Î.I. DEREBENSCAIA EVDOCHIA
| Status | Liquidated on 2016-10-04 |
| Status date | 2026-07-22 |
| Company name | Întreprinderea Individuală DEREBENSCAIA EVDOCHIA |
| Company IDNO | 1007611001504 |
| Organizational-legal form | Întreprindere individuală |
| Area of activity | Bars |
| Address | MD-6111, Uta Găgăuzia, s. Baurci, Pușkin A., 7 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2007-04-10 |
| Last update | 2026-09-14 |
| Administrators | DEREBENSCAIA EVDOCHIA [Administrator] |
| Founder | 100.00% DEREBENSCAIA EVDOCHIA |
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Updated history of the founders
-
2024-05-02
Updated administrators history
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2024-05-02
The Întreprinderea Individuală DEREBENSCAIA EVDOCHIA established on 2007-04-10 by the founders DEREBENSCAIA EVDOCHIA with [100.00%] is a Întreprindere individuală. The administrators of Întreprinderea Individuală DEREBENSCAIA EVDOCHIA are DEREBENSCAIA EVDOCHIA [Administrator] with the legal address MD-6111, Uta Găgăuzia, s. Baurci, Pușkin A., 7.
The fiscal code of the Întreprinderea Individuală DEREBENSCAIA EVDOCHIA is 1007611001504.
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 |
|---|---|---|---|---|---|
| 2015 | 125.00 | 28.00 | 74.00 | 1 | 125 |
Întreprinderea Individuală DEREBENSCAIA EVDOCHIA
IDNO/CODE:1007611001504 / Date of registration : 2007-04-10
| Form: | Întreprindere individuală |
| Field of activity: | Bars |
| Address | MD-6111, Uta Găgăuzia, s. Baurci, Pușkin A., 7 |
| Updated: | 2026-09-14 |
Administrators:
-
DEREBENSCAIA EVDOCHIA
Administrator
Founders:
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DEREBENSCAIA EVDOCHIA
100.00%
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 | ##### | #### | ##### | ##### | # | # | # |
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
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Infobiz
Last Update: ########## . Applicant: #######
Persoana Juridica
MD-6111, Uta Găgăuzia, s. Baurci, Pușkin A., 7
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 |
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Întreprinderea Individuală DEREBENSCAIA EVDOCHIA
IDNO
1007611001504
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN DATA
| Unlicensed activities | Cod Caem |
|---|---|
| Bars | 5540 |
| Retail trade of alcoholic and other beverages | 5225 |
| Retail trade of tobacco products | 5226 |
| 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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