Demo Tree
S.C. ULTEX SERVICE S.R.L.
General information
| Status | Liquidated on 2017-08-25 |
| Status date | 2026-07-22 |
| Company name | Societatea Comercială ULTEX SERVICE S.R.L. |
| Company IDNO | 1007600017406 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Forwarding and transport services |
| Address | MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2007-03-20 |
| Last update | 2026-09-14 |
| Administrators | BONDARI ANDREI [Administrator] SIMONOV EDUARD [Lichidator] |
| Founder | 25.00% AGA OLEG 25.00% BORODAVCENCO IURI 25.00% NAGAILÎC VEACESLAV 25.00% SIMONOV EDUARD |
Arborele Companiei New
Service available in the subscription
Aceasta entitate nu inregistreaza datorii la parteneri
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
Company Tree
Possible affiliations
Company description
The Societatea Comercială ULTEX SERVICE S.R.L. established on 2007-03-20 by the founders AGA OLEG with [25.00%] , BORODAVCENCO IURI with [25.00%] , NAGAILÎC VEACESLAV with [25.00%] , SIMONOV EDUARD with [25.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ULTEX SERVICE S.R.L. are BONDARI ANDREI [Administrator] , SIMONOV EDUARD [Lichidator] with the legal address MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale.
The fiscal code of the Societatea Comercială ULTEX SERVICE S.R.L. is 1007600017406.
Financial analysis for the years 2017
- 2017
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2017 | 0 | 0 | 1 | 0 | |
Financial analysis
Societatea Comercială ULTEX SERVICE S.R.L.
IDNO/CODE:1007600017406 / Date of registration : 2007-03-20
| Form: | Societate cu răspundere limitată |
| Field of activity: | Forwarding and transport services |
| Address | MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale |
| Updated: | 2026-09-14 |
Administrators:
-
BONDARI ANDREI
Administrator -
SIMONOV EDUARD
Lichidator
Founders:
-
AGA OLEG
25.00% -
BORODAVCENCO IURI
25.00% -
NAGAILÎC VEACESLAV
25.00% -
SIMONOV EDUARD
25.00%
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.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Societatea Comercială ULTEX SERVICE S.R.L.
IDNO:
1007600017406, Registration Date: 2007-03-20
MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale
MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale
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
Societatea Comercială ULTEX SERVICE S.R.L.
IDNO
1007600017406
| 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:
1007600017406
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 ULTEX SERVICE S.R.L.
Debtor’s address
MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale
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 |
|---|---|
| Forwarding and transport services | 63401 |
| Depositaries | 6312 |
| Other types of wholesale trade | 5190 |
| Brokerage for the sale of a wide range of goods | 5119 |
| Licensed activities | Cod Caem |
|---|---|
| Passenger transport by car for the public benefit; international motor transport of goods | 72 |