Î.I. A.DUȘENCO

General information

Status	Liquidated on 2024-04-15
Status date	2026-07-22
Company name	Întreprinderea Individuală A.DUȘENCO
Company IDNO	1024600014163
Organizational-legal form	Întreprindere individuală
Area of activity	Retail trade of food products in specialized stores
Address	MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 14, ap.(of.) 12
Landline Phone Light	_{Available free with registration}
Mobile Phone	_{Available free with registration}
Email	_{Available free with registration}
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-06-23
Last update	2026-10-19
Administrators	ALBINA DUȘENCO [Administrator] ALBINA DUȘENCO [Administrator]
Founder	100.00% ALBINA DUȘENCO 100.00% ALBINA DUȘENCO

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-15

ALBINA DUȘENCO [100.00%] ALBINA DUȘENCO [100.00%] DUŞENCO ALBINA [100.00%]

Updated administrators history

2026-04-15

DUŞENCO ALBINA [Administrator] ALBINA DUȘENCO [Administrator] ALBINA DUȘENCO [Administrator]

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Company description

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The Întreprinderea Individuală A.DUȘENCO established on 1998-06-23 by the founders ALBINA DUȘENCO with [100.00%] , ALBINA DUȘENCO with [100.00%] is a Întreprindere individuală. The administrators of Întreprinderea Individuală A.DUȘENCO are ALBINA DUȘENCO [Administrator] , ALBINA DUȘENCO [Administrator] with the legal address MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 14, ap.(of.) 12.

The fiscal code of the Întreprinderea Individuală A.DUȘENCO is 1024600014163.

Types of activities

Unlicensed activities	Cod Caem
Retail trade of food products in specialized stores	522
Other types of retail trade in specialized stores	5248
Retail trade in stands and markets	5262
Retail trade of alcoholic and other beverages	5225
Retail trade of tobacco products	5226

Licensed activities	Cod Caem
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Financial analysis

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Întreprinderea Individuală A.DUȘENCO

IDNO/CODE:1024600014163 / Date of registration : 1998-06-23

Form:	Întreprindere individuală
Field of activity:	Retail trade of food products in specialized stores
Address	MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 14, ap.(of.) 12
Updated:	2026-10-19

Administrators:

ALBINA DUȘENCO
Administrator
ALBINA DUȘENCO
Administrator

Founders:

ALBINA DUȘENCO
100.00%
ALBINA DUȘENCO
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.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Întreprinderea Individuală A.DUȘENCO

IDNO: 1024600014163, Registration Date: 1998-06-23
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 14, ap.(of.) 12

Telefon: ######### (declarat on 22.10.2026)
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

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OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Întreprinderea Individuală A.DUȘENCO

IDNO

1024600014163

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

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1024600014163

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

Întreprinderea Individuală A.DUȘENCO

Debtor’s address

MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 14, ap.(of.) 12

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

########################

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Întreprinderea Individuală A.DUȘENCO

IDNO/CODE:1024600014163 / Date of registration : 1998-06-23

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Individuală A.DUȘENCO

1024600014163

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