S.R.L. Întreprinderea Mixtă INCASO

General information

Status	Active
Status date	2009-08-18
Company name	INCASO
Company IDNO	1009600029036
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Legal activities
Address	MD-2071 CHIȘINĂU, BUIUCANI CHIȘINĂU, str. CALEA IEȘILOR, 10/B
Landline Phone Light	+37322959359 , +373****** , +373**** , +373****** _{Available free with registration}
Mobile Phone	+37379667717
Email	[email protected] _{Available free with registration}
Website	www.incaso.md
Social networks
Brand	INCASSO
Logo
Awards/Certifications
Company registration date	2009-08-18
Last update	2026-11-03
Administrators	JECICOV ILIE [Administrator] MÎRZA VEACESLAV [Administrator]
Founder	1.00% DELEANU LIVIU 4.00% JECICOV ILIE 72.00% MÎRZA VEACESLAV 3.00% POPA ADELINA 20.00% FRIO Limitată Răspundere Societatea cu

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-11-03

FRIO Limitată Răspundere Societatea cu [20.00%] CU FRIO LIMITATĂ RĂSPUNDERE SOCIETATEA [20.00%]
2026-10-05

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2026-09-28

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2026-09-21

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2026-09-17

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2026-09-14

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2026-09-09

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2026-09-07

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2026-09-04

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2026-08-11

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2026-07-31

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2025-12-08

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2025-05-07

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2024-06-12

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2023-09-19

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Updated administrators history

2024-06-12

JECICOV ILIE [Administrator] MÎRZA VEACESLAV [Administrator]

Company Tree

Possible affiliations

Company description

INCASO este o companie recunoscută în calitate de lider pe piața colectării datoriilor și cesiunii creanțelor din Republica Moldova! Incaso are o reputație solidă în colectarea creanțelor neacoperite de gaj sau ipotecă din sectoarele de telecomunicații, creditare nebancară, utilități, bănci precum și alți prestatori de servicii.

The INCASO established on 2009-08-18 by the founders DELEANU LIVIU with [1.00%] , JECICOV ILIE with [4.00%] , MÎRZA VEACESLAV with [72.00%] , POPA ADELINA with [3.00%] , FRIO Limitată Răspundere Societatea cu with [20.00%] is a Societate cu răspundere limitată. The administrators of INCASO are JECICOV ILIE [Administrator] , MÎRZA VEACESLAV [Administrator] with the legal address MD-2071 CHIȘINĂU, BUIUCANI CHIȘINĂU, str. CALEA IEȘILOR, 10/B.

The fiscal code of the INCASO is 1009600029036.

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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Year	Total income	Total profit	Equity capital	Total Assets	Number of employees	Labour productivity
2025	140105.85	21474.23	32100.13	983514.81	116	1208
####	#########	#########	#########	#########	###	###
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####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###
####	#########	#########	#########	#########	###	###

Types of activities

Unlicensed activities	Cod Caem
Legal activities	6910
Business and management consulting activities	7022
Other business support services activities n.e.c.	8299
Activities of call centers	8220
Activities of payment collection agencies and credit reporting offices (offices)	8291
Consultancy activities in information technology	6202
Data processing, website administration and related activities	6311
Activities of web portals	6312
Other information services activities n.e.c.a	6399
Other financial intermediation n.e.c.	6499

Licensed activities	Cod Caem
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Sales income & Net income

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Nr. of employees

Own capital

Financial analysis

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INCASO

IDNO/CODE:1009600029036 / Date of registration : 2009-08-18

Form:	Societate cu răspundere limitată
Field of activity:	Legal activities
Address	MD-2071 CHIȘINĂU, BUIUCANI CHIȘINĂU, str. CALEA IEȘILOR, 10/B
Updated:	2026-11-03

Administrators:

JECICOV ILIE
Administrator
MÎRZA VEACESLAV
Administrator

Founders:

DELEANU LIVIU
1.00%
JECICOV ILIE
4.00%
MÎRZA VEACESLAV
72.00%
POPA ADELINA
3.00%
FRIO Limitată Răspundere Societatea cu
20.00%

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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

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

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Infobiz

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

Persoana Juridica

INCASO

IDNO: 1009600029036, Registration Date: 2009-08-18
MD-2071 CHIȘINĂU, BUIUCANI CHIȘINĂU, str. CALEA IEȘILOR, 10/B

Telefon: ######### (declarat on 05.11.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

INCASO

IDNO

1009600029036

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1009600029036

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

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Subject of enforcement:

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Type of person (Individual/Legal entity/Public institution):

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Surname, first name / Name of the debtor

INCASO

Debtor’s address

MD-2071 CHIȘINĂU, BUIUCANI CHIȘINĂU, str. CALEA IEȘILOR, 10/B

Bailiff responsible for the case:

###############################

Procedural status of the case:

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Classification of the enforcement procedure:

#############################################

Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

IBAN data

IBAN DATA

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INCASO

IDNO/CODE:1009600029036 / Date of registration : 2009-08-18

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

INCASO

1009600029036

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