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S.R.L. Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT
General information
| Status | Active |
| Status date | 2017-02-23 |
| Company name | Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată |
| Company IDNO | 1017600009673 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | The activity of the offices of credit histories |
| Address | MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10 |
| Landline Phone Light | Available free with registration |
| Mobile Phone | +37379025932 , +373******** Available free with registration |
| [email protected] Available free with registration | |
| Website | www.infodebit.md |
| Social networks |
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| Brand | Infodebit |
| Logo |
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| Awards/Certifications |
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| Company registration date | 2017-02-23 |
| Last update | 2026-10-26 |
| Administrators | CEBAN-BEJENARU ANTONINA [Administrator] |
| Founder | 100.00% VEACESLAV MÎRZA |
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
-
2024-06-17
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
Infodebit Credit Report este un birou al istoriilor de credit care furnizează informații despre credibilitatea și comportamentul de plată al persoanelor fizice și juridice pentru a evalua riscul de creditare și a verifica bonitatea potențialilor parteneri de afaceri.
The Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată established on 2017-02-23 by the founders VEACESLAV MÎRZA with [100.00%] is a Societate cu răspundere limitată. The administrators of Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată are CEBAN-BEJENARU ANTONINA [Administrator] with the legal address MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10.
The fiscal code of the Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată is 1017600009673.
Financial analysis for the years 2017
- 2025
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.
| Year | Total income | Total profit | Equity capital | Total Assets | Number of employees | Labour productivity |
|---|---|---|---|---|---|---|
| 2025 | 25540.01 | 2725.17 | 3872.05 | 6424.99 | 14 | 1824 |
| #### | ######### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ######### | ### | ### |
Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
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No unlicensed activities were found |
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| Licensed activities | Cod Caem |
|---|---|
| The activity of the offices of credit histories | 79 |
Sales income & Net income
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.
Nr. of employees
Own capital
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.
Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată
IDNO/CODE:1017600009673 / Date of registration : 2017-02-23
| Form: | Societate cu răspundere limitată |
| Field of activity: | The activity of the offices of credit histories |
| Address | MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10 |
| Updated: | 2026-10-26 |
Administrators:
-
CEBAN-BEJENARU ANTONINA
Administrator
Founders:
-
VEACESLAV MÎRZA
100.00%
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
Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată
IDNO:
1017600009673, Registration Date: 2017-02-23
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10
Telefon:
#########
(declarat on 27.10.2026)
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
Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată
IDNO
1017600009673
| 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:
1017600009673
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
Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT Societatea cu Răspundere Limitată
Debtor’s address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 10
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
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