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MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
General information
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
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2026-04-27
GUSAN ANA [1.14%] MURAFA ION [0.10%] POPOVICI GRIGORE [0.34%] SECRII ANA [0.10%] STRATAN OLGA [1.03%] TOACA TATIANA [1.12%] BACIU VERA [1.27%] GRIGORE POPOVICI [0.35%] DAVID VERA [0.58%] ANA GUSAN [1.15%] OLGA STRATAN [1.04%] ION MURAFA [0.11%] ANA SECRII [0.11%] TATIANA TOACA [1.13%] BACIU VERA [1.26%] DAVID VERA [0.57%]
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2024-05-02
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Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
The MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. established on 1995-06-12 by the founders SOCIETATEA PE ACTIUNI ""JLC-INVEST"" with [80.00%] , CEBAN VERONICA with [0.23%] , CIOBANU ANGELA with [0.46%] , COJOCARI IULIA with [0.46%] , CUTARI ELENA with [0.68%] , IANCIUC ALEXANDRA with [1.62%] , JENESCU NINA with [1.86%] , LUNGU EUGENIA with [1.85%] , MOLDOVANU IURII with [0.91%] , NOVOCOVSCAIA GALINA with [0.46%] , PALADII ALEXANDRA with [0.91%] , ROIBU ANASTASIA with [0.46%] , RUSU LIDIA with [0.91%] , SIRBU LIDIA with [0.80%] , TUGULISCAIA ANGELA with [0.56%] , UNTILA EFROSINIA with [0.36%] , VRABII SERAFIMA with [1.73%] , BACIU VERA with [1.27%] , GRIGORE POPOVICI with [0.35%] , DAVID VERA with [0.58%] , ANA GUSAN with [1.15%] , OLGA STRATAN with [1.04%] , ION MURAFA with [0.11%] , ANA SECRII with [0.11%] , TATIANA TOACA with [1.13%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. are PAVELESCU VERA [Administrator] with the legal address MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798.
The fiscal code of the MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. is 141972.
Financial analysis
MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
IDNO/CODE:141972 / Date of registration : 1995-06-12
| Form: | Societate cu răspundere limitată |
| Field of activity: | Brokerage for the sale of a wide range of goods |
| Address | MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798 |
| Updated: | 2026-09-14 |
Administrators:
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PAVELESCU VERA
Administrator
Founders:
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SOCIETATEA PE ACTIUNI ""JLC-INVEST""
80.00% -
CEBAN VERONICA
0.23% -
CIOBANU ANGELA
0.46% -
COJOCARI IULIA
0.46% -
CUTARI ELENA
0.68% -
IANCIUC ALEXANDRA
1.62% -
JENESCU NINA
1.86% -
LUNGU EUGENIA
1.85% -
MOLDOVANU IURII
0.91% -
NOVOCOVSCAIA GALINA
0.46% -
PALADII ALEXANDRA
0.91% -
ROIBU ANASTASIA
0.46% -
RUSU LIDIA
0.91% -
SIRBU LIDIA
0.80% -
TUGULISCAIA ANGELA
0.56% -
UNTILA EFROSINIA
0.36% -
VRABII SERAFIMA
1.73% -
BACIU VERA
1.27% -
GRIGORE POPOVICI
0.35% -
DAVID VERA
0.58% -
ANA GUSAN
1.15% -
OLGA STRATAN
1.04% -
ION MURAFA
0.11% -
ANA SECRII
0.11% -
TATIANA TOACA
1.13%
SCORING
###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.
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
IDNO:
141972, Registration Date: 1995-06-12
MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798
MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798
Telefon:
#########
(declarat on 16.09.2026)
Email: ###############
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
MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
IDNO
141972
| 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:
141972
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
MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
Debtor’s address
MD-2029, CHIȘINĂU, BOTANICA CHIȘINĂU, Muncești, 798
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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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Brokerage for the sale of a wide range of goods | 5119 |
| Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products | 5211 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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