S.R.L. LISNIC GRUP

General information

Status	Active
Status date	2007-04-04
Company name	Societatea cu Răspundere Limitată LISNIC GRUP
Company IDNO	1007600024277
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other types of wholesale trade
Address	MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. ION VASILENCO, 14, ap.(of.) 4
Landline Phone Light	+37322735256 , +37322830101 , +37322735256
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	li******@mail.ru , i*@alarm.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2007-04-04
Last update	2026-09-14
Administrators	SERGHEEV VADIM [Administrator]
Founder	50.00% SERGHEEV VADIM 50.00% SERGHEEVA NATALIA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

SERGHEEV VADIM [50.00%] SERGHEEVA NATALIA [50.00%]

Updated administrators history

2024-05-02

SERGHEEV VADIM [Administrator]

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Company description

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The Societatea cu Răspundere Limitată LISNIC GRUP established on 2007-04-04 by the founders SERGHEEV VADIM with [50.00%] , SERGHEEVA NATALIA with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LISNIC GRUP are SERGHEEV VADIM [Administrator] with the legal address MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. ION VASILENCO, 14, ap.(of.) 4.

The fiscal code of the Societatea cu Răspundere Limitată LISNIC GRUP is 1007600024277.

Financial analysis for the years 2015 - 2025

MDL USD EUR

Available for free upon registration

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
2025	263.51	-488.47	2278.02	4	66
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată LISNIC GRUP

IDNO/CODE:1007600024277 / Date of registration : 2007-04-04

Form:	Societate cu răspundere limitată
Field of activity:	Other types of wholesale trade
Address	MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. ION VASILENCO, 14, ap.(of.) 4
Updated:	2026-09-14

Administrators:

SERGHEEV VADIM
Administrator

Founders:

SERGHEEV VADIM
50.00%
SERGHEEVA NATALIA
50.00%

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.

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

Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată LISNIC GRUP

IDNO: 1007600024277, Registration Date: 2007-04-04
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. ION VASILENCO, 14, ap.(of.) 4

Telefon: ######### (declarat on 17.09.2026)
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

Societatea cu Răspundere Limitată LISNIC GRUP

IDNO

1007600024277

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: 1007600024277

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 cu Răspundere Limitată LISNIC GRUP

Debtor’s address

MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, str. ION VASILENCO, 14, ap.(of.) 4

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
Other types of wholesale trade	5190
Wholesale trade on the basis of tariffs or contracts	511
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621

Licensed activities	Cod Caem
Installation and (or) adjustment, technical assistance of automatic signalling and fire-fighting systems, as well as protection of buildings against smoke and fire notification	40
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17
Import, export, elaboration, production and sale of cryptographic and technical means of information protection, special technical devices for the hidden obtaining of information, provision of services in the field of cryptography protection	33
Construction and (or) maintenance, operation and creation of radio or television stations, cable networks	53

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Societatea cu Răspundere Limitată LISNIC GRUP

IDNO/CODE:1007600024277 / Date of registration : 2007-04-04

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LISNIC GRUP

1007600024277

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