More details

FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L.

General information
Status Active
Status date 1994-11-04
Company name FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L.
Company IDNO 342408
Organizational-legal form Societate cu răspundere limitată
Area of activity Land passenger transport on a graph basis
Address mun. Chişinău, sec. Centru, str. Eminescu Mihai, 50, ap.(of.) 204
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 1994-11-04
Last update 2024-04-02
Administrators HIOARA VALERIU [Administrator]
Founder 30.00% CHICU NICOLAE 30.00% HIOARA VALERIU 10.00% LIPSKII OLEG 30.00% SANDU VEACESLAV
The information is no longer up to date? Leave us a message.
Arborele Companiei New

Service available in the subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice

Updated history of the founders

Updated administrators history

Company Tree
Possible affiliations
Company description
Add information

The FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L. established on 1994-11-04 by the founders CHICU NICOLAE with [30.00%] , HIOARA VALERIU with [30.00%] , LIPSKII OLEG with [10.00%] , SANDU VEACESLAV with [30.00%] is a Societate cu răspundere limitată. The administrators of FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L. are HIOARA VALERIU [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Eminescu Mihai, 50, ap.(of.) 204.

The fiscal code of the FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L. is 342408.

Financial analysis

FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L.

IDNO/CODE:342408 / Date of registration : 1994-11-04
Form: Societate cu răspundere limitată
Field of activity: Land passenger transport on a graph basis
Address mun. Chişinău, sec. Centru, str. Eminescu Mihai, 50, ap.(of.) 204
Updated: 2024-04-02
Administrators:
  •  

    HIOARA VALERIU

    Administrator
Founders:
  •  

    CHICU NICOLAE

    30.00%
  •  

    HIOARA VALERIU

    30.00%
  •  

    LIPSKII OLEG

    10.00%
  •  

    SANDU VEACESLAV

    30.00%

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

FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L.
IDNO: 342408, Registration Date: 1994-11-04
mun. Chişinău, sec. Centru, str. Eminescu Mihai, 50, ap.(of.) 204
Telefon: ######### (declarat on 17.09.2026)
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

FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L.

IDNO

342408
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: 342408
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
FIRMA DE PRODUCTIE SI COMERT L.B.M. S.R.L.
Debtor’s address
mun. Chişinău, sec. Centru, str. Eminescu Mihai, 50, ap.(of.) 204
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

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