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Firma AUREGGI S.R.L.
General information
| Status | Liquidated on 2017-02-15 |
| Status date | 2026-07-22 |
| Company name | Firma AUREGGI S.R.L. |
| Company IDNO | 1016600029690 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Wholesale trade of solid, liquid and gaseous fuels and products thereof |
| Address | MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 65, ap.(of.) 3 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1996-12-23 |
| Last update | 2026-09-21 |
| Administrators | TELEAGA NICOLAE [Administrator] |
| Founder | 20.00% DUCA OLGA 20.00% SNEGARIOV VICTOR 20.00% TELEAGA NICOLAE 20.00% TOCARU CONSTANTIN 20.00% ELENA NEAMȚU |
Arborele Companiei New
Service available in the subscription
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
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
The Firma AUREGGI S.R.L. established on 1996-12-23 by the founders DUCA OLGA with [20.00%] , SNEGARIOV VICTOR with [20.00%] , TELEAGA NICOLAE with [20.00%] , TOCARU CONSTANTIN with [20.00%] , ELENA NEAMȚU with [20.00%] is a Societate cu răspundere limitată. The administrators of Firma AUREGGI S.R.L. are TELEAGA NICOLAE [Administrator] with the legal address MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 65, ap.(of.) 3.
The fiscal code of the Firma AUREGGI S.R.L. is 1016600029690.
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.
Firma AUREGGI S.R.L.
IDNO/CODE:1016600029690 / Date of registration : 1996-12-23
| Form: | Societate cu răspundere limitată |
| Field of activity: | Wholesale trade of solid, liquid and gaseous fuels and products thereof |
| Address | MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 65, ap.(of.) 3 |
| Updated: | 2026-09-21 |
Administrators:
-
TELEAGA NICOLAE
Administrator
Founders:
-
DUCA OLGA
20.00% -
SNEGARIOV VICTOR
20.00% -
TELEAGA NICOLAE
20.00% -
TOCARU CONSTANTIN
20.00% -
ELENA NEAMȚU
20.00%
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.
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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Firma AUREGGI S.R.L.
IDNO:
1016600029690, Registration Date: 1996-12-23
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 65, ap.(of.) 3
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 65, ap.(of.) 3
Telefon:
#########
(declarat on 27.09.2026)
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
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
Firma AUREGGI S.R.L.
IDNO
1016600029690
| 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:
1016600029690
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
Firma AUREGGI S.R.L.
Debtor’s address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 65, ap.(of.) 3
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 |
|---|---|
| Wholesale trade of solid, liquid and gaseous fuels and products thereof | 5151 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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