Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII

General information

Status	Liquidated on 2024-12-09
Status date	2026-07-22
Company name	Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII
Company IDNO	1016600016573
Organizational-legal form	Societate pe acțiuni
Area of activity	Renting and exploiting own or rented real estate
Address	MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2016-05-24
Last update	2026-09-14
Administrators	POPESCU NICOLAE [Administrator]
Founder	10.00% POPESCU NICOLAE 90.00% COREŢCHI ANA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2023-09-22

POPESCU NICOLAE [10.00%] COREŢCHI ANA [90.00%]

Updated administrators history

2024-05-02

POPESCU NICOLAE [Administrator]

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Company description

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The Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII established on 2016-05-24 by the founders POPESCU NICOLAE with [10.00%] , COREŢCHI ANA with [90.00%] is a Societate pe acțiuni. The administrators of Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII are POPESCU NICOLAE [Administrator] with the legal address MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38.

The fiscal code of the Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII is 1016600016573.

Financial analysis for the years 2016 - 2023

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
2023		-0.12	16.40	0	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII

IDNO/CODE:1016600016573 / Date of registration : 2016-05-24

Form:	Societate pe acțiuni
Field of activity:	Renting and exploiting own or rented real estate
Address	MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38
Updated:	2026-09-14

Administrators:

POPESCU NICOLAE
Administrator

Founders:

POPESCU NICOLAE
10.00%
COREŢCHI ANA
90.00%

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 pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII

IDNO: 1016600016573, Registration Date: 2016-05-24
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38

Telefon: ######### (declarat on 16.09.2026)
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 pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII

IDNO

1016600016573

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: 1016600016573

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 pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII

Debtor’s address

MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38

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
Renting and exploiting own or rented real estate	6820
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Rental and leasing activities of machinery and construction equipment	7732
Business and management consulting activities	7022
Engineering activities and related technical consultancy	7112
Testing activities and technical analysis	7120
Real estate development (promotion)	4110
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Wholesale of machine tools	4662
Wholesale of machinery for the mining and construction industry	4663
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Buying and selling of own real estate	6810
Market research and public opinion polling activities	7320
Manufacture of other carpentry and carpentry elements for constructions	1623

Licensed activities	Cod Caem
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Real estate valuation activity	84

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Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII

IDNO/CODE:1016600016573 / Date of registration : 2016-05-24

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea pe Acțiuni MARKGRAF INOVAȚII ÎN CONSTRUCȚII

1016600016573

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