More details

Casa de Schimb Valutar BUDEȘTI AL S.R.L.

General information
Status Liquidated on 2017-03-16
Status date 2026-07-22
Company name Casa de Schimb Valutar BUDEȘTI AL S.R.L.
Company IDNO 1016600035811
Organizational-legal form Societate cu răspundere limitată
Area of activity Foreign exchange activities for individuals on the territory of the Republic of Moldova
Address MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 11
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 1993-09-08
Last update 2026-09-14
Administrators BALTA VALENTIN [Administrator]
Founder 18.74% Î.M. MOLDVINVEST LOCEST S.R.L. 10.76% BASSO ZAHARIA 12.00% ISOPESCU TAMARA 10.83% PAVLOVA GALINA 11.67% BASSO EMILIA 11.67% BASSO GHENADIE 11.67% BASSO VERONICA 11.67% ALEXANDR BASSO 1.00% ASCOLI F.P.C S.R.L
The information is no longer up to date? Leave us a message.
Arborele Companiei New

Service available in the subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
Company Tree
Possible affiliations
Company description
Add information

The Casa de Schimb Valutar BUDEȘTI AL S.R.L. established on 1993-09-08 by the founders Î.M. MOLDVINVEST LOCEST S.R.L. with [18.74%] , BASSO ZAHARIA with [10.76%] , ISOPESCU TAMARA with [12.00%] , PAVLOVA GALINA with [10.83%] , BASSO EMILIA with [11.67%] , BASSO GHENADIE with [11.67%] , BASSO VERONICA with [11.67%] , ALEXANDR BASSO with [11.67%] , ASCOLI F.P.C S.R.L with [1.00%] is a Societate cu răspundere limitată. The administrators of Casa de Schimb Valutar BUDEȘTI AL S.R.L. are BALTA VALENTIN [Administrator] with the legal address MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 11.

The fiscal code of the Casa de Schimb Valutar BUDEȘTI AL S.R.L. is 1016600035811.

Financial analysis

Casa de Schimb Valutar BUDEȘTI AL S.R.L.

IDNO/CODE:1016600035811 / Date of registration : 1993-09-08
Form: Societate cu răspundere limitată
Field of activity: Foreign exchange activities for individuals on the territory of the Republic of Moldova
Address MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 11
Updated: 2026-09-14
Administrators:
  •  

    BALTA VALENTIN

    Administrator
Founders:
  •  

    Î.M. MOLDVINVEST LOCEST S.R.L.

    18.74%
  •  

    BASSO ZAHARIA

    10.76%
  •  

    ISOPESCU TAMARA

    12.00%
  •  

    PAVLOVA GALINA

    10.83%
  •  

    BASSO EMILIA

    11.67%
  •  

    BASSO GHENADIE

    11.67%
  •  

    BASSO VERONICA

    11.67%
  •  

    ALEXANDR BASSO

    11.67%
  •  

    ASCOLI F.P.C S.R.L

    1.00%

SCORING

###
Risc sporit
0
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
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

Casa de Schimb Valutar BUDEȘTI AL S.R.L.
IDNO: 1016600035811, Registration Date: 1993-09-08
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 11
Telefon: ######### (declarat on 19.09.2026)
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

Casa de Schimb Valutar BUDEȘTI AL S.R.L.

IDNO

1016600035811
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: 1016600035811
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
Casa de Schimb Valutar BUDEȘTI AL S.R.L.
Debtor’s address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 11
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

No unlicensed activities were found
Licensed activities Cod Caem
Foreign exchange activities for individuals on the territory of the Republic of Moldova 65