Demo Tree
Întreprinderea OPTIMAX S.R.L.
General information
| Status | Liquidated on 2020-10-12 |
| Status date | 2026-07-22 |
| Company name | Întreprinderea OPTIMAX S.R.L. |
| Company IDNO | 1020600014811 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Restaurants |
| Address | MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 1/1, ap.(of.) 103 |
| Landline Phone Light | +37323657187 Available free with registration |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1992-11-24 |
| Last update | 2026-10-05 |
| Administrators | BLINDER ISAAC [Administrator] |
| Founder | 34.00% BLINDER ISAAC 33.00% CIJOVA NATALIA 33.00% ILIA LARIȚCHII |
Arborele Companiei New
Service available in the subscription
Aceasta entitate nu 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
-
2024-05-02
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
The Întreprinderea OPTIMAX S.R.L. established on 1992-11-24 by the founders BLINDER ISAAC with [34.00%] , CIJOVA NATALIA with [33.00%] , ILIA LARIȚCHII with [33.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea OPTIMAX S.R.L. are BLINDER ISAAC [Administrator] with the legal address MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 1/1, ap.(of.) 103.
The fiscal code of the Întreprinderea OPTIMAX S.R.L. is 1020600014811.
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.
Întreprinderea OPTIMAX S.R.L.
IDNO/CODE:1020600014811 / Date of registration : 1992-11-24
| Form: | Societate cu răspundere limitată |
| Field of activity: | Restaurants |
| Address | MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 1/1, ap.(of.) 103 |
| Updated: | 2026-10-05 |
Administrators:
-
BLINDER ISAAC
Administrator
Founders:
-
BLINDER ISAAC
34.00% -
CIJOVA NATALIA
33.00% -
ILIA LARIȚCHII
33.00%
SCORING
###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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Întreprinderea OPTIMAX S.R.L.
IDNO:
1020600014811, Registration Date: 1992-11-24
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 1/1, ap.(of.) 103
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 1/1, ap.(of.) 103
Telefon:
#########
(declarat on 08.10.2026)
Email: ###############
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
Întreprinderea OPTIMAX S.R.L.
IDNO
1020600014811
| 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:
1020600014811
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
Întreprinderea OPTIMAX S.R.L.
Debtor’s address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 1/1, ap.(of.) 103
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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########################
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Restaurants | 5530 |
| Retail trade of furniture, lighting and household articles n.e.c., in specialized stores | 4759 |
| Wholesale of parts and accessories for motor vehicles | 4531 |
| Licensed activities | Cod Caem |
|---|---|
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