Demo Tree
S.R.L. Întreprinderea Mixtă KHOURY INTERNATIONAL
General information
| Status | Liquidated on 2022-10-17 |
| Status date | 2026-07-22 |
| Company name | Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată |
| Company IDNO | 1008600031816 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Manufacture of metal constructions |
| Address | MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16, ap.(of.) 149 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2008-06-26 |
| Last update | 2026-09-14 |
| Administrators | CIORBĂ ION [Administrator] CARP ELENA [Lichidator] |
| Founder | 1.00% CIORBĂ ION 2.00% KHOURY BASHIR 2.00% KHOURY ISA 95.00% KHOURY WADIA |
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 Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată established on 2008-06-26 by the founders CIORBĂ ION with [1.00%] , KHOURY BASHIR with [2.00%] , KHOURY ISA with [2.00%] , KHOURY WADIA with [95.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată are CIORBĂ ION [Administrator] , CARP ELENA [Lichidator] with the legal address MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16, ap.(of.) 149.
The fiscal code of the Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată is 1008600031816.
Financial analysis for the years 2015
- 2016
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 |
|---|---|---|---|---|---|
| 2016 | 0 | 0.00 | -20.00 | 1 | 0 |
| #### | ######### | ######### | ######### | ### | ### |
Financial analysis
Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată
IDNO/CODE:1008600031816 / Date of registration : 2008-06-26
| Form: | Societate cu răspundere limitată |
| Field of activity: | Manufacture of metal constructions |
| Address | MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16, ap.(of.) 149 |
| Updated: | 2026-09-14 |
Administrators:
-
CIORBĂ ION
Administrator -
CARP ELENA
Lichidator
Founders:
-
CIORBĂ ION
1.00% -
KHOURY BASHIR
2.00% -
KHOURY ISA
2.00% -
KHOURY WADIA
95.00%
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.
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată
IDNO:
1008600031816, Registration Date: 2008-06-26
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16, ap.(of.) 149
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16, ap.(of.) 149
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
Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată
IDNO
1008600031816
| 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:
1008600031816
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
Întreprinderea Mixtă KHOURY INTERNATIONAL Societate cu Răspundere Limitată
Debtor’s address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 16, ap.(of.) 149
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 |
|---|---|
| Manufacture of metal constructions | 2811 |
| Buying and selling of own real estate | 7012 |
| Renting of own real estate | 7020 |
| Licensed activities | Cod Caem |
|---|---|
| Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations | 18 |