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Casa de Schimb Valutar RAȘELI S.R.L.

General information
Status Liquidated on 2020-04-10
Status date 2026-07-22
Company name Casa de Schimb Valutar RAȘELI S.R.L.
Company IDNO 1019609003564
Organizational-legal form Societate cu răspundere limitată
Area of activity Foreign exchange activities for individuals on the territory of the Republic of Moldova
Address MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 6/2
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 1993-09-16
Last update 2026-09-14
Administrators ALEXANDR ȘAPA [Administrator]
Founder 20.60% MURZIN GHERMAN 10.80% MURZIN MARINA 10.80% MURZIN VICTOR 10.80% MURZINA VALENTINA 10.80% VLADIMIR ȘAPA 10.80% TROFIM ȘAPA 10.80% ALEVTINA ȘAPA 10.80% ELENA ȘAPA 3.80% INDIVIDUALĂ ÎNTREPRINDEREA ȘAPA
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The Casa de Schimb Valutar RAȘELI S.R.L. established on 1993-09-16 by the founders MURZIN GHERMAN with [20.60%] , MURZIN MARINA with [10.80%] , MURZIN VICTOR with [10.80%] , MURZINA VALENTINA with [10.80%] , VLADIMIR ȘAPA with [10.80%] , TROFIM ȘAPA with [10.80%] , ALEVTINA ȘAPA with [10.80%] , ELENA ȘAPA with [10.80%] , INDIVIDUALĂ ÎNTREPRINDEREA ȘAPA with [3.80%] is a Societate cu răspundere limitată. The administrators of Casa de Schimb Valutar RAȘELI S.R.L. are ALEXANDR ȘAPA [Administrator] with the legal address MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 6/2.

The fiscal code of the Casa de Schimb Valutar RAȘELI S.R.L. is 1019609003564.

Financial analysis

Casa de Schimb Valutar RAȘELI S.R.L.

IDNO/CODE:1019609003564 / Date of registration : 1993-09-16
Form: Societate cu răspundere limitată
Field of activity: Foreign exchange activities for individuals on the territory of the Republic of Moldova
Address MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 6/2
Updated: 2026-09-14
Administrators:
  •  

    ALEXANDR ȘAPA

    Administrator
Founders:
  •  

    MURZIN GHERMAN

    20.60%
  •  

    MURZIN MARINA

    10.80%
  •  

    MURZIN VICTOR

    10.80%
  •  

    MURZINA VALENTINA

    10.80%
  •  

    VLADIMIR ȘAPA

    10.80%
  •  

    TROFIM ȘAPA

    10.80%
  •  

    ALEVTINA ȘAPA

    10.80%
  •  

    ELENA ȘAPA

    10.80%
  •  

    INDIVIDUALĂ ÎNTREPRINDEREA ȘAPA

    3.80%

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.

Balance Sheet
No. Assets Row code Balance as of
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

Casa de Schimb Valutar RAȘELI S.R.L.
IDNO: 1019609003564, Registration Date: 1993-09-16
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 6/2
Telefon: ######### (declarat on 19.09.2026)
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

Casa de Schimb Valutar RAȘELI S.R.L.

IDNO

1019609003564
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: 1019609003564
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
Casa de Schimb Valutar RAȘELI S.R.L.
Debtor’s address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 6/2
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

No unlicensed activities were found
Licensed activities Cod Caem
Foreign exchange activities for individuals on the territory of the Republic of Moldova 65