MAGAZINUL ALIMENTAR LA IZVOR-MANDATAR S.R.L.
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Updated history of the founders
-
2024-05-02
BIROUL DE BROKERAJ ""FUROR"" SRL [24.00%] SOCIETATEA CU RASPUNDERE LIMITATA ""JURIST-INFORM"" [15.00%] SOCIETATEA PE ACTIUNI ""PASSIM"" [41.00%] BOBROVA CLAVDIA [2.00%] CHIHAI ANA [1.25%] ENACHESCU VASILE [0.25%] GROZU ALEXANDRA [1.50%] LEONOVA CLARA [2.00%] OVSIENCO IRINA [1.25%] RAETCAIA NINA [2.75%] ROSCA OLGA [2.50%] RUSU VALENTINA [0.75%] STEFANENCO ANA [2.50%] TABACARI VERA [1.00%] TRISCHINA TAMARA [1.50%] TULEA SILVIA [0.75%]
Updated administrators history
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2024-05-02
The MAGAZINUL ALIMENTAR LA IZVOR-MANDATAR S.R.L. established on 1995-11-08 by the founders BIROUL DE BROKERAJ ""FUROR"" SRL with [24.00%] , SOCIETATEA CU RASPUNDERE LIMITATA ""JURIST-INFORM"" with [15.00%] , SOCIETATEA PE ACTIUNI ""PASSIM"" with [41.00%] , BOBROVA CLAVDIA with [2.00%] , CHIHAI ANA with [1.25%] , ENACHESCU VASILE with [0.25%] , GROZU ALEXANDRA with [1.50%] , LEONOVA CLARA with [2.00%] , OVSIENCO IRINA with [1.25%] , RAETCAIA NINA with [2.75%] , ROSCA OLGA with [2.50%] , RUSU VALENTINA with [0.75%] , STEFANENCO ANA with [2.50%] , TABACARI VERA with [1.00%] , TRISCHINA TAMARA with [1.50%] , TULEA SILVIA with [0.75%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL ALIMENTAR LA IZVOR-MANDATAR S.R.L. are DOBRITA ECATERINA [Administrator] with the legal address MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Grenoble, 159/6.
The fiscal code of the MAGAZINUL ALIMENTAR LA IZVOR-MANDATAR S.R.L. is 402980.
MAGAZINUL ALIMENTAR LA IZVOR-MANDATAR S.R.L.
IDNO/CODE:402980 / Date of registration : 1995-11-08
| Form: | Societate cu răspundere limitată |
| Field of activity: | Retail trade of fresh potatoes, vegetables and fruits |
| Address | MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Grenoble, 159/6 |
| Updated: | 2026-09-14 |
Administrators:
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DOBRITA ECATERINA
Administrator
Founders:
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BIROUL DE BROKERAJ ""FUROR"" SRL
24.00% -
SOCIETATEA CU RASPUNDERE LIMITATA ""JURIST-INFORM""
15.00% -
SOCIETATEA PE ACTIUNI ""PASSIM""
41.00% -
BOBROVA CLAVDIA
2.00% -
CHIHAI ANA
1.25% -
ENACHESCU VASILE
0.25% -
GROZU ALEXANDRA
1.50% -
LEONOVA CLARA
2.00% -
OVSIENCO IRINA
1.25% -
RAETCAIA NINA
2.75% -
ROSCA OLGA
2.50% -
RUSU VALENTINA
0.75% -
STEFANENCO ANA
2.50% -
TABACARI VERA
1.00% -
TRISCHINA TAMARA
1.50% -
TULEA SILVIA
0.75%
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 | ##### | #### | ##### | ##### | # | # | # |
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
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Infobiz
Last Update: ########## . Applicant: #######
Persoana Juridica
MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Grenoble, 159/6
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 |
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
MAGAZINUL ALIMENTAR LA IZVOR-MANDATAR S.R.L.
IDNO
402980
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN DATA
| Unlicensed activities | Cod Caem |
|---|---|
| Retail trade of fresh potatoes, vegetables and fruits | 5221 |
| Licensed activities | Cod Caem |
|---|---|
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