00% MANUCHIAN GALINA 10.00% BOICENCO OLEG
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The Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL established on 2007-01-30 by the founders ROTARU OLGA with [10.00%] , SCHIMBATOR ALA with [10.00%] , CRÎLEV NATALIA with [10.00%] , CRÎLEVA POLINA with [10.00%] , PELIPEŢCHI DIANA with [10.00%] , CHINZEAGULOV ZAHARIA with [10.00%] , STANCIU SILVIA with [10.00%] , PERCIULEAC LUDMILA with [10.00%] , MANUCHIAN GALINA with [10.00%] , BOICENCO OLEG with [10.00%] is a Alte forme de asociații. The administrators of Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL are ROTARU OLGA [Administrator] with the legal address MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49.

The fiscal code of the Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL is 1007600005515.

Financial analysis

Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL

IDNO/CODE:1007600005515 / Date of registration : 2007-01-30
Form: Alte forme de asociații
Field of activity: The activity of savings and loan associations
Address MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49
Updated: 2026-09-14
Administrators:
  •  

    ROTARU OLGA

    Administrator
Founders:
  •  

    ROTARU OLGA

    10.00%
  •  

    SCHIMBATOR ALA

    10.00%
  •  

    CRÎLEV NATALIA

    10.00%
  •  

    CRÎLEVA POLINA

    10.00%
  •  

    PELIPEŢCHI DIANA

    10.00%
  •  

    CHINZEAGULOV ZAHARIA

    10.00%
  •  

    STANCIU SILVIA

    10.00%
  •  

    PERCIULEAC LUDMILA

    10.00%
  •  

    MANUCHIAN GALINA

    10.00%
  •  

    BOICENCO OLEG

    10.00%

SCORING

###
Risc sporit
0
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.

Balance Sheet
No. Assets Row code Balance as of
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

Infobiz

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

Persoana Juridica

Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL
IDNO: 1007600005515, Registration Date: 2007-01-30
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49
Telefon: ######### (declarat on 16.09.2026)
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

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL

IDNO

1007600005515
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: 1007600005515
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
Asociația de Economii și Împrumut a Cetățenilor GARANT - IMOBIL
Debtor’s address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49
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
The activity of savings and loan associations 3