Demo Tree
Întreprinderea FILIPA S.R.L.
General information
| Status | Liquidated on 2017-12-06 |
| Status date | 2026-07-22 |
| Company name | Întreprinderea FILIPA S.R.L. |
| Company IDNO | 1017600035542 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Wholesale trade of raw agricultural products and live animals |
| Address | MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 61, ap.(of.) 10 |
| 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 | 1992-10-01 |
| Last update | 2026-10-12 |
| Administrators | MARJINEAN VLADIMIR [Administrator] |
| Founder | 33.33% AGACHI ANATOLIE 33.33% MARJINEAN VLADIMIR 33.33% ZÎCHIN OLEG |
Arborele Companiei New
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
The Întreprinderea FILIPA S.R.L. established on 1992-10-01 by the founders AGACHI ANATOLIE with [33.33%] , MARJINEAN VLADIMIR with [33.33%] , ZÎCHIN OLEG with [33.33%] is a Societate cu răspundere limitată. The administrators of Întreprinderea FILIPA S.R.L. are MARJINEAN VLADIMIR [Administrator] with the legal address MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 61, ap.(of.) 10.
The fiscal code of the Întreprinderea FILIPA S.R.L. is 1017600035542.
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.
Întreprinderea FILIPA S.R.L.
IDNO/CODE:1017600035542 / Date of registration : 1992-10-01
| Form: | Societate cu răspundere limitată |
| Field of activity: | Wholesale trade of raw agricultural products and live animals |
| Address | MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 61, ap.(of.) 10 |
| Updated: | 2026-10-12 |
Administrators:
-
MARJINEAN VLADIMIR
Administrator
Founders:
-
AGACHI ANATOLIE
33.33% -
MARJINEAN VLADIMIR
33.33% -
ZÎCHIN OLEG
33.33%
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
Întreprinderea FILIPA S.R.L.
IDNO:
1017600035542, Registration Date: 1992-10-01
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 61, ap.(of.) 10
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 61, ap.(of.) 10
Telefon:
#########
(declarat on 12.10.2026)
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
Întreprinderea FILIPA S.R.L.
IDNO
1017600035542
| 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:
1017600035542
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
Întreprinderea FILIPA S.R.L.
Debtor’s address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 61, ap.(of.) 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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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Wholesale trade of raw agricultural products and live animals | 512 |
| Wholesale trade on the basis of tariffs or contracts | 511 |
| Forwarding and transport services | 63401 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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