S.R.L. POTESTAS

General information Negative mention

Status	Active
Status date	2019-01-03
Company name	Societatea cu Răspundere Limitată POTESTAS
Company IDNO	1018600051727
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Catering activities for events
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 10, ap.(of.) 5
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2019-01-03
Last update	2026-09-14
Administrators	MOȘNEAGA PETRU [Administrator]
Founder	100.00% MOȘNEAGA PETRU

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Data - Public Services Agency

IBAN Code List

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Judicial Enforcement Bailiff Report

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Demo Report

Aceasta entitate inregistreaza datorii la parteneri

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2026-04-27

MOŞNEAGA PETRU [100.00%] MOȘNEAGA PETRU [100.00%]
2026-03-17

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2026-03-13

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2025-11-03

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2025-10-14

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2025-08-05

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2024-11-06

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2022-12-19

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Updated administrators history

2026-04-27

MOȘNEAGA PETRU [Administrator] MOŞNEAGA PETRU [Administrator]
2026-03-17

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2026-03-13

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2024-11-06

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Company description

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The Societatea cu Răspundere Limitată POTESTAS established on 2019-01-03 by the founders MOȘNEAGA PETRU with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată POTESTAS are MOȘNEAGA PETRU [Administrator] with the legal address MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 10, ap.(of.) 5.

The fiscal code of the Societatea cu Răspundere Limitată POTESTAS is 1018600051727.

Financial analysis for the years 2019 - 2025

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
2025	1445.81	86.79	111.25	2	723
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată POTESTAS

IDNO/CODE:1018600051727 / Date of registration : 2019-01-03

Form:	Societate cu răspundere limitată
Field of activity:	Catering activities for events
Address	MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 10, ap.(of.) 5
Updated:	2026-09-14

Administrators:

MOȘNEAGA PETRU
Administrator

Founders:

MOȘNEAGA PETRU
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 POTESTAS

IDNO: 1018600051727, Registration Date: 2019-01-03
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 10, ap.(of.) 5

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 POTESTAS

IDNO

1018600051727

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: 1018600051727

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 POTESTAS

Debtor’s address

MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 10, ap.(of.) 5

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
Catering activities for events	5621
Other food activities	5629
Related service activities for land transport	5221
Storage	5210
Manipulations	5224
Restaurants	5610
Retail trade of meat and meat products in specialized stores	4722
Wholesale trade in meat and meat products	4632
Manufacture of meat products (including poultrymeat)	1013
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Non-specialized wholesale of food products, beverages and tobacco	4639
Intermediation in the trade of various products	4619
Retail trade outside shops, stands, kiosks and markets	4799
Road freight transport	4941
Removal services	4942
Rental and leasing activities of machinery and construction equipment	7732
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Repair of articles made of metal	3311
Car repair	3312
Bread making; manufacture of cakes and fresh pastry products	1071
Manufacture of biscuits and biscuits; manufacture of cakes and preserved pastry products	1072
Manufacture of macaroni, noodles, couscous and similar flour products	1073
Processing and preservation of poultrymeat	1012
Production, processing and preservation of meat	1011
Retail trade via order houses or via the Internet	4791
Other postal and courier activities	5320
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Activities of contracting, on a temporary basis, the staff	7820
Other labour services	7830
General (non-specialized) activities of interior cleaning of buildings	8121
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Rental and leasing activities of passenger cars and light road vehicles	7711
Collection of non-hazardous waste	3811
Buying and selling of own real estate	6810

Licensed activities	Cod Caem
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S.R.L. POTESTAS

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189.438,58 MDL

Societatea cu Răspundere Limitată POTESTAS

IDNO/CODE:1018600051727 / Date of registration : 2019-01-03

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată POTESTAS

1018600051727

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