S.R.L. CONSTRUCȚIE ȘI ARHITECTURĂ

General information

Status	Liquidation process
Status date	2020-02-07
Company name	Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ
Company IDNO	1020603001038
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of furniture, lighting and household articles n.e.c., in specialized stores
Address	MD-3901, CAHUL, mun. Cahul, Bogdan Petriceicu Hașdeu, 2
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	2020-02-07
Last update	2026-09-14
Administrators	BUZGAN VEACESLAV [Administrator] PALII DIANA [Lichidator]
Founder	100.00% CEAPCÎN IVAN

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

MIHEREA EUGENIU [100.00%] CEAPCÎN IVAN [100.00%]

Updated administrators history

2025-03-04

PALII DIANA [Lichidator] PALII DIANA [Administrator provizoriu]
2024-05-02

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Company description

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The Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ established on 2020-02-07 by the founders CEAPCÎN IVAN with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ are BUZGAN VEACESLAV [Administrator] , PALII DIANA [Lichidator] with the legal address MD-3901, CAHUL, mun. Cahul, Bogdan Petriceicu Hașdeu, 2.

The fiscal code of the Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ is 1020603001038.

Financial analysis for the years 2020 - 2021

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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
2021	1765.55	389.14	567.25	10	177
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ

IDNO/CODE:1020603001038 / Date of registration : 2020-02-07

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of furniture, lighting and household articles n.e.c., in specialized stores
Address	MD-3901, CAHUL, mun. Cahul, Bogdan Petriceicu Hașdeu, 2
Updated:	2026-09-14

Administrators:

BUZGAN VEACESLAV
Administrator
PALII DIANA
Lichidator

Founders:

CEAPCÎN IVAN
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

Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ

IDNO: 1020603001038, Registration Date: 2020-02-07
MD-3901, CAHUL, mun. Cahul, Bogdan Petriceicu Hașdeu, 2

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 CONSTRUCȚIE ȘI ARHITECTURĂ

IDNO

1020603001038

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: 1020603001038

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 CONSTRUCȚIE ȘI ARHITECTURĂ

Debtor’s address

MD-3901, CAHUL, mun. Cahul, Bogdan Petriceicu Hașdeu, 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
#####	#####	###	######################

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

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Types of activities

Unlicensed activities	Cod Caem
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
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
Renting and exploiting own or rented real estate	6820
Rental and leasing activities of machinery and construction equipment	7732
Buying and selling of own real estate	6810
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Manufacture of articles of plastics for construction purposes	2223
Manufacture of other plastic products	2229
Real estate development (promotion)	4110
Construction works of residential and non-residential buildings	4120
Construction works of roads and highways	4211
Construction works of utility projects for fluids	4221
Construction works of utility projects for electricity and telecommunications	4222
Demolition works of constructions	4311
Construction land preparation works	4312
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Urban land and suburban passenger transport	4931
Road freight transport	4941
Other land passenger transport n.e.c.	4939
Wholesale of flowers and plants	4622
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Non-specialized wholesale trade	4690
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752

Licensed activities	Cod Caem
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S.R.L. CONSTRUCȚIE ȘI ARHITECTURĂ

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Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ

IDNO/CODE:1020603001038 / Date of registration : 2020-02-07

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CONSTRUCȚIE ȘI ARHITECTURĂ

1020603001038

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