More details

S.R.L. Întreprinderea Mixtă INCASO

General information
Status Active
Status date 2009-08-18
Company name Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată
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 , +37322896665 , +37322896689 , +37322853785
Mobile Phone +373******** Available free with registration
Email sa***@incaso.md , in**@incaso.md Available free with registration
Website www.incaso.md
Brand INCASSO
Logo Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată Image
Awards/Certifications companies/1009600029036/changes/GZUI4hEvtIKXST7bXYlcslVsn33gMkhtK8lCPush.jpg Image companies/1009600029036/changes/VT6OlbWnkbCdg2HeHulIby1dQzG38GcdSWHm3cEH.jpg Image companies/1009600029036/changes/TTY2GYbEBaDbFLyVrTi5uBrtdKG2tFgGR1wlrAM4.jpg Image companies/1009600029036/changes/yw2kZl0eK1EptCe0HYoK4eusjv6poBv4dIYoWMDl.jpg Image companies/1009600029036/changes/ysJzzEm7RT1jYYy4qcAe3DaPsn4xA4JgQqMrVj9l.jpg Image companies/1009600029036/changes/XcUqnjksrGiCJ02CkzP97pO0RpbFoogfsDichc41.jpg Image companies/1009600029036/changes/KpbjKfbmO6Q9y8goJAI9LfyzoiVQpf4K3WhfwVQG.jpg Image companies/1009600029036/changes/7yHGMjxrT264KZr0gp8iYU2yUCsXWqJKJAUY5AaP.jpg Image companies/1009600029036/changes/soMa0CqXGXwHuNCIxQMiaWO7gPYPPlOjbtXgDNq1.jpg Image companies/1009600029036/Va0btYAmxb8xGKTtRoxV0cESinenePbpxoZyZW63.png Image
Company registration date 2009-08-18
Last update 2026-09-14
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% CU FRIO LIMITATĂ RĂSPUNDERE SOCIETATEA
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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 Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată 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%] , CU FRIO LIMITATĂ RĂSPUNDERE SOCIETATEA with [20.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată 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 Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată 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.

Year Total income Total profit Equity capital Number of employees Labour productivity
2025 140105.85 21474.23 32100.13 116 1208
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Financial analysis

Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată

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: 2026-09-14
Administrators:
  •  

    JECICOV ILIE

    Administrator
  •  

    MÎRZA VEACESLAV

    Administrator
Founders:
  •  

    DELEANU LIVIU

    1.00%
  •  

    JECICOV ILIE

    4.00%
  •  

    MÎRZA VEACESLAV

    72.00%
  •  

    POPA ADELINA

    3.00%
  •  

    CU FRIO LIMITATĂ RĂSPUNDERE SOCIETATEA

    20.00%

SCORING

###
Risc sporit
0
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
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

Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată
IDNO: 1009600029036, Registration Date: 2009-08-18
MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, str. CALEA IEȘILOR, 10/B
Telefon: ######### (declarat on 18.09.2026)
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

Întreprinderea Mixtă INCASO Societate cu Răspundere Limitată

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
IDNO: 1009600029036
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 INCASO Societate cu Răspundere Limitată
Debtor’s address
MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, str. CALEA IEȘILOR, 10/B
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

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