SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

General information

Status	Active
Status date	2021-01-04
Company name	SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU
Company IDNO	1020600048100
Organizational-legal form	Sucursala întreprinderii nerezidente străine
Area of activity	Retail trade of music and video recordings in specialized stores
Address	MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandru cel Bun, 97, ap.(of.) 1
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	2021-01-04
Last update	2026-09-14
Administrators	GALINA POGONEȚ [Administrator]
Founder	100.00% SERVICII PROFESIONALE DE INSTRUIRE

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Data - Public Services Agency

IBAN Code List

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Judicial Enforcement Bailiff Report

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-09-19

SERVICII PROFESIONALE DE INSTRUIRE [100.00%]

Updated administrators history

2026-04-27

POGONEŢ GALINA [Administrator] GALINA POGONEȚ [Administrator]

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Company description

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The SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU established on 2021-01-04 by the founders SERVICII PROFESIONALE DE INSTRUIRE with [100.00%] is a Sucursala întreprinderii nerezidente străine. The administrators of SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU are GALINA POGONEȚ [Administrator] with the legal address MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandru cel Bun, 97, ap.(of.) 1.

The fiscal code of the SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU is 1020600048100.

Financial analysis for the years 2022 - 2022

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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
2022	22.52	17.87	-45.16	1	23

Financial analysis

SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

IDNO/CODE:1020600048100 / Date of registration : 2021-01-04

Form:	Sucursala întreprinderii nerezidente străine
Field of activity:	Retail trade of music and video recordings in specialized stores
Address	MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandru cel Bun, 97, ap.(of.) 1
Updated:	2026-09-14

Administrators:

GALINA POGONEȚ
Administrator

Founders:

SERVICII PROFESIONALE DE INSTRUIRE
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

SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

IDNO: 1020600048100, Registration Date: 2021-01-04
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandru cel Bun, 97, ap.(of.) 1

Telefon: ######### (declarat on 17.09.2026)
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

SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

IDNO

1020600048100

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: 1020600048100

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

SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

Debtor’s address

MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandru cel Bun, 97, ap.(of.) 1

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
Retail trade of music and video recordings in specialized stores	4763
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of watches and jewelry in specialized stores	4777
Retail trade of other new goods in specialized stores	4778
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
Taxi transport	4932
Urban land and suburban passenger transport	4931
Road freight transport	4941
Air passenger transport	5110
Other forms of education n.e.c.a.	8559
Hairdressing and other beauty activities	9602
Body maintenance activities	9604
Other personal service activities n.e.c.a.	9609
Activities of support services for education	8560
Research and development in the social sciences and humanities	7220
Other professional, scientific and technical activities n.e.c.a.	7490
Library and archive activities	9101
Activities of organizing exhibitions, fairs and congresses	8230
Social assistance activities, without accommodation, for the elderly and for people with disabilities	8810
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of meat and meat products in specialized stores	4722
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of beverages in specialized stores	4725
Retail trade of tobacco products in specialized stores	4726
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Retail trade of other food products in specialized stores	4729
Retail trade of computers, peripheral units and software in specialized stores	4741
Retail trade of audio/video equipment in specialized stores	4743
Retail trade of books in specialized stores	4761
Retail trade of newspapers and stationery in specialized stores	4762
Hotels and other similar accommodation facilities	5510
Accommodation facilities for holidays and short periods	5520
Other accommodation services	5590
Restaurants	5610
Catering activities for events	5621
Other food activities	5629
Bars and other beverage serving activities	5630
Book publishing activities	5811
Editing activities of guides, address lists and the like	5812
Other editing tasks	5819
Audio recording activities and music editing activities	5920
Electronic communications activities over wired networks	6110
Consultancy activities in information technology	6202
Other information technology services activities	6209
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
Legal activities	6910
Consultancy activities in the field of public relations and communication	7021
Business and management consulting activities	7022
Media representation services	7312
Market research and public opinion polling activities	7320
Photographic activities	7420
Written and oral translation activities (interpreters)	7430
Other business support services activities n.e.c.	8299
Regulation of activities of bodies providing services in the field of health care, education, culture and other social activities, excluding social protection	8412

Licensed activities	Cod Caem
Activity related to the placement of citizens in the field of work in the country and (or) abroad	20

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SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

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SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

IDNO/CODE:1020600048100 / Date of registration : 2021-01-04

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

SERVICII PROFESIONALE DE INSTRUIRE S.R.L. IAȘI, SUCURSALA CHIȘINĂU

1020600048100

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