Demo Tree
S.R.L. AVICENA
General information
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History of Administrators & Founders
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Date actuale
Date istorice
Updated history of the founders
-
2026-04-27
15 persoane fizice neidentificate [21.70%] ANDRIEVSCHII IVAN [18.70%] CANTOREANU DUMITRU [0.35%] CANTOREANU EUGEN [1.07%] CEBOTARU IVAN [1.70%] CEBOTARU LUCICA [1.56%] CECAN SERGHEI [0.35%] GROSU ANDREI [0.35%] GUŢU VIORICA [0.35%] HVOLIS RIVA [2.28%] LEŞAN IRAIDA [1.91%] LEŞAN MIHAIL [1.91%] LEŞAN VIOREL [0.35%] MEDVEŢCHI LIUBOVI [0.28%] MEDVEŢCHI PETRU [7.34%] MEDVEŢCHI RADU [0.35%] MEDVEŢCHI VICTOR [0.35%] MOŢOC ALEXEI [2.49%] MOŢOC IURIE [0.85%] PAPÎMERI LARISA [2.55%] PARASII MARIA [1.28%] POSTOLACHII ANASTASIA [2.55%] PUJLEACOV NATALIA [0.35%] SOCHIRCA VICTOR [0.35%] SOCHIRCA VICTORIA [0.35%] URSACHI ELENA [1.34%] URSACHI FIODOR [0.35%] VASILCIUC LIDIA [0.50%] ANDRIEVSCHII IVAN [18.71%] MEDVEȚCHI PETRU [7.34%] LIUBOVI MEDVEȚCHI [0.28%] MEDVEȚCHI VICTOR [0.36%] MEDVEȚCHI RADU [0.36%] ALEXEI MOȚOC [2.50%] IURIE MOȚOC [0.85%] CANTOREANU EUGEN [1.08%] NATALIA PUJLEACOV [0.36%] MARIA PARASII [1.29%] CECAN SERGHEI [0.36%] CEBOTARU IVAN [1.71%] CEBOTARU LUCICA [1.57%] ANASTASIA POSTOLACHII [2.56%] ANDREI GROSU [0.36%] SOCHIRCA VICTOR [0.36%] SOCHIRCA VICTORIA [0.36%] CANTOREANU DUMITRU [0.36%] LIDIA VASILCIUC [0.51%] LEȘAN MIHAIL [1.92%] IRAIDA LEȘAN [1.92%] LEȘAN VIOREL [0.36%] HVOLIS RIVA [2.29%] GUȚU VIORICA [0.36%] FIODOR URSACHI [0.36%] ELENA URSACHI [1.35%] LARISA PAPÎMERI [2.56%] 15 FIZICE NEIDENTIFICATE PERSOANE [21.70%]
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2023-09-25
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Updated administrators history
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2024-05-02
Company Tree
Possible affiliations
Company description
The Societatea cu Răspundere Limitată AVICENA established on 1995-12-12 by the founders BELINSCHII ANDREI with [1.21%] , CANTOREANU NATALIA with [1.00%] , CAPCELEA EFIM with [2.06%] , CAPTARI LIDIA with [1.64%] , JOVANOVIC ADELA with [0.70%] , NOVAC LIUDMILA with [17.98%] , PAPÎMERI MIHAIL with [0.91%] , PAPÎMERI NATALIA with [0.43%] , ANDRIEVSCHII IVAN with [18.71%] , MEDVEȚCHI PETRU with [7.34%] , LIUBOVI MEDVEȚCHI with [0.28%] , MEDVEȚCHI VICTOR with [0.36%] , MEDVEȚCHI RADU with [0.36%] , ALEXEI MOȚOC with [2.50%] , IURIE MOȚOC with [0.85%] , CANTOREANU EUGEN with [1.08%] , NATALIA PUJLEACOV with [0.36%] , MARIA PARASII with [1.29%] , CECAN SERGHEI with [0.36%] , CEBOTARU IVAN with [1.71%] , CEBOTARU LUCICA with [1.57%] , ANASTASIA POSTOLACHII with [2.56%] , ANDREI GROSU with [0.36%] , SOCHIRCA VICTOR with [0.36%] , SOCHIRCA VICTORIA with [0.36%] , CANTOREANU DUMITRU with [0.36%] , LIDIA VASILCIUC with [0.51%] , LEȘAN MIHAIL with [1.92%] , IRAIDA LEȘAN with [1.92%] , LEȘAN VIOREL with [0.36%] , HVOLIS RIVA with [2.29%] , GUȚU VIORICA with [0.36%] , FIODOR URSACHI with [0.36%] , ELENA URSACHI with [1.35%] , LARISA PAPÎMERI with [2.56%] , 15 FIZICE NEIDENTIFICATE PERSOANE with [21.70%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AVICENA are NOVAC LIUDMILA [Administrator] with the legal address MD-3001, SOROCA, or. Soroca, Stroescu V., 26.
The fiscal code of the Societatea cu Răspundere Limitată AVICENA is 1010607001219.
Financial analysis
Societatea cu Răspundere Limitată AVICENA
IDNO/CODE:1010607001219 / Date of registration : 1995-12-12
| Form: | Societate cu răspundere limitată |
| Field of activity: | Retail trade of medical and orthopedic articles |
| Address | MD-3001, SOROCA, or. Soroca, Stroescu V., 26 |
| Updated: | 2026-09-14 |
Administrators:
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NOVAC LIUDMILA
Administrator
Founders:
-
BELINSCHII ANDREI
1.21% -
CANTOREANU NATALIA
1.00% -
CAPCELEA EFIM
2.06% -
CAPTARI LIDIA
1.64% -
JOVANOVIC ADELA
0.70% -
NOVAC LIUDMILA
17.98% -
PAPÎMERI MIHAIL
0.91% -
PAPÎMERI NATALIA
0.43% -
ANDRIEVSCHII IVAN
18.71% -
MEDVEȚCHI PETRU
7.34% -
LIUBOVI MEDVEȚCHI
0.28% -
MEDVEȚCHI VICTOR
0.36% -
MEDVEȚCHI RADU
0.36% -
ALEXEI MOȚOC
2.50% -
IURIE MOȚOC
0.85% -
CANTOREANU EUGEN
1.08% -
NATALIA PUJLEACOV
0.36% -
MARIA PARASII
1.29% -
CECAN SERGHEI
0.36% -
CEBOTARU IVAN
1.71% -
CEBOTARU LUCICA
1.57% -
ANASTASIA POSTOLACHII
2.56% -
ANDREI GROSU
0.36% -
SOCHIRCA VICTOR
0.36% -
SOCHIRCA VICTORIA
0.36% -
CANTOREANU DUMITRU
0.36% -
LIDIA VASILCIUC
0.51% -
LEȘAN MIHAIL
1.92% -
IRAIDA LEȘAN
1.92% -
LEȘAN VIOREL
0.36% -
HVOLIS RIVA
2.29% -
GUȚU VIORICA
0.36% -
FIODOR URSACHI
0.36% -
ELENA URSACHI
1.35% -
LARISA PAPÎMERI
2.56% -
15 FIZICE NEIDENTIFICATE PERSOANE
21.70%
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.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Societatea cu Răspundere Limitată AVICENA
IDNO:
1010607001219, Registration Date: 1995-12-12
MD-3001, SOROCA, or. Soroca, Stroescu V., 26
MD-3001, SOROCA, or. Soroca, Stroescu V., 26
Telefon:
#########
(declarat on 16.09.2026)
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
Societatea cu Răspundere Limitată AVICENA
IDNO
1010607001219
| 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:
1010607001219
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 AVICENA
Debtor’s address
MD-3001, SOROCA, or. Soroca, Stroescu V., 26
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 medical and orthopedic articles | 5232 |
| Manufacture of medicinal products and pharmaceutical products | 244 |
| Wholesale trade on the basis of tariffs or contracts | 511 |
| Licensed activities | Cod Caem |
|---|---|
| Pharmaceutical activity | 21 |