S.R.L. AXINT MANAGEMENT GROUP

General information

Status	Active
Status date	2014-04-17
Company name	Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP
Company IDNO	1014600013844
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Aurel David, 8
Landline Phone Light	+37322272744
Mobile Phone	+373****** , +373**** , +373**** , +373**** , +373**** , +373****** _{Available free with registration}
Email	ma********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2014-04-17
Last update	2026-09-14
Administrators	CAZACU MAXIM [Administrator]
Founder	100.00% CAZACU MAXIM

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

CAZACU MAXIM [100.00%]

Updated administrators history

2024-05-02

CAZACU MAXIM [Administrator]

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Company description

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The Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP established on 2014-04-17 by the founders CAZACU MAXIM with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP are CAZACU MAXIM [Administrator] with the legal address MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Aurel David, 8.

The fiscal code of the Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP is 1014600013844.

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	40032.06	2046.89	6755.78	12	3336
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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Financial analysis

Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP

IDNO/CODE:1014600013844 / Date of registration : 2014-04-17

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Aurel David, 8
Updated:	2026-09-14

Administrators:

CAZACU MAXIM
Administrator

Founders:

CAZACU MAXIM
100.00%

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.

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

Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP

IDNO: 1014600013844, Registration Date: 2014-04-17
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Aurel David, 8

Telefon: ######### (declarat on 17.09.2026)
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

Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP

IDNO

1014600013844

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: 1014600013844

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 AXINT MANAGEMENT GROUP

Debtor’s address

MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Aurel David, 8

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

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

Types of activities

Unlicensed activities	Cod Caem
Wholesale trade on the basis of tariffs or contracts	511
Intermediaries for the sale of food products, beverages and tobacco products	5117
Restaurants	5530
Bars	5540
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of household electrical appliances, radios and televisions	4643
Fruit culture	0113
Preparation of fruit and vegetable juices	1532
Processing and preservation of fruit and vegetables not included in other categories (excluding potato)	1533
Mail-in retail trade	5261
Retail trade in stands and markets	5262
Other types of retail trade not carried out through stores	5263
Wholesale trade in non-specialized stores of food, beverages and tobacco products	5139
Manufacture of beverages	159
Manufacture of cider	1594
Manufacture of other non-distilled beverages from fermented materials	1595
Wholesale of other machinery and equipment	4669
Renting and exploiting own or rented real estate	6820
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Retail trade of articles and appliances in specialized stores	4754
Other construction installation work	4329
Construction works of residential and non-residential buildings	4120
Other special construction works n.e.c.	4399
Construction works of other engineering projects n.e.c.a.	4299
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Demolition works of constructions	4311
Roofing, roof framing and terrace works for constructions	4391
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale trade of raw agricultural products and live animals	512
Wholesale of timber and building materials and sanitary equipment	4673
Intermediaries in the trade of timber and building materials	4613

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

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Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP

IDNO/CODE:1014600013844 / Date of registration : 2014-04-17

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AXINT MANAGEMENT GROUP

1014600013844

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