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S.R.L. TUBTORGAZ

General information
Status Active
Status date 1999-10-12
Company name SOCIETATEA CU RASPUNDERE LIMITATA TUBTORGAZ
Company IDNO 19435864
Organizational-legal form Societate cu răspundere limitată
Area of activity General construction of buildings
Address MD-3701, STRĂȘENI, STRĂȘENI, Movilă Petru, 37
Landline Phone Light Add information
Mobile Phone Add information
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Awards/Certifications
Company registration date 1999-10-12
Last update 2026-09-14
Administrators CUSNIR IURIE [Administrator]
Founder 10.50% ANDRIES SERGHEI 5.00% CONOHOV GALINA 10.50% JUMBEI ULITA 3.91% TATAR MARIA 10.50% TORLAC NICOLAE 10.50% TORLAC VASILISA 7.04% CUSNIR IURIE 8.70% AXENIA MIRZA 6.70% CAZACU ECATERINA 5.93% ANATOLIE CERCEL 6.91% DIACONU TATIANA 6.91% ANGELA SUMAN 6.91% FLOREA LUDMILA
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The SOCIETATEA CU RASPUNDERE LIMITATA TUBTORGAZ established on 1999-10-12 by the founders ANDRIES SERGHEI with [10.50%] , CONOHOV GALINA with [5.00%] , JUMBEI ULITA with [10.50%] , TATAR MARIA with [3.91%] , TORLAC NICOLAE with [10.50%] , TORLAC VASILISA with [10.50%] , CUSNIR IURIE with [7.04%] , AXENIA MIRZA with [8.70%] , CAZACU ECATERINA with [6.70%] , ANATOLIE CERCEL with [5.93%] , DIACONU TATIANA with [6.91%] , ANGELA SUMAN with [6.91%] , FLOREA LUDMILA with [6.91%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RASPUNDERE LIMITATA TUBTORGAZ are CUSNIR IURIE [Administrator] with the legal address MD-3701, STRĂȘENI, STRĂȘENI, Movilă Petru, 37.

The fiscal code of the SOCIETATEA CU RASPUNDERE LIMITATA TUBTORGAZ is 19435864.

Financial analysis

SOCIETATEA CU RASPUNDERE LIMITATA TUBTORGAZ

IDNO/CODE:19435864 / Date of registration : 1999-10-12
Form: Societate cu răspundere limitată
Field of activity: General construction of buildings
Address MD-3701, STRĂȘENI, STRĂȘENI, Movilă Petru, 37
Updated: 2026-09-14
Administrators:
  •  

    CUSNIR IURIE

    Administrator
Founders:
  •  

    ANDRIES SERGHEI

    10.50%
  •  

    CONOHOV GALINA

    5.00%
  •  

    JUMBEI ULITA

    10.50%
  •  

    TATAR MARIA

    3.91%
  •  

    TORLAC NICOLAE

    10.50%
  •  

    TORLAC VASILISA

    10.50%
  •  

    CUSNIR IURIE

    7.04%
  •  

    AXENIA MIRZA

    8.70%
  •  

    CAZACU ECATERINA

    6.70%
  •  

    ANATOLIE CERCEL

    5.93%
  •  

    DIACONU TATIANA

    6.91%
  •  

    ANGELA SUMAN

    6.91%
  •  

    FLOREA LUDMILA

    6.91%

SCORING

###
Risc sporit
0
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
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 RASPUNDERE LIMITATA TUBTORGAZ
IDNO: 19435864, Registration Date: 1999-10-12
MD-3701, STRĂȘENI, STRĂȘENI, Movilă Petru, 37
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 RASPUNDERE LIMITATA TUBTORGAZ

IDNO

19435864
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: 19435864
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 RASPUNDERE LIMITATA TUBTORGAZ
Debtor’s address
MD-3701, STRĂȘENI, STRĂȘENI, Movilă Petru, 37
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

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem
General construction of buildings 45211
Activities of design, urban planning, engineering and other technical services related to civil engineering 74201
Licensed activities Cod Caem

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