S.R.L. PREMIUM MARKETING LIMITED

General information

Status	Active
Status date	2020-12-03
Company name	Societatea cu Răspundere Limitată PREMIUM MARKETING LIMITED
Company IDNO	1020600042544
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Passenger transport by inland waterway
Address	MD-2011, mun. Chișinău, or. Codru, Mihai Juravel str-la 3, 18
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	2020-12-03
Last update	2026-09-14
Administrators	SVETLANA ȘIȘCANU [Administrator]
Founder	60.00% TUDOR ȘIȘCANU 40.00% SVETLANA ȘIȘCANU

The information is no longer up to date? Leave us a message.

Arborele Companiei New

Service available in the subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Judicial Enforcement Bailiff Report

Price: 0 MDL

Demo Report

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

ŞIŞCANU SVETLANA [40.00%] ŞIŞCANU TUDOR [60.00%] TUDOR ȘIȘCANU [60.00%] SVETLANA ȘIȘCANU [40.00%]
2021-10-26

###################
2021-10-06

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

Updated administrators history

2026-04-27

SVETLANA ȘIȘCANU [Administrator] ŞIŞCANU SVETLANA [Administrator]
2021-10-26

############################
2021-10-06

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

Company Tree

Possible affiliations

Company description

Add information

The Societatea cu Răspundere Limitată PREMIUM MARKETING LIMITED established on 2020-12-03 by the founders TUDOR ȘIȘCANU with [60.00%] , SVETLANA ȘIȘCANU with [40.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată PREMIUM MARKETING LIMITED are SVETLANA ȘIȘCANU [Administrator] with the legal address MD-2011, mun. Chișinău, or. Codru, Mihai Juravel str-la 3, 18.

The fiscal code of the Societatea cu Răspundere Limitată PREMIUM MARKETING LIMITED is 1020600042544.

Financial analysis for the years 2021 - 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	0.00	-145.59	268.95	2	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată PREMIUM MARKETING LIMITED

IDNO/CODE:1020600042544 / Date of registration : 2020-12-03

Form:	Societate cu răspundere limitată
Field of activity:	Passenger transport by inland waterway
Address	MD-2011, mun. Chișinău, or. Codru, Mihai Juravel str-la 3, 18
Updated:	2026-09-14

Administrators:

SVETLANA ȘIȘCANU
Administrator

Founders:

TUDOR ȘIȘCANU
60.00%
SVETLANA ȘIȘCANU
40.00%

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 PREMIUM MARKETING LIMITED

IDNO: 1020600042544, Registration Date: 2020-12-03
MD-2011, mun. Chișinău, or. Codru, Mihai Juravel str-la 3, 18

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 PREMIUM MARKETING LIMITED

IDNO

1020600042544

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: 1020600042544

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 PREMIUM MARKETING LIMITED

Debtor’s address

MD-2011, mun. Chișinău, or. Codru, Mihai Juravel str-la 3, 18

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

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

Types of activities

Unlicensed activities	Cod Caem
Passenger transport by inland waterway	5030
Inland waterway freight transport	5040
Air passenger transport	5110
Space transport	5122
Activities of services related to air transport	5223
Postal activities carried out under the obligation of universal service	5310
Other postal and courier activities	5320
Caravan parks, campsites and camps	5530
Other accommodation services	5590
Restaurants	5610
Catering activities for events	5621
Other food activities	5629
Bars and other beverage serving activities	5630
Editing activities of guides, address lists and the like	5812
Film, video and television production activities	5911
Film, video and television post-production activities	5912
Screening of cinematic films	5914
Radio broadcasting activities	6010
Television production and broadcasting activities	6020
Electronic communications activities over wired networks	6110
Electronic communications activities over wireless networks (excluding satellite)	6120
Satellite electronic communications activities	6130
Other electronic communications activities	6190
Activities of custom software realization (client oriented software)	6201
Editing activities of other software products	5829
Data processing, website administration and related activities	6311
Other information services activities n.e.c.a	6399
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Rental and leasing activities of passenger cars and light road vehicles	7711
Leasing of intellectual property and similar production (excluding copyrighted goods)	7740
Activities of employment agencies	7810
Service activities related to security systems	8020
Investigative activities	8030
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
General (non-specialized) activities of interior cleaning of buildings	8121
Other cleaning activities n.e.c.	8129
Photocopying, document preparation and other specialized secretarial activities	8219
Activities of call centers	8220
Activities of payment collection agencies and credit reporting offices (offices)	8291
Packaging activities	8292
Other business support services activities n.e.c.	8299
Repair of computers and peripheral equipment	9511
Repair of communication equipment	9512
Repair of household appliances and home and garden equipment	9522
Washing and cleaning (dry) of textiles and fur products	9601
Hairdressing and other beauty activities	9602
Funeral activities and the like	9603
Body maintenance activities	9604
Other personal service activities n.e.c.a.	9609
Other construction installation work	4329
Plastering work	4331
Real estate development (promotion)	4110
Construction works of residential and non-residential buildings	4120
Construction works of roads and highways	4211
Construction works of surface and underground railways	4212
Construction of bridges and tunnels	4213
Construction works of utility projects for fluids	4221
Construction works of utility projects for electricity and telecommunications	4222
Hydrotechnical constructions	4291
Construction works of other engineering projects n.e.c.a.	4299
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
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Maintenance and repair of motor vehicles	4520
Wholesale of parts and accessories for motor vehicles	4531
Trade in other motor vehicles	4519
Retail trade of parts and accessories for motor vehicles	4532
Trade in motorcycles, related parts and accessories; maintenance and repair of motorcycles	4540
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Wholesale trade in live animals	4623
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machine tools	4662
Wholesale of machinery for the mining and construction industry	4663
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale trade of metals and metal ores	4672
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of chemicals	4675
Retail trade of sports equipment in specialized stores	4764
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Interurban passenger transportation by rail	4910
Freight transport by rail	4920
Pipeline transports	4950
Road freight transport	4941
Taxi transport	4932
Maritime and coastal passenger transport	5010
Maritime and coastal freight transport	5020

Licensed activities	Cod Caem
No results

🍪 Privacy policy and cookies

Select options

S.R.L. PREMIUM MARKETING LIMITED

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată PREMIUM MARKETING LIMITED

IDNO/CODE:1020600042544 / Date of registration : 2020-12-03

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată PREMIUM MARKETING LIMITED

1020600042544

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