S.R.L. AVVA PROFESSIONAL

General information

Status	Active
Status date	2021-08-20
Company name	Societatea cu Răspundere Limitată AVVA PROFESSIONAL
Company IDNO	1021600034751
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Intermediaries in the trade of food products, including beverages, and tobacco
Address	MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Poștei, 39
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	2021-08-20
Last update	2026-09-14
Administrators	ORIOL VICTOR [Administrator]
Founder	100.00% ORIOL VICTOR

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Data - Public Services Agency

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History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2024-05-02

ORIOL VICTOR [100.00%]

Updated administrators history

2024-05-02

ORIOL VICTOR [Administrator]

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Company description

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The Societatea cu Răspundere Limitată AVVA PROFESSIONAL established on 2021-08-20 by the founders ORIOL VICTOR with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AVVA PROFESSIONAL are ORIOL VICTOR [Administrator] with the legal address MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Poștei, 39.

The fiscal code of the Societatea cu Răspundere Limitată AVVA PROFESSIONAL is 1021600034751.

Financial analysis for the years 2023 - 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	434.81	326.39	305.88	0	0
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată AVVA PROFESSIONAL

IDNO/CODE:1021600034751 / Date of registration : 2021-08-20

Form:	Societate cu răspundere limitată
Field of activity:	Intermediaries in the trade of food products, including beverages, and tobacco
Address	MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Poștei, 39
Updated:	2026-09-14

Administrators:

ORIOL VICTOR
Administrator

Founders:

ORIOL VICTOR
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 AVVA PROFESSIONAL

IDNO: 1021600034751, Registration Date: 2021-08-20
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Poștei, 39

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 AVVA PROFESSIONAL

IDNO

1021600034751

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: 1021600034751

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 AVVA PROFESSIONAL

Debtor’s address

MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Poștei, 39

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
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Wholesale of fruits and vegetables	4631
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Wholesale of tobacco products	4635
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Wholesale of household electrical appliances, radios and televisions	4643
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Wholesale of furniture, carpets and lighting items	4647
Wholesale of other household goods	4649
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
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 via order houses or via the Internet	4791
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 spices and ingredients	1084
Manufacture of prepared foods	1085
Manufacture of homogenized food preparations and dietary foods	1086
Manufacture of other foodstuffs n.e.c.	1089
Business and management consulting activities	7022
Consultancy activities in the field of public relations and communication	7021
Hairdressing and other beauty activities	9602

Licensed activities	Cod Caem
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S.R.L. AVVA PROFESSIONAL

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Societatea cu Răspundere Limitată AVVA PROFESSIONAL

IDNO/CODE:1021600034751 / Date of registration : 2021-08-20

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AVVA PROFESSIONAL

1021600034751

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