Cooperativa de Întreprinzător SUD APICULTURA

General information

Status	Active
Status date	2020-02-05
Company name	Cooperativa de Întreprinzător SUD APICULTURA
Company IDNO	1020603000651
Organizational-legal form	Cooperative de întreprinzător
Area of activity	Breeding of other animal species
Address	MD-3911, rl. Cahul, s. Andrușul de Jos, Mihai Viteazul, 15
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Mobile Phone	Add information
Email	Add information
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Awards/Certifications
Company registration date	2020-02-05
Last update	2026-09-14
Administrators	BACALIUC IULIAN [Administrator]
Founder	20.00% S.R.L. DE LA CRINA 20.00% Gospodăria Ţărănească CUFLIUC LEONID VICTOR S.RUMEANŢEV 20.00% Gospodăria Ţărănească PRUTEANU ELENA VASILE S.VADUL LUI ISAC 20.00% Gospodăria Ţărănească CURJOS MIHAI ION S.LARGA NOUĂ 20.00% Gospodăria Ţărănească DULCI GHEORGHE

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2023-09-19

Gospodăria Ţărănească PRUTEANU ELENA VASILE S.VADUL LUI ISAC [20.00%] Gospodăria Ţărănească CURJOS MIHAI ION S.LARGA NOUĂ [20.00%] Gospodăria Ţărănească DULCI GHEORGHE [20.00%] S.R.L. DE LA CRINA [20.00%] Gospodăria Ţărănească CUFLIUC LEONID VICTOR S.RUMEANŢEV [20.00%]

Updated administrators history

2024-05-02

BACALIUC IULIAN [Administrator]

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Company description

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The Cooperativa de Întreprinzător SUD APICULTURA established on 2020-02-05 by the founders S.R.L. DE LA CRINA with [20.00%] , Gospodăria Ţărănească CUFLIUC LEONID VICTOR S.RUMEANŢEV with [20.00%] , Gospodăria Ţărănească PRUTEANU ELENA VASILE S.VADUL LUI ISAC with [20.00%] , Gospodăria Ţărănească CURJOS MIHAI ION S.LARGA NOUĂ with [20.00%] , Gospodăria Ţărănească DULCI GHEORGHE with [20.00%] is a Cooperative de întreprinzător. The administrators of Cooperativa de Întreprinzător SUD APICULTURA are BACALIUC IULIAN [Administrator] with the legal address MD-3911, rl. Cahul, s. Andrușul de Jos, Mihai Viteazul, 15.

The fiscal code of the Cooperativa de Întreprinzător SUD APICULTURA is 1020603000651.

Financial analysis

Cooperativa de Întreprinzător SUD APICULTURA

IDNO/CODE:1020603000651 / Date of registration : 2020-02-05

Form:	Cooperative de întreprinzător
Field of activity:	Breeding of other animal species
Address	MD-3911, rl. Cahul, s. Andrușul de Jos, Mihai Viteazul, 15
Updated:	2026-09-14

Administrators:

BACALIUC IULIAN
Administrator

Founders:

S.R.L. DE LA CRINA
20.00%
Gospodăria Ţărănească CUFLIUC LEONID VICTOR S.RUMEANŢEV
20.00%
Gospodăria Ţărănească PRUTEANU ELENA VASILE S.VADUL LUI ISAC
20.00%
Gospodăria Ţărănească CURJOS MIHAI ION S.LARGA NOUĂ
20.00%
Gospodăria Ţărănească DULCI GHEORGHE
20.00%

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

Cooperativa de Întreprinzător SUD APICULTURA

IDNO: 1020603000651, Registration Date: 2020-02-05
MD-3911, rl. Cahul, s. Andrușul de Jos, Mihai Viteazul, 15

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

Cooperativa de Întreprinzător SUD APICULTURA

IDNO

1020603000651

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: 1020603000651

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

Cooperativa de Întreprinzător SUD APICULTURA

Debtor’s address

MD-3911, rl. Cahul, s. Andrușul de Jos, Mihai Viteazul, 15

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
Breeding of other animal species	0149
Manufacture of other foodstuffs n.e.c.	1089
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Retail trade of other new goods in specialized stores	4778
Manufacture of wooden packaging	1624
Manufacture of other wood products; manufacture of articles of cork, straw and other plaited vegetable materials	1629
Bread making; manufacture of cakes and fresh pastry products	1071
Manufacture of biscuits and biscuits; manufacture of cakes and preserved pastry products	1072
Manufacture of other non-distilled fermented beverages	1104
Wood cutting and planing	1610
Manufacture of perfumes and cosmetics	2042
Manufacture of basic pharmaceutical products	2110
Manufacture of metal constructions and parts of metal structures	2511
Production of bodies for motor vehicles; manufacture of trailers and semi-trailers	2920
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of sugar, chocolate and sugary products	4636
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Storage	5210
Hotels and other similar accommodation facilities	5510
Accommodation facilities for holidays and short periods	5520
Veterinary activities	7500
Activities of organizing exhibitions, fairs and congresses	8230
Packaging activities	8292
Road freight transport	4941
Other personal service activities n.e.c.a.	9609
Retail trade outside shops, stands, kiosks and markets	4799
Non-specialized wholesale trade	4690

Licensed activities	Cod Caem
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Cooperativa de Întreprinzător SUD APICULTURA

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Cooperativa de Întreprinzător SUD APICULTURA

IDNO/CODE:1020603000651 / Date of registration : 2020-02-05

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Cooperativa de Întreprinzător SUD APICULTURA

1020603000651

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