Firma Comercială CHIȘINĂU S.R.L.

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

DE DE INSTITUTUL OR.CHIȘINĂU PROIECTARI STAT UNIONAL [12.50%] DE FABRICA GRATIESTI VINURI [12.50%] ANTREPRENORILOR ARENDAȘILOR DIN MOLDOVA REPUBLICA UNIUNEA ȘI [12.50%] ASIGURARE DE FIRMA ORATEH [12.50%] CENTRUL CERCETARE DE ECONOMICS-EXPERT ELABORARI LTD ȘI [12.50%] CEADÎR-LUNGA COMBINATUL DE DIN PANIFICAȚIE [12.50%] CHIȘINĂU COLECTIVUL COMERCIALE FIRMEI S.R.L [12.50%] Centrul de cercetare şi elaborari ""Economics-Expert LTD"" [12.50%] Colectivul firmei comerciale ""Chişinău"" S.R.L. [12.50%] Combinatul de panificaţie din Ceadîr-Lunga [12.50%] Fabrica de Vinuri ""Gratiesti"" [12.50%] Firma de asigurare ""ORATEH"" [12.50%] Institutul de Stat de Proiectari UNIONAL or.Chişinău [12.50%] Uniunea antreprenorilor şi arendaşilor din Republica Moldova [12.50%]
2024-05-02

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2022-04-11

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Updated administrators history

2024-05-02

STURZA VASILE [Administrator]

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Company description

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The Firma Comercială CHIȘINĂU S.R.L. established on 1993-01-26 by the founders B.C. VICTORIABANK S.A. with [12.50%] , DE DE INSTITUTUL OR.CHIȘINĂU PROIECTARI STAT UNIONAL with [12.50%] , DE FABRICA GRATIESTI VINURI with [12.50%] , ANTREPRENORILOR ARENDAȘILOR DIN MOLDOVA REPUBLICA UNIUNEA ȘI with [12.50%] , ASIGURARE DE FIRMA ORATEH with [12.50%] , CENTRUL CERCETARE DE ECONOMICS-EXPERT ELABORARI LTD ȘI with [12.50%] , CEADÎR-LUNGA COMBINATUL DE DIN PANIFICAȚIE with [12.50%] , CHIȘINĂU COLECTIVUL COMERCIALE FIRMEI S.R.L with [12.50%] is a Societate cu răspundere limitată. The administrators of Firma Comercială CHIȘINĂU S.R.L. are STURZA VASILE [Administrator] with the legal address MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 202.

The fiscal code of the Firma Comercială CHIȘINĂU S.R.L. is 1019604006375.

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.

Firma Comercială CHIȘINĂU S.R.L.

IDNO/CODE:1019604006375 / Date of registration : 1993-01-26

Form:	Societate cu răspundere limitată
Field of activity:	Intermediation in the trade of various products
Address	MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 202
Updated:	2026-10-05

Administrators:

STURZA VASILE
Administrator

Founders:

B.C. VICTORIABANK S.A.
12.50%
DE DE INSTITUTUL OR.CHIȘINĂU PROIECTARI STAT UNIONAL
12.50%
DE FABRICA GRATIESTI VINURI
12.50%
ANTREPRENORILOR ARENDAȘILOR DIN MOLDOVA REPUBLICA UNIUNEA ȘI
12.50%
ASIGURARE DE FIRMA ORATEH
12.50%
CENTRUL CERCETARE DE ECONOMICS-EXPERT ELABORARI LTD ȘI
12.50%
CEADÎR-LUNGA COMBINATUL DE DIN PANIFICAȚIE
12.50%
CHIȘINĂU COLECTIVUL COMERCIALE FIRMEI S.R.L
12.50%

SCORING

###

Risc sporit

0

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

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: #######

Persoana Juridica

Firma Comercială CHIȘINĂU S.R.L.

IDNO: 1019604006375, Registration Date: 1993-01-26
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 202

Telefon: ######### (declarat on 06.10.2026)
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

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

Firma Comercială CHIȘINĂU S.R.L.

IDNO

1019604006375

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: 1019604006375

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 Comercială CHIȘINĂU S.R.L.

Debtor’s address

MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 202

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

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

Types of activities

Unlicensed activities	Cod Caem
Intermediation in the trade of various products	4619
Non-specialized wholesale trade	4690

Licensed activities	Cod Caem
No results

Firma Comercială CHIȘINĂU S.R.L.

Arborele Companiei New

Rapoarte

Firma Comercială CHIȘINĂU S.R.L.

IDNO/CODE:1019604006375 / Date of registration : 1993-01-26

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Firma Comercială CHIȘINĂU S.R.L.

1019604006375

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

Status	Liquidated on 2020-05-12
Status date	2026-07-22
Company name	Firma Comercială CHIȘINĂU S.R.L.
Company IDNO	1019604006375
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Intermediation in the trade of various products
Address	MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 202
Landline Phone Light	Add information
Mobile Phone	+37369491789 _{Available free with registration}
Email	Add information
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1993-01-26
Last update	2026-10-05
Administrators	STURZA VASILE [Administrator]
Founder	12.50% B.C. VICTORIABANK S.A. 12.50% DE DE INSTITUTUL OR.CHIȘINĂU PROIECTARI STAT UNIONAL 12.50% DE FABRICA GRATIESTI VINURI 12.50% ANTREPRENORILOR ARENDAȘILOR DIN MOLDOVA REPUBLICA UNIUNEA ȘI 12.50% ASIGURARE DE FIRMA ORATEH 12.50% CENTRUL CERCETARE DE ECONOMICS-EXPERT ELABORARI LTD ȘI 12.50% CEADÎR-LUNGA COMBINATUL DE DIN PANIFICAȚIE 12.50% CHIȘINĂU COLECTIVUL COMERCIALE FIRMEI S.R.L

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Firma Comercială CHIȘINĂU S.R.L.

Arborele Companiei New

Rapoarte

0

0,00 MDL

Firma Comercială CHIȘINĂU S.R.L.

IDNO/CODE:1019604006375 / Date of registration : 1993-01-26

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Firma Comercială CHIȘINĂU S.R.L.

1019604006375

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