Întreprinderea Mixtă INCASO S.R.L.

General information

Status	Activate
Company name	Întreprinderea Mixtă INCASO S.R.L.
Company IDNO	1009600029036
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Legal activities
Address	CHIŞINĂU BUIUCANI, mun. Chişinău, Calea Ieşilor, 10
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
Awards/Certifications
Company registration date	2009-08-18
Last update	2024-12-12
Administrators	JECICOV ILIE [Administrator] MÎRZA VEACESLAV [Administrator]
Founder	20.00% INKASSO S.R.L. 1.00% DELEANU LIVIU 4.00% JECICOV ILIE 72.00% MÎRZA VEACESLAV 3.00% POPA ADELINA

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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.

History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-06-12

INKASSO S.R.L. [20.00%] DELEANU LIVIU [1.00%] JECICOV ILIE [4.00%] MÎRZA VEACESLAV [72.00%] POPA ADELINA [3.00%]
2023-09-19

VEACESLAV MÎRZA [80.00%]

Updated administrators history

2024-06-12

JECICOV ILIE [Administrator] MÎRZA VEACESLAV [Administrator]

Company Tree

Possible affiliations

The Întreprinderea Mixtă INCASO S.R.L. established on 2009-08-18 by the founders INKASSO S.R.L. with [20.00%] , DELEANU LIVIU with [1.00%] , JECICOV ILIE with [4.00%] , MÎRZA VEACESLAV with [72.00%] , POPA ADELINA with [3.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă INCASO S.R.L. are JECICOV ILIE [Administrator] , MÎRZA VEACESLAV [Administrator] with the legal address CHIŞINĂU BUIUCANI, mun. Chişinău, Calea Ieşilor, 10.

The fiscal code of the Întreprinderea Mixtă INCASO S.R.L. is 1009600029036.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	10387.00	702.00	1295.00	37	281
2016	11675.00	965.00	1472.00	38	307
2017	13834.00	554.00	1205.00	42	329
2018	18457.00	1362.00	2004.00	58	318
2019	25644.50	756.00	1417.60	63	407
2020	44957.90	4983.90	7208.30	82	548
2021	77401.77	17057.26	11869.77	109	710
2022	89700.93	13645.10	9771.68	130	690
2023	87744.96	3451.04	13222.71	116	756

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea Mixtă INCASO S.R.L.

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

Form:	Societate cu răspundere limitată
Field of activity:	Legal activities
Address	CHIŞINĂU BUIUCANI, mun. Chişinău, Calea Ieşilor, 10
Updated:	2024-12-12

Administrators:

JECICOV ILIE
Administrator
MÎRZA VEACESLAV
Administrator

Founders:

INKASSO S.R.L.
20.00%
DELEANU LIVIU
1.00%
JECICOV ILIE
4.00%
MÎRZA VEACESLAV
72.00%
POPA ADELINA
3.00%

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	2023	Evolutia	2022	2021	2020	2019	2018
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

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed 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. Stocks	060	####	######
	II. Current assets 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	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Întreprinderea Mixtă INCASO S.R.L.

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

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Întreprinderea Mixtă INCASO S.R.L.

IDNO: 1009600029036, data înregistrării: 2009-08-18
CHIŞINĂU BUIUCANI, mun. Chişinău, Calea Ieşilor, 10

Telefon: ######### (declarat la 27.12.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1009600029036

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă INCASO S.R.L.

Adresa entității verificate:

CHIŞINĂU BUIUCANI, mun. Chişinău, Calea Ieşilor, 10

Executorul Judecătoresc care gestionează dosarul:

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

Starea procesuală a dosarului:

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

Clasificarea procedurii de executare:

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

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

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

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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Întreprinderea Mixtă INCASO S.R.L.

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

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă INCASO S.R.L.

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):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates