S.R.L. OSIRIS-COM

General information

Status	Insolvency
Status date	2010-02-15
Company name	Societatea cu Răspundere Limitată OSIRIS-COM
Company IDNO	1010600004521
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of alcoholic and other beverages
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 7/1, ap.(of.) 37
Landline Phone Light	Add information
Mobile Phone	+37369176970 _{Available free with registration}
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2010-02-15
Last update	2026-10-05
Administrators	Î.I. PALADE DIONISIE [Administrator al procesului de insolvabilitate] PȘEDERSCHI RUSLANA [Administrator]
Founder	25.00% ALIOHIN OLEG 25.00% MOSEAC SERGHEI 25.00% SOCOLOV NATALIA 25.00% PȘEDERSCHI RUSLANA

The information is no longer up to date? Leave us a message.

Arborele Companiei New

Service available in the subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Judicial Enforcement Bailiff Report

Price: 0 MDL

Demo Report

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

2026-04-27

PŞEDERSCHI RUSLANA [25.00%] PȘEDERSCHI RUSLANA [25.00%]
2024-05-02

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

Updated administrators history

2026-04-27

PȘEDERSCHI RUSLANA [Administrator] PŞEDERSCHI RUSLANA [Administrator]
2024-05-02

############################
2023-09-25

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

Company Tree

Possible affiliations

Company description

Add information

The Societatea cu Răspundere Limitată OSIRIS-COM established on 2010-02-15 by the founders ALIOHIN OLEG with [25.00%] , MOSEAC SERGHEI with [25.00%] , SOCOLOV NATALIA with [25.00%] , PȘEDERSCHI RUSLANA with [25.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată OSIRIS-COM are Î.I. PALADE DIONISIE [Administrator al procesului de insolvabilitate] , PȘEDERSCHI RUSLANA [Administrator] with the legal address MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 7/1, ap.(of.) 37.

The fiscal code of the Societatea cu Răspundere Limitată OSIRIS-COM is 1010600004521.

Financial analysis

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.

Societatea cu Răspundere Limitată OSIRIS-COM

IDNO/CODE:1010600004521 / Date of registration : 2010-02-15

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of alcoholic and other beverages
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 7/1, ap.(of.) 37
Updated:	2026-10-05

Administrators:

Î.I. PALADE DIONISIE
Administrator al procesului de insolvabilitate
PȘEDERSCHI RUSLANA
Administrator

Founders:

ALIOHIN OLEG
25.00%
MOSEAC SERGHEI
25.00%
SOCOLOV NATALIA
25.00%
PȘEDERSCHI RUSLANA
25.00%

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

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.

Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată OSIRIS-COM

IDNO: 1010600004521, Registration Date: 2010-02-15
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 7/1, ap.(of.) 37

Telefon: ######### (declarat on 10.10.2026)
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

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.

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată OSIRIS-COM

IDNO

1010600004521

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: 1010600004521

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

Societatea cu Răspundere Limitată OSIRIS-COM

Debtor’s address

MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Alecu, 7/1, ap.(of.) 37

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

IBAN data

IBAN DATA

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

Types of activities

Unlicensed activities	Cod Caem
Retail trade of alcoholic and other beverages	5225
Retail trade of tobacco products	5226
Other types of wholesale trade	5190
Other types of retail trade in specialized stores	52489
Road freight transport	6024
Wholesale trade of wood materials, building materials and sanitary equipment	5153
Brokerage for the sale of a wide range of goods	5119
Other types of retail trade in non-specialized stores	5212

Licensed activities	Cod Caem
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco	9
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

🍪 Privacy policy and cookies

Select options

S.R.L. OSIRIS-COM

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată OSIRIS-COM

IDNO/CODE:1010600004521 / Date of registration : 2010-02-15

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată OSIRIS-COM

1010600004521

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