S.R.L. AKA GRUP INT

General information

Status	Liquidation process
Status date	2021-10-22
Company name	Societatea cu Răspundere Limitată AKA GRUP INT
Company IDNO	1021600042909
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of household electrical appliances, radios and televisions
Address	MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38, ap.(of.) 70
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	2021-10-22
Last update	2026-09-14
Administrators	MACIUCA LIUDMILA [Administrator] BUNESCU GHEORGHE [Lichidator]
Founder	100.00% MACIUCA LIUDMILA

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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

2024-08-16

MACIUCA LIUDMILA [100.00%] BABIAC CAROLINA [100.00%]

Updated administrators history

2025-05-05

BUNESCU GHEORGHE [Lichidator]
2024-08-16

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Company description

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The Societatea cu Răspundere Limitată AKA GRUP INT established on 2021-10-22 by the founders MACIUCA LIUDMILA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AKA GRUP INT are MACIUCA LIUDMILA [Administrator] , BUNESCU GHEORGHE [Lichidator] with the legal address MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38, ap.(of.) 70.

The fiscal code of the Societatea cu Răspundere Limitată AKA GRUP INT is 1021600042909.

Financial analysis for the years 2022 - 2023

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
2023	15.25	-49.93	-44.48	0	0
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată AKA GRUP INT

IDNO/CODE:1021600042909 / Date of registration : 2021-10-22

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of household electrical appliances, radios and televisions
Address	MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38, ap.(of.) 70
Updated:	2026-09-14

Administrators:

MACIUCA LIUDMILA
Administrator
BUNESCU GHEORGHE
Lichidator

Founders:

MACIUCA LIUDMILA
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 AKA GRUP INT

IDNO: 1021600042909, Registration Date: 2021-10-22
MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38, ap.(of.) 70

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 AKA GRUP INT

IDNO

1021600042909

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: 1021600042909

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 AKA GRUP INT

Debtor’s address

MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 38, ap.(of.) 70

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
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of other household goods	4649
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale of clothing and footwear	4642
Retail trade of articles and appliances in specialized stores	4754
Retail trade of games and toys in specialized stores	4765
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
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
Non-specialized wholesale trade	4690
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Retail trade of fresh fruit and vegetables in specialized stores	4721
Wholesale of fruits and vegetables	4631
Road freight transport	4941
Related service activities for land transport	5221
Other activities ancillary to transport	5229
Storage	5210
Manipulations	5224

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată AKA GRUP INT

IDNO/CODE:1021600042909 / Date of registration : 2021-10-22

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AKA GRUP INT

1021600042909

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