Firma SUPERPACHET S.R.L.

General information

Status	Liquidated on 2018-09-25
Status date	2026-07-22
Company name	Firma SUPERPACHET S.R.L.
Company IDNO	1018600022189
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of food, beverages and tobacco products
Address	MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4, ap.(of.) 1115
Landline Phone Light	_{Available free with registration}
Mobile Phone	_{Available free with registration}
Email	_{Available free with registration}
Website	Add information
Social networks	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1999-10-01
Last update	2026-10-19
Administrators	BAIDUCOVA NADEJDA [Administrator]
Founder	90.00% BAIDUCOVA NADEJDA 10.00% NECRASOV DMITRI

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

BAIDUCOVA NADEJDA [90.00%] NECRASOV DMITRI [10.00%]

Updated administrators history

2024-05-02

BAIDUCOVA NADEJDA [Administrator]

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Company description

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The Firma SUPERPACHET S.R.L. established on 1999-10-01 by the founders BAIDUCOVA NADEJDA with [90.00%] , NECRASOV DMITRI with [10.00%] is a Societate cu răspundere limitată. The administrators of Firma SUPERPACHET S.R.L. are BAIDUCOVA NADEJDA [Administrator] with the legal address MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4, ap.(of.) 1115.

The fiscal code of the Firma SUPERPACHET S.R.L. is 1018600022189.

Types of activities

Unlicensed activities	Cod Caem
Wholesale trade of food, beverages and tobacco products	513
Wholesale trade on the basis of tariffs or contracts	511
Wholesale trade of wood materials, building materials and sanitary equipment	5153
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211
Wholesale of non-food consumer goods	514

Licensed activities	Cod Caem
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Financial analysis

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Firma SUPERPACHET S.R.L.

IDNO/CODE:1018600022189 / Date of registration : 1999-10-01

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of food, beverages and tobacco products
Address	MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4, ap.(of.) 1115
Updated:	2026-10-19

Administrators:

BAIDUCOVA NADEJDA
Administrator

Founders:

BAIDUCOVA NADEJDA
90.00%
NECRASOV DMITRI
10.00%

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.

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

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

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Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Firma SUPERPACHET S.R.L.

IDNO: 1018600022189, Registration Date: 1999-10-01
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4, ap.(of.) 1115

Telefon: ######### (declarat on 25.10.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Firma SUPERPACHET S.R.L.

IDNO

1018600022189

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: 1018600022189

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 SUPERPACHET S.R.L.

Debtor’s address

MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4, ap.(of.) 1115

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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Firma SUPERPACHET S.R.L.

IDNO/CODE:1018600022189 / Date of registration : 1999-10-01

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Firma SUPERPACHET S.R.L.

1018600022189

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