S.R.L. WESTACO EXPRESS

General information

Status	Liquidated on 2021-03-04
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată WESTACO EXPRESS
Company IDNO	1018600049098
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of computers, peripheral equipment and software
Address	MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Ureche, 69
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2018-11-30
Last update	2026-09-14
Administrators	TARARA CRISTINEL [Administrator] VOVCIOC LUDMILA [Lichidator]
Founder	100.00% WESTACO S.R.L.

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

WESTACO S.R.L. [100.00%]

Updated administrators history

2024-05-02

VOVCIOC LUDMILA [Lichidator] TARARA CRISTINEL [Administrator]
2023-09-25

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Company description

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The Societatea cu Răspundere Limitată WESTACO EXPRESS established on 2018-11-30 by the founders WESTACO S.R.L. with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată WESTACO EXPRESS are TARARA CRISTINEL [Administrator] , VOVCIOC LUDMILA [Lichidator] with the legal address MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Ureche, 69.

The fiscal code of the Societatea cu Răspundere Limitată WESTACO EXPRESS is 1018600049098.

Financial analysis for the years 2019 - 2020

MDL USD EUR

Available for free upon registration

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2020	0	0		0	0
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată WESTACO EXPRESS

IDNO/CODE:1018600049098 / Date of registration : 2018-11-30

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of computers, peripheral equipment and software
Address	MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Ureche, 69
Updated:	2026-09-14

Administrators:

TARARA CRISTINEL
Administrator
VOVCIOC LUDMILA
Lichidator

Founders:

WESTACO S.R.L.
100.00%

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.

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

Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată WESTACO EXPRESS

IDNO: 1018600049098, Registration Date: 2018-11-30
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Ureche, 69

Telefon: ######### (declarat on 16.09.2026)
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

Societatea cu Răspundere Limitată WESTACO EXPRESS

IDNO

1018600049098

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: 1018600049098

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

Societatea cu Răspundere Limitată WESTACO EXPRESS

Debtor’s address

MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Ureche, 69

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
#####	#####	###	######################

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

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Types of activities

Unlicensed activities	Cod Caem
Wholesale of computers, peripheral equipment and software	4651
Activities of custom software realization (client oriented software)	6201
Consultancy activities in information technology	6202
Other information technology services activities	6209
Data processing, website administration and related activities	6311
Management activities (management and exploitation) of the means of calculation	6203
Other information services activities n.e.c.a	6399
Other financial intermediation n.e.c.	6499
Activities ancillary to financial intermediation, excluding insurance and pension fund activities	6619
Business and management consulting activities	7022

Licensed activities	Cod Caem
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S.R.L. WESTACO EXPRESS

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Societatea cu Răspundere Limitată WESTACO EXPRESS

IDNO/CODE:1018600049098 / Date of registration : 2018-11-30

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată WESTACO EXPRESS

1018600049098

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