1397986_md_fitosan_2008

nr.d/r Raion inclusiv TVA, lei

inclusiv:

SRL, SA CAP, CP GŢ, persoane fizice I.S., colegiu

inclusiv TVA, lei valoarea totală, lei inclusiv TVA, lei

1 Anenii Noi 55 19193202.74 3198876.81 28 11882334.09 1980399.69 3 4536652.53 756109.73 21 1283265.70 213875.69 3 1490950.42

2 Basarabeasca 31 6179284.64 1029888.29 11 4986338.46 831064.43 2 303754.42 50625.76 18 889191.76 148198.10

3 Briceni 112 69631657.98 11605344.38 63 58355335.77 9725955.34 4 3150327.35 525054.54 45 8125994.86 1354334.50

4 Cahul 112 23544512.91 3924105.27 43 17903812.83 2983968.80 13 4036739.28 672789.65 56 1603960.80 267346.82

5 Cantemir 60 30685273.61 5114212.09 21 12791077.00 2131845.32 6 14847260.34 2474542.27 33 3046936.27 507824.50

6 Călăraşi 53 2233175.34 372194.16 11 1603706.91 267284.15 1 47891.88 7981.98 41 581576.55 96928.03

7 Căuşeni 98 43747612.62 7291270.49 32 37543718.82 6257277.66 13 4384863.43 730809.92 53 1819030.37 303182.91

8 Cimişlia 82 15857187.65 2642865.86 32 11724194.19 1954032.77 6 707634.75 117939.10 43 3362593.51 560433.12 1 62765.20

9 Criuleni 62 12429960.51 2071661.76 36 9926583.86 1654432.05 5 1232998.09 205499.04 20 838717.51 139787.18 1 431661.05

10 Donduşeni 123 50716330.58 8450991.09 28 40384104.45 6729828.32 7 1550146.96 258357.81 87 8323793.53 1386424.02 1 458285.64

11 Drochia 64 48345443.26 8057575.03 36 45349804.00 7558302.08 3 1516307.67 252717.93 25 1479331.59 246555.02

12 Dubăsari 60 17097356.32 2849559.22 18 12863718.79 2143953.14 5 2786740.65 464456.92 37 1446896.88 241149.16

13 Edineţ 146 52321344.39 8720251.40 66 41595267.69 6932541.77 5 3254986.87 542518.96 74 6376814.65 1062811.47 1 1094275.18

14 Făleşti 61 27855380.83 4642563.39 43 25546555.40 4257759.33 4 1524683.35 254113.79 14 784142.08 130690.27

15 Floreşti 53 75796816.97 12632801.85 33 73087266.88 12181210.11 5 1757506.83 292917.87 15 952043.26 158673.87

16 Glodeni 53 23082432.26 3847069.10 40 21784265.96 3630708.22 3 1141202.80 190200.47 10 156963.50 26160.41

17 Hânceşti 63 15972580.31 2662097.46 36 10733766.34 1788961.68 6 4484354.77 747392.42 21 754459.20 125743.36

18 Ialoveni 81 10159091.41 1693305.58 22 6906269.41 1151089.29 4 1098285.04 183040.84 54 1902709.51 317204.22 1 251827.45

19 Leova 98 10439494.64 1739894.97 20 6010447.95 1001740.46 7 2536365.45 422727.56 71 1892681.24 315426.95

20 Nisporeni 47 1030005.33 171667.20 6 530762.59 88460.45 41 499242.74 83206.75

21 Ocniţa 221 60806038.07 10132806.00 29 44844538.93 7473401.11 5 5228845.77 871476.04 187 10732653.37 1787928.85

22 Orhei 90 18084749.02 3014125.52 29 10677100.45 1779517.04 5 1602340.96 267056.86 55 5665738.35 944290.09 1 139569.26

23 Rezina 57 13117736.02 2186292.67 17 5373592.39 895604.04 2 130200.00 21700.00 38 7613943.63 1268988.63

24 Râşcani 77 42179232.69 7029857.54 41 35415992.63 5902651.26 6 4257446.88 709574.61 27 2293207.97 382200.79 3 212585.21

25 Sângerei 61 28546836.54 4757766.31 46 23884014.10 3980628.31 2 179159.60 29859.46 12 3823979.45 637331.16 1 659683.39

26 Soroca 116 57242801.43 9540465.67 36 44789926.83 7464987.20 7 3705244.38 617540.76 73 8747630.22 1457937.71

27 Străşeni 51 9245227.28 1540870.60 20 5996635.53 999439.25 3 1706993.73 284498.03 28 1541598.02 256933.32

28 Şoldăneşti 80 27869758.93 4644949.51 17 19368718.64 3228120.32 4 1565267.29 260877.99 59 6935773.00 1155951.20

29 Ştefan Vodă 65 32420638.19 5403460.80 28 27209623.82 4534958.79 7 3767915.47 627986.24 30 1443098.90 240515.77

30 Taraclia 33 27166221.38 4527675.43 15 8924310.39 1487358.13 12 18005230.47 3000870.58 6 236680.52 39446.72

31 Teleneşti 71 9398018.44 1566339.44 36 7224927.54 1204157.82 4 732087.69 122014.46 31 1441003.21 240167.16

32 Ungheni 72 19482555.34 3247095.50 36 15887544.06 2647924.36 4 1236539.90 206090.00 32 2358471.38 393081.14

33 Găgăuzia 94 45166055.68 7527672.49 61 29491290.61 4915211.08 15 14181683.48 2363614.59 17 1285981.59 214330.15 1 207100.00

34 mun.Chişinău 31 12178606.20 2029766.03 24 6497371.85 1082895.33 1 2293339.30 382223.16 2 347224.68 57870.74 4 3040670.37

35 mun.Bălţi 6 728141.68 121355.86 4 608988.90 101498.66 2 119152.78 19857.20

Subvenţionarea utilizatorilor de produse de uz fitosanitar (pesticidelor) şi de fertilizanţi (îngrăşămintelor minerale) în anul 2008

Numărul agenţilor

economici

Valoarea totală a produselor de uz

fitosanitar şi fertilizanţi, lei

numărul agenţilor

economici

valoarea totală, lei

numărul agenţilor economi

ci


inclusiv TVA, lei

numărul agenţilor

economici


ci


Total 2639 959950761.19 159988694.77 1064 ### 122949167.76 179 113490997.38 ### 1378 100706482.58 16782786.98 18 8049373.17

inclusiv:

I.S., colegiu

248491.70

10460.87

71943.49

76380.94

182379.20

41971.23

23261.53

35430.88

109947.38

34516.67

506776.80

inclusiv TVA, lei

1341560.69

Страница 5

Denumirea agentului economic Denumirea instituţiei financiare

Proces-verbal

inclusiv TVA, lei Data transferării

nr. data nr. data

Raionul Anenii Noi

1 EXIMBANK

831 12/18/2007 37950.00 6325.00 807 2/7/2008 2/11/2008

814 12/14/2007 324225.00 54037.48 834 2/7/2008 2/11/2008

88 4/2/2008 88970.40 14828.39 2264 4/16/2008 4/18/2008

222 5/20/2008 460013.00 76668.84 4506 7/23/2008 7/24/2008

452 8/22/2008 67929.52 11321.58 7671 9/12/2008 10/7/2008

518 10/3/2008 9000.00 1500.00 8226 10/13/2008 10/14/2008

522 10/21/2008 73536.00 12256.00 8877 11/11/2008 12/25/2008

2 MAIB, Anenii Noi222 5/20/2008 162838.30 27139.72 4505 7/23/2008 7/24/2008

522 10/21/2008 23325.00 3887.50 8875 11/11/2008 12/25/2008

3 BANCA SOCIALA 287 6/12/2008 243163.20 40527.19 5322 7/30/2008 7/31/2008

Total pe I.S. 1490950.42 248491.70

1 MAIB, Anenii Noi 705 11/15/2007 39554.90 6592.49 60 1/22/2008 1/30/2008

2 I.M. ARTVLAD S.R.L. Banca de Economii, Anenii Noi 705 11/15/2007 68709.03 11451.52 61 1/22/2008 1/30/2008

3 CARIERA COBUSCA S.A. Miboasbanca, Aneni 705 11/15/2007 20705.90 3450.98 62 1/22/2008 1/30/2008

4 Mobiasbanca, Aneni

726 11/27/2007 2668.30 444.72 229 2/1/2008 2/5/2008

103 4/4/2008 31401.49 5233.58 2527 4/21/2008 4/23/2008

270 6/3/2008 17388.60 2898.60 5091 7/29/2008 7/31/2008

591 11/14/2008 4531.40 755.23 9438 12/19/2008 12/25/2008

Registru transferurilor pentru subvenţionarea cotei TVA la procurarea produselor de uz fitosanitar şi fertilizanţi în anul 2008

Nr.d/r

Valoarea totală a produselor de uz fitosanitar şi fertilizanţi, lei

Transferat conform dispoziţiei de plată

I.S. STATIUNEA DIDACTICA EXPERIMENTALA CHETROSU

ASOCIATIA UTILIZATORILOR DE APA

INSTITUTUL DE ZOOTEHNIE SI MEDICINA VETERINARA I.

S.C. VINAN-IMPEX S.R.L.

SISTEM CAMPOS S.R.L.

Страница 6


Proces-verbal


nr. data nr. data

Nr.d/r



5 BAMO & D S.R.L. MAIB, Anenii Noi

726 11/27/2007 36000.00 6000.00 232 2/1/2008 2/5/2008

287 6/12/2008 21146.40 3524.40 5321 7/30/2008 7/31/2008

381 7/21/2008 8946.76 1491.13 6525 8/7/2008 8/8/2008

6 MAIB, Chisinau

814 12/14/2007 75867.75 12644.63 832 2/7/2008 2/11/2008

141 4/17/2008 14357.00 2392.84 3186 7/18/2008 7/21/2008

270 6/3/2008 11827.97 1971.32 5090 7/29/2008 7/31/2008

296 6/17/2008 4487.04 747.83 5450 7/30/2008 7/31/2008

466 9/4/2008 11851.49 1975.25 7838 9/23/2008 10/8/2008

7 Banca de Economii, Anenii Noi

814 12/14/2007 5200.00 866.67 835 2/7/2008 2/11/2008

6 2/22/2008 78426.47 13071.08 1539 3/5/2008 3/31/2008

222 5/20/2008 126891.00 21148.49 4509 7/23/2008 7/24/2008

466 9/4/2008 49375.00 8229.17 7845 9/23/2008 10/8/2008

8 Mobiasbanca, Chisinau

814 12/14/2007 201105.70 33517.62 836 2/7/2008 2/11/2008

88 4/2/2008 99893.00 16648.87 2261 4/16/2008 4/18/2008

103 4/4/2008 105340.00 17566.66 2529 4/21/2008 4/23/2008

9 MOLDOVA-AGROOINDBANK814 12/14/2007 109406.55 18234.38 837 2/7/2008 2/11/2008

552 10/27/2008 136455.01 22742.50 8876 11/11/2008 12/25/2008


814 12/14/2007 484807.60 80801.31 838 2/7/2008 2/11/2008

377 7/21/2008 366077.85 61012.97 6488 8/7/2008 8/8/2008

552 10/27/2008 467278.02 77879.67 8873 11/11/2008 12/25/2008

11 MAIB, Anenii Noi 814 12/14/2007 183643.90 30607.32 839 2/7/2008 2/11/2008

12 MAIB, Anenii Noi 814 12/14/2007 88841.91 14806.99 840 2/7/2008 2/11/2008

13 MAIB, Anenii Noi 814 12/14/2007 28663.00 4777.17 842 2/7/2008 2/11/2008

S.C. AGRICO-MERENI S.R.L.

AGROSERPENI SRL

S.C. CRIODAB AGRO S.R.L.

C.P.C. ECOBIOTERRA S.R.L.

AGROVIN-PLUS S.R.L.

TELIAGRO-L.L. SRL

MERENCON S.R.L.

MECOS-AGRO S.R.L.

Страница 7


Proces-verbal


nr. data nr. data

Nr.d/r



14 Mobiasbanca, Aneni 814 12/14/2007 13802.00 2300.46 843 2/7/2008 2/11/2008

15 AGROLIA-PLUS SRL MAIB, Anenii Noi 849 12/25/2007 6334.11 1055.79 906 2/8/2008 2/12/2008

16 SC PRO CASPAR SRL MAIB, Anenii Noi

6 2/22/2008 41073.87 6845.64 1538 3/5/2008 3/31/2008

296 6/17/2008 57557.20 9592.86 5448 7/30/2008 7/31/2008

452 8/22/2008 122596.10 20432.69 7670 9/12/2008 10/7/2008

466 9/4/2008 53990.00 8998.33 7841 9/23/2008 10/8/2008

518 10/3/2008 28282.00 4713.67 8232 10/13/2008 10/14/2008

17

INVESTPRIVATBANK 8 2/26/2008 1608000.00 268000.00 1607 4/2/2008 4/9/2008

36 3/11/2008 516250.45 86041.76 1596 4/2/2008 4/8/2008

103 4/4/2008 325380.00 54230.00 2525 4/21/2008 4/23/2008

Banca de Economii, Anenii Noi

270 6/3/2008 2071974.66 345329.10 5092 7/29/2008 7/31/2008

452 8/22/2008 618272.35 103045.39 7669 9/12/2008 10/7/2008

522 10/27/2008 325554.40 54259.07 8878 11/11/2008 12/25/2008

18 PANAT-AGRO S.R.L. MAIB, Chisinau 141 17.041.08 70000.00 11666.67 3187 7/18/2008 7/21/2008

19 VADLEF S.R.L. EXIMBANK

141 17.041.08 130088.69 21681.46 3188 7/18/2008 7/21/2008

270 6/3/2008 109590.60 18265.09 5093 7/29/2008 7/31/2008

377 7/21/2008 97072.88 16178.87 6489 8/7/2008 8/8/2008

466 9/4/2008 51449.20 8574.86 7842 9/23/2008 10/8/2008

552 10/27/2008 42123.00 7020.50 8872 11/11/2008 12/25/2008

20 GRITAF AGRO S.R.L. MAIB, Anenii Noi

171 4/25/2008 29412.00 4902.01 3585 7/21/2008 7/23/2008

377 7/21/2008 40869.60 6811.60 6485 8/7/2008 8/8/2008

591 11/14/2008 23511.58 3918.59 9435 12/19/2008 12/25/2008

21 S.C VALTEHAND S.R.L Energbank, Chisinau 381 7/21/2008 43469.70 7244.95 6528 8/7/2008 8/8/2008

22 F.C.P. ASCONI S.R.L. MOLDOVA-AGROOINDBANK377 7/21/2008 371100.58 61849.90 6481 8/7/2008 8/8/2008

AGROZINCOR S.R.L.

I.M. K.W.B. GROUP S.R.L.

Страница 8


Proces-verbal


nr. data nr. data

Nr.d/r



22 F.C.P. ASCONI S.R.L. MOLDOVA-AGROOINDBANK518 10/3/2008 581249.04 96874.84 8230 10/13/2008 10/14/2008

23 FEMIF - AGRO S.R.L. MAIB, Anenii Noi 377 7/21/2008 215251.84 35875.32 6486 8/7/2008 8/8/2008

24 LUCETIV S.R.L. Banca de Economii, Chisinau 452 8/22/2008 15917.00 2652.83 7668 9/12/2008 10/7/2008

25 S.C. ALCOLECTCOM S.R.L. Mobiasbanc, Aneni 452 8/22/2008 50268.40 8378.07 7672 9/12/2008 10/7/2008

26 Victoriabanc, Orhei 452 8/22/2008 511729.95 85288.33 7677 9/12/2008 10/7/2008

27 MOLDOVA-AGROOINDBANK 518 10/3/2008 749133.93 124855.66 8225 10/13/2008 10/14/2008

28 MAIB, Chisinau 518 10/3/2008 60179.92 10029.99 8227 10/13/2008 10/14/2008

Total pe SRL 11882334.09 1980399.69

1 AROMA C.A.P. EXIMBANK

705 11/15/2007 8893.15 1482.19 57 1/22/2008 1/30/2008

8 2/26/2008 297433.32 49572.22 1609 4/2/2008 4/18/2008

88 4/2/2008 14518.66 2419.78 2262 4/16/2008 4/18/2008

103 4/4/2008 160485.00 26747.51 2526 4/21/2008 4/23/2008

222 5/20/2008 142277.00 23712.87 4510 7/23/2008 7/24/2008

381 7/21/2008 11032.56 1838.76 6526 8/7/2008 8/8/2008

377 7/21/2008 26954.54 4492.43 6487 8/7/2008 8/8/2008

466 9/4/2008 72277.62 12046.27 7839 9/23/2008 10/8/2008

591 11/14/2008 19404.00 3234.00 9437 12/19/2008 12/25/2008

2 BASARABIA C.A.P. MAIB, Anenii Noi

705 11/15/2007 140350.00 23392.56 58 1/22/2008 1/30/2008

849 12/25/2007 615000.00 102500.03 909 2/8/2008 2/13/2008

8 2/26/2008 510935.00 85155.83 1608 4/2/2008 4/8/2008

88 4/2/2008 292500.00 48750.00 2263 4/16/2008 4/18/2008

171 4/25/2008 71478.68 11913.12 3588 7/21/2008 7/23/2008

S.C. AGROVITACOMERT S.R.L. S.C. INTERPRANA S.R.L.

S.C. DAVID-AGRO S.R.L.

Страница 9


Proces-verbal


nr. data nr. data

Nr.d/r



2 BASARABIA C.A.P. MAIB, Anenii Noi 270 6/3/2008 409205.91 68200.97 5094 7/29/2008 7/31/2008

377 7/21/2008 575037.88 95839.64 6490 8/7/2008 8/8/2008

452 8/22/2008 242022.42 40337.06 7676 9/12/2008 10/7/2008

466 9/4/2008 550891.02 91815.18 7840 9/23/2008 10/8/2008

518 10/3/2008 24110.20 4018.37 8228 10/13/2008 10/17/2008

591 11/14/2008 160603.00 26767.17 9433 12/19/2008 12/25/2008

3 Mobiasbank, Aneni

36 3/11/2008 57600.00 9600.00 1597 4/2/2008 4/8/2008

222 5/20/2008 18662.86 3110.48 4504 7/23/2008 7/24/2008

287 6/12/2008 25334.37 4222.40 5324 7/30/2008 7/31/2008

381 7/21/2008 44177.70 7362.95 6522 8/7/2008 8/8/2008

452 8/22/2008 15519.96 2586.66 7674 9/12/2008 10/7/2008

552 10/27/2008 29947.68 4991.28 8874 11/11/2008 12/25/2008

Total pe CAP 4536652.53 756109.73

1 GRIGORIEV I. GT MAIB, Anenii Noi 705 11/15/2007 3400.00 566.67 59 1/22/2008 1/30/2008

2 URITA A. V. GT Mobiasbanca, Aneni 726 11/27/200724375.00 4062.50 230 2/1/2008 2/5/2008

1495 2/28/2008 2/29/2008

3 MARCOCEAN V. P. GT MAIB, Anenii Noi 726 11/27/2007 343.00 57.17 231 2/1/2008 2/5/2008


726 11/27/2007 8075.50 1345.91 233 2/1/2008 2/5/2008

222 5/20/2008 5922.76 987.11 4508 7/23/2008 7/24/2008

591 11/14/2008 2170.00 361.67 9431 12/19/2008 12/25/2008

VIORICA SI K COOP

SAMSON ION SI NADEJDA GT

Страница 10


Proces-verbal


nr. data nr. data

Nr.d/r




814 12/14/2007 10920.00 1820.00 833 2/7/2008 2/11/2008

222 5/20/2008 23970.00 3995.00 4507 7/23/2008 7/24/2008

7155 8/29/2008 9/4/2008

377 7/21/2008 21629.80 3604.97 6482 8/7/2008 8/8/2008

6 TELEMAN S. GT INVESTPRIVATBANK 814 12/14/200720737.74 3456.28 841 2/7/2008 2/11/2008

1517 3/4/2008 3/31/2008

7 STRATULAT STEPAN Banca de Economii, Anenii Noi849 12/25/2007 665.00 110.83 907 2/13/2008 2/19/2008

452 8/22/2008 1328.67 221.45 7673 9/12/1980 10/7/2008

8 GAVRILOV VADIM Banca de Economii, Anenii Noi 849 12/25/2007 813.96 135.66 908 2/13/2008 2/19/2008

9 NADEJDA BELOUSOV GT MAIB, Anenii Noi 6 2/22/2008 19547.90 3257.99 1537 3/5/2008 3/31/2008

10 MAIB, Anenii Noi

8 2/26/2008 160050.00 26675.00 1606 4/2/2008 4/8/2008

171 4/25/2008 32709.00 5451.51 3586 7/21/2008 7/23/2008

377 7/21/2008 38829.58 6471.59 6484 8/7/2008 8/12/2008

591 11/14/2008 29867.12 4977.85 9436 12/19/2008 12/25/2008

11 PIROJOC Z.N. GT MAIB, Anenii Noi 103 4/4/2008 3250.22 541.66 2528 4/21/2008 4/23/2008

12 PLAI-CARAEV GT Mobiasbancă, Anenii Noi

171 4/25/2008 140855.80 23475.97 3587 7/21/2008 7/23/2008

296 6/17/2008 100737.58 16789.59 5447 7/30/2008 7/31/2008

381 7/21/2008 17383.78 2897.29 6523 8/7/2008 8/8/2008

466 9/4/2008 3181.50 530.25 7843 9/23/2008 10/8/2008

518 10/3/2008 25722.60 4287.10 8231 10/13/2008 10/14/2008

13 IORDAN TUDOR GT Moldindconbank, Chisinau

171 4/25/2008 172959.60 28826.69 3589 7/21/2008 7/23/2008

CRECIUN N. GT

CIORCHINA VICTOR GT

Страница 11


Proces-verbal


nr. data nr. data

Nr.d/r



13 IORDAN TUDOR GT Moldindconbank, Chisinau

287 6/12/2008 36213.00 6035.30 5323 7/30/2008 7/31/2008

Banca de Economii, Anenii Noi 466 9/4/2008 7800.00 1300.00 7844 10/13/2008 10/14/2008

14 PLAMADEALA S. GT MAIB, Anenii Noi 222 5/20/2008 4022.56 670.43 4511 7/23/2008 7/24/2008

15 CARACACI T. V. GT Mobiasbancă, Anenii Noi 296 6/17/2008 25346.78 4224.46 5449 7/30/2008 7/31/2008

16 SPATARI VICTOR MAIB 381 7/21/2008 7830.00 1304.53 6524 8/7/2008 8/8/2008

17 I. I. LIUBA CUZICOV MAIB, Căuşeni 381 7/21/200817054.40 2842.41 6527 8/7/2008 8/8/2008

8409 10/17/2008 10/20/2008

18 ROSCA IVAN GT MAIB, Anenii Noi377 7/21/2008 3347.08 557.85 6483 8/7/2008 8/8/2008

452 8/22/2008 1511.62 251.93 7675 9/12/2008 10/7/2008

19 MACOVEI MIHAIL I.I. Moldindconbanc, Chisinau 518 10/3/2008 81320.31 13552.07 8229 10/13/2008 10/14/2008

20 MAIB, Anenii Noi518 10/3/2008 181359.86 30226.66 8233 10/13/2008 10/14/2008

591 11/14/2008 38003.98 6334.00 9432 12/19/2008 12/25/2008

21 VRABIE I. GT Mobiasbancă, Anenii Noi 591 11/14/2008 10010.00 1668.34 9434 12/19/2008 12/26/2008

Total pe GŢ 1283265.70 213875.69 1772.47

Total pe raion 19193202.74 3198876.81

Raionul Basarabeasca

1 MAIB, Basarabeasca

716 11/20/2007 4881.00 813.50 47 1/22/2008 1/30/2008

3 2/20/2008 88000.00 14666.67 1527 3/5/2008 3/31/2008

170 4/25/2008 21418.99 3569.84 3575 7/21/2008 7/23/2008

269 6/3/2008 20078.00 3346.44 5086 7/29/2008 7/31/2008

359 7/10/2008 2261.75 376.96 6265 8/5/1980 8/6/2008

444 8/22/2008 51136.30 8522.72 7487 9/10/2008 10/8/2008

ION BIZGAN I.I.

S.R.L. AGRO-PVR

Страница 12


Proces-verbal


nr. data nr. data

Nr.d/r




544 10/21/2008 23044.83 3840.82 8700 11/5/2008 11/18/2008

2 MAIB, Cimişlia

740 12/3/2007 1162089.78 193681.63 515 2/5/2008 2/11/2008

68 3/21/2008 132500.00 22083.33 2265 4/16/2008 4/18/2008

170 4/25/2008 164271.04 27378.50 3576 7/21/2008 7/23/2008

220 5/20/2008 128750.00 21458.33 4490 7/24/2008 7/25/2008

269 6/3/2008 600318.70 100053.11 5085 7/29/2008 7/31/2008

359 7/10/2008 282870.98 47145.16 6261 8/5/2008 8/6/2008

414 8/4/2008 220844.78 36807.46 6991 8/20/2008 8/21/2008

508 9/29/2008 3960.00 660.00 8152 10/10/2008 10/14/2008

3 S.C. ELSAGO S.R.L. MAIB, Basarabeasca 740 12/3/2007 58710.00 9789.00 516 2/5/2008 2/11/2008

4 MAIB, Cimişlia

740 12/3/2007 6109.06 1018.17 518 2/5/2008 2/11/2008

68 3/21/2008 176800.00 29466.66 2272 4/16/2008 4/18/2008

269 6/3/2008 126178.68 21034.48 5088 7/29/2008 7/31/2008

414 8/4/2008 7800.00 1300.00 6995 8/20/2008 8/21/2008


740 12/3/2007 60000.00 10000.00 519 2/5/2008 2/11/2008

14 2/28/2008 23500.00 3916.67 1622 4/3/2008 4/8/2008

96 4/3/2008 22504.50 3750.00 2375 4/18/2008 4/22/2008

170 4/25/2008 40800.00 6800.00 3584 7/21/2008 7/23/2008

6 S.R.L. CARVITPOM MAIB, Basarabeasca

708 11/15/2007 25738.02 4289.68 568 2/6/2008 2/11/2008

S.R.L. AGRO-PVR

SRL SADAC-AGRO

S.R.L. CBG STIMULENT

S.R.L. MAXVOL-NICOL

Страница 13


Proces-verbal


nr. data nr. data

Nr.d/r



6 S.R.L. CARVITPOM MAIB, Basarabeasca

782 12/10/2007 5190.00 865.00 996 2/8/2008 2/12/2008

170 4/25/2008 192500.00 32083.33 3582 7/21/2008 7/23/2008

359 7/10/2008 119953.80 19992.30 6264 8/5/2008 8/6/2008

414 8/4/2008 70597.50 11766.25 6994 8/20/2008 8/21/2008


708 11/15/2007 23115.81 3852.63 569 2/6/2008 2/11/2008

96 4/3/2008 537801.70 89633.62 2377 4/18/2008 4/22/2008

220 5/20/2008 11915.80 1985.96 4491 7/24/2008 7/25/2008

359 7/10/2008 15172.80 2528.80 6263 8/5/2008 8/6/2008

544 10/21/2008 65766.00 10961.00 8699 11/5/2008 11/18/2008

8 AGROIORG S.R.L. Banca Socială, Comrat

3 2/20/2008 150400.00 25066.67 1528 3/5/2008 3/31/2008

68 3/21/2008 51500.00 8583.33 2268 4/16/2008 4/18/2008

359 7/10/2008 17852.95 2975.50 6262 8/5/2008 8/6/2008

544 10/21/2008 26875.00 4479.17 8702 11/5/2008 11/18/2008

9 S.R.L. DEMITAN MAIB, Basarabeasca 170 4/25/2008 100000.00 16666.67 3581 7/21/2008 7/23/2008

10 SRL MALCOM MAIB, Basarabeasca 170 4/25/2008 58977.36 9829.51 3583 7/21/2008 7/23/2008

11 MAIB, Basarabeasca269 6/3/2008 48000.00 8000.00 5089 7/29/2008 7/31/2008

508 9/29/2008 36153.33 6025.56 8154 10/10/2008 10/14/2008

Total SRL 4986338.46 831064.43


68 3/21/2008 206000.00 34333.33 2270 4/16/2008 4/18/2008

414 8/4/2008 39989.60 6664.95 6992 8/20/2008 8/21/2008

586 11/12/2008 1620.00 270.00 9386 12/18/2008 12/25/2008

2 CAP CARMEC-AGRO MAIB, Basarabeasca 170 4/25/2008 56144.82 9357.48 3579 7/21/2008 7/23/2008

S.R.L. TANITA-AGRO

S.R.L. AGRONOT-TN

C.A.P. SMECA-G

Страница 14


Proces-verbal


nr. data nr. data

Nr.d/r



Total pe CAP 303754.42 50625.76

1 NICULITA V. GT MAIB, Basarabeasca

716 11/20/2007 22629.42 3771.56 44 1/22/2008 1/30/2008

170 4/25/2008 19003.60 3167.26 3577 7/21/2008 7/23/2008

2 DMITRII DRAGNEV GT MAIB, Basarabeasca716 11/20/2007 34200.00 5700.00 45 1/22/2008 1/30/2008

3 2/20/2008 28200.00 4700.00 1529 3/5/2008 3/31/2008

3 VORNIC P. GT MAIB, Basarabeasca 716 11/20/2007 14500.00 2416.67 46 1/22/2008 1/30/2008

4 IABANJI G. GT MAIB, Basarabeasca 740 12/3/2007 39900.00 6650.00 517 2/5/2008 2/11/2008

5 VORNIC S. GT MAIB, Basarabeasca

853 12/26/2007 80980.00 13496.67 915 2/8/2008 2/12/2008

782 12/10/2007 100000.00 16666.67 995 2/8/2008 2/12/2008

68 3/21/2008 176540.00 29423.33 2266 4/16/2008 4/18/2008

6 SCUTARI ILIE P. GT MAIB, Basarabeasca3 2/20/2008 24075.00 4012.50 1530 3/5/2008 3/31/2008

96 4/3/2008 7500.00 1250.00 2374 4/18/2008 4/22/2008

7

14 2/28/2008 6000.00 1000.00 1621 4/3/2008 4/8/2008

170 4/25/2008 4830.00 805.00 3580 7/21/2008 7/23/2008

414 8/4/2008 780.00 130.00 6996 8/20/2008 8/21/2008

8 PANOVA N. GT MAIB, Basarabeasca

14 2/28/2008 16400.00 2733.33 1623 4/3/2008 4/8/2008

269 6/3/2008 274.00 45.67 5087 7/29/2008 7/31/2008

544 10/21/2008 680.00 113.33 8701 11/5/2008 11/18/2008

9 ILIE P. GT (Pitel Ilie) MAIB, Basarabeasca 14 2/28/2008 29260.00 4876.66 1624 4/14/2008 4/18/2008

AGRO V. GT

Banca de Economii, Basarabeasca

Страница 15


Proces-verbal


nr. data nr. data

Nr.d/r



10 MAIB, Basarabeasca 14 2/28/2008 23715.00 3952.50 1625 4/3/2008 4/8/2008


14 2/28/2008 52250.00 8708.33 1626 4/3/2008 4/8/2008

68 3/21/2008 5973.99 995.67 2269 4/16/2008 4/18/2008

96 4/3/2008 1083.00 180.50 2376 4/18/2008 4/22/2008

220 5/20/2008 720.00 120.00 4492 7/24/2008 7/25/2008

359 7/10/2008 6926.00 1154.34 6266 8/5/2008 8/6/2008

12 SCUTARI P. GT MAIB, Basarabeasca 68 3/21/2008 12480.00 2080.00 2267 4/16/2008 4/18/2008

13 VASILE B. GT MAIB, Cimişlia

68 3/21/2008 102000.00 17000.00 2271 4/16/2008 4/18/2008

170 4/25/2008 31115.88 5185.31 3578 7/21/2008 7/23/2008

359 7/10/2008 15425.00 2571.00 6268 8/5/2008 8/6/2008

14 MAIB, Basarabeasca68 3/21/2008 6009.50 1001.59 2273 4/16/2008 4/18/2008

508 9/29/2008 4099.70 683.28 8153 10/10/2008 10/14/2008

15 GURIN T. GT Banca Socială, Comrat 359 7/10/2008 2625.00 437.50 6267 8/5/2008 8/6/2008

16 TARLEV P. GT MAIB, Basarabeasca 359 7/10/2008 11520.00 1920.00 6269 8/5/2008 8/6/2008

17 BESLEAGA G. GT 414 8/4/2008 1428.23 238.04 6993 8/20/2008 8/21/2008

18 BOJINOV I. M. GT MAIB, Basarabeasca 444 8/22/2008 6068.44 1011.39 7488 9/10/2008 10/8/2008

Total pe GŢ 889191.76 148198.10

Total pe raion 6179284.64 1029888.29

Raionul Briceni

1 Moldindconbank, Briceni

694 11/12/2007 490873.01 81812.17 627 2/13/2008 2/19/2008

NICOLAE P. GT

A.PANOV P. GT

GURIN BORIS GT

Banca de Economii, Basarabeasca

F.P.C. AGRO-PRODUCT S.R.L.

Страница 16


Proces-verbal


nr. data nr. data

Nr.d/r




762 12/7/2007 40359.84 6726.64 454 2/5/2008 2/11/2008

100 4/3/2008 285000.00 47500.00 2434 4/21/2008 4/23/2008

158 4/24/2008 802841.90 133806.99 2914 6/9/2008 7/1/2008

233 5/21/2008 448264.00 74710.67 4606 7/24/2008 7/25/2008

374 7/16/2008 1715934.96 285989.15 6439 8/7/2008 8/8/2008

567 10/31/2008 360987.75 60164.64 9360 12/18/2008 12/25/2008

630 12/8/2008 9695

2 S.C. NORMEXIM S.R.L. Moldindconbank, Briceni

694 11/12/2007 23793.62 3965.60 628 2/13/2008 2/19/2008

762 12/7/2007 289473.91 48245.65 455 2/5/2008 2/11/2008

158 4/24/2008 125604.35 20934.07 3435 7/21/2008 7/23/2008

233 5/21/2008 56083.61 9347.27 4605 7/24/2008 7/25/2008

374 7/16/2008 553329.32 92221.53 6440 8/7/2008 8/8/2008

567 10/31/2008 60829.40 10138.24 9361 12/18/2008 12/26/2008

3 JUMELIO-AGRO S.R.L. Moldindconbank, Briceni

694 11/12/2007 219960.00 36660.00 629 2/6/2008 2/11/2008

233 5/21/2008 271453.60 45242.26 4603 7/24/2008 7/25/2008

276 6/5/2008 27044.10 4507.35 5185 7/29/2008 7/31/2008

374 7/16/2008 14719.60 2453.26 6441 8/7/2008 8/8/2008

630 12/8/2008 9696

F.P.C. AGRO-PRODUCT S.R.L.

Страница 17


Proces-verbal


nr. data nr. data

Nr.d/r




694 11/12/2007 120060.00 20010.00 630 2/13/2008 2/19/2008

158 4/24/2008 97809.20 16301.54 3434 7/21/2008 7/23/2008

276 6/5/2008 98100.10 16350.02 5150 7/29/2008 7/31/2008

374 7/16/2008 80711.50 13451.92 6436 8/7/2008 8/8/2008

439 8/18/2008 103255.20 17209.20 7425 9/9/2008 10/8/2008

480 9/11/2008 47490.00 7915.00 7901 9/30/2008 10/7/2008


694 11/12/2007 863212.59 143868.77 631 2/6/2008 2/11/2008

762 12/7/2007 147000.00 24500.00 459 2/5/2008 2/11/2008

42 3/13/2008 117600.00 19600.00 1975 4/9/2008 4/18/2008

158 4/24/2008 867717.94 144619.65 2913 6/9/2008 7/1/2008

233 5/21/2008 453490.82 75581.80 4602 7/24/2008 7/25/2008

276 6/5/2008 686856.75 114476.10 5143 7/29/2008 7/31/2008

374 7/16/2008 681062.70 113510.44 6434 8/7/2008 8/8/2008

439 8/18/2008 161903.76 26983.96 7422 9/9/2008 10/8/2008

480 9/11/2008 93991.74 15665.29 7928 9/30/2008 10/7/2008

567 10/31/2008 38815.02 6469.17 9358 12/18/2008 12/25/2008

6 S.C. DEMIVIC-AGRO S.R.L. Energbank, Briceni

694 11/12/2007 8918.10 1486.35 633 2/6/2008 2/11/2008

762 12/7/2007 74842.06 12473.68 453 2/5/2007 2/11/2008

276 6/5/2008 99285.70 16547.62 5146 7/29/2008 7/31/2008

S.C. NORD-VINDAGRO S.R.L.

COLICAUTANUL S.R.L.

Страница 18


Proces-verbal


nr. data nr. data

Nr.d/r



6 S.C. DEMIVIC-AGRO S.R.L. Energbank, Briceni

374 7/16/2008 114877.67 19146.27 6435 8/7/2008 8/8/2008

439 8/18/2008 12828.00 2138.00 7423 9/9/2008 10/8/2008

567 10/31/2008 25715.00 4285.83 9359 12/18/2008 12/25/2008

7 Moldindconbank, Briceni694 11/12/2007 41928.10 6988.00 634 2/6/2008 2/11/2008

480 9/11/2008 192361.70 32060.41 7926 9/30/2008 10/7/2008


694 11/12/2007 91250.00 15208.34 635 2/6/2008 2/11/2008

158 4/24/2008 1229145.00 204857.50 3451 7/21/2008 7/23/2008

374 7/16/2008 1540092.87 256682.16 6463 8/7/2008 8/8/2008

567 10/31/2008 172213.13 28702.17 9366 12/18/2008 12/25/2008

9 MAIB, Lipcani

694 11/12/2007640094.98 106682.49 636 2/6/2008 2/11/2008

1180 2/18/2008 2/19/2008

42 3/13/2008 236674.50 39445.76 1969 4/9/2008 4/18/2008

100 4/3/2008 99326.90 16554.48 2446 4/21/2008 4/24/2008

276 6/5/2008 129923.50 21653.91 5181 7/29/2008 7/31/2008

374 7/16/2008 135025.00 22504.17 6470 8/7/2008 8/8/2008

630 12/8/2008 9703


694 11/12/2007 222326.20 37054.37 637 2/6/2008 2/11/2008

762 12/7/2007 513600.00 85600.00 446 2/5/2008 2/11/2008

42 3/13/2008 313536.01 52255.99 1967 4/9/2008 4/18/2008

100 4/3/2008 124021.90 20670.32 2435 4/21/2008 4/23/2008

158 4/24/2008 124791.88 20798.64 3447 7/21/2008 7/23/2008

S.C. REMAX-FRUCT S.R.L.

S.C. DANISTAS-PLANT S.R.L.

DUVAL S.R.L.

DIMILITA-REX S.R.L.

Страница 19


Proces-verbal


nr. data nr. data

Nr.d/r




233 5/21/2008 141299.15 23549.86 4617 7/24/2008 7/25/2008

276 6/5/2008 131639.02 21939.83 5161 7/29/2008 7/31/2008

480 9/11/2008 18018.80 3003.14 7921 9/30/2008 10/7/2008


694 11/12/2007 144277.80 24046.30 638 2/6/2008 2/11/2008

158 4/24/2008 77874.20 12979.05 3457 7/21/2008 7/23/2008

276 6/5/2008 69115.60 11519.28 5168 7/29/2008 7/31/2008

374 7/16/2008 14744.10 2457.36 6458 8/7/2008 8/8/2008

630 12/8/2008 9705

12 MAIB, Briceni

694 11/12/2007 585454.19 97575.70 639 2/6/2008 2/11/2008

233 5/21/2008 671013.45 111835.57 4627 7/24/2008 7/25/2008

374 7/16/2008 491695.44 81948.91 6459 8/7/2008 8/8/2008

567 10/31/2008 363235.40 60539.24 9368 12/18/2008 12/25/2008

13 MAIB, Briceni

694 11/12/2007 363491.00 60581.83 640 2/6/2008 2/11/2008

233 5/21/2008 337498.25 56249.69 4628 24.047.08 7/25/2008

276 6/5/2008 78426.45 13071.06 5171 7/29/2008 7/31/2008

374 7/16/2008 188613.60 31435.60 6447 8/7/2008 8/8/2008

439 8/18/2008 58126.10 9687.69 7436 9/9/2008 10/7/2008

480 9/11/2008 63748.00 10624.67 7915 9/30/2008 10/7/2008

14 MAIB, Edineţ

694 11/12/2007 18832.00 3138.67 643 2/13/2008 2/19/2008

158 4/24/2008 41400.00 6900.00 3455 7/21/2008 7/23/2008

DIMILITA-REX S.R.L.

S.C. AGROIUCOR-V.V. S.R.L.

S.C. HLINEANUL S.R.L.

LARGOFAR S.R.L.

S.R.L. TETCANEANCA

Страница 20


Proces-verbal


nr. data nr. data

Nr.d/r



14 MAIB, Edineţ

480 9/11/2008 127813.73 21302.29 7930 9/30/2008 10/7/2008

630 12/8/2008 9706

15 DREBOZACI S.R.L. Moldindconbank, Briceni

694 11/12/2007 32692.90 5448.82 644 2/6/2008 2/11/2008

762 12/7/2007 2354795.90 392465.99 450 2/5/2008 2/11/2008

42 3/13/2008 1466600.00 244433.34 1968 4/9/2008 4/15/2008

100 4/3/2008 750777.30 125129.54 2429 4/21/2008 4/23/2008

158 4/24/2008 77485.40 12914.24 3432 7/21/2008 7/23/2008

233 5/21/2008 906181.55 151030.25 4601 7/24/2008 7/25/2008

276 6/5/2008 144957.56 24159.60 5142 7/29/2008 7/31/2008

374 7/16/2008 281546.21 46924.35 6433 8/7/2008 8/8/2008

480 9/11/2008 48004.20 8000.70 7900 9/30/2008 10/7/2008

630 12/8/2008 9694

16 MAIB, Lipcani

694 11/12/2007 21526.00 3587.67 645 2/6/2008 2/11/2008

233 5/21/2008 257766.90 42961.15 4629 7/24/2008 7/25/2008

439 8/18/2008 292638.80 48773.14 7443 9/9/2008 10/7/2008

480 9/11/2008 55250.00 9208.33 7918 9/30/2008 10/7/2008

567 10/31/2008 85360.00 14226.67 9373 12/18/2008 12/25/2008

17 MAIB, Briceni

694 11/12/2007 23366.92 3894.49 646 2/6/2008 2/11/2008

762 12/7/2007 11685.50 1947.58 464 2/5/2008 2/11/2008

S.R.L. TETCANEANCA

VALESIR-AGRO S.R.L.

AGRODENIDAN SRL

Страница 21


Proces-verbal


nr. data nr. data

Nr.d/r



17 MAIB, Briceni158 4/24/2008 104984.91 17497.49 3448 7/21/2008 7/28/2008

439 8/18/2008 125810.04 20968.35 7441 9/9/2008 10/7/2008

480 9/11/2008 68309.27 11384.87 7916 9/30/2008 10/7/2008

18 CARIOPSA S.R.L. MAIB, Lipcani

694 11/12/2007 140609.00 23434.83 647 2/6/2008 2/11/2008

762 12/7/2007380800.00 63466.67 465 2/5/2008 2/11/2008

1181 2/18/2008 2/19/2008

812 12/14/2007 153665.60 25610.93 1095 2/11/2008 2/12/2008

100 4/3/2008 163291.00 27215.16 2447 4/21/2008 4/24/2008

233 5/21/2008 22217.40 3702.90 4618 7/24/2008 7/25/2008

276 6/5/2008 158836.89 26472.80 5164 7/29/2008 7/31/2008

480 9/11/2008 12971.70 2161.95 7919 9/30/2008 10/7/2008

567 10/31/2008 12995.00 2165.93 9370 12/18/2008 12/25/2008

19 STEFAGRO S.R.L. MAIB, Lipcani

694 11/12/2007 327260.00 54543.34 648 2/6/2008 2/11/2008

158 4/24/2008 54750.00 9215.00 3446 7/21/2008 7/23/2008

233 5/21/2008 100341.80 16723.64 4619 7/24/2008 7/25/2008

5928 8/4/2008 8/5/2008

374 7/16/2008 10425.79 1737.64 6467 8/7/2008 8/8/2008

567 10/31/2008 4226.10 704.35 9371 12/18/2008 12/25/2008

20 MAIB, Edineţ

694 11/12/2007 231810.00 38635.00 650 2/6/2008 2/11/2008

AGRODENIDAN SRL

MICMARIM S.R.L.

Страница 22


Proces-verbal


nr. data nr. data

Nr.d/r



20 MAIB, Edineţ

100 4/3/2008 449301.45 74883.58 2452 4/21/2008 4/23/2008

233 5/21/2008 101040.00 16840.00 4625 7/24/2008 7/25/2008

276 6/5/2008 133527.75 22254.62 5180 7/29/2008 7/31/2008

480 9/11/2008 42603.20 7100.53 7927 9/30/2008 10/7/2008


694 11/12/2007 15537.62 2589.60 651 2/6/2008 2/11/2008

762 12/7/2007 7932.00 1322.00 448 2/5/2008 2/11/2008

100 4/3/2008 490425.91 81737.66 2445 4/21/2008 4/23/2008

158 4/24/2008 381548.93 63591.50 3444 7/21/2008 7/23/2008

276 6/5/2008 138792.00 23132.01 5156 7/29/2008 7/31/2008

374 7/16/2008 108608.91 18101.49 6443 8/7/2008 8/8/2008

567 10/31/2008 83417.75 13902.63 9377 12/18/2008 12/25/2008

22 MAIB, Briceni

694 11/12/2007 32506.90 5417.82 652 2/6/2008 2/11/2008

812 12/14/2007 71487.50 11914.58 1097 2/11/2008 2/12/2008

100 4/3/2008 189900.00 31633.33 2444 4/21/2008 4/23/2008

158 4/24/2008 248902.10 41483.67 3443 7/21/2008 7/23/2008

233 5/21/2008 223993.41 37332.23 4615 7/24/2008 7/25/2008

276 6/5/2008 105495.00 17582.67 5157 7/29/2008 7/31/2008

374 7/16/2008 50666.80 8444.46 6444 8/7/2008 8/8/2008

MICMARIM S.R.L.

S.C. GRIMEX-PRO S.R.L.

VICMAR-AGRO S.R.L.

Страница 23


Proces-verbal


nr. data nr. data

Nr.d/r



22 MAIB, Briceni

480 9/11/2008 36877.00 6146.16 7911 9/30/2008 10/7/2008


694 11/12/2007 514634.54 85772.43 653 2/6/2008 2/11/2008

812 12/14/2007 789473.01 131578.83 1098 2/11/2008 2/12/2008

100 4/3/2008 328865.00 54810.84 2441 4/21/2008 4/23/2008

158 4/24/2008 33383.00 5563.83 3445 7/21/2008 7/23/2008

233 5/21/2008 485547.06 80924.47 4614 7/24/2008 7/25/2008

374 7/16/2008 325383.51 54230.58 6445 8/7/2008 8/8/2008

480 9/11/2008 37834.30 6305.72 7909 9/30/2008 10/7/2008


694 11/12/2007 123579.28 20596.56 654 2/6/2008 2/11/2008

762 12/7/2007 658700.00 109783.33 463 2/5/2008 2/11/2008

158 4/24/2008 313667.70 52277.95 3438 7/21/2008 7/23/2008

374 7/16/2008 609502.00 101583.66 6453 8/7/2008 8/8/2008

567 10/31/2008 280678.00 46779.67 9365 12/18/2008 12/25/2008


694 11/12/2007 121334.00 20222.33 655 2/6/2008 2/11/2008

42 3/13/2008 1812630.00 302105.00 1960 4/9/2008 4/18/2008

158 4/24/2008 32011.95 5335.32 3437 7/21/2008 7/23/2008

233 5/21/2008 251319.12 41886.53 4608 7/24/2008 7/25/2008

374 7/16/2008 1126640.95 187773.49 6452 8/7/2008 8/8/2008

VICMAR-AGRO S.R.L.

VIVA IGNA S.R.L.

SERVEST-AGRO S.R.L.

MUNCEL-AGRO S.R.L.

Страница 24


Proces-verbal


nr. data nr. data

Nr.d/r




439 8/18/2008 160000.00 26666.67 7429 9/9/2008 10/8/2008


694 11/12/2007 300665.22 50110.88 656 2/6/2008 2/11/2008

480 9/11/2008 347579.24 57929.86 7924 9/30/2008 10/7/2008

567 10/31/2008 167000.00 27833.34 9384 12/18/2008 12/25/2008

27 MAIB, Briceni

762 12/7/2007 43244.70 7207.45 445 2/5/2008 2/11/2008

100 4/3/2008 164310.00 27385.00 2449 4/21/2008 4/23/2008

233 5/21/2008 32424.20 5404.04 4613 24.047.08 7/25/2008

439 8/18/2008 60994.60 10165.77 7446 9/9/2008 10/7/2008

28 MAIB, Lipcani 762 12/7/200766469.20 11078.20 447 2/5/2008 2/11/2008

1182 2/18/2008 2/19/2008

29 MAIB, Lipcani

762 12/7/200724750.00 4125.00 449 2/5/2008 2/11/2008

1183 2/18/2008 2/19/2008

837 12/20/20078100.00 1350.00 813 2/7/2008 2/11/2008

1184 2/18/2008 2/19/2008

423/13/2008 385937.90 64322.99 1964 4/9/2008 4/18/2008

2663 4/23/2008 4/25/2008

100 4/3/2008 76597.47 12766.25 2451 4/21/2008 4/23/2008

233 5/21/2008 120552.44 20092.07 4621 7/24/2008 7/25/2008

374 7/16/2008 15554.80 2592.47 6469 8/7/2008 8/8/2008

30 MAIB, Briceni

762 12/7/2007 56845.95 9474.32 451 2/5/2008 2/11/2008

42 3/13/2008 231159.00 38526.49 1965 4/9/2008 4/18/2008

MUNCEL-AGRO S.R.L.

BONISTICA S.R.L.

S.R.L. BELEAVINCEANCA

F.P.C. BONAGROVEST S.R.L.

S.C. AGRODENA S.R.L.

S.C. AGROPATREASCA S.R.L.

Страница 25


Proces-verbal


nr. data nr. data

Nr.d/r



30 MAIB, Briceni276 6/5/2008 332753.65 55458.95 5170 7/29/2008 7/31/2008

630 12/8/2008 9704

31 S.C. LARGO-TERRA S.R.L. Banca de Economii, Briceni

762 12/7/2007 94469.20 15744.87 452 2/5/2008 2/11/2008

158 4/24/2008 81721.80 13620.31 3452 7/21/2008 7/23/2008

276 6/5/2008 8962.70 1493.78 5172 7/29/2008 7/31/2008

374 7/16/2008 64621.68 10770.28 6448 8/7/2008 8/8/2008

439 8/18/2008 13154.90 2192.48 7435 9/9/2008 10/7/2008

480 9/11/2008 6722.24 1120.37 7914 9/30/2008 10/7/2008

567 10/31/2008 1639.50 273.25 9383 12/18/2008 12/25/2008

32 MIGRAD S.R.L. MAIB, Briceni

762 12/7/2007 13532.56 2255.42 456 2/5/2008 2/11/2008

42 3/13/2008 156742.00 26123.66 1972 4/9/2008 4/18/2008

100 4/3/2008 14052.60 2342.10 2432 4/21/2008 4/23/2008

233 5/21/2008 40000.00 6666.67 4622 7/24/2008 7/25/2008

276 6/5/2008 22538.29 3756.38 5166 7/29/2008 7/31/2008

480 9/11/2008 64850.00 10808.33 7929 9/30/2008 10/7/2008

33 S.C. COMNIS-AGRO S.R.L. Moldindconbank, Briceni

762 12/7/2007 84854.98 14142.50 458 2/5/2008 2/11/2008

276 6/5/2008 36395.70 6065.95 5169 7/29/2008 7/31/2008

567 10/31/2008 14425.00 2404.17 9369 12/18/2008 12/25/2008

S.C. AGROPATREASCA S.R.L.

Страница 26


Proces-verbal


nr. data nr. data

Nr.d/r



34 S.C. PACEVIS-AGRO S.R.L. Moldindconbank, Briceni

762 12/7/2007 300000.00 50000.00 462 2/5/2008 2/11/2008

233 5/21/2008 147205.32 24534.20 4609 7/24/2008 7/25/2008

374 7/16/2008 6010.72 1001.79 6450 8/7/2008 8/8/2008

439 8/18/2008 81607.50 13601.25 7453 9/9/2008 10/7/2008


837 12/20/2007 213000.00 35500.00 811 2/7/2008 2/11/2008

233 5/21/2008 96732.20 16122.03 4631 24.047.08 7/25/2008

276 6/5/2008 198529.90 33088.32 5177 7/29/2008 7/31/2008

374 7/16/2008 21521.50 3586.91 6460 8/7/2008 8/8/2008

439 8/18/2008 63880.30 10646.72 7442 9/9/2008 10/7/2008

567 10/31/2008 5225.00 870.83 9380 12/18/2008 12/25/2008

36 Energbank, Briceni837 12/20/2007 43800.00 7300.00 812 2/7/2008 2/11/2008

276 6/5/2008 47472.15 7912.02 5145 7/29/2008 7/31/2008

37 FAGOS-PRIM MAIB, Briceni812 12/14/2007 155140.00 25856.67 1096 2/11/2008 2/12/2008

439 8/18/2008 375232.42 62538.75 7427 9/9/2008 10/8/2008

38 S.R.L. AGROUNIRE Moldindconbank, Briceni

42 3/13/2008 438000.00 73000.00 1962 4/9/2008 4/18/2008

100 4/3/2008 1000000.00 166666.67 2440 4/21/2008 4/23/2008

374 7/16/2008 857120.70 142853.45 6471 8/7/2008 8/8/2008

480 9/11/2008 54000.00 9000.00 7906 9/30/2008 10/7/2008

39 Energbank, Briceni42 3/13/2008 143000.00 23833.33 1970 4/9/2008 4/18/2008

439 8/18/2008 12750.00 2125.00 7445 9/9/2008 10/8/2008

S.C. NORDAGROPROD S.R.L.

S.C. IANEST-NORD S.R.L.

S.C. BELVEST-R.V.N. S.R.L.

Страница 27


Proces-verbal


nr. data nr. data

Nr.d/r




42 3/13/2008 261390.00 43565.00 1971 4/9/2008 4/18/2008

158 4/24/2008 255364.67 42560.77 3459 7/21/2008 7/23/2008

233 5/21/2008 48219.79 8036.63 4624 24.074.08 7/25/2008

439 8/18/2008 48996.15 8165.69 7448 9/9/2008 10/7/2008

567 10/31/2008 3572.40 595.40 9381 12/18/2008 12/25/2008

41 Victoriabank, Edineţ

42 3/13/2008 796200.00 132700.00 1974 4/9/2008 4/18/2008

158 4/24/2008 318377.03 53056.17 3458 7/21/2008 8/5/2008

276 6/5/2008 219990.00 36665.00 5182 7/29/2008 8/7/2008

42 S.R.L. AGROFAM Moldindconbank, Briceni100 4/3/2008 33790.00 5631.69 2437 4/21/2008 4/23/2008

158 4/24/2008 6850.00 1141.67 3439 7/21/2008 7/23/2008

43 S.R.L. ARELIA-NIC Moldindconbank, Briceni100 4/3/2008 140000.00 23333.33 2438 4/21/2008 4/23/2008

276 6/5/2008 260557.57 43426.24 5152 7/29/2008 7/31/2008

44 S.R.L. NORD-AVIX Moldindconbank, Briceni

100 4/3/2008 105000.00 17500.00 2439 4/21/2008 4/23/2008

276 6/5/2008 53877.20 8979.54 5153 7/29/2008 7/31/2008

374 7/16/2008 58452.42 9742.07 6455 8/7/2008 8/8/2008

439 8/18/2008 10846.00 1807.67 7428 9/9/2008 10/8/2008

45 S.R.L. CFATPO Energbank, Briceni

100 4/3/2008 56000.00 9333.33 2442 4/21/2008 4/23/2008

439 8/18/2008 48954.00 8158.99 7434 9/9/2008 10/7/2008

567 10/31/2008 38576.41 6429.41 9376 12/18/2008 12/25/2008

630 12/8/2008 9700

S.C. PARASCHINO-ND S.R.L.

VALENTGRUP S.R.L.

Страница 28


Proces-verbal


nr. data nr. data

Nr.d/r



46 SMARTA-AS S.R.L. MAIB, Briceni

100 4/3/2008 252046.60 42007.75 2443 4/21/2008 4/24/2008

276 6/5/2008 257262.31 42877.05 5155 7/29/2008 7/31/2008

439 8/18/2008 67397.50 11232.91 7431 9/9/2008 10/7/2008

47 Moldindconbank, Briceni158 4/24/2008 489961.90 81660.32 2915 6/9/2008 7/1/2008

374 7/16/2008 183709.80 30618.48 6456 8/7/2008 8/8/2008

48 Moldindconbank, Briceni 158 4/24/2008 2918

49 S.C. PARTAS S.R.L. MAIB, Lipcani

158 4/24/2008 151200.00 25200.00 3454 7/21/2008 7/23/2008

233 5/21/2008 627164.84 104527.45 4626 7/24/2008 7/25/2008

5843 8/1/2008 8/5/2008

567 10/31/2008 469012.63 78168.75 9385 12/18/2008 12/25/2008

50 PRIM-ALEX-AGRO C.P. MAIB, Soroca 183 5/6/2008 212742.24 35457.04 3724 7/21/2008 7/23/2008

51 Moldindconbak, Briceni 276 6/5/2008 1747621.50 291270.24 4574 7/24/2008 7/25/2008

52 S.R.L. VISCANTO MAIB, Briceni

233 5/21/2008 118680.10 19780.03 4604 7/24/2008 7/25/2008

276 6/5/2008 209763.50 34960.58 5144 7/29/2008 7/31/2008

374 7/16/2008 206904.10 34484.01 6442 8/7/2008 8/8/2008

480 9/11/2008 88817.60 14802.93 7902 9/30/2008 10/7/2008

567 10/31/2008 48620.00 8103.34 9362 12/18/2008 12/25/2008

53 RESTABILIRE S.R.L. MAIB, Briceni

233 5/21/2008 103924.85 17320.81 4632 7/24/2008 7/25/2008

374 7/16/2008 414307.72 69051.30 6446 8/7/2008 8/8/2008

480 9/11/2008 62442.00 10407.01 7923 9/30/2008 10/7/2008

S.R.L. CORAVIMAS

S.R.L. AGROFAM

S.R.L. PROGRUP-IMPEX

Страница 29


Proces-verbal


nr. data nr. data

Nr.d/r



54 S.C. VIORIX-AGRO S.R.L. Moldindconbak, Briceni

276 6/5/2008 88779.10 14796.45 5154 7/29/2008 7/31/2008

480 9/11/2008 116894.60 19482.44 7910 9/30/2008 10/7/2008

630 12/8/2008 9699

55 S.C. OLSTEL S.R.L. MAIB, Briceni 276 6/5/2008 90644.78 15107.45 5159 7/29/2008 7/31/2008

56 S.R.L. AGROCONST-PRIM Energbank, Briceni276 6/5/2008 217742.50 36290.41 5163 7/29/2008 7/31/2008

374 7/16/2008 43982.11 7330.34 6466 8/7/2008 8/8/2008

57 S.C. AGRODENIDAN S.R.L. MAIB, Briceni 276 6/5/2008 171950.19 28658.37 5176 7/29/2008 7/31/2008

Moldindconbak, Briceni 374 7/16/2008 304452.83 50742.13 6461 8/7/2008 8/8/2008

59 MAIB, Briceni374 7/16/2008 262031.00 43671.84 6462 8/7/2008 8/8/2008

439 8/18/1980 15000.00 2500.00 7444 9/9/2008 10/7/2008

60 AGROLANO-COM SRL Energbank, Briceni 439 8/18/2008 381537.47 63589.57 7440 9/9/2008 10/7/2008

61 S.R.L. PIMPINELLA Energbank, Chisinau439 8/18/2008 54078.85 9013.15 7451 9/9/2008 10/7/2008

630 12/8/2008 9709

62 S.R.L. STINCANORD-LUX Moldindconbank 439 8/18/2008 142736.60 23789.44 7452 9/9/2008 10/7/2008

63 MAIB, Briceni480 9/11/2008 119282.62 19880.44 7917 9/30/2008 10/7/2008

567 10/31/2008 3920.00 653.33 9374 12/18/2008 12/25/2008

64 Moldindconbak, Briceni 567 10/31/2008 75449.00 12574.83 9363 12/18/2008 12/25/2008

Total pe SRL 58355335.77 9725955.34

1 BALASINORD C.A. Moldindconbank, Briceni

694 11/12/2007 231000.00 38500.00 642 2/6/2008 2/11/2008

100 4/3/2008 197036.01 32839.33 2450 4/21/2008 4/23/2008

ZARION-AGRO S.R.L.

S.C. CAMSICOR S.R.L.

S.C. CORJIAS S.R.L.

Страница 30


Proces-verbal


nr. data nr. data

Nr.d/r



1 BALASINORD C.A. Moldindconbank, Briceni158 4/24/2008 118481.00 19746.83 3456 7/21/2008 7/23/2008

233 5/21/2008 56244.00 9374.00 4623 7/24/2008 7/25/2008

276 6/5/2008 72391.80 12065.30 5175 7/29/2008 7/31/2008

374 7/16/2008 125300.70 20883.45 6464 8/7/2008 8/8/2008

2 MAIB, Briceni

42 3/13/2008 330885.00 55147.50 1961 4/9/2008 4/18/2008

158 4/24/2008 328499.00 54749.84 3440 7/21/2008 7/23/2008

374 7/16/2008 502791.10 83798.50 6449 8/7/2008 8/8/2008

630 12/8/2008 9701

3 C.A.P. AGROTEHPLANT Moldindconbank, Briceni

158 4/24/2008 512056.18 85342.71 3449 7/21/2008 7/23/2008

276 6/5/2008 241137.10 40189.51 5178 7/29/2008 7/31/2008

374 7/16/2008 143151.46 23858.56 6465 8/7/2008 8/8/2008

480 9/11/2008 4263.00 710.50 7922 9/30/2008 10/7/2008

4 C.P. VALGOR-COM MAIB, Briceni

158 4/24/2008 241000.00 40166.67 3460 7/21/2008 7/23/2008

276 6/5/2008 36021.40 6003.57 5162 7/29/2008 7/31/2008

374 7/16/2008 10069.60 1678.27 6472 8/7/2008 8/8/2008

Total pe CAP 3150327.35 525054.54

1 MAIB, Briceni 694 11/12/2007 97312.90 16218.81 632 2/6/2008 2/11/2008

2 PAVLIUC V. G. GT Moldindconbank, Briceni

694 11/12/2007 100471.00 16745.17 641 2/6/2008 2/11/2008

276 6/5/2008 63154.89 10525.83 5173 7/29/2008 7/31/2008

HUSA-RVN C.A.I.P.S.

VISCU G. GT

Страница 31


Proces-verbal


nr. data nr. data

Nr.d/r



2 PAVLIUC V. G. GT Moldindconbank, Briceni

439 8/18/2008 40862.19 6810.36 7437 9/9/2008 10/7/2008

3 GLADUN GT MAIB, Lipcani

694 11/12/200790100.00 15016.67 649 2/6/2008 2/11/2008

1185 2/18/2008 2/19/2008

100 4/2/2008172500.00 28750.00 2448 4/21/2008 4/23/2008

2668 4/30/2008 5/12/2008

233 5/21/2008 39248.40 6541.39 4620 7/24/2008 7/25/2008

276 6/5/2008 80590.00 13431.68 5165 7/29/2008 7/31/2008

374 7/16/2008 8621.25 1436.87 6468 8/7/2008 8/8/2008

480 9/11/2008 851.88 141.98 7920 9/30/2008 10/7/2008

567 10/31/2008 9723.15 1620.52 9372 12/18/2008 12/25/2008

4 MAIB, Briceni 694 11/12/2007 9248.30 1541.39 657 2/6/2008 2/11/2008

5 LAVRIC OLEG Banca de Economii, Briceni

694 11/12/2007 30611.32 5101.88 658 2/6/2008 2/11/2008

439 8/18/2008 49024.80 8170.81 7424 9/9/2008 10/8/2008

630 12/8/2008 9698

6 MUNTEAN I N. GT MAIB, Briceni

762 12/7/2007 22795.58 3800.26 457 2/5/2008 2/11/2008

837 12/20/2007 23970.00 3995.00 814 2/7/2008 2/11/2008

42 3/13/2008 36388.86 6064.81 1973 4/9/2008 4/18/2008

100 4/3/2008 1561.40 260.23 2431 4/21/2008 4/24/2008

276 6/5/2008 10770.00 1795.00 5167 7/29/2008 7/31/2008

439 8/18/2008 12710.07 2118.35 7447 9/9/2008 10/7/2008

567 10/31/2008 6000.00 1000.00 9375 12/18/2008 12/25/2008

ANTONIUC SVETLANA

Страница 32


Proces-verbal


nr. data nr. data

Nr.d/r



7 NORD-TRANS-ZOSIM I.I. Moldindconbank, Briceni

762 12/7/2007 205800.00 34300.00 460 2/5/2008 2/11/2008

158 24.404.08 77040.00 12840.00 3436 7/21/2008 7/23/2008

567 10/31/2008 27260.00 4543.33 9364 12/18/2008 12/25/2008


762 12/7/2007 30360.00 5060.00 461 2/5/2008 2/11/2008

837 12/20/2007 117839.46 19639.91 810 2/7/2008 2/11/2008

158 4/24/2008 3247558.35 541259.73 3442 7/21/2008 7/23/2008

276 6/5/2008 516436.30 86072.72 5151 7/29/2008 7/31/2008

374 7/16/2008 137637.32 22939.56 6451 8/7/2008 8/8/2008

480 9/11/2008 227572.10 37928.68 7908 9/30/2008 10/7/2008

360 12/8/2008 9702

9 CEBOTARI V. V. GT MAIB, Briceni 762 12/7/2007 62534.45 10422.41 466 2/5/2008 2/11/2008

10 GOJINETCHII I. A. GT Moldindconbank, Briceni 762 12/7/2007 64752.99 10792.14 467 2/21/2008 2/22/2008

11 ANDRONIC DARIA MAIB, Briceni42 3/13/2008 6611.00 1101.83 1963 4/9/2008 4/18/2008

233 5/21/2008 7664.71 1277.11 4611 24.074.08 7/25/2008


42 3/13/2008 56200.00 9366.67 1966 4/9/2008 4/18/2008

276 6/5/2008 156203.45 26033.89 5149 7/29/2008 7/31/2008

374 7/16/2008 22420.70 3736.78 6437 8/7/2008 8/8/2008

439 8/18/2008 28935.50 4822.57 7426 9/9/2008 10/7/2008

480 9/11/2008 26900.00 4483.33 7905 9/30/2008 10/7/2008

I.I. TROEANDI-ARMAN

POPOVICI I. P. GT

Страница 33


Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată12 Moldindconbank, Briceni

630 12/8/2008 9697

13 DODU ION PAVEL GT MAIB, Briceni 100 4/3/2008 17600.00 2933.33 2430 4/21/2008 4/23/2008

14 LUPU V.V. GT Moldindconbank, Briceni

100 4/3/2008 29475.00 4912.50 2433 4/21/2008 4/23/2008

276 6/5/2008 35772.60 5962.10 5148 7/29/2008 7/31/2008

374 7/16/2008 6161.40 1026.90 6438 8/12/2008 8/13/2008

480 9/11/2008 9075.10 1512.52 7903 9/30/2008 10/7/2008

15 PATRASCA I. I. GT Moldindconbank, Briceni 100 4/3/2008 141900.00 23650.00 2436 4/21/2008 4/23/2008

16 DIMITRIUC IURII MAIB, Briceni 100 4/3/2008 20000.00 3333.33 2453 4/21/2008 4/23/2008

17 SOLOVEI VLADIMIR MAIB, Briceni 100 4/3/2008 20000.00 3333.33 2454 4/21/2008 4/23/2008

18 COZEARSCHII GHENADII MAIB, Briceni 100 4/3/2008 10000.00 1666.67 2455 4/21/2008 4/23/2008

19 RIMLEANSCHII IURII MAIB, Briceni 100 4/3/2008 20000.00 3333.33 2456 4/21/2008 4/23/2008

20 CRIJANOVSCHII ILIA MAIB, Briceni 100 4/3/2008 20000.00 3333.33 2457 4/21/2008 4/23/2008

21 DODU VALENTIN MAIB, Briceni 158 4/24/2008 35116.02 5852.67 3433 7/21/2008 7/23/2008

22 BORDEI A. V. GT Moldindconbank, Briceni 158 4/24/2008 157136.00 26189.33 3441 7/21/2008 7/23/2008

23 TULIBEA I. G. GT MAIB, Briceni158 4/24/2008 35000.00 5833.33 3450 7/21/2008 7/23/2008

567 10/31/2008 35429.31 5904.87 9379 12/18/2008 12/25/2008

24 BEJENARI G. G. GT MAIB, Briceni158 4/24/2008 33288.00 5548.00 3453 7/21/2008 7/23/2008

439 8/18/2008 64147.00 10691.15 7438 9/9/2008 10/7/2008

POPOVICI I. P. GT

Страница 34


Proces-verbal


nr. data nr. data

Nr.d/r



25 CARMALIUC A. V. GT Moldindconbank, Briceni233 5/21/2008 107018.82 17836.48 4610 24.074.08 7/25/2008

276 6/5/2008 24661.90 4110.31 3924 7/18/2008 7/23/2008

26 VADIM HILOTII I.I. Moldindconbank, Briceni 233 5/21/2008 304416.75 50736.12 4607 7/24/2008 7/25/2008

27 VVV-MARCHITAN I.I. Moldindconbank, Briceni233 5/21/2008 177680.40 29613.40 4612 7/24/2008 7/25/2008

374 7/16/2008 32356.54 5392.76 6454 8/7/2008 8/8/2008

28 GOJAN I. A. GT MAIB, Briceni 233 5/21/2008 75492.60 12582.12 4616 7/24/2008 7/25/2008

29 BAESU V. GT Moldindconbank, Briceni 233 5/21/2008 119850.00 19975.00 4630 7/24/2008 7/25/2008

30 LAVRIC G. I. GT Moldindconbank, Briceni276 6/5/2008 31500.00 5250.00 5147 7/29/2008 7/31/2008

480 9/11/2008 7012.65 1168.78 7904 9/30/2008 10/7/2008

31 ERIOMENCO F. M. GT MAIB, Briceni 276 6/5/2008 28288.70 4714.78 5158 7/29/2008 7/31/2008

32 VLADIMIR ORLOVSCHI GT MAIB, Briceni276 6/5/2008 18110.00 3018.34 5160 7/29/2008 7/31/2008

567 10/31/2008 47087.80 7849.07 9378 12/18/2008 12/25/2008

33 VOLOSCIUC I A SI SILVIA Moldindconbank, Briceni 276 6/5/2008 10870.00 1812.00 5174 7/29/2008 7/31/2008

34 GAMUREAC R. R. GT MAIB, Briceni 276 6/5/2008 8786.00 1464.35 5179 7/29/2008 7/31/2008

35 UNGUREAN G. I. GT MAIB, Briceni

276 6/5/2008 102927.00 17154.49 5183 7/29/2008 7/31/2008

439 8/18/2008 40504.64 6750.76 7432 9/9/2008 10/7/2008

480 9/11/2008 20875.05 3479.17 7912 9/30/2008 10/7/2008

36 UNGUREANU VLAD MAIB, Briceni

276 6/5/2008 12145.00 2024.17 5184 7/29/2008 7/31/2008

439 8/18/2008 25834.86 4305.79 7433 9/9/2008 10/7/2008

Страница 35


Proces-verbal


nr. data nr. data

Nr.d/r



36 UNGUREANU VLAD MAIB, Briceni

480 9/11/2008 7993.35 1332.22 7913 9/30/2008 10/8/2008

37 LUPU I. P. GT Moldindconbank, Briceni 276 6/5/2008 26719.41 4453.24 5186 7/29/2008 7/31/2008

38 MAIB, Lipcani 374 7/16/2008 20529.70 3421.63 6457 8/7/2008 8/8/2008

39 IASAN A. V. GT MAIB, Briceni439 8/18/2008 52619.10 8769.84 7430 9/9/2008 10/7/2008

480 9/11/2008 39438.50 6573.09 7907 9/30/2008 10/7/2008

40 VICTOR V. GT (VACARITA) MAIB, Briceni 439 8/18/2008 23710.95 3951.82 7439 9/9/2008 10/7/2008

41 IACHIMOV LILIAN Moldindconbank, Briceni 439 8/18/2008 19358.54 3226.43 7449 9/9/2008 10/7/2008

42 GRUBNEAC IVAN Banca de Economii 439 8/18/2008 2825.00 470.83 7450 9/9/2008 10/7/2008

43 CHIFA V. D. GT MAIB, Briceni 480 9/11/2008 53312.15 8885.35 7925 9/30/2008 10/7/2008

44 LUNGU GHEORGHE Banca de Economii, Briceni 567 10/31/2008 52482.68 8747.12 9367 12/18/2008 12/25/2008

45 BORDENIUC I. N. GT MAIB, Briceni 567 10/31/2008 15244.02 2540.68 9382 12/18/2008 12/25/2008

MAIB, Briceni 630 12/8/2008 9707

MAIB, Briceni 630 12/8/2008 9708

JITARU V. V. GT MAIB, Lipcani 630 12/8/2008 9710

Moldindconbank, Briceni 630 12/8/2008 9711



FOSA E. GT Moldindconbank, Briceni 630 12/8/2008 9714

Total pe GŢ 8125994.86 1354334.50

Total pe raion 69631657.98 11605344.38

Raionul Cahul

1 Banca de Economii, Cahul

700 11/13/2007 154374.32 25729.05 698 2/6/2008 2/11/2008

BORODACHI L. M. GT

LESNIC M. GT

PODLESNII M.P. GT

AGAPII N. G. GT

GOJINETCHII I. A. GT

SORIC V. I. GT

IRI-CARMEN SRL

Страница 36


Proces-verbal


nr. data nr. data

Nr.d/r




731 11/29/2007 211453.20 35242.20 282 2/4/2008 2/5/2008

57 20.023.08 4156.00 692.67 2059 4/11/2008 4/18/2008

187 5/7/2008 303709.32 50618.22 4050 7/21/2008 7/23/2008

271 6/4/2008 180861.30 30143.55 5108 7/29/2008 7/31/2008

380 7/21/2008 455000.00 75833.33 6514 8/7/2008 8/8/2008

426 8/12/2008 1337256.36 222876.07 7212 9/1/2008 9/4/2008

532 10/16/2008 1246342.76 207723.79 8681 11/5/2008 11/18/2008

601 11/25/2008 9748

2 MAIB, Cahul

700 11/13/2007 25105.02 4184.16 699 2/6/2008 2/11/2008

137 4/17/2008 477242.44 79540.40 3116 7/17/2008 7/18/2008

187 5/7/2008 468421.44 78070.25 3874 7/17/2008 7/18/2008

225 5/21/2008 93254.00 15542.33 3876 7/17/2008 7/18/2008

271 6/4/2008 160752.00 26792.02 3875 7/17/2008 7/18/2008

302 6/19/2008 87658.00 14609.67 5526 7/30/2008 7/31/2008

341 7/3/2008 157529.39 26254.89 5993 8/4/2008 8/5/2008

380 7/21/2008 126368.86 21061.48 6506 8/6/2008 8/8/2008

426 8/12/2008 54152.80 9025.48 7219 9/1/2008 9/4/2008

532 10/16/2008 101768.72 16961.45 8674 11/5/2008 11/18/2008

562 10/30/2008 110030.30 18338.38 9474 12/19/2008 12/25/2008

3 MAIB, Cahul

700 11/13/2007 38454.00 6409.00 701 2/6/2008 2/11/2008

731 11/29/2007 260145.00 43357.50 284 2/4/2008 2/5/2008

302 6/19/2008 268257.00 44709.50 5525 7/30/2008 7/31/2008

341 7/3/2008 106037.00 17672.83 5972 8/4/2008 8/5/2008

IRI-CARMEN SRL

NATCUBI-AGRO SRL

SPIC SI SOARE SRL

Страница 37


Proces-verbal


nr. data nr. data

Nr.d/r



3 MAIB, Cahul

465 9/4/2008 1029.00 171.50 7789 9/23/2008 10/8/2008

532 10/16/2008 77130.00 12855.00 8672 11/5/2008 11/18/2008

562 10/30/2008 242293.00 40382.17 9483 12/19/2008 12/25/2008

4 MAIB, Cahul

700 11/13/2007 25696.00 4282.67 702 2/6/2008 2/11/2008

465 9/4/2008 29241.10 4873.52 7794 9/23/2008 10/8/2008

532 10/16/2008 67190.00 11198.33 8670 11/5/2008 11/18/2008

601 11/25/2008 9753

5 MAIB, Cahul

700 11/13/2007 15360.00 2560.00 703 2/6/2008 2/11/2008

106 4/4/2008 140475.50 23412.58 2556 4/22/2008 4/24/2008

137 4/17/2008 1184.50 197.42 3114 7/18/2008 7/21/2008

271 6/4/2008 63100.41 10516.72 5095 7/29/2008 7/31/2008

302 6/19/2008 64343.90 10723.99 5517 7/30/2008 7/31/2008

380 7/21/2008 87686.70 14614.48 6515 8/7/2008 8/8/2008

6 TERRA-VITIS SRL MAIB, Cahul

700 11/13/2007 413244.60 68874.10 706 2/6/2008 2/11/2008

187 5/7/2008 277510.58 46251.77 4054 7/21/2008 7/23/2008

271 6/4/2008 486536.50 81089.42 5100 7/29/2008 7/31/2008

341 7/3/2008 309650.00 51608.32 5969 8/4/2008 8/5/2008

380 7/21/2008 50628.50 8438.08 6509 8/7/2008 8/8/2008

423 8/11/2008 49063.50 8177.25 7065 8/20/2008 8/21/2008

465 9/4/2008 9636.00 1606.00 7793 9/23/2008 10/8/2008

498 9/24/2008 69975.00 11662.50 8355 10/15/2008 10/17/2008

601 11/25/2008 9757

7 Moldindconbank, Giurgiuleşti

700 11/13/2007 14083.20 2347.20 709 2/13/2008 2/19/2008

SPIC SI SOARE SRL

SLOBMAR-TOT S.R.L.

TARSAL-AGRO SRL

VALEA STRAJII SRL

Страница 38


Proces-verbal


nr. data nr. data

Nr.d/r



7 Moldindconbank, Giurgiuleşti271 6/4/2008 11906.86 1984.48 5101 7/29/2008 7/31/2008

341 7/3/2008 26331.00 4388.50 5975 8/4/2008 8/5/2008

532 161.10.08 8403.50 1400.58 8682 11/5/2008 11/18/2008

8 CAMIRNAR S R L Banca Socială, Cahul700 11/13/2007 3600.00 600.00 712 2/6/2008 2/16/2008

465 9/4/2008 17875.59 2979.26 7779 9/23/2008 10/8/2008

9 Moldindconbank, Taraclia

731 11/29/2007 10471.86 1745.31 273 2/4/2008 2/5/2008

106 4/4/2008 48194.00 8032.36 2561 4/22/2008 4/24/2008

137 4/17/2008 16433.10 2738.84 3111 7/18/2008 7/21/2008

187 5/7/2008 33814.50 5635.75 4049 7/21/2008 7/23/2008

225 5/21/2008 33094.27 5515.73 4526 7/24/2008 7/25/2008

271 6/4/2008 83273.04 13878.83 5106 7/29/2008 7/31/2008

380 7/21/2008 117479.15 19579.85 6511 8/7/2008 8/8/2008


731 11/29/2007 22896.00 3816.00 276 2/4/2008 2/5/2008

137 4/17/2008 441485.70 73580.95 3109 7/18/2008 7/21/2008

225 5/21/2008 9999.61 1666.60 4532 24.047.08 7/25/2008

302 6/19/2008 444967.44 74161.23 5523 7/30/2008 7/31/2008

341 7/3/2008 105857.46 17642.91 5970 8/4/2008 8/5/2008

426 8/12/2008 302531.82 50421.97 7224 8/1/2008 9/4/2008

562 10/30/2008 163660.00 27276.67 9485 12/19/2008 12/25/2008

11 MAIB, Cahul

731 11/29/2007 22268.40 3711.40 278 2/4/2008 2/5/2008

137 4/17/2008 202284.14 33714.02 3123 7/18/2008 7/21/2008

VALEA STRAJII SRL

I.M. TRIFESTI S.A.

RAZMOST SRL

DANCON-GRUP S.R.L.

Страница 39


Proces-verbal


nr. data nr. data

Nr.d/r



11 MAIB, Cahul 271 6/4/2008 43091.41 7181.90 5096 7/29/2008 7/31/2008

341 7/3/2008 9802.72 1633.79 5984 8/4/2008 8/5/2008

562 10/30/2008 63910.14 10651.69 9484 12/19/2008 12/25/2008

12 MAIB, Cahul 810 12/13/2007 2640.00 440.00 1107 2/11/2008 2/12/2008

13 MAIB, Cahul

773 12/10/2007 139864.32 23310.72 1109 2/11/2008 2/12/2008

57 3/20/2008 52453.80 8742.30 2062 4/11/2008 4/18/2008

137 4/17/2008 3556.00 592.66 3122 7/18/2008 7/21/2008

341 7/3/2008 16014.90 2669.15 5973 8/4/2008 8/5/2008

380 7/21/2008 48222.50 8037.09 6521 8/7/2008 8/8/2008

498 9/24/2008 130825.00 21804.17 8350 10/15/2008 10/17/2008

532 10/16/2008 7460.00 1243.33 8676 11/5/2008 11/18/2008

14 MAIB, Cahul

773 12/10/2007 264502.20 44083.70 1112 2/11/2008 2/12/2008

137 4/17/2008 68614.00 11435.52 3121 7/18/2008 7/21/2008

225 5/21/2008 350011.10 58335.00 4529 7/24/2008 7/25/2008

271 6/4/2008 176110.70 29351.78 5113 7/29/2008 7/31/2008

341 7/3/2008 238414.00 39735.70 5995 8/4/2008 8/5/2008

498 9/24/2008 73685.11 12280.86 8351 10/15/2008 10/17/2008

601 11/25/2008 9752

15 MAIB, Cahul

773 12/10/2007 127380.00 21230.00 1113 2/11/2008 2/12/2008

29 3/5/2008 50000.00 8333.33 1665 4/2/2008 4/8/2008

DANCON-GRUP S.R.L.

S.C. SILVANINA-AGRO S.R.L.

S.C. RUDPEL-AGRO S.R.L.

AGROSUD-SERVICE S.R.L.

S.R.L. GIGALBOE - AGRO

Страница 40


Proces-verbal


nr. data nr. data

Nr.d/r



15 MAIB, Cahul

106 4/4/2008 98577.60 16429.64 2558 4/22/2008 4/24/2008

137 4/17/2008 111383.91 18563.99 3117 7/18/2008 7/21/2008

187 5/7/2008 15960.68 2660.10 4052 7/21/2008 7/23/2008

225 5/21/2008 23549.40 3924.90 4542 7/24/2008 7/25/2008

271 6/4/2008 49034.70 8172.45 5097 7/29/2008 7/31/2008

302 6/19/2008 36135.92 6022.66 5524 7/30/2008 8/6/2008

426 8/12/2008 27717.00 4619.50 7213 9/1/2008 9/4/2008

465 9/4/2008 27151.85 4525.31 7788 9/23/2008 10/8/2008

562 10/30/2008 29696.47 4949.41 9469 12/19/2008 12/25/2008

16 FinComBank, Chisinau 773 12/10/2007 91898.94 15316.49 1117 2/11/2008 2/12/2008

17 MAIB, Cahul

773 12/10/2007 5400.00 900.00 1118 2/11/2008 2/12/2008

341 7/3/2008 10545.95 1757.65 5989 8/4/2008 8/5/2008

380 7/21/2008 3360.20 560.03 6508 8/7/2008 8/8/2008

601 11/25/2008 9750


773 12/10/2007 9545.04 1590.84 1119 2/11/2008 2/12/2008

187 5/7/2008 47524.64 7920.80 4051 7/21/2008 7/23/2008

532 10/16/2008 65605.33 10934.48 8678 11/5/2008 11/18/2008

19 Unibank, Comrat

5 2/20/2008 450060.00 75010.00 1641 4/3/2008 4/8/2008

57 3/20/2008 241046.00 40174.33 2065 4/11/2008 4/18/2008

187 5/7/2008 173581.60 28930.25 4045 7/21/2008 7/23/2008

S.R.L. GIGALBOE - AGRO

BIOTEX - COM S.R.L.

S.R.L. FAMIR-COM

S.R.L. DANIUB

AGRO-ILICI SRL

Страница 41


Proces-verbal


nr. data nr. data

Nr.d/r



19 Unibank, Comrat271 6/4/2008 67930.50 11321.75 5112 7/29/2008 7/31/2008

498 9/24/2008 52928.27 8821.37 8346 10/15/2008 10/17/2008

562 10/30/2008 34712.60 5785.43 9481 12/19/2008 12/25/2008

20 ISOVAR SRL MAIB, Cahul

5 2/20/2008 10637.50 1772.92 1642 4/3/2008 4/8/2008

341 7/3/2008 57954.05 9659.02 5988 8/4/2008 8/5/2008

498 9/24/2008 27423.30 4570.55 8347 10/15/2008 10/17/2008

21 MAIB, Cahul5 2/20/2008 13796.52 2299.42 1645 4/3/2008 4/8/2008

302 6/19/2008 43243.79 7207.30 5516 7/30/2008 7/31/2008

22 Moldindconbank, Giurgiuleşti5 2/20/2008 13956.12 2326.02 1649 4/3/2008 4/8/2008

380 7/21/2008 58272.66 9712.11 6507 8/7/2008 8/8/2008

23 MAIB, Cahul

29 3/5/2008 99998.25 16666.37 1664 4/2/2008 4/8/2008

106 4/4/2008 57812.40 9635.40 2565 4/22/2008 4/24/2008

137 4/17/2008 11357.50 1892.92 3125 7/18/2008 7/21/2008

271 6/4/2008 62574.90 10429.15 5109 7/29/2008 7/31/2008

302 6/19/2008 8096.00 1349.33 5519 7/30/2008 7/31/2008

423 8/11/2008 16604.50 2767.42 7070 8/20/2008 8/21/2008

532 10/16/2008 4675.00 779.17 8680 11/5/2008 11/18/2008

24 MAIB, Taraclia29 3/5/2008 420000.00 70000.00 1668 4/2/2008 4/8/2008

562 10/30/2008 175824.00 29304.00 9468 12/19/2008 12/25/2008

25 MAIB, Cahul

57 3/20/2008 74200.00 12366.67 2061 4/11/2008 4/18/2008

187 5/7/2008 23636.10 3939.35 4059 7/21/2008 7/23/2008

AGRO-ILICI SRL

S.R.L. CUNIBAD - AGRO

ALIZEEA-BRES S.R.L.

S.C. BUTEN-AGRO S.R.L.

S.C. BM ENERGI CO S.R.L.

DACRI-AGRO S.R.L.

Страница 42


Proces-verbal


nr. data nr. data

Nr.d/r



25 MAIB, Cahul271 6/4/2008 10004.20 1667.36 5107 7/29/2008 7/31/2008

426 8/12/2008 7370.00 1228.33 7221 9/1/2008 9/4/2008

26 MAIB, Cahul57 3/20/2008 175000.00 29166.67 2066 4/11/2008 4/18/2008

601 11/25/2008 9747

27 MIHDUM SRL MAIB, Cahul

106 4/4/2008 13425.00 2237.50 2557 4/22/2008 4/24/2008

225 5/21/2008 7872.00 1312.00 4545 7/24/2008 7/25/2008

465 9/4/2008 4332.00 722.01 7791 9/23/2008 10/8/2008

28 MAIB, Cahul

106 4/4/2008 49330.60 8221.76 2560 4/22/2008 4/24/2008

225 5/21/2008 7469.81 1244.97 4535 7/24/2008 7/25/2008

271 6/4/2008 17158.60 2859.76 5111 7/29/2008 7/31/2008

498 9/24/2008 8560.00 1426.67 8353 10/15/2008 10/17/2008

29 MAIB, Cahul

106 4/4/2008 4214.70 702.45 2564 4/22/2008 4/24/2008

137 4/17/2008 128403.61 21400.61 3118 7/18/2008 7/21/2008

225 5/21/2008 67091.12 11181.85 4543 7/24/2008 7/25/2008

302 6/19/2008 8841.00 1473.50 5528 7/30/2008 7/31/2008

341 7/3/2008 51232.80 8538.80 5976 8/4/2008 8/5/2008

423 8/11/2008 30861.07 5143.51 7062 8/20/2008 8/21/2008

465 9/4/2008 43708.20 7284.70 7777 9/23/2008 10/7/2008

498 9/24/2008 32876.60 5479.44 8349 10/15/2008 10/17/2008

532 10/16/2008 37345.95 6224.33 8675 11/5/2008 11/18/2008

30 Banca Socială, Cahul

106 4/4/2008 22910.80 3818.47 2566 4/22/2008 4/24/2008

DACRI-AGRO S.R.L.

S.C. IURFECO-AGRO S.R.L.

GALSVAD-AGRO S.R.L.

PETRICEI-AGRO S.R.L.

LEBURSVIN S.R.L.

Страница 43


Proces-verbal


nr. data nr. data

Nr.d/r



30 Banca Socială, Cahul137 4/17/2008 9499.30 1583.22 3119 7/18/2008 7/21/2008

271 6/4/2008 21868.50 3644.75 5104 7/29/2008 7/31/2008

601 11/25/2008 9749

31 S.R.L. STALIUTA MAIB, Cahul 106 4/4/2008 248842.20 41473.70 2570 4/22/2008 4/24/2008

32 MAIB, Cahul137 4/17/2008 7650.00 1275.00 3113 7/18/2008 7/21/2008

302 6/19/2008 4675.00 779.17 5527 7/30/2008 7/31/2008

33 MAIB, Cahul 187 5/7/2008 88890.24 14815.04 3873 7/17/2008 7/18/2008

34 NIVA-ATANASOVA S.R.L. MAIB, Cahul

187 5/7/2008 5460.12 910.02 4043 7/21/2008 7/23/2008

225 5/21/2008 3088.46 514.75 4528 7/24/2008 7/25/2008

271 6/4/2008 84867.62 14144.61 5102 7/29/2008 7/31/2008

423 8/11/2008 3615.05 602.51 7061 8/20/2008 8/21/2008

465 9/4/2008 3912.80 652.13 7787 9/23/2008 10/8/2008

562 10/30/2008 15829.60 2638.27 9472 12/19/2008 12/25/2008

35 NICONVAS-ZOR S.R.L. MAIB, Cahul

225 5/21/2008 167676.08 27946.02 4538 7/24/2008 8/4/2008

271 6/4/2008 27360.00 4560.00 5114 7/29/2008 7/31/2008

562 10/30/2008 26620.00 4436.67 9480 12/19/2008 12/25/2008

36 S.C. VALAHVIN S.R.L. Banca de Economii, Cahul

271 6/4/2008 11464.10 1910.68 5098 7/29/2008 7/31/2008

341 7/3/2008 12756.40 2126.06 5978 8/4/2008 8/5/2008

423 8/11/2008 28620.00 4770.00 7063 8/20/2008 8/21/2008

37 BAUR-MW SRL MAIB, Cahul

271 6/4/2008 19028.80 3171.47 5099 7/29/2008 7/31/2008

LEBURSVIN S.R.L.

S.C. MIRABILIS-PLUS SRL

NADSLAVIT S.R.L.

Страница 44


Proces-verbal


nr. data nr. data

Nr.d/r



37 BAUR-MW SRL MAIB, Cahul 341 7/3/2008 19477.30 3246.22 5985 8/4/2008 8/5/2008

465 9/4/2008 33347.22 5557.87 7792 9/23/2008 10/8/2008

38 VITELO-AGRO SRL Victoriabank, Cahul 271 6/4/2008 84972.72 14162.12 5110 7/29/2008 7/31/2008

39 S.R.L. PETRULAR MAIB, Cahul 341 7/3/2008 80508.00 13418.00 5979 8/4/2008 8/5/2008

40 S.C. REGIGAL S.R.L. Moldindconbank, Giurgiuleşti341 7/3/2008 12495.50 2082.50 5994 8/4/2008 8/5/2008

532 10/16/2008 5869.20 978.20 8679 11/5/2008 11/18/2008

41 S.C. BM ENERGI CO S.R.L. MAIB, Taraclia 380 7/21/2008 59136.00 9856.00 6518 8/7/2008 8/8/2008

42 MAIB, Cahul 423 8/11/2008 18698.00 3116.33 7067 8/20/2008 8/21/2008

43 S.C. COLINA VIILOR SRL MAIB, Vulcăneşti 465 9/4/2008 134001.21 22333.53 7795 9/23/2008 10/8/2008

44 PRUT-COMAGRO SRL Eximbank, Cahul498 9/24/2008 44693.60 7448.94 8348 10/15/2008 10/17/2008

562 10/30/2008 120700.00 20116.66 9477 12/19/2008 12/25/2008

Total pe SRL 17903812.83 2983968.80

1 MAIB, Cahul

700 11/13/2007 71314.20 11885.70 704 2/6/2008 2/11/2008

731 11/29/2007 13509.62 2251.60 272 2/4/2008 2/5/2008

57 3/20/2008 579634.75 96605.79 2057 4/11/2008 4/18/2008

137 4/17/2008 162889.00 27148.17 3108 7/18/2008 7/21/2008

187 5/7/2008 124802.60 20800.44 4046 7/21/2008 7/23/2008

423 8/11/2008 22379.00 3729.83 7059 8/20/2008 8/21/2008

498 9/24/2008 71436.60 11906.10 8352 10/15/2008 10/17/2008

532 10/16/2008 100319.95 16719.99 8669 11/5/2008 11/18/2008

562 10/30/2008 52080.00 8680.00 9479 12/19/2008 12/25/2008

S.C. VALEROM SRL

ELITA-ALEXANDERFELD CAP

Страница 45


Proces-verbal


nr. data nr. data

Nr.d/r



2 MAIB, Cahul

700 11/13/2007 272794.15 45465.69 711 2/6/2008 2/11/2008

137 4/17/2008 70546.45 11757.75 3110 7/18/2008 7/21/2008

271 6/4/2008 133952.69 22325.46 5105 7/29/2008 7/31/2008

423 8/11/2008 29682.10 4947.01 7066 8/20/2008 8/21/2008

3 MAIB, Cahul

731 11/29/2007 6187.50 1031.25 275 2/4/2008 2/5/2008

187 5/7/2008 27595.00 4599.17 4044 7/21/2008 7/23/2008

225 5/21/2008 31890.00 5315.00 4536 7/24/2008 7/25/2008

271 6/4/2008 138421.00 23070.16 5103 7/29/2008 7/31/2008

302 6/19/2008 14029.00 2338.17 5518 7/30/2008 7/31/2008

341 7/3/2008 15228.00 2538.00 5983 8/4/2008 8/5/2008

423 8/11/2008 31687.50 5281.25 7074 8/20/2008 8/21/2008

465 9/4/2008 13517.60 2252.93 7778 9/23/2008 10/8/2008

4 CAP BADICUL MAIB, Cahul

731 11/29/2007 3311.88 551.98 281 2/4/2008 2/5/2008

137 4/17/2008 17405.52 2900.00 3112 7/18/2008 7/21/2008

187 5/7/2008 68799.43 11466.57 4048 7/21/2008 7/23/2008

225 5/21/2008 26829.66 4471.62 4527 7/24/2008 7/25/2008

302 6/19/2008 41670.39 6945.07 5530 7/30/2008 7/31/2008

341 7/3/2008 66395.86 11065.98 5974 8/4/2008 8/5/2008

AGRO-PRUT CI

FINTINA DIN CIMP C.I

Страница 46


Proces-verbal


nr. data nr. data

Nr.d/r



4 CAP BADICUL MAIB, Cahul

423 8/11/2008 41135.67 6856.94 7068 8/20/2008 8/21/2008

5 C.A.P. FITOTEC-AGRO MAIB, Cahul106 4/4/2008 93438.90 15573.15 2563 4/22/2008 4/24/2008

225 5/21/2008 3805.00 634.17 4533 7/24/2008 7/25/2008

6 MAIB, Cahul106 4/4/2008 26775.00 4462.50 2567 4/22/2008 4/24/2008

302 6/19/2008 5675.00 945.83 5532 7/30/2008 7/31/2008

7 CAP AGRO - TARACLIA DS Victoriabank, Cahul271 04.046.08 821507.10 136917.85 4303 7/22/2008 7/23/2008

423 8/11/2008 62535.03 10422.51 7069 8/20/2008 8/21/2008

8 ZLATEN CLAS CAP MAIB, Cahul187 5/7/2008 64981.37 10830.22 4056 7/21/2008 7/23/2008

426 8/12/2008 10875.80 1812.64 7216 9/1/2008 9/4/2008

9 COLIBRAV CAP MAIB, Vulcăneşti225 5/21/2008 31772.16 5295.36 4534 7/24/2008 7/25/2008

532 10/16/2008 7110.90 1185.15 8671 11/5/2008 11/18/2008

10 GHENAZAR-AGRO CI Victoriabank, Cahul 302 6/19/2008 52854.90 8809.16 5521 7/30/2008 7/31/2008

11 IND AGRO-SV CI MAIB, Cahul

302 6/19/2008 27662.00 4610.33 5522 7/30/2008 7/31/2008

341 7/3/2008 142650.00 23775.00 5971 8/4/2008 8/5/2008

380 7/21/2008 117420.50 19570.09 6519 8/7/2008 8/8/2008

426 8/12/2008 98057.50 16342.91 7215 9/1/2008 9/4/2008

465 9/4/2008 16310.40 2718.40 7790 9/23/2008 10/8/2008

12 MAIB, Cahul341 7/3/2008 119094.00 19849.00 5977 8/4/2008 8/5/2008

426 8/12/2008 13870.00 2311.33 7218 9/1/2008 9/8/2008

13 Victoriabank, Cahul 341 7/3/2008 70898.60 11816.43 5996 8/4/2008 8/5/2008

CI AGROMEC-ANDRUSUL DE SUS

RODBEN CI

CIMPUL BUJOR CI

Страница 47


Proces-verbal


nr. data nr. data

Nr.d/r



Total pe CAP 4036739.28 672789.65

1 MAIB, Cahul

700 11/13/2007 44400.00 7400.00 700 2/13/2008 2/19/2008

137 4/17/2008 28152.06 4692.01 3120 7/18/2008 7/21/2008

187 5/7/2008 23660.30 3943.39 4060 7/21/2008 7/23/2008

423 8/11/2008 29432.00 4905.33 7064 8/20/2008 8/21/2008

562 10/30/2008 10215.76 1702.63 9471 12/19/2008 12/25/2008

2 DUNAS GT MAIB, Cahul700 11/13/2007 16594.00 2765.67 705 2/6/2008 2/11/2008

426 8/12/2008 58033.10 9672.19 7214 9/1/2008 9/4/2008

3 MESTERUL M. GT MAIB, Cahul

700 11/13/2007 11352.90 1892.15 707 2/6/2008 2/11/2008

302 6/19/2008 26648.00 4441.34 5531 7/30/2008 7/31/2008

562 10/30/2008 54322.90 9053.82 9476 12/19/2008 12/25/2008

4 MAIB, Cahul700 11/13/2007 97520.00 16253.33 708 2/6/2008 2/11/2008

562 10/30/2008 91763.35 15293.89 9475 12/19/2008 12/25/2008

5 COJAN C. I. GT MAIB, Cahul 700 11/13/2007 9122.95 1520.50 710 2/6/2008 2/11/2008

6 TODOS N. GT MAIB, Cahul 731 11/29/2007 15526.00 2587.67 274 2/4/2008 2/5/2008

7 IORGA ION Victoriabank, Cahul

731 11/29/2007 1800.00 300.00 277 2/12/2008 2/14/2008

106 4/4/2008 3850.00 641.67 2568 5/16/2008 5/17/2008

187 5/7/2008 1650.00 275.00 4058 7/21/2008 7/23/2008

8 CHITII F. D. GT Moldindconbank, Cahul 731 11/29/2007 7572.00 1262.00 279 2/4/2008 2/5/2008

PETRU P. GT

FLORA-MANOLE GT

Страница 48


Proces-verbal


nr. data nr. data

Nr.d/r



9 FLOREAN V. GT Moldindconbank, Taraclia

731 11/29/2007 52400.00 8733.34 280 2/4/2008 2/5/2008

29 3/5/2008 7327.00 1221.16 1671 4/2/2008 4/8/2008

106 4/4/2008 10046.20 1674.37 2562 4/22/2008 4/24/2008

225 5/21/2008 37880.58 6313.43 4531 7/24/2008 7/25/2008

601 11/25/2008 9755

10 GHEPTENE-ROMASCA GT Victoriabank, Cahul 731 11/29/2007 4150.00 691.67 283 2/4/2008 2/5/2008

11 MAIB, Cahul 834 12/19/2007 27200.00 4533.33 815 2/7/2008 2/11/2008

12 MAIB, Cahul 810 12/13/2007 15342.00 2557.00 1106 2/11/2008 2/12/2008

13 MAIB, Cahul 773 12/10/2007 3300.00 550.00 1110 2/11/2008 2/12/2008

14 MAIB, Vulcăneşti 773 12/10/2007 7711.00 1285.16 1111 2/11/2008 2/12/2008

15 Energbank, Cahul

773 12/10/2007 1800.00 300.00 1114 2/11/2008 2/12/2008

106 4/4/2008 7000.00 1166.67 2559 4/22/2008 4/24/2008

187 5/7/2008 3044.80 507.47 4053 7/21/2008 7/23/2008

225 5/21/2008 2761.70 460.28 4539 7/24/2008 7/25/2008

341 7/3/2008 795.00 132.50 5980 8/4/2008 8/5/2008

423 8/11/2008 7175.00 1195.84 7072 8/20/2008 8/21/2008

16 Mobiasbank, Cahul 773 12/10/2007 2676.00 466.00 1115 2/11/2008 2/12/2008

17 MAIB, Cahul773 12/10/2007 8280.00 1380.00 1116 2/11/2008 2/12/2008

532 10/16/2008 15122.00 2520.34 8668 11/5/2008 11/18/2008

18 MAIB, Cahul5 2/20/2008 67360.00 11226.67 1643 4/3/2008 4/8/2008

TATIANA R. GT (RASCENCO)

ANDREI G. GT

NADEJDA MALAI GT

PIOTR POPENCO GT

PAGULA M. G. GT

BRAGARU NICOLAI G T

SEVERIN T. D. GT

ALEXANR SAROVAR GT

Страница 49


Proces-verbal


nr. data nr. data

Nr.d/r



18 MAIB, Cahul137 4/17/2008 16875.00 2812.50 3124 7/18/2008 7/21/2008

19 CREANGA M. GT MAIB, Cahul

5 2/20/2008 15296.00 2549.33 1644 4/21/2008 4/23/2008

57 3/20/2008 14635.00 2439.16 2058 4/21/2008 4/23/2008

341 7/3/2008 11890.00 1981.66 5990 8/4/2008 8/5/2008

601 11/25/2008 9751


5 2/20/2008 5020.00 836.67 1646 4/17/2008 4/21/2008

341 7/3/2008 6595.00 1099.17 5986 8/4/2008 8/5/2008

562 10/30/2008 4229.00 704.84 9486 12/19/2008 12/25/2008

21 Banca Socială, Cahul 5 2/20/2008 11040.00 1840.01 1647 4/3/2008 4/8/2008

22 Banca de Economii, Cahul 5 2/20/2008 9652.00 1608.67 1648 4/3/2008 4/8/2008

23 MAIB, Cahul 5 2/20/2008 31320.00 5219.99 1650 4/3/2008 4/8/2008

24 MATCAS CONSTANTIN G T MAIB, Cahul29 3/5/2008 18200.00 3033.33 1666 4/2/2008 4/8/2008

465 9/4/2008 20815.00 3469.16 7784 9/23/2008 10/8/2008

25 VASLEN GT MAIB, Cahul

29 3/5/2008 6005.00 1000.83 1667 4/2/2008 4/8/2008

225 5/21/2008 2660.00 443.33 4530 7/24/2008 7/25/2008

341 7/3/2008 2600.00 433.33 5981 8/4/2008 8/5/2008

26 Energbank, Cahul

29 3/5/2008 10000.00 1666.67 1669 4/2/2008 4/8/2008

57 3/20/2008 8319.00 1386.50 2064 4/11/2008 4/18/2008

225 5/21/2008 17136.00 2856.00 4540 7/24/2008 7/25/2008

302 6/19/2008 6720.40 1120.07 5533 7/30/2008 7/31/2008

ALEXANR SAROVAR GT

ANDREI -. A. GT

UZUN V. I. GT

ION D. GT

GALINA F. GT

CARA GT

Страница 50


Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată26 Energbank, Cahul

601 11/25/2008 9754

27 Victoriabank, Cahul

29 3/5/20082750.00 458.33 1670 4/2/2008 4/9/2008

2718 5/8/2008 5/12/2008

225 5/21/2008 3950.00 658.33 4544 7/24/2008 7/25/2008

465 9/4/2008 3915.00 652.50 7785 9/23/2008 10/8/2008

28 BOJENCO G. I. GT MAIB, Cahul

29 3/5/2008 5580.00 930.00 1672 4/2/2008 4/8/2008

57 3/20/2008 2475.00 412.50 2060 4/11/2008 4/18/2008

341 7/3/2008 6551.00 1091.83 5997 8/4/2008 8/5/2008

423 8/11/2008 7012.00 1168.66 7073 8/20/2008 8/21/2008

498 9/24/2008 3300.00 550.00 8354 10/15/2008 10/17/2008

29 CRANEA ANA Banca de Economii, Cahul 57 3/20/2008 7610.00 1268.34 2063 4/11/2008 4/18/2008

30 SEREMET V. S. GT FinComBank, Cahul 106 4/4/2008 16190.00 2698.33 2569 4/22/2008 4/24/2008

31 MAIB, Cahul

137 4/17/2008 7975.00 1329.17 3115 7/18/2008 7/21/2008

187 5/7/2008 5630.00 938.34 4047 7/21/2008 7/23/2008

302 6/19/2008 2800.00 466.67 5520 7/30/2008 7/31/2008

341 7/3/2008 6386.00 1064.37 5998 8/4/2008 8/5/2008

32 TULBA G. GT MAIB, Cahul 187 5/7/2008 5478.07 913.01 4055 7/21/2008 7/23/2008

33 VIN N. GT MAIB, Cahul 187 5/7/2008 11000.00 1833.33 4057 7/21/2008 7/23/2008

34 FOCSA A. GT MAIB, Cahul225 5/21/2008 6018.43 1003.07 4537 7/24/2008 7/25/2008

380 7/21/2008 2085.03 347.50 6513 8/7/2008 8/8/2008

CARA GT

NIC &. C. GT

VELICU D. M. GT

Страница 51


Proces-verbal


nr. data nr. data

Nr.d/r



35 ADRIAN I. GT MAIB, Cahul225 5/21/2008 3120.00 520.01 4541 7/24/2008 7/25/2008

426 8/12/2008 5077.00 846.16 7217 9/1/2008 9/4/2008

36 PERCEMBLI C. N. GT MAIB, Cahul 302 6/19/2008 31958.93 5326.50 5529 7/30/2008 7/31/2008

37 ARNAUT V. S. GT MAIB, Cahul 302 6/19/2008 58430.00 9738.31 5534 7/30/2008 7/31/2008

38 PERJU A GT Banca Socială, Cahul 341 7/3/2008 2869.84 478.30 5982 8/4/2008 8/5/2008

39 MAIB, Cahul

341 7/3/2008 2340.00 390.00 5987 8/4/2008 8/5/2008

426 8/12/2008 920.00 153.33 7223 9/1/2008 9/4/2008

465 9/4/2008 1170.00 195.00 7782 9/23/2008 10/8/2008

40 MAIB, Cahul 341 7/3/2008 25665.50 4277.58 5991 8/4/2008 8/5/2008

41 IRIZAN O. GT MAIB, Cahul380 7/21/2008 78856.00 13142.66 6510 8/7/2008 8/8/2008

562 10/30/2008 3540.00 590.00 9478 12/19/2008 12/25/2008

42 CIRJEU ELENA Banca Socială, Cahul380 7/21/2008 1280.00 213.33 6512 8/7/1980 8/8/2008

7691 9/19/2008 10/8/2008

43 IANACOGLO I. I. GT MAIB, Cahul 380 7/21/2008 5799.50 966.58 6516 8/7/2008 8/8/2008

44 CIRJEU A. P. GT MAIB, Cahul 380 7/21/2008 29775.00 4962.51 6517 8/7/2008 8/8/2008

45 MIHAI M. GT MAIB, Cahul 380 7/21/2008 4326.75 721.12 6520 8/7/2008 8/8/2008

46 CRANEA TEODOR Banca de Economii, Cahul423 8/11/2008 4250.00 708.34 7060 8/20/2008 8/21/2008

532 10/16/2008 2275.00 379.17 8677 11/5/2008 11/18/2008

47 MAIB, Cahul 423 8/11/2008 6484.00 1080.66 7071 8/20/2008 8/21/2008

48 MAIB, Cahul426 8/12/2008 12585.00 2097.50 7220 9/1/2008 9/4/2008

601 11/25/2008 9746

NICOLAE-STEFAN GT

FLOREAN A. GT

CEBOTARU V. GT

CERCEL V. GT

Страница 52


Proces-verbal


nr. data nr. data

Nr.d/r



49 POCOTILA I. GT Energbank, Cahul426 8/12/2008 460.00 76.67 7222 9/1/2008 9/4/2008

465 9/4/2008 385.00 64.17 7783 9/23/2008 10/8/2008

50 ZAHARIA ION EVSTAFII GT MAIB, Cahul 465 9/4/2008 71318.75 11886.45 7780 9/23/2008 10/8/2008

51 BALCANUTA P.C. GT MAIB, Cahul 465 9/4/2008 20009.00 3334.82 7781 9/23/2008 10/8/2008

52 LEAHU C. GT MAIB, Cahul 465 9/4/2008 58080.00 9680.00 7786 10/30/2008 10/31/2008

53 HODINITU N. GT MAIB, Cahul 532 10/16/2008 9659.00 1609.83 8673 11/5/2008 11/18/2008

54 FLOREA M. GT MAIB, Cahul 601 11/25/2008 9745

55 VASILE CAISIN GT MAIB, Cahul 601 11/25/2008 9756

56 NICHIFOREAC G. D. GT Moldindconbank, Cahul 562 10/30/2008 2640.00 440.00 9473 12/19/2008 12/25/2008

57 BEGLITA E. N. GT MAIB, Cahul 562 10/30/2008 8190.00 1365.00 9470 12/19/2008 12/25/2008

58 ROMANAT C. M. GT MAIB, Cahul 562 10/30/2008 13797.00 2299.50 9482 12/19/2008 12/25/2008

Total pe GŢ 1603960.80 267346.82

Total pe IS 0.00 0.00

Total pe raion 23544512.91 3924105.27

Raionul Cantemir

1 PODGORENI SRL MAIB, Cantemir

725 11/27/2007 882376.50 147062.74 203 2/1/2008 2/5/2008

835 12/19/2007 135177.40 22529.57 747 2/7/2008 2/11/2008

316 6/25/2008 898920.76 149820.10 5632 7/31/2008 8/4/2008

Страница 53


Proces-verbal


nr. data nr. data

Nr.d/r



1 PODGORENI SRL MAIB, Cantemir

467 9/4/2008 498782.61 83130.43 7740 9/22/2008 10/8/2008

627 12/5/2008 9801 12/22/2008

2 SINZIENELE MAIB, Cantemir

725 11/27/2007 24324.31 4054.05 205 2/1/2007 2/5/2008

102 4/3/2008 177413.93 29568.99 2345 4/18/2008 4/22/2008

152m 4/22/2008 335775.00 55962.24 3337 7/18/2008 7/21/2008

250 5/29/2008 174194.70 29032.47 4789 7/28/2008 7/29/2008

348 7/10/2008 26354.35 4392.39 6091 8/4/2008 8/6/2008

505 9/25/2008 42800.00 7133.33 8384 10/15/2008 10/22/2008

570 11/5/2008 97630.00 16271.67 9329 12/18/2008 12/25/2008

627 12/5/2008 9792 12/22/2008

3 CETERONIS - ST MOLDOVA-AGROINDBANK

725 11/27/2007 119063.59 19843.97 206 2/1/2008 2/5/2008

40 3/11/2008 1098000.00 183000.00 1753 4/3/2008 4/8/2008

120 4/10/2008 312694.86 52115.80 2484 4/21/2008 4/23/2008

250 5/29/2008 1424697.94 237449.52 4791 7/28/2008 7/29/2008

467 9/4/2008 2483389.86 413898.23 7731 9/22/2008 10/8/2008

570 11/5/2008 386696.94 64449.49 9336 12/18/2008 12/31/2008

4 SC MAGURA-AGRO SRL MAIB, Cantemir

725 11/27/2007 148985.69 24830.95 208 2/1/2008 2/5/2008

152m 4/22/2008 37597.81 6266.30 3335 7/18/2008 7/21/2008

195 5/12/2008 26499.00 4416.50 4143 7/21/2008 7/23/2008

467 9/4/2008 126000.00 21000.00 7733 9/22/2008 10/8/2008

Страница 54


Proces-verbal


nr. data nr. data

Nr.d/r



4 SC MAGURA-AGRO SRL MAIB, Cantemir

505 9/25/2008 14587.54 2431.25 8382 10/15/2008 10/17/2008

570 11/5/2008 14778.80 2463.13 9333 12/18/2008 12/25/2008

627 12/5/2008 9795 12/22/2008

5 ASCORB-ANTAR SRL MAIB, Comrat

40 3/11/2008 34850.00 5808.33 1742 4/3/2008 4/8/2008

195 5/12/2008 65384.00 10897.34 4140 7/21/2008 7/23/2008

425 8/11/2008 50938.20 8489.69 7182 9/1/2008 9/4/2008

6 S.R.L. ZARCO-TRANS MAIB, Cantemir

40 3/11/2008 25000.00 4166.67 1750 4/3/2008 4/8/2008

152m 4/22/2008 55455.00 9242.50 3329 7/18/2008 7/21/2008

250 5/29/2008 9874.90 1645.82 4808 7/28/2008 7/29/2008

316 6/25/2008 16168.10 2694.69 5625 7/31/2008 8/4/2008

7 S.C. BATIREL-AGRO S.R.L. MAIB, Cantemir40 3/11/2008 47000.00 7833.33 1751 4/3/2008 4/8/2008

152m 4/22/2008 12176.40 2029.40 3340 7/18/2008 7/21/2008

8 S.R.L. VITSLAV MAIB, Cantemir

40 3/11/2008 71400.00 11900.00 1758 4/3/2008 4/8/2008

120 4/10/2008 17445.93 2907.65 2485 4/21/2008 4/23/2008

152m 4/22/2008 53804.71 8967.46 3343 7/18/2008 7/21/2008

250 5/29/2008 136746.79 22791.13 4793 7/28/2008 7/29/2008

316 6/25/2008 177576.43 29596.07 5630 7/31/2008 8/4/2008

425 8/11/2008 118867.72 19811.28 7183 9/1/2008 9/4/2008

9 F.P.C. AUSFART-COM S.R.L. Banca Socială, Comrat 102 4/3/2008 362227.16 60371.20 2346 4/18/2008 4/22/2008

10 S.C. MINCEV- IV SRL MAIB, Cantemir 102 4/3/2008 153000.00 25500.00 2353 4/18/2008 4/22/2008

11 VALEA CAZANCULUI S.R.L. MAIB, Cantemir

102 4/3/2008 102000.00 17000.00 2354 4/18/2008 4/22/2008

Страница 55


Proces-verbal


nr. data nr. data

Nr.d/r



11 VALEA CAZANCULUI S.R.L. MAIB, Cantemir

152m 4/22/2008 25550.50 4258.41 3342 7/18/2008 7/21/2008

195 5/12/2008 41836.16 6972.70 4146 7/21/2008 7/23/2008

250 5/29/2008 37359.60 6226.21 4805 7/28/2008 7/29/2008

348 7/10/2008 26445.00 4407.50 6088 8/4/2008 8/6/2008

536 10/16/2008 28110.00 4685.00 8692 11/5/2008 11/18/2008

12 S.R.L. COCIULIA-AGRO MAIB, Cantemir120 4/10/2008 78480.90 13080.15 2486 5/29/2008 5/30/2008

627 12/5/2008 9791 12/22/2008

13 CESEIDA SRL MAIB, Cantemir

152m 4/22/2008 110000.00 18333.33 3328 7/18/2008 7/21/2008

195 5/12/2008 145563.20 24260.53 4139 7/21/2008 7/23/2008

536 10/16/2008 111445.00 18574.17 8694 11/5/2008 11/18/2008

570 11/5/2008 6850.00 1141.67 9328 12/18/2008 12/25/2008

627 12/5/2008 9796 12/22/2008

14 S.C. STOIANOVCA-NOU SRL MAIB, Cantemir

152m 4/22/2008 185982.00 30997.00 3334 7/18/2008 7/21/2008

195 5/12/2008 55244.00 9207.34 4141 7/21/2008 7/23/2008

250 5/29/2008 60823.00 10137.18 4799 7/28/2008 7/29/2008

316 6/25/2008 106102.00 17683.66 5621 7/31/2008 8/4/2008

627 12/5/2008 9797 12/22/2008

15 Banca de Economii, Cantemir

195 5/12/2008 8703.10 1450.52 4151 7/21/2008 7/23/2008

250 5/29/2008 18598.90 3099.82 4809 7/28/2008 7/29/2008

348 7/10/2008 26605.60 4434.26 6090 8/4/2008 8/6/2008

425 8/11/2008 24376.00 4062.67 7187 9/1/2008 9/4/2008

S.C. VERSON-AGRO SRL

Страница 56


Proces-verbal


nr. data nr. data

Nr.d/r



15 Banca de Economii, Cantemir

467 9/4/2008 5237.50 872.92 7736 9/22/2008 10/8/2008

536 10/16/2008 4280.00 713.33 8688 11/5/2008 11/18/2008

16 S.R.L. VIALTOS MAIB, Cantemir

250 5/29/2008 21772.40 3628.73 4790 7/28/2008 7/29/2008

316 6/25/2008 4622.30 770.38 5634 7/31/2008 8/4/2008

425 8/11/2008 9565.00 1594.17 7181 9/1/2008 9/4/2008

467 9/4/2008 1464.00 244.00 7737 9/22/2008 10/8/2008

17 ALLAXIS-LUX Unibank, C-Lunga 316 6/25/2008 69175.90 11529.32 5622 7/31/2008 8/4/2008

18 MAIB, Cantemir 425 8/11/2008 18985.02 3164.17 7186 9/1/2008 9/4/2008

19 Banca de Economii, Cantemir425 8/11/2008 15058.00 2509.67 7198 9/1/2008 9/4/2008

570 11/5/2008 1150.00 191.67 9334 12/18/2008 12/25/2008

20 PACVO-GRUP S.R.L. MAIB, Cantemir 467 9/4/2008 21932.39 3655.40 7730 9/22/2008 10/8/2008

21 Banca de Economii, Chisinau 536 10/16/2008 523102.60 87183.76 8687 11/5/2008 11/18/2008

22 IMPERIAL VIN SA MAIB, Cantemir 627 12/5/2008 9798 12/22/2008

23 S.C. RAIMILT-AGRO S.R.L. MAIB, Cantemir 627 12/5/2008 9802 12/22/2008

Total pe SRL 12791077.00 2131845.32

1 GLIA CAP MAIB, Cantemir

725 11/27/2007 1756379.04 292730.28 201 2/1/2008 2/5/2008

809 12/12/2007 795420.00 132570.00 1108 2/11/2008 2/12/2008

152m 4/22/2008 1066528.37 177754.73 3338 7/18/2008 7/21/2008

425 8/11/2008 3575772.92 595962.13 7194 9/1/2008 9/4/2008

536 10/16/2008 1251901.47 208650.23 8695 11/5/2008 11/18/2008

S.C. VERSON-AGRO SRL

S.C. NICATIR S.R.L.

S.C. M.A.G. LIFTCAR SRL

I.M. WEIS-MD VINE CO S.R.L.

Страница 57


Proces-verbal


nr. data nr. data

Nr.d/r



1 GLIA CAP MAIB, Cantemir

627 12/5/2008 9799 12/22/2008

2 C.A.P. CIOBALACCIA MAIB, Cantemir

823 12/17/2007 266500.00 44416.67 733 2/6/2008 2/11/2008

40 3/11/2008 135000.00 22500.00 1746 4/3/2008 4/8/2008

120 4/10/2008 354827.78 59137.96 2482 4/21/2008 4/23/2008

152 P 4/22/2008 562136.50 93689.41 2694 5/6/2008 5/12/2008

250 5/29/2008 410241.89 68373.65 3919 7/17/2008 7/18/2008

348 7/10/2008 861006.26 143501.50 4468 7/23/2008 7/24/2008

425 8/11/2008 882438.20 147073.01 7195 9/1/2008 9/4/2008

505 9/25/2008 103912.00 17318.67 8385 10/15/2008 10/17/2008

8 (tutun) 12/10/2008 9587 12/19/2008

3 MAIB, Cantemir

40 3/11/2008 147289.60 24548.27 1744 4/3/2008 4/8/2008

195 5/12/2008 313800.00 52299.71 4152 7/21/2008 7/23/2008

250 5/29/2008 153141.50 25523.58 4797 7/28/2008 7/29/2008

316 6/25/2008 214785.14 35797.52 5624 7/31/2008 8/4/2008

348 7/10/2008 156529.74 26088.29 6092 8/4/2008 8/6/2008

425 8/11/2008 70121.50 11686.91 7192 9/1/2008 9/4/2008

627 12/5/2008 9794 12/22/2008

4 MAIB, Cantemir

40 3/11/2008 102000.00 17000.00 1762 4/3/2008 4/8/2008

102 4/3/2008 103799.70 17299.95 2347 4/18/2008 4/22/2008

AGROCAPACLIA-ERGO C.A.P.

GOTESTEANCA CAP

Страница 58


Proces-verbal


nr. data nr. data

Nr.d/r



4 MAIB, Cantemir

152m 4/22/2008 523110.86 87185.16 3331 7/18/2008 7/21/2008

195 5/12/2008 251497.43 41915.88 4142 7/21/2008 7/23/2008

250 5/29/2008 172032.54 28672.08 4800 7/28/2008 7/29/2008

316 6/25/2008 39980.00 6662.00 5633 7/31/2008 8/4/2008

425 8/11/2008 206871.39 34478.56 7191 9/1/2008 9/4/2008

467 9/4/2008 22968.00 3828.01 7732 9/22/2008 10/8/2008

570 11/5/2008 53244.00 8874.00 9330 12/18/2008 12/25/2008

627 12/5/2008 9800 12/22/2008

5Banca de Economii, Cantemir

120 4/10/2008 51000.00 8500.00 2488 4/21/2008 4/23/2008

152m 4/22/2008 42512.40 7085.41 3336 7/18/2008 7/21/2008

MAIB, Cantemir 425 8/11/2008 8357.50 1392.91 7193 9/1/2008 9/4/2008

6 BRERIDANA CAP MAIB, Cantemir

152m 4/22/2008 116461.39 19410.25 3333 7/18/2008 7/21/2008

195 5/12/2008 21495.61 3582.60 4147 7/21/2008 7/23/2008

250 5/29/2008 20452.45 3408.75 4804 7/28/2008 7/29/2008

425 8/11/2008 33745.16 5624.19 7185 9/1/2008 9/4/2008

Total pe CAP 14847260.34 2474542.27

1 SIBOV I.GT MAIB, Cantemir

725 11/27/2007 27745.00 4624.17 202 2/1/2008 2/5/2008

40 3/11/2008 65800.00 10966.66 1752 4/3/2008 4/8/2008

102 4/3/2008 16801.97 2800.34 2343 4/18/2008 4/22/2008

GOTESTEANCA CAP

HRAVAR-AGRO C.I.

Страница 59


Proces-verbal


nr. data nr. data

Nr.d/r



1 SIBOV I.GT MAIB, Cantemir

120 4/10/2008 15300.00 2550.00 2483 4/21/2008 4/23/2008

250 5/29/2008 6688.00 1114.66 4803 7/28/2008 7/29/2008

2 DARI I.D. GT Banca de Economii, Cantemir

725 11/27/2007 61648.70 10274.79 204 2/1/2008 2/5/2008

102 4/3/2008 44211.80 7368.64 2352 4/18/2008 4/22/2008

316 6/25/2008 26265.80 4377.63 5626 7/31/2008 8/4/2008

3 DOINA NICOLAE GT MAIB, Cantemir725 11/27/2007 22433.39 3738.90 207 2/1/2008 2/5/2008

40 3/11/2008 25000.00 4166.67 1754 4/3/2008 4/8/2008

4 SOBOR I. GT MAIB, Cantemir835 12/19/2007 36900.00 6150.00 748 2/7/2008 2/11/2008

195 5/12/2008 7775.00 1295.84 4150 7/21/2008 7/23/2008

5 DOINA I. GT MAIB, Cantemir

781 12/10/2007 80000.00 13333.33 1010 2/8/2008 2/12/2008

120 4/10/2008 87261.16 14543.96 2487 4/21/2008 4/23/2008

348 7/10/2008 73088.66 12181.45 6085 8/4/2008 8/6/2008

6 SCUTELNIC I. GT MAIB, Cantemir

781 12/10/2007 52697.54 8782.92 1011 2/8/2008 2/12/2008

195 5/12/2008 50080.88 8346.87 4154 7/21/2008 7/23/2008

425 8/11/2008 7914.00 1319.00 7190 9/1/2008 9/4/2008

536 10/16/2008 105081.02 17513.51 8690 11/5/2008 11/18/2008

7 MAIB, Cantemir

781 12/10/2007 28131.89 4688.65 1012 2/8/2008 2/12/2008

40 3/11/2008 177243.20 29540.54 1755 4/3/2008 4/8/2008

152m 4/22/2008 71333.00 11888.90 3330 7/18/2008 7/21/2008

250 5/29/2008 35038.00 5839.68 4796 7/28/2008 7/29/2008

536 10/16/2008 98900.31 16483.40 8691 11/5/2008 11/18/2008

570 11/5/2008 56519.61 9419.94 9331 12/18/2008 12/25/2008

STIHARU I. D. GT

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8 DUSA V. I. GT MAIB, Cantemir 40 3/11/2008 5332.88 888.82 1743 4/3/2008 4/8/2008

9 MAIB, Cantemir

40 3/11/2008 98700.00 16450.00 1745 4/3/2008 4/8/2008

102 4/3/2008 76500.00 12750.00 2342 4/18/2008 4/22/2008

152m 4/22/2008 84204.35 14033.57 3339 7/18/2008 7/21/2008

536 10/16/2008 10169.30 1694.88 8689 11/5/2008 11/18/2008

10 MAIB, Cantemir 40 3/11/2008 55800.00 9300.00 1747 4/3/2008 4/8/2008

11 MAIB, Cantemir40 3/11/2008 6562.00 1093.67 1748 4/3/2008 4/8/2008

316 6/25/2008 172343.84 28723.97 5627 7/31/2008 8/4/2008

12 TIRON E. L. GT MAIB, Cantemir 40 3/11/2008 5132.00 855.33 1749 4/3/2008 4/8/2008

13 DUMITRU TIRON GT MAIB, Cantemir

40 3/11/2008 153000.00 25500.00 1756 4/3/2008 4/8/2008

102 4/3/2008 5337.10 889.51 2349 4/18/2008 4/22/2008

195 6/12/2008 1298.60 216.43 4149 7/21/2008 7/23/2008

250 5/29/2008 8626.40 1437.74 4788 7/28/2008 7/29/2008

316 6/25/2008 5039.30 839.89 5619 7/31/2008 8/4/2008

505 9/25/2008 122260.00 20376.67 8383 10/15/2008 10/17/2008

14 LEU I. I. GT MAIB, Cantemir

40 3/11/2008 50000.00 8333.33 1757 4/3/2008 4/8/2008

102 4/3/2008 4400.00 733.33 2344 4/18/2008 4/22/2008

195 6/12/2008 8668.40 1444.73 4153 7/21/2008 7/23/2008

15 MAIB, Cantemir40 3/11/2008 6000.00 1000.00 1759 4/3/2008 4/8/2008

250 5/29/2008 4860.60 810.10 4801 7/28/2008 7/29/2008

16 MAIB, Cantemir

40 3/11/2008 76700.00 12783.33 1760 4/3/2008 4/8/2008

102 4/3/2008 78092.80 13015.47 2351 4/18/2008 4/22/2008

VASILE TATU II

BEJENARU V. I. GT

PERJERU D. V. GT

ROMASCANU GRIGORII GT

NICOLAE MIHNEA GT

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16 MAIB, Cantemir

152m 4/22/2008 18204.50 3034.09 3332 7/18/2008 7/21/2008

250 5/29/2008 18634.30 3105.71 4807 7/28/2008 7/29/2008

316 6/25/2008 26667.99 4444.67 5631 7/31/2008 8/4/2008

348 7/10/2008 5934.00 989.00 6087 8/4/2008 8/6/2008

425 8/11/2008 13036.00 2172.67 7197 9/1/2008 9/4/2008

467 9/4/2008 159000.00 26500.00 7734 9/22/2008 10/8/2008

17 MAIB, Cantemir

40 3/11/2008 92505.00 15417.50 1761 4/3/2008 4/8/2008

102 4/3/2008 6385.30 1064.21 2348 4/18/2008 4/22/2008

152m 4/22/2008 34564.30 5760.71 3341 7/18/2008 7/21/2008

195 6/12/2008 11583.30 1930.55 4148 7/21/2008 7/23/2008

250 5/29/2008 16310.50 2718.41 4795 7/28/2008 7/29/2008

316 6/25/2008 14987.30 2497.89 5620 7/31/2008 8/4/2008

348 7/10/2008 14866.40 2477.74 6086 8/4/2008 8/6/2008

425 8/11/2008 7602.00 1267.00 7196 9/1/2008 9/4/2008

505 9/25/2008 5390.00 898.33 8386 10/15/2008 10/17/2008

18 STRATIEV V. GT MAIB, Cantemir

102 4/3/2008 27301.30 4550.22 2350 4/18/2008 4/22/2008

195 6/12/2008 9392.40 1565.40 4144 7/21/2008 7/23/2008

250 5/29/2008 360.20 60.03 4794 7/28/2008 7/29/2008

316 6/25/2008 1729.10 289.85 5623 7/31/2008 8/4/2008

19 MAIB, Cantemir 120 4/10/2008 22950.00 3825.00 2481 4/21/2008 4/23/2008

20 MUNTEANU A. GT MAIB, Cantemir

195 6/12/2008 5142.81 857.13 4145 7/21/2008 7/23/2008

250 5/29/2008 2257.96 376.33 4802 7/28/2008 7/29/2008

NICOLAE MIHNEA GT

ION STRATIEV GT

ALEXANDRU CIUBACIUC GT

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20 MUNTEANU A. GT MAIB, Cantemir425 8/11/2008 3080.00 513.33 7184 9/1/2008 9/4/2008

536 10/16/2008 8956.06 1492.67 8693 11/5/2008 11/18/2008

21 PARPOLOV N. N. GT MAIB, Cantemir250 5/29/2008 48656.06 8109.35 4792 9/8/2008 9/9/2008

9540 12/19/2008 12/25/2008

22 STEFAN T. GT MAIB, Cantemir250 5/29/2008 5583.50 930.58 4806 7/28/2008 7/29/2008

505 9/25/2008 3310.00 551.66 8381 10/15/2008 10/17/2008

23 CIOROI A. GT MAIB, Cantemir316 6/25/2008 6651.00 1108.50 5628 7/31/2008 8/4/2008

7615 10/28/2008 10/30/2008

24 MARIN I. D. GT FinComBank, Comrat

316 6/25/2008 8274.00 1379.00 5629 7/31/2008 8/4/2008

348 7/10/2008 4448.00 741.35 6089 8/4/2008 8/6/2008

570 11/5/2008 4668.00 778.01 9327 12/18/2008 12/25/2008

25 IUGA -. C. GT MAIB, Cantemir 425 8/11/2008 4523.00 753.84 7188 9/1/2008 9/4/2008

26 BUJAC G. GT MAIB, Cantemir 425 8/11/2008 20879.30 3479.88 7189 9/1/2008 9/4/2008

27 MAIB, Cantemir 467 9/4/2008 9877.98 1646.33 7729 9/22/2008 10/8/2008

28 NEMTANU V. GT MAIB, Cantemir 467 9/4/2008 4692.58 782.09 7735 9/22/2008 10/8/2008

29 LAZARICA C. M. GT MAIB, Cantemir 467 9/4/2008 4006.00 667.67 7738 9/22/2008 10/8/2008

30 ISAAC M. GT MAIB, Cantemir 467 9/4/2008 40201.80 6700.28 7739 9/30/2008 10/8/2008

31 OLTEANU N. N. GT MAIB, Cantemir 505 9/25/2008 17680.00 2946.67 8387 10/15/2008 10/17/2008

32 VASILE G. GT MAIB, Cantemir 570 11/5/2008 2685.43 447.57 9332 12/18/2008 12/25/2008

33 TOLOCENCO PIOTR GT MAIB, Cantemir 570 11/5/2008 15072.40 2512.06 9335 12/18/2008 12/25/2008

34 MUNTEANU V. A. GT MAIB, Cantemir 627 12/5/2008 9793 12/22/2008

35 COZMA A. A. GT MAIB, Cantemir 627 12/5/2008 9803 12/22/2008

IVERSIN S.I. GT

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Total pe GŢ 3046936.27 507824.50

Total pe raion 30685273.61 5114212.09

Raionul Călăraşi

1 Banca Socială, Ungheni

703 11/14/2007 77000.00 12833.33 573 2/6/2008 2/11/2008

679 11/2/2007 7927.65 1321.28 1170 2/15/2008 2/19/2008

82 3/29/2008 10630.00 1771.67 2259 4/16/2008 4/18/2008

140 4/17/2008 21411.90 3568.66 3183 7/18/2008 7/21/2008

206 5/16/2008 3994.22 665.70 4332 7/28/2008 7/29/2008

208 5/16/2008 29291.90 4881.98 4343 7/23/2008 7/24/2008

319 6/27/2008 26014.40 4335.73 5670 7/31/2008 8/4/2008

449 8/22/2008 19512.18 3252.03 7603 9/11/2008 10/7/2008

450 8/22/2008 12978.00 2163.00 7608 9/11/2008 10/7/2008

475 9/10/2008 24336.13 4056.02 7773 9/23/2008 10/7/2008

479 9/11/2008 10817.64 1802.94 7898 9/30/2008 10/7/2008

566 10/31/2008 5067.00 844.50 9538 12/19/2008 12/25/2008

2 VIGI SRL Banca Socială, Ungheni679 11/2/2007 22054.22 3675.70 1171 2/15/2008 2/19/2008

17 2/28/2008 96000.00 16000.00 1639 4/2/2008 4/8/2008

3 S.C. A.DODON S.R.L. Moldindconbank, Straseni

82 3/29/2008 5468.10 911.35 2260 4/16/2008 4/18/2008

140 4/17/2008 22860.00 3810.00 3180 7/18/2008 7/21/2008

293 6/13/2008 50000.00 8333.33 5414 7/30/2008 7/31/2008

S.R.L. VINICER-PRIM

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3 S.C. A.DODON S.R.L. Moldindconbank, Straseni

294 6/13/2008 8788.43 1464.75 5443 7/30/2008 7/31/2008

485 9/16/2008 2290.80 381.80 7954 9/30/2008 10/7/2008

4 S.C. STRAPIT S.R.L. MAIB, Călăraşi

112 4/8/2008 77000.00 12833.33 2611 7/18/2008 7/21/2008

140 4/17/2008 18616.18 3102.70 3182 7/18/2008 7/21/2008

207 5/16/2008 3889.00 648.17 4339 7/23/2008 7/24/2008

259 5/29/2008 5883.81 980.64 4926 8/4/2008 8/6/2008

293 6/13/2008 27940.99 4656.83 5411 8/4/2008 8/6/2008

294 6/13/2008 4527.60 754.60 5445 8/4/2008 8/6/2008

319 6/27/2008 26736.60 4456.10 5672 8/5/2008 8/6/2008

449 8/22/2008 7653.33 1275.56 7601 9/11/2008 10/7/2008

450 8/22/2008 8840.00 1473.00 7609 9/11/2008 10/7/2008

565 10/31/2008 6600.00 1100.00 9338 12/18/2008 12/25/2008

5 S.R.L. PTERON-DC MAIB, Călăraşi

140 4/17/2008 69588.00 11598.00 3184 7/18/2009 7/21/2008

449 8/22/2008 866.10 144.34 7602 9/11/2008 10/7/2008

479 9/11/2008 2666.16 444.36 7899 9/30/2008 10/7/2008

6 POMUL Banca de Economii

208 5/16/2008 163243.12 27207.18 4344 7/23/2008 7/24/2008

319 6/27/2008 51145.24 8524.20 5675 7/31/2008 8/4/2008

475 9/10/2008 61100.58 10183.43 7776 9/23/2008 10/8/2008

7 S.C. VARTIC CALM S.R.L. MAIB, Călăraşi206 5/16/2008 22896.33 3816.05 4329 8/29/2008 9/4/2008

259 5/29/2008 3257.61 542.93 4925 8/29/2008 9/4/2008

8 MAIB, Călăraşi294 6/13/2008 12199.90 2033.32 5444 7/30/2008 7/31/2008

579 11/6/2008 20533.35 3422.23 9323 12/18/2008 12/25/2008

9 MAIB, Călăraşi 319 6/27/2008 75660.72 12610.13 5674 7/31/2008 8/4/2008

SALCIENI S.R.L.

S.C. GRIALPET-AGRO S.R.L.

Страница 65


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10 PROURA-VIN S.A. Banca Socială 449 8/22/2008 4130.00 688.34 7600 9/11/2008 10/7/2008

11 MAIB, Călăraşi 475 9/10/2008 472289.72 78714.94 7769 9/23/2008 10/8/2008

12 CRUMENA-P.I. MAIB, Călăraşi 565 10/31/2008 9337 12/18/2008

Total pe SRL 1603706.91 267284.15

1 MAIB Călăraşi

17 2/28/2008 42130.00 7021.67 1638 4/2/2008 4/8/2008

259 5/29/2008 3308.60 551.43 4928 7/28/2008 7/29/2008

475 9/10/2008 2453.28 408.88 7771 9/23/2008 10/8/2008

Total pe CAP 47891.88 7981.98


767 12/7/2007 3408.77 568.12 967 2/8/2008 2/14/2008

18 2/28/2008 908.00 151.33 1673 4/3/2008 4/8/2008

579 11/6/2008 9324 12/18/2008

2 CURMEI CONSTANTIN Banca de Economii Călăraşi679 11/2/2007 3112.26 518.71 245 2/1/2008 2/5/2008

207 5/16/2008 7421.36 1236.88 4338 7/23/2008 7/24/2008

3 RADU AGAPI GT MAIB, Călăraşi679 11/2/2007 9038.00 1506.33 244 2/1/2008 2/5/2008

260 5/29/2008 12839.49 2139.91 4930 7/28/2008 7/29/2008

4 JOSAN ANDREI Banca de Economii Călăraşi

679 11/2/2007 11614.00 1935.67 246 2/1/2008 2/5/2008

82 3/29/2008 11448.10 1908.02 2255 4/16/2008 4/18/2008

206 5/16/2008 8509.44 1418.24 4330 7/28/2008 7/29/2008

I.M. CALARASI DIVIN S.A.

C.A.I. SERVIPREST

SAVCENCO GHEORGHE

Страница 66


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4 JOSAN ANDREI Banca de Economii Călăraşi207 5/16/2008 4442.95 740.48 4342 7/23/2008 7/24/2008

259 5/29/2008 2554.04 425.67 4927 7/28/2008 7/29/2008

579 11/6/2008 36266.55 6044.43 9326 12/18/2008 12/25/2008

5 AGHENIE T. M. GT MAIB, Călăraşi679 11/2/2007 42208.98 7034.83 1172 2/15/2007 2/19/2008

485 9/16/2008 83880.26 13980.03 7955 9/30/2008 10/7/2008

6 PURCEL ION Banca Socială, Ungheni 17 2/28/2008 2672.08 445.34 1635 4/2/2008 4/8/2008

7 POPA ION

Banca de Economii Călăraşi 17 2/28/2008 2433.01 405.51 1636 4/2/2008 4/8/2008

Banca Socială, Ungheni

206 5/16/2008 26104.98 4350.84 4328 7/23/2008 7/24/2008

319 6/27/2008 5268.00 878.00 5671 7/31/2008 8/4/2008

475 9/10/2008 2316.00 386.00 7774 9/23/2008 10/8/2008

8 DAVID IURIE Banca de Economii Călăraşi

17 2/28/2008 2215.00 369.17 1637 4/2/2008 4/8/2008

294 6/13/2008 6493.00 1082.17 5446 7/30/2008 7/31/2008

319 6/27/2008 2752.00 458.10 5673 7/31/2008 8/4/2008

9 TIMOFTI ELENA Banca de Economii Călăraşi 18 2/28/2008 4900.00 816.67 1674 4/3/2008 4/8/2008

10 OASERELE ALEXANDRU Banca de Economii Călăraşi 18 2/28/2008 2585.00 430.83 1675 4/3/2008 4/8/2008

11 CARP VASILE Banca de Economii Călăraşi 18 2/28/2008 1000.00 166.67 1676 4/3/2008 4/8/2008

12 ROSCA NICOLAE MAIB, Calarasi

82 3/29/2008 5428.00 904.66 2256 4/16/2008 4/18/2008

112 4/8/2008 1050.00 175.00 2613 7/18/2008 7/21/2008

293 6/13/2008 2499.00 416.50 5416 30.0367.08 7/31/2008

Страница 67


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13 DODON VICTOR Banca de Economii Călăraşi 82 3/29/2008 2078.00 346.33 2257 4/16/2008 4/18/2008

14 COZLOVSCHI PAVEL Banca de Economii Călăraşi 82 3/29/2008 3675.00 612.50 2258 4/16/2008 4/18/2008

15 MANDALAC VASILE Banca Socială, Ungheni112 4/8/2008 4765.00 794.17 2612 8/29/2008 9/4/2008

450 8/22/2008 3500.00 583.33 7612 9/11/2008 10/7/2008

16 GAVRILITA DUMITRU Banca de Economii Călăraşi112 4/8/2008 1510.00 251.66 2614 7/18/2008 7/21/2008

259 5/29/2008 995.00 165.00 4929 7/28/2008 7/29/2008

17 ANTOCI ION Banca de Economii Călăraşi 112 4/8/2008 3703.22 617.20 2615 7/18/2008 7/21/2008

18 VDOVICENCO MARIA MAIB, Călăraşi 112 4/8/2008 10612.96 1768.82 2616 8/20/2008 9/4/2008

19 TURCANU VLADIMIR Banca de Economii Călăraşi

140 4/17/2008 2664.54 444.08 3178 7/18/2008 7/21/2008

7154 8/29/2008 9/4/2008

206 5/16/2008 294.81 49.13 4333 7/28/2008 7/29/2008

20 ARHIP TUDOR Banca de Economii Călăraşi 140 4/17/2008 2772.00 462.00 3179 7/18/2008 7/21/2008

21 I.I. SAPOJNIC ANATOL MAIB, Călăraşi 140 4/17/2008 52557.05 8759.52 3181 7/18/2008 7/21/2008

22 MATEI V. A. GT Banca de Economii Călăraşi206 5/16/2008 5860.00 976.67 4331 24.10..2008 10/25/2008

485 9/16/2008 3955.00 659.17 7957 9/30/2008 10/7/2008

23 CERNOMAZ IVAN MAIB, Călăraşi 260 5/29/2008 10233.04 1705.49 4931 7/28/2008 8/1/2008

24 ROSCA ION MAIB, Călăraşi207 5/16/2008 3153.00 525.50 4336 7/23/2008 7/24/2008

476 9/10/2008 7041.61 1173.59 7717 9/22/2008 10/8/2008

25 TARNA CONSTANTIN MAIB, Călăraşi 207 5/16/2008 5158.67 859.77 4337 7/23/2008 7/24/2008

Страница 68


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26 CHISCA ION Banca de Economii Călăraşi207 5/16/2008 5658.92 943.15 4340 7/23/2008 7/24/2008

449 8/22/2008 8904.52 1484.09 7605 9/11/2008 10/7/2008

27 CHISCA LUDMILA Banca de Economii Călăraşi207 5/16/2008 3964.45 660.74 4341 7/23/2008 7/24/2008

449 8/22/2008 4314.60 719.16 7606 9/11/2008 10/7/2008

28 ANGHEL TUDOR MAIB, Călăraşi 293 6/13/2008 4238.01 706.34 5410 7/30/2008 8/1/2008

29 TIPA STEFAN Banca de Economii Călăraşi293 6/13/2008 1571.80 261.97 5412 7/30/2008 7/31/2008

450 8/22/2008 1014.00 169.00 7613 9/11/2008 10/7/2008

30 I.I. ADRALUCIA-CHICU MAIB, Călăraşi

293 6/13/2008 16134.00 2689.03 5413 7/30/2008 7/31/2008

319 6/27/2008 5450.02 908.34 5676 7/31/2008 8/4/2008

475 9/10/2008 4453.00 742.17 7770 9/23/2008 10/8/2008

579 11/6/2008 3286.94 547.82 9325 12/18/2008 12/25/2008

31 OLARU PIOTR Banca de Economii Călăraşi 293 6/13/2008 2711.24 451.88 5415 7/30/2008 7/31/2008

32 SPINU ELIZAVETA Victoriabanc 450 8/22/2008 3189.43 531.57 7610 9/11/2008 10/7/2008

33 SPINU DUMITRU Banca de Economii 450 8/22/2008 7366.58 1227.76 7611 9/11/2008 10/7/2008

34 MORARU VASILE Banca de Economii 449 8/22/2008 23490.88 3915.14 7604 9/11/2008 10/7/2008

35 SPINEI EMILIAN Banca de Economii 449 8/22/2008 1884.98 314.16 7607 9/11/2008 10/7/2008

36 JANAU VASILE Banca de Economii 475 9/10/2008 2548.00 424.66 7772 9/23/2008 10/8/2008

37 MUNTEANU TIMOFEI Banca de Economii 475 9/10/2008 1000.00 166.67 7775 9/23/2008 10/8/2008

38 MAIB, Călăraşi 485 9/16/2008 2421.51 403.59 7953 9/30/2008 10/7/2008

39 ROSCA DUMITRU Banca Socială, Ungheni 485 9/16/2008 19551.00 3258.50 7956 10/1/2008 10/8/2008

40 BOLEA NICOLAE FinComBank, 565 10/31/2008 13094.00 2182.33 9340 12/18/2008 12/25/2008

566 10/31/2008 3475.00 579.19 9537 12/19/2008 12/25/2008

ARAPAN S. GT

Страница 69


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41 DOBINDA GHEORGHE FinComBank, 565 10/31/2008 9339

42 STEFAN CHITOROAGA G T MAIB, Călăraşi 566 10/31/2008 11956.50 1992.73 9539 12/19/2008 12/25/2008

Total pe GŢ 581576.55 96928.03

Total pe raion 2233175.34 372194.16

Raionul Căuşeni

1 Moldindconbank, Căuşeni

715 11/20/2007 33306.00 5551.00 39 1/23/2008 1/30/2008

111 4/8/2008 106000.00 17666.66 2604 4/22/2008 4/24/2008

155 4/23/2008 151500.00 25250.00 3399 7/21/2008 7/23/2008


715 11/20/2007 606450.00 101075.00 41 1/23/2008 1/30/2008

111 4/8/2008 246256.00 41042.67 2597 4/22/2008 4/24/2008

267 6/3/2008 51400.00 8566.68 5048 7/28/2008 7/29/2008

502 9/24/2008 35237.96 5873.01 8273 10/15/2008 10/17/2008

542 10/21/2008 124861.98 20810.33 8585 11/4/2008 11/18/2008

596 11/14/2008 40350.00 6725.00 9184 12/18/2008 12/25/2008

3 MAIB, Căuşeni

715 11/20/2007 86322.40 14387.12 43 1/23/2008 1/30/2008

742 12/3/2007 175296.00 29216.00 443 2/5/2008 2/11/2008

219 5/19/2008 48743.50 8123.91 4489 7/23/2008 7/24/2008

596 11/14/2008 163088.40 27181.39 9194 12/18/2008 12/25/2008

S.R.L. GUVEST - AGRO

S.R.L. TRITICALEX

S.C. POST - PRODAGRO S.R.L.

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nr. data nr. data

Nr.d/r



4 Banca de Economii, Căuşeni

742 12/3/2007 12710.00 2118.33 438 2/5/2008 2/11/2008

11 2/27/2008 129000.00 21500.00 1611 4/2/2008 4/8/2008

219 5/19/2008 32278.80 5379.77 4479 7/23/2008 7/24/2008

502 9/24/2008 11660.00 1943.33 8281 10/15/2008 10/17/2008

614 12/2/2008 5585.00 930.83 9446 12/19/2008 12/25/2008


742 12/3/2007 42320.00 7053.33 439 2/5/2008 2/11/2008

63 3/21/2008 22592.10 3765.35 2017 4/11/2008 4/18/2008

219 5/19/2008 27975.00 4662.20 4473 7/23/2008 7/24/2008

502 9/24/2008 18747.34 3124.56 8278 10/15/2008 10/17/2008

596 11/14/2008 24492.60 4082.10 9192 12/18/2008 12/25/2008

6 Moldindconbank, Căuşeni742 12/3/2007 96874.48 16145.75 441 2/5/2008 2/11/2008

63 3/21/2008 612000.00 102000.00 2016 4/11/2008 4/18/2008

7 I.C.S. ESENTEX S.R.L. Victoriabank, Chisinau742 12/3/2007 432195.10 72032.86 444 2/5/2008 2/11/2008

792 12/10/2007 362676.00 60446.00 849 2/7/2008 2/11/2008


791 12/10/2007 38000.00 6333.33 584 2/6/2008 2/11/2008

11 2/27/2008 5070.00 845.00 1610 4/2/2008 4/8/2008

219 5/19/2008 10200.00 1700.00 4475 7/23/2008 7/24/2008

267 6/3/2008 5220.80 870.13 5049 7/28/2008 7/29/2008

357 7/10/2008 1828.00 304.67 6214 8/5/2008 8/6/2008

S.R.L. COLINARG - AGRO

S.R.L. LEONTIEVO - AGRO

S.C. AGRO - SAITI S.R.L.

S.C. BERCON - AGRO S.R.L.

Страница 71


Proces-verbal


nr. data nr. data

Nr.d/r



9 MAIB, Căuşeni

791 12/10/2007 24479.70 4079.95 585 2/6/2008 2/11/2008

111 4/8/2008 33511.40 5585.23 2605 4/22/2008 4/24/2008

219 5/19/2008 18443.88 3073.98 4482 7/23/2008 7/24/2008

267 6/3/2008 2140.00 356.67 5041 7/28/2008 7/29/2008

614 12/2/2008 2635.00 439.16 9442 12/19/2008 12/25/2008


791 12/10/2007 933202.00 155533.67 590 2/6/2008 2/11/2008

155 4/23/2008 295281.96 49213.66 3394 7/21/2008 7/23/2008

267 6/3/2008 148151.38 24691.90 5040 7/28/2008 7/29/2008

502 9/24/2008 781172.00 130195.33 8276 10/15/2008 10/17/2008

11 S.R.L. OBRII Moldindconbank, Căuşeni791 12/10/2007 615417.00 102569.50 591 2/6/2008 2/11/2008

542 10/21/2008 224355.00 37392.50 8584 11/4/2008 11/18/2008

12 Banca de Economii, Chisinau

791 12/10/2007 16905.00 2810.00 592 2/6/2008 2/11/2008

792 12/10/2007 5300.00 883.33 848 2/7/2008 2/11/2008

267 6/3/2008 1441858.00 240308.34 3903 7/17/2008 7/18/2008

396 7/28/2008 945990.00 157665.00 6281 8/5/2008 8/6/2008

596 11/14/2008 188734.00 31455.67 9188 12/18/2008 12/25/2008

13 MAIB, Căuşeni

791 12/10/2007 55300.00 9216.67 594 2/6/2008 2/11/2008

155 4/23/2008 69546.38 11591.06 3391 7/21/2008 7/23/2008

267 6/3/2008 29928.00 4988.00 5038 7/28/2008 7/29/2008

S.C. COPAGRO-GRUP S.R.L.

F.A.P.C. SILVITA - PRIM S.R.L.

GHERMES-AGROSERVICE S.A.

S.C. URCHIR - AGRO S.R.L.

Страница 72


Proces-verbal


nr. data nr. data

Nr.d/r



14 Banca Socială, Căuşeni 801 12/12/2007 110069.50 18344.92 851 2/7/2008 2/11/2008

15Moldindconbank, Căuşeni 801 12/12/2007 2584446.70 430741.12 852 2/7/2008 2/11/2008

63 3/21/2008 7668491.46 1278081.87 2010 4/10/2008 4/18/2008

16 S.C. SIMEL - AGRO S.R.L. Moldindconbank, Căuşeni

11 2/27/2008 294500.00 49083.33 1613 4/2/2008 4/8/2008

111 4/8/2008 42400.00 7066.67 2608 4/22/2008 4/24/2008

267 6/3/2008 28485.18 4747.53 5032 7/28/2008 7/29/2008

596 11/14/2008 19405.00 3234.16 9195 12/18/2008 12/25/2008


63 3/21/2008 1362905.72 227150.95 2006 4/10/2008 4/18/2008

267 6/3/2008 2415870.00 402645.00 5035 7/28/2008 7/29/2008

396 7/28/2008 7353594.06 1225599.02 6647 8/8/2008 8/12/2008

596 11/14/2008 9613 12/19/2008

18 S.R.L. SURCHICENI-AGRO Banca Socială, Căuşeni63 3/21/2008 95770.00 15961.67 2007 4/17/2008 4/21/2008

267 6/3/2008 11498.33 1916.39 5033 7/28/2008 7/29/2008

19 Banca Socială, sect.Botanica

63 3/21/2008 192881.00 32146.84 2011 4/10/2008 4/18/2008

357 7/10/2008 139018.00 23169.64 6227 8/5/2008 8/6/2008

596 11/14/2008 73127.00 12187.80 9189 12/18/2008 12/25/2008


63 3/21/2008 30769.00 5128.17 2014 4/10/2008 4/18/2008

219 5/19/2008 13273.70 2212.28 4485 7/23/2008 7/24/2008

S.C. TRANSCONTINENTAL S.R.L.

S. A. ELEVATOR KELLEY GRAINS

I.M. T.SCHMIDT LANDBAU S.R.L.

NAVI - PLUS S.R.L.

S.C. API - MAC S.R.L.

Страница 73


Proces-verbal


nr. data nr. data

Nr.d/r




596 11/14/2008 21457.00 3576.17 9187 12/18/2008 12/25/2008

21 FAPC LA VIZDOAGA SRL Moldindconbank, Căuşeni

63 3/21/2008 46800.00 7800.00 2019 4/11/2008 4/18/2008

155 4/23/2008 30600.00 5100.00 3401 7/21/2008 7/23/2008

267 6/3/2008 23635.45 3939.24 5043 7/28/2008 7/29/2008

22 MAIB, Căuşeni

111 4/8/2008 377454.96 62909.15 2600 4/22/2008 4/24/2008

219 5/19/2008 379532.62 63255.52 3871 7/17/2008 7/18/2008

267 6/3/2008 1120315.06 186719.17 3872 7/17/2008 7/18/2008

357 7/10/2008 422972.76 70495.46 6231 8/5/2008 8/6/2008

396 7/28/2008 88474.40 14745.70 6642 8/8/2008 8/12/2008

502 9/24/2008 114535.33 19089.22 8277 10/15/2008 10/17/2008

614 12/2/2008 1022770.35 170461.72 9441 12/19/2008 12/25/2008

23 MAIB, Căuşeni

111 4/8/2008 4491.50 748.58 2602 4/22/2008 4/24/2008

219 5/19/2008 82665.55 13777.60 4484 7/23/2008 7/24/2008

357 7/10/2008 67911.54 11318.58 6221 8/5/2008 8/6/2008

502 9/24/2008 11294.80 1882.47 8274 10/15/2008 10/17/2008

542 10/21/2008 93065.96 15511.00 8583 11/4/2008 11/18/2008

596 11/14/2008 12700.00 2116.67 9190 12/18/2008 12/25/2008

24MAIB, Căuşeni 111 4/8/2008 83200.00 13866.67 2610 4/22/2008 4/24/2008

Moldindconbank, Căuşeni 219 5/19/2008 44871.26 7478.53 4472 7/23/2008 7/24/2008

S.C. API - MAC S.R.L.

S.R.L. BOGATMOS

S.R.L. HAGIMUS-AGRO

F.A.P.C. PLAROMIAR S.R.L.

Страница 74


Proces-verbal


nr. data nr. data

Nr.d/r



25 S.R.L. BISAI - PRIM Victoriabank. Căuşeni 155 4/23/2008 219300.00 36550.00 3392 7/21/2008 7/23/2008

26 Victoriabank. Căuşeni219 5/19/2008 30300.00 5050.00 4477 7/23/2008 7/24/2008

267 6/3/2008 15051.64 2508.59 5045 7/28/2008 7/29/2008

27 MAIB, Căuşeni

219 5/19/2008 34693.88 5782.31 4486 7/23/2008 7/24/2008

357 7/10/2008 60833.34 10138.89 6225 8/5/2008 8/6/2008

502 9/24/2008 2122.35 353.73 8282 10/15/2008 10/17/2008

596 11/14/2008 28602.00 4767.00 9185 12/18/2008 12/25/2008


267 6/3/2008 307954.44 51325.74 5030 7/28/2008 7/29/2008

357 7/10/2008 230883.66 38480.61 6222 8/5/2008 8/6/2008

614 12/2/2008 334829.00 55804.83 9444 12/19/2008 12/25/2008

29 Victoriabank. Căuşeni 267 6/3/2008 5990.00 998.33 5047 7/28/2008 7/29/2008

30 S.R.L. ECOPROD-ROSMOL Moldindconbank357 7/10/2008 148364.65 24727.45 6203 8/5/2008 8/6/2008

396 7/28/2008 14746.38 2457.73 6645 8/8/2008 8/12/2008

31 S.C. MIHAIVAN S.R.L. Moldindconbank

357 7/10/2008 1170.00 195.00 6215 8/5/2008 8/6/2008

396 7/28/2008 4200.00 700.00 6641 8/8/2008 8/12/2008

502 9/24/2008 4465.00 744.18 8284 10/15/2008 10/17/2008

32 S.R.L. AGROVLAS - GRUP Moldindconbank, Căuşeni 396 7/28/2008 22371.13 3728.53 6644 8/8/2008 8/12/2008

Total pe SRL 37543718.82 6257277.66

1 MAIB, Căuşeni

742 12/3/2007 132766.21 22127.70 440 2/5/2008 2/11/2008

S.R.L. ELENVIT - AGRO

F.A.P.C. PERSOLVIT - PRIM S.R.L.

S.R.L. FARLAD - AGRO

S.R.L. BISAI - PRIM

C.I.P.S.A. SALCIS - SERVICE

Страница 75


Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Căuşeni

791 12/10/2007 150000.00 25000.00 595 2/6/2008 2/11/2008

11 2/27/2008 1500001.20 250000.00 1615 4/2/2008 4/8/2008

155 4/23/2008 612510.00 102085.00 3393 7/21/2008 7/23/2008

219 5/19/2008 199216.28 33202.71 4476 7/23/2008 7/24/2008

357 7/10/2008 148842.13 24807.02 6205 8/5/2008 8/6/2008

542 10/21/2008 58673.70 9778.95 8587 11/4/2008 11/18/2008

596 11/14/2008 59450.80 9908.47 9193 12/18/2008 12/25/2008

2 C.P. COPANCA MAIB, Căuşeni

791 12/10/2007 64032.34 10672.06 583 2/6/2008 2/11/2008

111 4/8/2008 313597.62 52266.27 2589 4/22/2008 4/24/2008

155 4/23/2008 60857.70 10142.95 3398 7/21/2008 7/23/2008

219 5/19/2008 69004.65 11500.77 4481 7/23/2008 7/24/2008

267 6/3/2008 26823.26 4470.55 5046 7/28/2008 7/29/2008

357 7/10/2008 30596.85 5099.48 6218 8/5/2008 8/6/2008


219 5/19/2008 32814.53 5469.10 4480 7/23/2008 7/24/2008

4 Evimbank, Căuşeni111 4/8/2008 105000.08 17500.00 2592 4/22/2008 4/24/2008

502 9/24/2008 22996.66 3832.78 8275 10/15/2008 10/17/2008

5 Banca Socială, Căuşeni

111 4/8/2008 34824.87 5804.07 2599 4/22/2008 4/24/2008

155 4/23/2008 101000.00 16833.33 3396 7/21/2008 7/23/2008

267 6/3/2008 2000.00 333.33 5031 7/28/2008 7/29/2008

357 7/10/2008 9713.94 1618.99 6208 8/5/2008 8/6/2008

C.I.P.S.A. SALCIS - SERVICE

CI BAIMACLIA-AGRO

C.P. AGRO - PROVIEM

C.A.P. M.T. - AGROPRIM

Страница 76


Proces-verbal


nr. data nr. data

Nr.d/r



6 Banca de Economii, Căuşeni111 4/8/2008 37090.00 6181.67 2601 4/22/2008 4/24/2008

155 4/23/2008 154000.00 25666.66 3389 7/21/2008 7/23/2008

7 Banca Socială, Căuşeni

111 4/8/2008 5263.00 877.17 2603 4/22/2008 4/24/2008

357 7/10/2008 1580.00 263.33 6207 8/5/2008 8/6/2008

542 10/21/2008 5550.00 925.00 8588 11/4/2008 11/18/2008

8 C.P. OPACI - AGRO Banca Socială, Căuşeni155 4/23/2008 17876.59 2979.43 3403 7/21/2008 7/23/2008

542 10/21/2008 16557.50 2759.58 8582 11/4/2008 11/18/2008

9 MAIB, Căuşeni

219 5/19/2008 51672.00 8612.00 4471 7/23/2008 7/24/2008

267 6/3/2008 10725.00 1787.50 5050 7/28/2008 7/29/2008

502 9/24/2008 5450.00 908.33 8279 10/15/2008 10/17/2008

596 11/14/2008 8390.00 1398.33 9186 12/18/2008 12/25/2008

10 C.P. BAURAGRO - SERV MAIB, Căuşeni219 5/19/2008 71027.59 11837.93 4483 7/23/2008 7/24/2008

267 6/3/2008 15542.30 2590.38 5042 7/28/2008 7/29/2008

11 C.P. SVIMUN - PRIM MAIB, Căuşeni219 5/19/2008 43284.52 7213.74 4487 7/23/2008 7/24/2008

357 7/10/2008 54083.10 9013.85 6229 8/5/2008 8/6/2008

12 C.P. TRAIANVAL MAIB, Căuşeni

219 5/19/2008 19101.15 3183.51 4488 7/23/2008 7/24/2008

357 7/10/2008 2299.66 383.27 6228 8/5/2008 8/6/2008

614 12/2/2008 11106.00 1851.01 9445 12/19/2008 12/25/2008

13 C.I. CATAGROSERV MAIB, Căuşeni357 7/10/2008 12225.00 2037.50 6224 8/5/2008 8/6/2008

502 9/24/2008 19717.20 3286.20 8285 10/15/2008 10/17/2008

Total pe CAP 4384863.43 730809.92

C.P. NOV - SUD

C.P. BATIDRA

C.P. MUNTEN - AGRO

Страница 77


Proces-verbal


nr. data nr. data

Nr.d/r



1 NOVAC-D GT MAIB, Căuşeni

715 11/20/2007 26371.00 4395.16 38 2/4/2008 2/5/2008

111 4/8/2008 10045.02 1674.17 2609 4/22/2008 4/24/2008

219 5/19/2008 10262.09 1710.35 4478 7/23/2008 7/24/2008

357 7/10/2008 8064.07 1344.02 6216 8/5/2008 8/6/2008

542 10/21/2008 78860.00 13143.32 8579 11/4/2008 11/18/2008

2 VRANCEAN NICOLAE MAIB, Căuşeni 715 11/20/2007 2269.20 378.20 40 1/23/2008 1/30/2008

3 CIOBANU V. I. GT MAIB, Căuşeni 715 11/20/2007 83273.16 13878.86 42 1/23/2008 1/30/2008

4 MAIB, Căuşeni 742 12/3/2007 18147.93 3024.66 442 2/5/2008 2/11/2008

5 MARGARINT DUMITRU Banca de Economii, Căuşeni 791 12/10/2007 3776.00 629.34 586 2/6/2008 2/11/2008

6 MARGARINT NATALIA Banca de Economii, Căuşeni 791 12/10/2007 10910.03 1818.35 587 2/6/2008 2/11/2008

7 COJOCARU V. A. GT Victoriabank, Chisinau791 12/10/2007 2300.00 383.33 588 2/6/2008 2/11/2008

596 11/14/2008 16577.00 2762.83 9196 12/18/2008 12/25/2008

8 TURCANU M. F. GT Victoriabank, Chisinau 791 12/10/2007 4410.00 735.33 589 2/6/2008 2/13/2008

9 MAIB, Căuşeni 791 12/10/2007 127100.00 21183.34 593 2/6/2008 2/11/2008

10 CRIJANOVSCHI NADEJDA Moldindconbank, Căuşeni792 12/10/2007 3659.11 609.84 850 4/10/2008 4/18/2008

614 12/2/2008 3360.29 560.05 9447 12/19/2008 12/25/2008

11 Moldindconbank, Căuşeni 11 2/27/2008 70500.00 11750.00 1612 4/2/2008 4/8/2008

12 MAIB, Căuşeni 11 2/27/2008 80000.00 13333.33 1614 4/2/2008 4/8/2008

13 CRIVAIA E. T. GT Moldindconbank, Căuşeni 11 2/27/2008 64500.00 10750.00 1616 4/2/2008 4/8/2008

BOBICOV D. A. GT

GT GHEORGHE TARAN

SIMION O. -. GT

ELENA VESTE GT

Страница 78


Proces-verbal


nr. data nr. data

Nr.d/r



14 IEPURE ANATOLIE Banca de Economii Căuşeni63 3/21/2008 7447.00 1241.16 2009 4/10/2008 4/18/2008

111 4/8/2008 4030.00 671.67 2596 4/22/2008 4/24/2008

15 MAIB, Căuşeni 63 3/21/2008 8185.00 1364.17 2008 4/17/2008 4/21/2008

16LISII VASILI Banca de Economii Căuşeni

63 3/21/2008 18490.75 3081.79 2013 4/10/2008 4/18/2008

357 7/10/2008 23890.89 3981.81 6209 8/5/2008 8/6/2008

LISII V. I. GT Banca de Economii Căuşeni 542 10/21/2008 35993.66 5998.94 8589 11/4/2008 11/18/2008

17 DANOI A. T. GT Victoriabank. Căuşeni63 3/21/2008 21380.00 3563.33 2015 4/17/2008 4/21/2008

267 6/3/2008 64246.80 10707.70 5036 7/28/2008 7/29/2008

18 Eximbank, Căuşeni 63 3/21/2008 7615.00 1269.17 2018 4/11/2008 4/18/2008

19 CALTIS O.M. GT Moldindconbank, Căuşeni 111 4/8/2008 52000.00 8666.67 2590 4/22/2008 4/24/2008

20 LUNGU VASILE Banca de Economii Căuşeni 111 4/8/2008 2650.00 441.67 2591 4/22/2008 4/24/2008

21 COCIURCA ANDREI Banca de Economii Căuşeni 111 4/8/2008 1060.00 176.67 2593 4/22/2008 4/24/2008

22 BABIN G.S. GT Victoriabank. Căuşeni 111 4/8/2008 1000.00 166.67 2594 4/22/2008 4/24/2008

23 OSADCENCO V GT Victoriabank. Căuşeni 111 4/8/2008 6095.00 1015.83 2595 4/22/2008 4/24/2008

24 GLODIA I.T. GT Victoriabank. Căuşeni 111 4/8/2008 49945.00 8324.16 2598 4/22/2008 4/24/2008

25 MAIB, Căuşeni111 4/8/2008 24721.00 4120.17 2606 4/22/2008 4/24/2008

357 7/10/2008 19627.00 3271.18 6212 8/5/2008 8/6/2008

26 CERNICIUC GHEORGHE Banca Socială, Căuşeni111 4/8/2008 5445.00 907.50 2607 4/22/2008 4/24/2008

396 7/28/2008 2201.00 366.83 6643 8/8/2008 8/12/2008

27 ANDREI TIBUH GT MAIB, Căuşeni 155 4/23/2008 27560.00 4593.33 3390 7/21/2008 7/23/2008

FILIP CIOBANU GT

DUMANOV N. A. GT

MEREUTA I. -. GT

Страница 79


Proces-verbal


nr. data nr. data

Nr.d/r



28 GURANCA VEACESLAV Banca de Economii Căuşeni 155 4/23/2008 12071.00 2011.84 3395 7/21/2008 7/23/2008

29 CHIPERI I. A. GT MAIB, Căuşeni 155 4/23/2008 5956.75 993.79 3397 7/21/2008 7/23/2008

30 LEASCENCO VASILE Banca de Economii Căuşeni 155 4/23/2008 530.00 88.33 3400 7/21/2008 7/23/2008

31 CRIVOI P. I. GT Moldindconbank, Căuşeni 155 4/23/2008 17850.00 2975.00 3402 7/21/2008 7/23/2008

32 Victoriabank. Căuşeni219 5/19/2008 133769.86 22294.99 4474 7/23/2008 7/24/2008

357 7/10/2008 30310.65 5051.78 6230 8/5/2008 8/6/2008

33 BOGACI MIHAIL Banca de Economii Căuşeni 267 6/3/2008 30210.00 5035.00 5034 7/28/2008 7/29/2008

34 PLOP ION Banca de Economii Căuşeni

267 6/3/2008 8833.92 1472.33 5037 7/31/2008 8/4/2008

357 7/10/2008 7713.55 1285.59 6223 8/5/2008 8/6/2008

502 9/24/2008 7903.00 1317.17 8283 10/15/2008 10/17/2008

35 FOCSA CONSTANTIN Banca de Economii Căuşeni 267 6/3/2008 3180.00 530.00 5039 7/28/2008 7/29/2008

36 LUNGU ION Banca de Economii Căuşeni 267 6/3/2008 2210.00 368.33 5044 7/28/2008 7/29/2008

37 G.T.VASILE CIOBANU MAIB, Căuşeni357 7/10/2008 287773.62 47962.26 6204 8/7/2008 8/8/2008

614 12/2/2008 32470.93 5411.82 9443 12/19/2008 12/25/2008

38 AFTENE T. G. GT Victoriabank. Căuşeni 357 7/10/2008 4728.05 788.00 6206 8/5/2008 8/6/2008

39 OSADCENCO V GT Victoriabank. Căuşeni 357 7/10/2008 5242.00 873.67 6210 8/5/2008 8/6/2008

40 GURANDA VEACESLAV Banca de Economii Căuşeni 357 7/10/2008 20529.00 3421.50 6211 8/5/2008 8/6/2008

41 SOHODON PETRU Banca de Economii Căuşeni 357 7/10/2008 20815.00 3469.16 6213 8/5/2008 8/6/2008

43 ION S. GT MAIB, Căuşeni 357 7/10/2008 22690.43 3781.73 6217 8/5/2008 8/6/2008

BOLFA A. A. GT

Страница 80


Proces-verbal


nr. data nr. data

Nr.d/r



44 VIZII V. GT Banca de Economii Căuşeni 357 7/10/2008 18039.11 3006.51 6219 8/5/2008 8/6/2008

45 GLAGOLEVSCHI VASILE Banca de Economii Căuşeni 357 7/10/2008 14186.96 2364.49 6220 8/5/2008 8/6/2008

46 GOGU M. S. GT MAIB, Căuşeni357 7/10/2008 6687.70 1114.60 6226 8/5/2008 8/6/2008

542 10/21/2008 6065.00 1010.84 8586 11/4/2008 11/18/2008

47 REVIN VALENTINA Banca de Economii Căuşeni 396 7/28/2008 4542.24 757.04 6646 8/8/2008 8/12/2008

48 Banca de Economii Căuşeni 502 9/24/200866247.60 11041.27 8280 10/15/2008 10/17/2008

8422 11/4/2008 11/18/2008

49 CIUHNENCO VASILE Banca Socială, Căuşeni542 10/21/2008 4070.00 687.33 8578 11/4/2008 11/18/2008

596 11/14/2008 1850.00 308.33 9198 12/18/2008 12/25/2008

50 RUSU O. GT MAIB, Căuşeni 542 10/21/2008 16836.00 2806.00 8580 11/4/2008 11/18/2008

51 SUVAC M. E. GT Banca de Economii Căuşeni 542 10/21/2008 11590.00 1931.67 8581 11/4/2008 11/18/2008

52 BERLINSCHII C. I. GT Banca Socială, Căuşeni 596 11/14/2008 3408.00 567.98 9191 12/18/2008 12/25/2008

53 RUSU MIHAIL Banca de Economii Căuşeni 596 11/14/2008 2752.00 459.66 9197 12/18/2008 12/25/2008

Total pe GŢ 1819030.37 303182.91

Total pe raion 43747612.62 7291270.49

Raionul Cimişlia

1 CASTMER-AGRO SRL MAIB, Cimişlia

816 12/14/2008 212500.00 35416.67 181 2/1/2008 2/5/2008

216 5/19/2008 251183.25 41863.88 4395 7/23/2008 7/24/2008

328 6/27/2008 68926.10 11487.68 5764 8/1/2008 8/5/2008

353 7/10/2008 178715.70 29785.95 6127 8/4/2008 8/6/2008

391 7/25/2008 112238.80 18706.47 6615 8/8/2008 8/12/2008

V.NICU GT

Страница 81


Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată1 CASTMER-AGRO SRL MAIB, Cimişlia

468 9/5/2008 93343.50 15557.24 7725 9/22/2008 10/8/2008

531 10/16/2008 3168.00 528.00 8654 11/5/2008 11/18/2008

560 10/30/2000 47435.90 7905.98 9285 12/18/2008 12/25/2008

2 SRL VALEA VIILOR MAIB, Cimişlia

816 12/14/2008 340000.00 56666.67 182 2/1/2008 2/5/2008

54 3/18/2008 89219.17 14869.86 2081 4/11/2008 4/18/2008

98 4/3/2008 36400.00 6066.67 2476 4/21/2008 4/23/2008

153 4/22/2008 144132.60 24022.11 3364 7/21/2008 7/23/2008

154 4/22/2008 9753.02 1625.50 3386 7/21/2008 7/23/2008

191 5/8/2008 49437.95 8239.65 4099 7/21/2008 7/23/2008

216 5/19/2008 6767.00 1127.83 4394 7/23/2008 7/24/2008

257 5/29/2008 143271.84 23878.64 4895 7/28/2008 7/29/2008

328 6/27/2008 148209.08 24701.51 5769 8/1/2008 8/5/2008

353 7/10/2008 106575.90 17762.65 6135 8/4/2008 8/6/2008

391 7/25/2008 43777.80 7296.30 6624 8/8/2008 8/12/2008

408 8/1/2008 11528.33 1921.33 6940 8/19/2008 8/21/2008

468 9/5/2008 49746.00 8291.00 7721 9/22/2008 10/8/2008

531 10/16/2008 10280.16 1713.36 8652 11/5/2008 11/18/2008

560 10/30/2008 5140.00 856.67 9290 12/18/2008 12/25/2008

3 SRL MARIEN-AGRO MAIB, Cimişlia

816 12/14/2008 340000.00 56666.67 183 2/1/2008 2/5/2008

Страница 82


Proces-verbal


nr. data nr. data

Nr.d/r



3 SRL MARIEN-AGRO MAIB, Cimişlia

154 4/22/2008 97714.91 16285.82 3379 7/21/2008 7/23/2008

216 5/19/2008 19198.40 3199.73 4403 7/23/2008 7/24/2008

328 6/27/2008 13288.02 2214.67 5772 8/1/2008 8/5/2008

560 10/30/2008 22500.00 3750.00 9289 12/18/2008 12/25/2008

580 11/10/2008 3000.00 500.00 9390 12/18/2008 12/25/2008

4 S.R.L. AGRODESUR MAIB, Hincesti

701 11/14/2007 36532.14 6088.69 734 2/6/2008 2/11/2008

98 4/3/2008 86584.51 14431.21 2462 4/21/2008 4/23/2008

154 4/22/2008 82497.04 13749.51 3382 7/21/2008 7/23/2008

191 5/8/2008 17558.20 2926.36 4103 8/21/2007 7/23/2008

216 5/19/2008 119716.68 19952.18 4399 7/23/2008 7/24/2008

257 5/29/2008 59054.87 9842.48 4904 7/28/2008 7/29/2008

328 6/27/2008 82565.50 13760.92 5755 8/1/2008 8/5/2008

353 7/10/2008 43846.00 7307.67 6137 8/4/2008 8/6/2008

391 7/25/2008 68206.51 11367.75 6614 8/8/2008 8/12/2008

531 10/16/2008 5652.00 942.00 8659 11/5/2008 11/18/2008

560 10/30/2008 17785.20 2964.20 9286 12/18/2008 12/25/2008

580 11/10/2008 3300.00 550.00 9388 12/18/2008 12/25/2008

5 MAIB, Cimişlia

701 11/14/2007 22806.70 3801.12 735 2/6/2008 2/11/2008S.C. AGROGALA S.R.L.

Страница 83


Proces-verbal


nr. data nr. data

Nr.d/r



5 MAIB, Cimişlia

216 5/19/2008 197500.00 32916.66 4410 7/23/2008 7/24/2008

6 MAIB, Cimişlia

701 11/14/2007 1517.76 252.96 736 2/6/2008 2/11/2008

98 4/3/2008 169524.00 28254.00 2458 4/21/2008 4/23/2008

153 4/22/2008 33135.84 5522.64 3366 7/21/2008 7/23/2008

391 7/25/2008 6425.10 1070.85 6621 8/8/2008 8/12/2008

7 MAIB, Cimişlia

701 11/14/2007 11226.60 1871.10 738 2/6/2008 2/11/2008

737 11/30/2007 378415.00 63069.00 418 2/5/2008 2/11/2008

27 3/3/2008 168250.00 28041.67 1679 4/2/2008 4/8/2008

54 3/18/2008 107947.40 17991.24 2084 4/11/2008 4/18/2008

153 4/22/2008 165738.63 27623.12 3363 7/21/2008 7/23/2008

191 5/8/2008 139459.40 23243.23 4110 7/21/2008 7/23/2008

216 5/19/2008 146850.92 24475.15 4408 7/23/2008 7/24/2008

257 5/29/2008 126287.18 21047.86 4910 7/28/2008 7/29/2008

328 6/27/2008 377929.65 62988.27 5757 8/1/2008 8/5/2008

353 7/10/2008 56318.20 9386.37 6128 8/4/2008 8/6/2008

391 7/25/2008 147202.15 24533.69 6617 8/8/2008 8/12/2008

531 10/16/2008 58039.75 9673.29 8653 11/5/2008 11/18/2008

580 11/10/2008 42643.66 7107.28 9389 12/18/2008 12/25/2008

8 MAIB, Cimişlia

701 11/14/2007 4428.00 738.00 740 2/6/2008 2/11/2008

S.C. AGROGALA S.R.L.

S.C. AXEVAS-CIM S.R.L.

F.A.P.C. PERACOS-PRIM S.R.L.

S.C. NISANILA AGRO S.R.L.

Страница 84


Proces-verbal


nr. data nr. data

Nr.d/r



8 MAIB, Cimişlia 154 4/22/2008 18516.30 3086.05 3377 7/21/2008 7/23/2008

328 6/27/2008 17361.00 2893.51 5770 8/1/2008 8/5/2008

9 MAIB, Cimişlia

701 11/14/2007 19102.40 3183.73 741 2/6/2008 2/11/2008

54 3/18/2008 355907.41 59317.90 2082 4/11/2008 4/18/2008

154 4/22/2008 120244.80 20040.80 3384 7/21/2008 7/23/2008

257 5/29/2008 99805.41 16634.24 4914 7/28/2008 7/29/2008

328 6/27/2008 7659.00 1276.50 5756 8/1/2008 8/5/2008

353 7/10/2008 75609.87 12601.65 6138 8/4/2008 8/6/2008

408 8/1/2008 25200.00 4200.00 6943 8/19/2008 8/21/2008

10 DIMTACT-AGRO S.R.L. MAIB, Cimişlia

701 11/14/2007 30560.88 5093.48 742 2/6/2008 2/11/2008

191 5/8/2008 17612.80 2935.47 4116 7/21/2008 7/23/2008

257 5/29/2008 26400.00 4400.00 4907 7/28/2008 7/29/2008

530 10/16/2008 2164.00 360.80 8593 11/5/2008 11/18/2008

531 10/16/2008 33000.00 5500.00 8655 11/5/2008 11/18/2008

11 MAIB, Cimişlia

701 11/14/2007 71172.00 11862.00 743 2/6/2008 2/11/2008

737 11/30/2007 600000.00 100000.00 426 2/5/2008 2/11/2008

153 4/22/2008 141379.10 23563.20 3367 7/21/2008 7/23/2008

191 5/8/2008 29136.00 4856.00 4107 7/21/2008 7/23/2008

328 6/27/2008 32130.00 5355.00 5766 8/1/2008 8/5/2008

S.C. NISANILA AGRO S.R.L.

F.A GRADISTEANU SRL

FIRMA VASTAR-AGRO SRL

Страница 85


Proces-verbal


nr. data nr. data

Nr.d/r



11 MAIB, Cimişlia

408 8/1/1980 20595.26 3432.54 6945 8/19/2008 8/20/2008

531 10/16/2008 77676.10 12946.02 8658 11/5/2008 11/18/2008

560 10/30/2008 44510.06 7418.34 9292 12/18/2008 12/25/2008

12 MAIB, Cimişlia

701 11/14/2007 16021.90 2670.32 744 2/6/2008 2/11/2008

737 11/30/2007 64800.00 10800.00 421 2/5/2008 2/11/2008

216 5/19/2008 59269.85 9878.30 4396 7/23/2008 7/24/2008

353 7/10/2008 1430.60 238.43 6136 8/4/2008 8/6/2008

391 7/25/2008 26500.00 4416.67 6616 8/8/2008 8/12/2008

531 10/16/2008 6327.15 1054.53 8662 11/5/2008 11/18/2008

13 S.C. VESTLEN-AGRO S.R.L. MAIB, Cimişlia737 11/30/2007 4140.00 690.00 417 2/5/2008 2/11/2008

154 4/22/2008 5875.00 979.00 3385 7/21/2008 7/23/2008

14 MAIB, Cimişlia

737 11/30/2007 17242.50 2873.75 419 2/5/2008 2/11/2008

191 5/8/2008 95071.29 15845.21 4101 7/21/2008 7/23/2008

328 6/27/2008 16830.00 2805.00 5774 8/1/2008 8/5/2008

391 7/25/2008 25491.90 4248.90 6623 8/8/2008 8/12/2008

15 S.C. AXEDUM S.R.L. Banca de Economii, Cimişlia

737 11/30/2007 55842.80 9307.15 427 2/5/2008 2/11/2008

54 3/18/2008 7057.53 1176.26 2080 4/11/2008 4/18/2008

98 4/3/2008 104000.00 17333.33 2459 4/21/2008 4/23/2008

257 5/29/2008 253960.22 42326.70 4901 7/28/2008 7/29/2008

580 11/10/2008 57833.28 9638.88 9391 12/18/2008 12/25/2008

16 MAIB, Cimişlia

751 12/7/2007 72075.30 12012.55 1009 2/8/2008 2/13/2008

FIRMA VASTAR-AGRO SRL

S.A. RTS-SPICUSOR

F.P.C. MITARIX-VIT

S.R.L. AGROPRIM-PLUGAR

Страница 86


Proces-verbal


nr. data nr. data

Nr.d/r



16 MAIB, Cimişlia

153 4/22/2008 6148.00 1024.68 3374 7/21/2008 7/23/2008

191 5/8/2008 11983.70 1997.29 4098 7/21/2008 7/23/2008

257 5/29/2008 16465.50 2744.25 4903 7/28/2008 7/29/2008

353 7/10/2008 9617.00 1602.83 6125 8/4/2008 8/6/2008

530 10/16/2008 6724.20 1120.70 8590 11/5/2008 11/18/2008

531 10/16/2008 5127.30 854.55 8656 11/5/2008 11/18/2008

17 S.R.L. LUVDIS-AGRO MAIB, Cimişlia

833 12/19/2007 4841.40 806.90 1083 2/11/2008 2/12/2008

27 3/3/2008 98700.00 16450.00 1688 4/2/2008 4/8/2008

216 5/19/2008 46221.40 7703.56 4401 7/23/2008 7/24/2008

328 6/27/2008 30982.00 5163.68 5760 8/1/2008 8/5/2008

468 9/5/2008 60634.99 10105.84 7728 9/22/2008 10/8/2008

18 S.R.L. AGRODIANDR MAIB, Cimişlia

27 3/3/2008 8937.53 1489.59 1677 4/2/2008 4/8/2008

98 4/3/2008 55407.91 9234.66 2473 4/21/2008 4/23/2008

191 5/8/2008 134762.80 22460.47 4113 7/21/2008 7/23/2008

328 6/27/2008 195756.13 32626.01 5762 8/1/2008 8/5/2008

353 7/10/2008 77367.50 12894.58 6141 8/4/2008 8/6/2008

468 9/5/2008 13650.00 2275.00 7720 9/22/2008 10/8/2008

531 10/16/2008 6270.00 1045.00 8663 11/5/2008 11/18/2008

19 MAIB, Cimişlia

27 3/3/2008 11476.00 1912.67 1680 4/2/2008 4/8/2008

257 5/29/2008 177735.15 29622.53 4912 7/28/2008 7/30/2008

530 10/16/2008 43731.56 7288.59 8594 11/5/2008 11/18/2008

S.R.L. AGROPRIM-PLUGAR

SAGCIMAGRO S.R.L.

Страница 87


Proces-verbal


nr. data nr. data

Nr.d/r



19 MAIB, Cimişlia

580 11/10/2008 23202.74 3867.13 9387 12/18/2008 12/25/2008

20 MAIB, Cimişlia

27 3/3/2008 54520.00 9086.67 1685 4/2/2008 4/8/2008

98 4/3/2008 12318.75 2053.12 2469 4/21/2008 4/23/2008

154 4/22/2008 12761.95 2126.98 3383 7/21/2008 7/23/2008

191 5/8/2008 19989.25 3331.53 4104 7/21/2008 7/23/2008

216 5/19/2008 9829.30 1638.21 4398 7/23/2008 7/24/2008

257 5/29/2008 21753.10 3625.51 4905 7/28/2008 7/29/2008

328 6/27/2008 71933.30 11988.89 5771 8/1/2008 8/5/2008

353 7/10/2008 44741.10 7456.83 6133 8/4/2008 8/6/2008

408 8/1/2008 6772.40 1128.73 6941 8/19/2008 8/21/2008

531 10/16/2008 4752.00 792.00 8661 11/5/2008 11/18/2008

21 MAIB, Cimişlia 98 4/3/2008 114450.00 19075.00 2477 4/21/2008 4/23/2008

22 MAIB, Hincesti

98 4/3/2008 136500.00 22750.00 2480 4/21/2008 4/23/2008

191 5/8/2008 138895.85 23149.31 4097 7/21/2008 7/23/2008

257 5/29/2008 54009.65 9001.62 4899 7/28/2008 7/29/2008

580 11/10/2008 7615.00 1269.17 9397 12/18/2008 12/25/2008

23 ECTERAGRO MAIB, Cimişlia153 4/22/2008 22836.10 3806.02 3368 7/21/2008 7/23/2008

257 5/29/2008 2981.25 496.88 4902 7/28/2008 7/29/2008

24 MAIB, Cimişlia

153 4/22/2008 28876.20 4812.70 3369 7/21/2008 7/23/2008

391 7/25/2008 244816.80 40802.80 6620 8/8/2008 8/12/2008

468 9/5/2008 31784.40 5297.40 7719 9/22/2008 10/8/2008

SAGCIMAGRO S.R.L.

AGRO-ZRUB S.R.L.

CENAGROSEM S.R.L.

AGROHOLTINENI

CIMISLIA S.A.

Страница 88


Proces-verbal


nr. data nr. data

Nr.d/r



25 S.R.L. FATA VIILOR MAIB, Cimişlia

153 4/22/2008 62400.00 10400.00 3373 7/21/2008 7/23/2008

216 5/19/2008 6090.00 1015.52 4405 7/23/2008 7/24/2008

353 7/10/2008 42540.25 7090.04 6139 8/4/2008 8/6/2008

26 S.C. MICARNES S.A. MAIB, Cimişlia153 4/22/2008 30891.60 5148.60 3375 7/21/2008 7/23/2008

580 11/10/2008 17771.30 2961.89 9395 12/18/2008 12/25/2008

27 S.R.L. VIT & AR-AGRO Banca de Economii, Cimişlia154 4/22/2008 35700.00 5950.00 3380 7/21/2008 7/23/2008

328 6/27/2008 3700.00 616.67 5773 8/1/2008 8/5/2008

28 CEREALE-CIM S.A. Banca de Economii, Cimişlia191 5/8/2008 624223.33 104037.21 4096 7/21/2008 7/23/2008

216 5/19/2008 120107.45 20017.90 4404 7/23/2008 7/24/2008

29 S.R.L. ZINA VIILOR MAIB, Cimişlia216 5/19/2008 39270.00 6545.00 4409 7/23/2008 7/24/2008

257 5/29/2008 67227.00 11204.50 4896 7/28/2008 7/29/2008

30 S.C. BALSAVAGRO S.R.L. MAIB, Cimişlia 216 5/19/2008 41619.60 6936.60 4411 7/23/2008 7/24/2008

31 SERVMEC SA MAIB, Cimişlia 257 5/29/2008 107057.60 17842.93 4915 7/28/2008 7/30/2008

32 MAIB, Cimişlia 353 7/10/2008 39809.12 6634.84 6142 8/4/2008 8/6/2008

Total pe SRL 11724194.19 1954032.77

1 MAIB, Cimişlia

701 11/14/2007 20546.52 3424.42 739 2/6/2008 2/11/2008

98 4/3/2008 14291.10 2381.85 2463 4/21/2008 4/23/2008

153 4/22/2008 53688.00 8948.00 3362 7/21/2008 7/23/2008

191 5/8/2008 7862.73 1310.46 4106 7/21/2008 7/23/2008

F PIATRA DIN CAPUL UNGHIULUI

CAPC SINZIANA

Страница 89


Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Cimişlia

216 5/19/2008 35570.33 5928.40 4407 7/23/2008 7/24/2008

353 7/10/2008 38792.68 6465.45 6132 8/4/2008 8/6/2008

408 8/1/1980 4917.88 819.65 6942 8/19/2008 8/21/2008

468 9/5/2008 11616.00 1936.00 7726 9/22/2008 10/8/2008

560 10/30/2008 34400.00 5733.33 9287 12/18/2008 12/25/2008

2 C.I. BASAN-AGRO MAIB, Cimişlia

701 11/14/2007 6460.61 1076.77 745 2/6/2008 2/11/2008

27 3/3/2008 188000.00 31333.33 1681 4/2/2008 4/8/2008

153 4/22/2008 39432.24 6572.04 3361 7/21/2008 7/23/2008

191 5/8/2008 20600.00 3433.33 4114 7/21/2008 7/23/2008

560 10/30/2008 17134.60 2855.77 9283 12/18/2008 12/25/2008

3 MAIB, Cimişlia98 4/3/2008 30300.00 5050.00 2470 4/21/2008 4/23/2008

153 4/22/2008 8976.00 1496.00 3376 7/21/2008 7/23/2008

4 C.A.P. BELSUG-AGRO MAIB, Cimişlia

153 4/22/2008 37284.50 6214.08 3370 7/21/2008 7/23/2008

257 5/29/2008 59670.72 9945.12 4900 7/28/2008 7/29/2008

468 9/5/2008 3079.92 513.32 7727 9/22/2008 10/8/2008

580 11/10/2008 1236.02 206.00 9394 12/18/2008 12/25/2008

5 C.A.P. JAVTEHAGRO MAIB, Cimişlia 216 5/19/2008 45045.90 7507.63 4402 7/23/2008 7/24/2008

6 C.A.P. AGRIECO-PLUS MAIB, Cimişlia257 5/29/2008 25642.29 4273.70 4911 10/17/2008 10/20/2008

353 7/10/2008 3086.71 514.45 6129 8/26/2008 8/28/2008

Total pe CAP 707634.75 117939.10

CAPC SINZIANA

PRISACA CAP

Страница 90


Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Cimişlia

701 11/14/2007 17731.68 2955.28 737 2/6/2008 2/11/2008

54 3/18/2008 214351.00 35725.17 2083 4/11/2008 4/18/2008

98 4/3/2008 161745.00 26957.50 2475 4/21/2008 4/23/2008

191 5/8/2008 56671.52 9445.42 4112 7/21/2008 7/23/2008

328 6/27/2008 81336.08 13556.00 5754 8/1/2008 8/5/2008

408 8/1/2008 1713.60 285.60 6937 8/19/2008 8/20/2008

560 10/30/2008 20560.00 3426.67 9284 12/18/2008 12/25/2008

2 KIRMICI I. S. GT MAIB, Cimişlia737 11/30/2007 38750.00 6458.33 416 2/5/2008 2/11/2008

216 5/19/2008 57000.00 9500.00 4406 7/23/2008 7/24/2008

3 DAVIDOV G. I. GT MAIB, Cimişlia 737 11/30/2007 16021.86 2670.31 420 2/5/2008 2/11/2008

4 SIMION R. T. GT MAIB, Cimişlia

737 11/30/2007 11400.00 1900.00 422 2/5/2008 2/11/2008

391 7/25/2008 24478.55 4079.75 6619 8/8/2008 8/12/2008

530 10/16/2008 8048.79 1341.46 8591 11/5/2008 11/18/2008

5 HARUŢA ANATOLIE MAIB, Cimişlia 737 11/30/2007 10260.00 1710.00 423 2/5/2008 2/11/2008

6 DUMANOV B. I. GT MAIB, Cimişlia

737 11/30/2007 2553.95 425.66 424 2/5/2008 2/11/2008

27 3/3/2008 48950.00 8158.33 1682 4/2/2008 4/8/2008

257 5/29/2008 12895.70 2149.28 4908 7/28/2008 7/29/2008

7 GHEORGHIENCO L. V. GT MAIB, Cimişlia

737 11/30/2007 5400.00 900.00 425 2/5/2008 2/11/2008

98 4/3/2008 2498.40 416.40 2467 4/21/2008 4/23/2008

328 6/27/2008 48424.93 8070.82 5759 8/1/2008 8/5/2008

468 9/5/2008 34582.61 5763.77 7724 9/22/2008 10/8/2008

531 10/16/2008 17911.05 2985.18 8664 11/5/2008 11/18/2008

A.G.T. IZVOARELE LUNGUTEI

Страница 91


Proces-verbal


nr. data nr. data

Nr.d/r



8 BULARGA ION MAIB, Cimişlia 737 11/30/2007 2660.00 443.33 428 2/5/2008 2/11/2008

9 CIOCOI D. GT MAIB, Cimişlia

737 11/30/2007 48000.00 8000.00 429 2/5/2008 2/11/2008

751 12/7/2007 7442.30 1240.38 1008 2/8/2008 2/13/2008

98 4/3/2008 3284.50 547.42 2468 4/21/2008 4/23/2008

191 5/8/2008 22143.25 3690.54 4105 7/21/2008 7/23/2008

216 5/19/2008 5827.40 971.23 4400 7/23/2008 7/24/2008

328 6/27/2008 30296.65 5049.45 5758 8/1/2008 8/5/2008

353 7/10/2008 4049.10 674.85 6131 8/4/2008 8/6/2008

531 10/16/2008 4482.80 743.13 8665 11/5/2008 11/18/2008

10 JAVGUREANU V. M. GT MAIB, Cimişlia751 12/7/2007 23250.00 3875.00 1006 2/8/2008 2/13/2008

154 4/22/2008 13828.80 2304.80 3381 7/21/2008 7/23/2008

11 ACULOV MIHAIL MAIB, Cimişlia

833 12/19/2007 22540.05 3756.68 1082 2/11/2008 2/12/2008

154 4/22/2008 5869.30 978.21 3387 7/21/2008 7/23/2008

353 7/10/2008 24906.94 4151.14 6134 8/4/2008 8/6/2008

391 7/25/2008 7331.53 1221.92 6622 9/16/2008 10/7/2008

468 9/5/2008 13953.39 2325.56 7723 9/22/2008 10/8/2008

12 MAIB, Cimişlia

27 3/3/2008 82275.00 13712.50 1678 4/16/2008 4/18/2008

154 4/22/2008 32003.40 5333.90 3388 7/21/2008 7/23/2008

328 6/27/2008 9345.60 1557.60 5767 8/1/2008 8/5/2008

13 ONU V. GT MAIB, Cimişlia

27 3/3/2008 175420.10 29236.68 1683 4/2/2008 4/8/2008

191 5/8/2008 264835.06 44145.50 4100 7/21/2008 7/23/2008

328 6/27/2008 59113.12 9852.20 5763 8/1/2008 8/5/2008

VLADIMIR ZLATI GT

Страница 92


Proces-verbal


nr. data nr. data

Nr.d/r



13 ONU V. GT MAIB, Cimişlia

531 10/16/2008 35589.05 5931.51 8657 11/5/2008 11/18/2008

14 LVI-LACATUS GT MAIB, Cimişlia27 3/3/2008 29400.00 4900.00 1684 4/2/2008 4/8/2008

98 4/3/2008 23400.00 3900.00 2461 4/21/2008 4/23/2008

15 SIMION BALMUS GT MAIB, Cimişlia 27 3/3/2008 9653.00 1608.83 1686 4/2/2008 4/8/2008

16 V.G.LIUDMILA TURCAN GT MAIB, Cimişlia27 3/3/2008 7650.00 1275.00 1687 4/2/2008 4/8/2008

191 5/8/2008 1280.00 213.34 4109 7/21/2008 7/23/2008

17 PASCANEANU E. V. GT MAIB, Cimişlia27 3/3/2008 43710.00 7285.00 1689 4/2/2008 4/8/2008

216 5/19/2008 8832.35 1472.06 4397 7/23/2008 7/24/2008

18 POPESCU D. X. GT MAIB, Cimişlia 27 3/3/2008 17340.00 2890.00 1690 4/2/2008 4/8/2008

19 SCUTARI G. GT MAIB, Cimişlia

54 3/18/2008 176000.00 29333.33 2079 4/11/2008 4/18/2008

98 4/3/2008 24781.16 4130.19 2465 4/21/2008 4/23/2008

257 5/29/2008 210174.14 35029.01 4909 7/28/2008 7/29/2008

408 8/1/2008 10349.25 1724.88 6938 8/19/2008 8/21/2008

468 9/5/1980 26363.84 4393.98 7718 9/22/2008 10/8/2008

531 10/16/2008 177499.26 29583.21 8660 11/5/2008 11/18/2008

560 10/30/2008 29060.54 4843.42 9291 12/18/2008 12/25/2008

20 BAZATIN I.I. GT MAIB, Cimişlia 54 3/18/2008 23800.00 3966.67 2085 4/17/2008 4/21/2008

21 TURCANU I. GT MAIB, Cimişlia98 4/3/2008 2600.00 433.33 2460 4/21/2008 4/23/2008

353 7/10/2008 11930.00 1988.33 6126 8/4/2008 8/6/2008

22 POPESCU ANDREI IOSIF GT MAIB, Cimişlia 98 4/3/2008 42300.00 7050.00 2464 4/21/2008 4/23/2008

23 LUCHIANOV GT MAIB, Cimişlia98 4/3/2008 2600.00 433.33 2466 4/21/2008 4/23/2008

191 5/8/2008 9533.63 1588.93 4108 7/21/2008 7/23/2008

Страница 93


Proces-verbal


nr. data nr. data

Nr.d/r



24 BABAN I. GT MAIB, Cimişlia 98 4/3/2008 6000.00 1000.00 2471 4/24/2008

25 SCUTARI S. T. GT MAIB, Cimişlia 98 4/3/2008 6000.00 1000.00 2472 4/21/2008 4/23/2008

26 TURCAN OLGA Banca de Economii, Cimişlia98 4/3/2008 4160.00 693.33 2474 4/21/2008 4/23/2008

153 4/22/2008 2653.00 442.16 3371 7/21/2008 7/23/2008

27 ZMEU M. I. GT MAIB, Cimişlia98 4/3/2008 22560.00 3760.00 2478 4/21/2008 4/23/2008

257 5/29/2008 8751.40 1458.57 4897 7/28/2008 8/1/2008

28 ONU V. GT MAIB, Cimişlia98 4/3/2008 118404.19 19734.09 2479 4/21/2008 4/23/2008

408 8/1/2008 43354.20 7225.70 6939 8/19/2008 8/21/2008

29 STEFANCO I. GT MAIB, Cimişlia 153 4/22/2008 86356.60 14391.20 3365 7/21/2008 7/23/2008

30 BIRZOI A. GT MAIB, Cimişlia154 4/22/2008 54860.00 9143.33 3378 7/21/2008 7/23/2008

257 5/29/2008 16487.05 2747.84 4906 7/28/2008 7/29/2008

31 BALMUS ION Banca de Economii, Cimişlia 153 4/22/2008 5804.00 967.34 3372 7/21/2008 7/23/2008

32 VALENTIN GT MAIB, Cimişlia 191 5/8/2008 16837.30 2806.22 4102 7/21/2008 7/23/2008

33 Banca de Economii, Cimişlia 191 5/8/2008 11394.00 1899.01 4111 7/21/2008 7/23/2008

34 MAIB, Cimişlia

191 5/8/2008 23739.15 3956.53 4115 7/21/2008 7/23/2008

257 5/29/2008 6279.68 1046.61 4913 7/28/2008 7/29/2008

328 6/27/2008 29890.60 4981.77 5761 8/1/2008 8/5/2008

353 7/10/2008 15644.26 2607.32 6130 8/4/2008 8/6/2008

408 8/1/2008 27462.60 4577.10 6944 8/19/2008 8/21/2008

580 11/10/2008 9405.00 1567.50 9392 12/18/2008 12/25/2008

35 DIRTU GT MAIB, Cimişlia 257 5/29/2008 102300.00 17050.00 4898 7/28/2008 7/29/2008

36 GHEORGHE PETCOV GT MAIB, Cimişlia 328 6/27/2008 3727.61 621.26 5765 8/1/2008 8/5/2008

COTOROS V. G. GT

BOTNARU M.GT

Страница 94


Proces-verbal


nr. data nr. data

Nr.d/r



37 SOFRONI EFIM Banca de Economii, Cimişlia 328 6/27/2008 6161.00 1026.83 5768 9/16/2008 10/7/2008

38 RAILEANU MIHAIL MAIB, Cimişlia 353 7/10/2008 6389.01 1064.83 6140 8/4/2008 8/6/2008

39 BORTA I. V. GT Energbank 391 7/25/2008 10290.79 1715.13 6618 8/8/2008 8/12/2008

40 BUDEANU N. N. GT MAIB, Cimişlia 468 9/5/2008 7831.92 1305.32 7722 9/22/2008 10/8/2008

41 CIOBANU D. N. GT MAIB, Cimişlia 530 10/16/2008 14662.92 2443.82 8592 11/5/2008 11/18/2008

42 LEANCA VALERIU MAIB, Cimişlia 560 10/30/2008 18451.00 3075.18 9288 12/18/2008 12/25/2008

43 MIRZA M. E. GT MAIB, Cimişlia 580 11/10/2008 12307.37 2051.24 9393 12/18/2008 12/25/2008

44 MAIB, Cimişlia 580 11/10/2008 2747.00 457.83 9396 12/18/2008 12/25/2008

Total pe GŢ 3362593.51 560433.12

1 Banca de Economii, Cimişlia 751 12/7/2007 62765.20 10460.87 1007 2/14/2008 2/15/2008

Total pe IS 62765.20 10460.87

Total pe raion 15857187.65 2642865.86

Raionul Criuleni

1 MAIB, Criuleni

709 11/16/2007 8537.89 1422.98 575 2/6/2007 2/11/2008

798 12/11/2007 1050.00 175.00 558 2/6/2008 2/11/2008

292 6/12/20086600.00 1100.00 5426 7/30/2008 7/31/2008

62000.00 10333.33 8412 10/17/2008 10/20/2008

2 MAIB, Chisinau

709 11/16/2007 2934.83 489.14 576 2/6/2007 2/11/2008

71 3/24/2008 15000.00 2500.00 2251 4/15/2008 4/18/2008

358 7/10/2008 16725.00 2787.50 6235 8/5/2008 8/6/2008

HARUTA ANATOLIE

I.S. SILVO-CINEGETICA CIMISLIA

CRIULAGROCOM S.R.L.

AGROPERCICOM S.R.L.

Страница 95


Proces-verbal


nr. data nr. data

Nr.d/r



3 Banca de Economii, Criuleni

709 11/16/2007 1967.00 327.83 577 2/6/2007 2/11/2008

71 3/24/2008 12888.82 2148.14 2248 4/15/2008 4/18/2008

163 4/24/2008 6433.00 1072.17 3508 7/21/2008 7/23/2008

292 6/12/2008 2882.40 480.41 5417 7/30/2008 7/31/2008

493 9/22/2008 6851.80 1141.96 8130 10/10/2008 10/14/2008

4 MAIB, Criuleni

709 11/16/2007 54400.00 9066.67 579 2/6/2007 2/11/2008

827 12/18/2007 330120.00 55020.00 554 2/6/2008 2/11/2008

163 4/24/2008 150171.10 25028.52 3511 7/21/2008 7/23/2008

199 5/13/2008 28888.20 4814.70 4238 7/21/2008 7/23/2008

292 6/12/2008 47949.80 7991.63 5418 7/30/2008 7/31/2008

358 7/10/2008 14405.50 2400.92 6239 8/5/2008 8/6/2008

493 9/22/2008 35748.00 5958.00 8128 10/10/2008 10/14/2008

573 11/5/2008 441353.40 73558.90 9271 12/18/2008 12/25/2008

5 MAIS S.R.L. MAIB, Criuleni

709 11/16/2007 297000.00 49500.00 580 2/6/2007 2/11/2008

236 5/23/2008 15280.00 2546.67 4679 7/25/2008 7/28/2008

358 7/10/2008 105759.00 17626.52 6238 8/5/2008 8/6/2008

573 11/5/2008 40458.37 6743.06 9273 12/18/2008 12/25/2008

6 I.M. VERDE MONDIAL S.A. Eximbank, Chisinau 827 12/18/2007 332519.21 55419.86 553 2/6/2008 2/13/2008

VASPAN-AGRO S.R.L.

SCHIT-AGROMEX S.R.L.

Страница 96


Proces-verbal


nr. data nr. data

Nr.d/r



7 MAIB, Chisinau798 12/11/2007 54000.00 9000.00 559 2/6/2008 2/11/2008

163 4/24/2008 16230.00 2705.00 3506 7/21/2008 7/23/2008

8 HRUSAGROINDCOM S.R.L. INVESTPRIVATBANK

798 12/11/2007 4577.83 762.97 560 2/6/2008 2/11/2008

292 6/12/2008 64530.00 10755.00 5421 7/30/2008 7/31/2008

573 11/5/2008 21264.00 3544.00 9278 12/18/2008 12/25/2008

9 MAIB, Criuleni

798 12/11/2007 20180.38 3363.40 561 2/6/2008 2/11/2008

199 5/13/2008 15000.00 2500.00 4237 7/21/2008 7/23/2008

358 7/10/2008 3225.00 537.50 6240 8/5/2008 8/6/2008

10 MAIB, Criuleni

798 12/11/2007 988438.28 164739.88 562 2/6/2008 2/11/2008

236 5/23/2008 126973.90 21162.33 4675 7/25/2008 7/28/2008

493 9/22/2008 59940.00 9989.56 8135 10/10/2008 10/14/2008

573 11/5/2008 2920.00 486.67 9279 12/18/2008 12/25/2008

11 MAIB, Criuleni

798 12/11/2007 427234.79 71205.80 567 2/6/2008 2/11/2008

163 4/24/2008 724141.30 120690.20 3503 7/17/2008 7/18/2008

292 6/12/2008 541344.35 90222.40 5428 7/30/2008 7/31/2008

12 MAIB, Criuleni

71 3/24/2008 140178.60 23363.10 2245 4/15/2008 4/18/2008

163 4/24/2008 38604.00 6434.04 3502 7/21/2008 7/23/2008

199 5/13/2008 99354.70 16559.11 4234 7/21/2008 7/23/2008

S.C. COTOMAN-AGRO S.R.L.

S.C. ALVENSAGRO S.R.L.

GHERTCOMAGRO S.R.L.

ISCOMAGRO S.R.L.

AGRIEST-COM SRL

Страница 97


Proces-verbal


nr. data nr. data

Nr.d/r



12 MAIB, Criuleni

236 5/23/2008 34749.90 5791.65 4684 7/25/2008 7/28/2008

493 9/22/2008 94707.00 15784.50 8122 10/10/2008 10/14/2008

573 11/5/2008 138000.00 23000.00 9276 12/18/2008 12/25/2008

13 EFCOMAGRO I.M.SRL MAIB, Chisinau 71 3/24/2008 4556.44 759.41 2246 4/17/2008 4/21/2008

14 MAIB, Criuleni

71 3/24/2008 28898.00 4816.44 2247 4/15/2008 4/18/2008

99 4/3/2008 22500.00 3750.00 2418 4/21/2008 4/23/2008

292 6/12/2008 6601.03 1100.18 5424 7/30/2008 7/31/2008

358 7/10/2008 1508.00 251.34 6234 8/5/2008 8/6/2008


71 3/24/2008 31800.00 5300.00 2249 4/15/2008 4/18/2008

163 4/24/2008 23299.00 3883.16 3499 7/21/2008 7/23/2008

199 5/13/2008 59639.05 9939.86 4232 7/21/2008 7/23/2008

292 6/12/2008 11750.00 1958.33 5423 7/30/2008 7/31/2008

493 9/22/2008 37342.10 6223.67 8123 10/10/2008 10/14/2008

573 11/5/2008 8033.00 1338.83 9275 12/18/2008 12/25/2008

16 FOSEGAMIV S.R.L. MAIB, Criuleni

71 3/24/2008 99970.00 16661.67 2250 4/15/2008 4/18/2008

99 4/3/2008 202345.76 33725.79 2421 4/21/2008 4/23/2008

199 5/13/2008 108281.87 18046.98 4236 7/21/2008 7/23/2008

236 5/23/2008 41933.10 6988.86 4687 7/25/2008 7/28/2008

AGRIEST-COM SRL

CATAVLAC S.R.L.

S.C. GOROBICA - AGRO S.R.L.

Страница 98


Proces-verbal


nr. data nr. data

Nr.d/r



16 FOSEGAMIV S.R.L. MAIB, Criuleni

292 6/12/2008 124027.02 20671.18 5427 7/30/2008 7/31/2008

493 9/22/2008 584017.19 97336.23 8125 10/10/2008 10/14/2008

573 11/5/2008 6493.21 1082.21 9272 12/18/2008 12/25/2008

17 SURPAS S.R.L. MAIB, Criuleni 99 4/3/2008 47369.40 7894.80 2420 4/21/2008 4/23/2008

18 MAIB, Chisinau99 4/3/2008 67600.00 11266.70 2423 4/21/2008 4/23/2008

493 9/22/2008 17273.80 2878.97 8129 10/10/2008 10/14/2008

19 S.C. CARTIN AGRO S.R.L. MAIB, Chisinau99 4/3/2008 52000.00 8666.66 2425 4/21/2008 4/23/2008

358 7/10/2008 22596.00 3765.85 6243 8/5/2008 8/6/2008

20 BRIC S.R.L. MAIB, Criuleni163 4/24/2008 179144.00 29857.34 3501 7/21/2008 7/23/2008

292 6/12/2008 37235.00 6205.83 5420 7/30/2008 7/31/2008

21

MAIB, Chisinau

163 4/24/2008 67109.99 11185.00 3505 7/21/2008 7/23/2008

164 4/24/2008 192800.00 32133.00 3514 7/21/2008 7/23/2008

236 5/23/2008 9113.70 1518.96 4688 7/25/2008 7/28/2008

358 7/10/2008 599.00 99.93 6245 8/5/2008 8/6/2008

MAIB, Criuleni493 9/22/2008 3449.55 574.93 8134 10/10/2008 10/14/2008

573 11/5/2008 2387.85 397.98 9269 12/18/2008 12/25/2008

22 MAIB, Criuleni 163 4/24/2008 67696.19 11282.70 3507 7/21/2008 7/23/2008

23 S.C. GRIMILIAGRO S.R.L. MAIB, Chisinau163 4/24/2008 2040.00 340.00 3509 7/21/2008 7/23/2008

358 7/10/2008 5936.00 988.67 6241 8/5/2008 8/6/2008

S.C. APA CRISTALINA S.R.L.

S.C. TIHAGRO SERVICE S.R.L.

S.C. PLAMADEALA AGRO S.R.L.

Страница 99


Proces-verbal


nr. data nr. data

Nr.d/r



24 CAZACU & CO S.R.L. MAIB, Criuleni 164 4/24/2008 127500.00 21250.00 3513 7/21/2008 7/23/2008

25 SPICA-N PRIM S.R.L. MAIB, Criuleni 292 6/12/2008 44268.00 7378.00 4581 7/24/2008 7/25/2008

26 S.C. SAMIRALAGRO S.R.L. MAIB, Chisinau236 5/23/2008 21122.38 3520.40 4678 7/25/2008 7/28/2008

358 7/10/2008 7787.30 1297.88 6242 8/5/2008 8/6/2008

27 S.C. GRICON-V S.R.L. Mobiasbanca,Ciocana 236 5/23/2008 1902.50 319.75 4681 7/25/2008 7/28/2008

28 S.C. IACUB-AGRO S.R.L. MAIB, Criuleni236 5/23/2008 7934.55 1322.43 4685 7/25/2008 7/28/2008

358 7/10/2008 60152.50 10025.42 6236 8/5/2008 8/6/2008

29 CRIO-INTERSOVIT S.R.L. MAIB, Criuleni 236 5/23/2008 236193.20 39365.53 4686 7/25/2008 7/28/2008

30 Moldindconbank, Chisinau292 6/12/2008 25500.00 4249.99 5422 7/30/2008 7/31/2008

573 2/12/2048 54100.00 9016.66 9277 12/18/2008 12/25/2008

31 ISTAGROCOM S.R.L. MAIB, Criuleni 292 6/12/2008 89954.40 14992.41 5430 7/30/2008 7/31/2008

32 FANI S.R.L. VICTORIABANK, Chisinau493 9/22/2008

82184.62 13697.45 8126 10/10/2008 10/14/2008

9282 12/18/2008 12/25/2008

573 11/5/2008 36071.00 6011.84 9270 12/18/2008 12/25/2008

33 EXImbank, Chisinau 493 9/22/2008 103873.80 17312.30 8127 10/10/2008 10/14/2008

34 Banca de Economii, Criuleni 493 9/22/2008 956744.69 159457.46 8131 10/10/2008 10/14/2008

35 Mobiasbanc, Chisinau 493 9/22/2008 2753.12 458.86 8132 10/10/2008 10/14/2008

36 FERGUS S.R.L. Mobiasbanc, Chisinau 573 11/5/2008 237679.20 39613.19 9281 12/18/2008 12/25/2008

37 MAIB, Chisinau 610 12/1/2008 9768 12/22/2008

Total pe SRL 9926583.86 1654432.05

MASCAUTAN-INDCOMAGRO S.R.L.

S.C. PRODFOREST - COM S.R.L.

F.P.C. FORTUNA-PLUS S.R.L.

S.C. GRICON-V S.R.L.

I.M. INTERCONSULT-MD S.R.L.

Страница 100


Proces-verbal


nr. data nr. data

Nr.d/r



1 C.A.P. AGRICACIM-CAZAC MAIB, Criuleni

855 12/26/2007 50500.00 8416.67 392 2/4/2008 2/5/2008

99 4/3/2008 41631.00 6938.50 2419 4/21/2008 4/23/2008

163 4/24/2008 14340.60 2390.00 3504 7/21/2008 7/23/2008

199 5/13/2007 34410.00 5735.00 4235 7/21/2008 7/23/2008

358 7/10/2008 25500.00 4250.00 6237 8/5/2008 8/6/2008

2 MAIB, Criuleni855 12/26/2007 293400.00 48900.00 394 2/4/2008 2/5/2008

199 5/13/2007 101925.16 16987.51 4233 7/21/2008 7/23/2008

3 C.A.P. NISTA-SCHIT MAIB, Criuleni163 4/24/2008 53046.90 8841.15 3512 7/21/2008 7/23/2008

358 7/10/2008 36458.20 6076.36 6246 8/5/2008 8/6/2008

4 C.A.P. ROADA DUMBRAVEI MAIB, Criuleni

236 5/23/2008 367329.17 61221.54 3895 7/17/2008 7/18/2008

292 6/12/2008 51779.00 8629.33 5431 7/30/2008 7/31/2008

358 7/10/2008 104870.20 17478.34 6232 8/5/2008 8/6/2008

573 11/5/2008 55065.56 9177.59 9280 12/18/2008 12/25/2008

5 MAIB, Criuleni 493 9/22/2008 2742.30 457.05 8136 10/10/2008 10/14/2008

Total pe CAP 1232998.09 205499.04

1 CEZAR-CAZAC GT MAIB, Chisinau 590 9/17/2007 139500.00 23250.00 21 1/21/2008 1/30/2008

2 MAIB, Criuleni

709 11/16/2007 13600.00 2266.67 578 2/6/2007 2/11/2008

163 4/24/2008 3926.60 654.43 3510 7/21/2008 7/23/2008

199 5/13/2008 9221.80 1536.96 4239 7/21/2008 7/23/2008

MECAGRO - MASCAUTI C.A.P.

C.P. OHRINCEA - GRUP

ION SPRINCIANA- SCHIT GT



Proces-verbal


nr. data nr. data

Nr.d/r



3 STANILA V. GT MAIB, Criuleni827 12/18/2007 10133.30 1688.87 555 2/6/2008 2/11/2008

358 7/10/2008 172303.02 28717.16 6244 8/5/2008 8/6/2008

4 CHETREANU LEONID Banca de Economii Criuleni827 12/18/2007 12000.00 2000.00 556 2/6/2008 2/11/2008

71 3/24/2008 4680.00 780.00 2244 4/15/2008 4/18/2008

5NEGURA GHEORGHE

Banca de Economii Criuleni827 12/18/2007 15648.00 2608.00 557 2/6/2008 2/11/2008

610 12/1/2008 9770 12/22/2008

6 ORESCU D. G. GT MAIB, Criuleni 798 12/11/2007 14900.00 2483.33 563 2/6/2008 2/11/2008

7 IURCU VALERIU Banca de Economii Criuleni 798 12/11/2007 2600.00 433.33 564 2/6/2008 2/11/2008

8 SAJIN VALERIU Banca de Economii Criuleni 798 12/11/2007 5645.80 940.97 565 2/6/2008 2/11/2008

9 CEBOTARI SERGHEI Banca de Economii Criuleni 798 12/11/2007 4000.00 666.67 566 2/6/2008 2/11/2008

10 SOLTAN ANGELA Banca de Economii Criuleni 71 3/24/2008 5042.00 840.34 2252 4/15/2008 4/18/2008

11 MIHAIL S. GT MAIB, Criuleni

99 4/3/2008 2856.99 476.17 2422 4/21/2008 4/23/2008

236 5/23/2008 2838.00 473.00 4683 7/25/2008 7/28/2008

358 7/10/2008 2749.00 459.17 6233 8/5/2008 8/6/2008

12 BALUTEL ION Banca de Economii Criuleni 99 4/3/2008 2625.00 437.50 2424 5/16/2008 5/17/2008

13 BOCAN G. S. GT MAIB, Criuleni 99 4/3/2008 124800.00 20800.00 2426 4/21/2008 4/23/2008

Banca de Economii, Criuleni -112800.00 -18800.00 9/25/2008

14 STOICA N. S. GT MAIB, Criuleni 99 4/3/2008 52121.57 8686.91 2427 4/21/2008 4/23/2008



Proces-verbal


nr. data nr. data

Nr.d/r



15 DURUGHIAN L. M. GT Victoriabank, Chisinau99 4/3/2008 15150.00 2525.00 2428 4/21/2008 4/23/2008

236 5/23/2008 27602.00 4600.32 4680 7/25/2008 7/28/2008

16 NEMTAN GT Banca de Economii 236 5/23/2008 22821.60 3803.60 4677 8/6/2008 8/7/2008

17 SCLIFOS M. G. GT MAIB236 5/23/2008 2911.00 485.17 4682 8/21/2008 8/22/2008

292 6/12/2008 1280.00 213.33 5419 7/30/2008 7/31/2008

18

Banca de Economii, Criuleni 292 6/12/2008 43412.90 7235.46 5425 7/30/2008 7/31/2008

MAIB, Criuleni8411 10/17/2008 10/20/2008

573 11/5/2008 43872.70 7312.12 9274 12/18/2008 12/25/2008

19 MAIB, Criuleni 292 6/12/2008 86008.18 14334.70 5429 7/30/2008 7/31/2008

20 Victoriabank, Chisinau 493 9/22/2008 107268.05 17878.00 8133 10/10/2008 10/14/2008

21 GUZUN ECATERINA Banca de Economii, Criuleni 610 12/1/2008 9769 12/22/2008

Total pe GŢ 838717.51 139787.18

1 Banca de Economii Criuleni

855 12/26/2007 102500.00 17083.33 393 2/4/2008 2/5/2008

163 4/24/2008 246370.90 41061.82 3500 7/21/2008 7/23/2008

493 9/22/2008 82790.15 13798.34 8124 10/10/2008 10/14/2008

Total pe IS 431661.05 71943.49

Total pe raion 12429960.51 2071661.76

Raionul Donduşeni

S.URITU I.I.

OLARU V. A. GT

BUDEANU D. G. GT

STASTATIUNEA DIDACTICA EXPERIMENTALA CRIULENI I.S.



Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Donduşeni

755 12/7/2007 420528.97 70088.16 360 2/4/2008 2/5/2008

224 5/21/2008 22880.00 3813.33 4520 7/24/2008 7/25/2008

277 6/5/2008 321080.00 53513.32 5210 7/29/2008 7/31/2008

286 6/12/2008 36524.00 6087.34 5311 7/29/2008 7/31/2008

344 7/3/2008 122694.20 20449.03 6015 8/4/2008 8/6/2008

2 MAZRUS-AGRO MAIB, Donduşeni

724 11/23/2007 243187.35 40531.22 614 2/6/2008 2/11/2008

133 4/16/2008 198442.98 33073.77 3031 7/18/2008 7/23/2008

202 5/15/2008 788507.53 131417.93 4320 7/22/2008 7/23/2008

224 5/21/2008 137867.69 22977.95 4517 7/24/2008 7/25/2008

303 6/19/2008 80192.57 13365.43 5540 7/31/2008 8/4/2008

405 7/30/2008 30913.19 5152.20 6893 8/19/2008 8/20/2008

3 MAIB, Donduşeni

724 11/23/2007 8388.60 1398.10 616 2/6/2008 2/11/2008

37 3/11/2008 246000.00 41000.00 1591 4/1/2008 4/8/2008

181 4/30/2008 461132.80 76855.47 3673 7/21/2008 7/23/2008

224 5/21/2008 386418.54 64403.09 4518 7/24/2008 7/25/2008

277 6/5/2008 68373.30 11395.55 5198 7/29/2008 7/31/2008

286 6/12/2008 122950.35 20491.73 5320 7/29/2008 7/31/2008

442 8/18/2008 85680.90 14280.15 7474 9/10/2008 10/8/2008

585 11/12/2008 124405.50 20734.25 9398 12/18/2008 12/25/2008

4 MAIB, Donduşeni

753 12/7/2007 208025.83 34670.99 543 2/6/2008 2/11/2008

S.C. FRUTMOL S.R.L.

VULTURE S.R.L.

AGROMIORUL S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



4 MAIB, Donduşeni 37 3/11/2008 1028104.90 171350.82 1595 4/1/2008 4/8/2008

344 7/3/2008 294520.00 49086.67 6007 8/4/2008 8/6/2008

5 MAIB, Donduşeni

753 12/7/2007 40856.00 6809.33 545 2/6/2008 2/11/2008

133 4/16/2008 542128.30 90354.72 3042 7/18/2008 7/21/2008

224 5/21/2008 133963.70 22327.28 4521 7/24/2008 7/25/2008

277 6/5/2008 426628.60 71104.76 5206 7/29/2008 7/31/2008

370 7/16/2008 292278.65 48713.08 6415 8/7/2008 8/8/2008

524 10/7/2008 41232.00 6871.99 8640 11/5/2008 11/18/2008

6 S.R.L. ARION-DON Moldindconbank, Donduşeni

753 12/7/2007 165.00 27.51 546 2/6/2008 2/11/2008

181 4/30/2008 124687.49 20781.24 3680 7/21/2008 7/23/2008

277 6/5/2008 50039.04 8339.84 5203 7/29/2008 7/31/2008

303 6/19/2008 164888.10 27481.34 5539 7/31/2008 8/4/2008

344 7/3/2008 78020.00 13003.33 6010 8/4/2008 8/6/2008

405 7/30/2008 119369.50 19894.91 6882 8/19/2008 8/20/2008

497 9/24/2008 99516.00 16586.00 8321 10/15/2008 10/17/2008

7 MAIB, Donduşeni

753 12/7/2007 209643.00 34940.50 547 2/6/2008 2/11/2008

181 4/30/2008 89852.10 14975.52 3681 7/21/2008 7/23/2008

202 5/15/2008 56083.90 9347.32 4317 7/22/2008 7/23/2008

277 6/5/2008 17642.10 2940.35 5202 7/29/2008 7/31/2008

286 6/12/2008 57123.10 9520.51 5305 7/29/2008 7/31/2008

AGROMIORUL S.R.L.

S.R.L. AGROLASTAR

S.R.L. DON-AGRO NORD S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



7 MAIB, Donduşeni

370 7/16/2008 30702.30 5117.06 6407 8/7/2008 8/8/2008

524 10/7/2008 142344.40 23724.07 8626 11/5/2008 11/18/2008

8 MAIB, Donduşeni

753 12/7/2007 33295.00 5549.16 548 2/6/2008 2/11/2008

133 4/16/2008 138080.00 23013.33 3040 7/18/2008 7/21/2008

188 5/7/2008 153660.96 25610.16 4064 7/21/2008 7/23/2008

202 5/15/2008 8606.00 1434.33 4312 7/22/2008 7/23/2008

286 6/12/2008 159120.00 26520.00 5306 7/29/2008 7/31/2008

405 7/30/2008 35340.00 5890.00 6881 8/19/2008 8/20/2008

9 Banca de Economii, Donduşeni

753 12/7/2007 3053017.83 508836.30 551 2/6/2008 2/11/2008

133 4/16/2008 4066644.36 677774.07 3033 7/18/2008 7/21/2008

188 5/7/2008 2134525.79 355754.24 4062 7/21/2008 7/23/2008

277 6/5/2008 1895142.90 315857.15 5197 7/29/2008 7/31/2008

405 7/30/2008 815463.84 135910.64 6879 8/19/2008 8/20/2008

497 9/24/2008 5281021.20 880170.10 8338 10/15/2008 10/17/2008

585 11/12/2008 879089.56 146514.92 9402 12/18/2008 12/25/2008

10 MAIB, Donduşeni

37 3/11/2008 3720970.04 620161.67 1589 4/1/2008 4/8/2008

133 4/16/2008 288906.98 48151.11 3041 7/18/2008 7/21/2008

277 6/5/2008 44784.58 7464.10 5215 7/29/2008 7/31/2008

286 6/12/2008 331812.46 55302.08 5309 7/29/2008 7/31/2008

344 7/3/2008 141870.83 23645.14 6019 8/4/2008 8/6/2008

S.R.L. DON-AGRO NORD S.R.L.

VATMOL-AGRO S.R.L.

S.C. CLIMAUTANUL-AGRO S.R.L.

AGRO-BARABOENI S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



10 MAIB, Donduşeni

405 7/30/2008 147030.00 24505.00 6883 8/19/2008 8/20/2008

442 8/18/2008 90644.60 15107.43 7470 9/10/2008 10/8/2008

524 10/7/2008 67032.72 11172.12 8636 11/5/2008 11/18/2008

11 MISSPEND S.R.L. MAIB, Donduşeni

37 3/11/2008 362305.00 60382.17 1590 4/1/2008 4/8/2008

277 6/5/2008 356692.81 59448.82 5211 7/29/2008 7/31/2008

344 7/3/2008 209210.10 34868.35 6008 8/4/2008 8/6/2008

497 9/24/2008 91778.50 15296.43 8326 10/15/2008 10/17/2008

12 MAIB, Donduşeni

37 3/11/2008 31706.40 5284.40 1592 4/1/2008 4/8/2008

181 4/30/2008 65756.44 10959.41 3672 7/21/2008 7/23/2008

224 5/21/2008 86884.24 14480.72 4516 7/24/2008 7/25/2008

286 6/12/2008 61811.00 10301.83 5307 7/29/2008 7/31/2008

344 7/3/2008 15424.34 2570.73 6009 8/4/2008 8/6/2008

405 7/30/2008 3960.90 660.15 6884 8/19/2008 8/20/2008

13 DONPRODCOM S.R.L. Banca de Economii, Donduşeni

91 4/2/2008 429795.21 71632.62 2391 4/18/2008 4/22/2008

133 4/16/2008 70794.90 11799.15 3032 7/18/2008 7/21/2008

181 4/30/2008 384241.85 64040.30 3675 7/21/2008 7/23/2008

188 5/7/2008 34450.50 5741.75 4070 7/21/2008 7/23/2008

277 6/5/2008 250793.82 41798.97 5200 7/29/2008 7/31/2008

286 6/12/2008 71801.25 11966.87 5318 7/29/2008 7/31/2008

344 7/3/2008 240041.40 40006.89 6003 8/4/2008 8/6/2008

AGRO-BARABOENI S.R.L.

S.R.L. TEOS-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



13 DONPRODCOM S.R.L. Banca de Economii, Donduşeni

524 10/7/2008 3520.00 586.66 8629 11/5/2008 11/18/2008

14 CUBVAS-AGRO SRL Banca de Economii, Donduşeni

91 4/2/2008 79212.20 13202.03 2392 4/18/2008 4/22/2008

277 6/5/2008 93427.20 15571.20 5199 7/29/2008 7/31/2008

286 6/12/2008 83205.60 13867.60 5319 7/29/2008 7/31/2008

442 8/18/2008 396510.20 66085.03 7471 9/10/2008 10/8/2008

550 10/24/2008 173900.80 28983.46 8885 11/11/2008 12/26/2008

15 AGROCRISAN-LUX SRL MAIB, Donduşeni

91 4/2/2008 221586.45 36931.07 2396 4/18/2008 4/22/2008

303 6/19/2008 167934.59 27989.10 5545 7/31/2008 8/4/2008

344 7/3/2008 149908.87 24984.82 6012 8/4/2008 8/6/2008

550 10/24/2008 115537.65 19256.28 8884 11/11/2008 12/25/2008

16 Moldindconbank, Donduşeni

91 4/2/2008 170330.98 28388.49 2403 4/18/2008 4/22/2008

181 4/30/2008 181528.00 30254.66 3671 7/21/2008 7/23/2008

224 5/21/2008 217584.00 36264.00 4524 7/24/2008 7/25/2008

277 6/5/2008 257484.00 42914.01 5205 7/29/2008 7/31/2008

344 7/3/2008 370648.92 61774.81 6020 8/4/2008 8/6/2008

370 7/16/2008 6884.10 1147.35 6418 8/7/2008 8/8/2008

497 9/24/2008 48736.00 8122.66 8328 10/15/2008 10/17/2008

17 MAIB, Donduşeni188 5/7/2008 812230.53 135371.74 3911 7/17/2008 7/18/2008

405 7/30/2008 347442.00 57907.00 6870 8/19/2008 8/20/2008

18 S.C. ZOONIC-PLUS S.R.L. Banca de Economii, Donduşeni 202 5/15/2008 7800.00 1300.05 4318 7/22/2008 7/23/2008

S.C. ARIPRODAGRO S.R.L.

TAULEANUL S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



19 MAIB, Donduşeni202 5/15/2008 105267.03 17544.51 4319 7/22/2008 7/23/2008

405 7/30/2008 68754.46 11459.08 6876 8/19/2008 8/20/2008

20 MAIB, Donduşeni

277 6/5/2008 61909.70 10317.95 5208 7/29/2008 8/1/2008

303 6/19/2008 21615.36 3602.55 5538 7/31/2008 8/4/2008

405 7/30/2008 14620.08 2436.68 6877 8/19/2008 8/20/2008

497 9/24/2008 5741.00 956.83 8325 10/15/2008 10/17/2008

21 MAIB, Donduşeni 277 6/5/2008 391302.63 65217.10 5213 7/29/2008 7/31/2008

22 Moldindconbank, Donduşeni 277 6/5/2008 36508.75 6084.94 5220 7/29/2008 7/31/2008

23 Evimbank, Soroca

277 6/5/2008 264878.98 44146.50 5221 7/29/2008 7/31/2008

370 7/16/2008 394695.69 65782.61 6411 8/7/2008 8/8/2008

550 10/24/2008 246461.62 41076.95 8882 11/11/2008 12/25/2008

24 S.R.L. FLORISEM MAIB, Donduşeni 344 7/3/2008 2807.85 467.98 6018 8/4/2008 8/6/2008

25 GLIA FRASINENILOR S.R.L. Moldindconbank, Donduşeni 344 7/3/2008 82636.00 13772.66 6022 8/4/2008 8/6/2008

26 S.C. FRIGO-TERM S.R.L. Banca de Economii, Donduşeni 344 7/3/2008 268392.00 44731.61 6024 8/4/2008 8/6/2008

27 MAIB, Donduşeni 405 7/31/2008 34658.12 5776.35 6892 8/19/2008 8/20/2008

28 S.C. BETARIO-COM S.R.L. MAIB, Donduşeni 524 10/7/2008 71976.10 11996.03 8627 11/5/2008 11/18/2008

29 F.P.C. BUCURIA LTD S.R.L. MAIB, Donduşeni 585 11/12/2008 14295.54 2382.59 9399 12/18/2008 12/25/2008

30 S.C. ROM-CRIS S.R.L MAIB, Donduşeni 613 12/2/2008 9731 12/22/2008

Total pe SRL 40384104.45 6729828.32

1 Banca Socială, Edineţ

724 11/23/2007 5820.00 970.00 617 2/6/2008 2/11/2008

181 4/30/2008 124203.58 20700.51 3682 7/21/2008 7/23/2008

S.C. MONOMEGATRANS S.R.L.

S.C. AGROPLANT S.R.L.

S.C. AGROCRISAN-LUX S.R.L.

S.C. AGROHARABARI S.R.L.

S.C. GRINVITAS-NORD S.R.L.

S.C. AGRODON-PLUS S.R.L.

C.C.G. AGROCRISTI-M.S.



Proces-verbal


nr. data nr. data

Nr.d/r



1 Banca Socială, Edineţ 202 5/15/2008 46997.91 7832.99 4322 7/22/2008 7/23/2008

344 7/3/2008 10501.60 1750.27 6002 8/4/2008 8/6/2008

405 7/31/2008 21680.64 3613.44 6875 8/19/2008 8/20/2008

2 C.A.P. REDICOP-AGRO MAIB, Donduşeni

724 11/23/2007 11613.00 1935.51 619 2/6/2008 2/11/2008

91 4/2/2008 102000.00 17000.00 2395 4/18/2008 4/22/2008

181 4/30/2008 36855.85 6142.64 3670 7/21/2008 7/23/2008

277 6/5/2008 59853.90 9975.65 5223 7/29/2008 7/31/2008

3 MAIB, Donduşeni

753 12/7/2007 38400.00 6400.00 542 2/6/2008 2/11/2008

344 7/3/2008 94040.60 15673.42 6025 8/4/2008 8/6/2008

524 10/7/2008 29529.90 4921.65 8631 11/5/2008 11/18/2008

4 MAIB, Donduşeni

133 4/16/2008 22864.00 3810.66 3025 7/18/2008 7/21/2008

188 5/7/2008 30561.14 5093.52 4069 7/21/2008 7/23/2008

277 6/5/2008 52419.73 8736.63 5219 7/29/2008 7/31/2008

344 7/3/2008 33461.79 5576.97 6014 8/4/2008 8/6/2008

524 10/7/2008 74540.00 12423.34 8635 11/5/2008 11/18/2008

550 10/24/2008 3928.90 654.82 8891 11/11/2008 12/25/2008

5 OGMELIAR-AGRO C.A.P. MAIB, Donduşeni344 7/3/2008 67060.00 11176.67 6004 8/4/2008 8/6/2008

405 7/30/2008 72224.00 12037.33 6872 8/19/2008 8/20/2008

6 C.P. MOSANA MAIB, Donduşeni 344 7/3/2008 502209.42 83701.62 6013 8/4/2008 8/6/2008

7 RIMACAR-AGRO C.A.P. MAIB, Donduşeni370 7/16/2008 106821.00 17803.50 6406 8/7/2008 8/8/2008

405 7/30/2008 2560.00 426.67 6871 8/19/2008 8/20/2008

Total pe CAP 1550146.96 258357.81

1 LUNGU TATIANA Banca de Economii, Donduşeni

724 11/23/2007 15000.00 2499.90 615 2/6/2008 2/11/2008

37 3/11/2008 10400.00 1733.40 1594 4/1/2008 4/8/2008

C.C.G. AGROCRISTI-M.S.

C.A.P. PRIMA-NICATIM

C.P. BRIAGROLIV



Proces-verbal


nr. data nr. data

Nr.d/r



1 LUNGU TATIANA Banca de Economii, Donduşeni

550 10/24/2008 146291.41 24381.89 8888 11/11/2008 12/25/2008

2 ORGHIAN GT MAIB, Donduşeni

724 11/23/2007 19678.90 3279.81 618 2/6/2008 2/11/2008

37 3/11/2008 28800.00 4800.00 1593 4/1/2008 4/8/2008

188 5/7/2008 35652.20 5942.17 4066 7/21/2008 7/23/2008

550 10/24/2008 73361.90 12227.00 8883 11/11/2008 12/25/2008

613 12/2/2008 9742 12/22/2008

3 GANGAL VICTOR Banca de Economii, Donduşeni

724 11/23/2007 18195.80 3032.64 620 2/6/2008 2/11/2008

277 6/5/2008 61161.65 10193.61 5209 7/29/2008 7/31/2008

442 8/18/2008 55024.98 9170.82 7467 9/10/2008 10/8/2008

497 9/24/2008 66614.00 11102.33 8327 10/15/2008 10/17/2008

613 12/2/2008 9744 12/22/2008

4 CELAC VICTOR Banca de Economii, Donduşeni

724 11/23/2007 3005.00 500.91 621 2/6/2008 2/11/2008

91 4/2/2008 6695.00 1115.96 2404 4/18/2008 4/22/2008

277 6/5/2008 1920.00 320.00 5207 7/29/2008 7/31/2008

344 7/3/2008 1300.00 216.67 6000 8/4/2008 8/6/2008

370 7/16/2008 1370.00 228.33 6417 8/7/2008 8/8/2008

5 COLIBABA Ana Banca de Economii, Donduşeni 724 11/23/2007 1975.01 329.18 622 2/6/2008 2/11/2008

6 IAPĂSCURTĂ MARIA Banca de Economii, Donduşeni753 12/7/2007 4095.00 682.50 541 2/6/2008 2/11/2008

91 4/2/2008 2920.00 486.67 2401 4/18/2008 4/22/2008

7 MITRICA ANDRONII Banca de Economii, Donduşeni 753 12/7/2007 3896.00 649.33 544 2/6/2008 2/11/2008

8 VACAROV NICOLAE Banca de Economii, Donduşeni 753 12/7/2007 2657.00 442.82 549 2/6/2008 2/11/2008

9 BALETINSCHIH NICOLAI Banca de Economii, Donduşeni753 12/7/2007 2330.00 388.34 550 2/6/2008 2/11/2008

344 7/3/2008 8930.00 1488.31 6005 8/4/2008 8/6/2008

10 MAIB, Donduşeni

753 12/7/2007 79324.70 13220.78 552 2/6/2008 2/11/2008

133 4/16/2008 114042.52 19007.12 3038 7/18/2008 7/21/2008

181 4/30/2008 23287.61 3881.27 3669 7/21/2008 7/23/2008AGRO-PANFIL GT



Proces-verbal


nr. data nr. data

Nr.d/r



10 MAIB, Donduşeni 202 5/15/2008 46192.00 7698.67 4316 7/22/2008 7/23/2008

277 6/5/2008 112282.00 18713.67 5201 7/29/2008 7/31/2008

405 7/31/2008 33011.00 5501.84 6874 8/19/2008 8/20/2008

497 9/24/2008 559550.85 93258.47 8339 10/15/2008 10/17/2008

11 TIMOFTI CORINA Banca de Economii, Donduşeni748 12/5/2007 67244.65 11204.10 1048 2/11/2008 2/12/2008

405 7/31/2008 69910.50 11651.74 6886 8/19/2008 8/20/2008

12 CARAUS A. C. GT MAIB, Donduşeni

37 3/11/2008 4950.00 825.00 1588 4/1/2008 4/8/2008

133 4/16/2008 8235.00 1372.49 3024 7/18/2008 7/21/2008

277 6/5/2008 10835.00 1805.84 5216 7/29/2008 7/31/2008

303 6/19/2008 9900.00 1650.14 5544 7/31/2008 8/4/2008

370 7/16/2008 5485.00 914.17 6404 8/7/2008 8/8/2008

442 8/18/2008 4770.00 794.99 7468 9/10/2008 10/8/2008

497 9/24/2008 2750.00 458.33 8322 10/15/2008 10/17/2008

13 MOSCVICIOV SERGHEI Banca de Economii, Donduşeni

91 4/2/2008 28416.50 4736.07 2390 4/18/2008 4/22/2008

370 7/16/2008 35922.40 5987.07 6397 8/7/2008 8/8/2008

497 9/24/2008 13779.70 2296.61 8335 10/15/2008 10/17/2008

14 TOLPEGHIN FIODOR Banca de Economii, Donduşeni

91 4/2/2008 4133.00 688.83 2393 4/18/2008 4/22/2008

370 7/16/2008 29444.90 4907.50 6399 8/7/2008 8/8/2008

497 9/24/2008 10674.40 1779.06 8334 10/15/2008 10/17/2008

15 VOZIAN PETRU MAIB, Donduşeni91 4/2/2008 3600.00 600.00 2394 4/18/2008 4/22/2008

133 4/16/2008 8745.00 1457.50 3036 7/18/2008 7/21/2008

16 MAIB, Donduşeni 91 4/2/2008 40000.00 6666.67 2397 4/18/2008 4/22/2008

17 DONISANU A.P. GT Moldindconbank, Donduşeni

91 4/2/2008 20276.00 3379.35 2398 4/18/2008 4/22/2008

188 5/7/2008 22055.00 3675.87 4068 7/21/2008 7/23/2008

286 6/12/2008 36265.00 6044.17 5308 7/29/2008 7/31/2008

18 APOSTOLIUC ALEXEI Banca de Economii, Donduşeni91 4/2/2008 6635.00 1105.87 2399 4/18/2008 4/22/2008

AGRO-PANFIL GT

MELNIC V. M. GT



Proces-verbal


nr. data nr. data

Nr.d/r



18 APOSTOLIUC ALEXEI Banca de Economii, Donduşeni405 7/30/2008 2965.00 494.15 6878 8/19/2008 8/20/2008

19 MAIB, Donduşeni91 4/2/2008 14141.75 2356.96 2400 4/18/2008 4/22/2008

277 6/5/2008 26921.98 4486.98 5218 7/29/2008 7/31/2008

20 IAPASCURTA VITALIE Banca de Economii, Donduşeni91 4/2/2008 1200.00 200.00 2402 4/18/2008 4/22/2008

550 10/24/2008 9450.00 1575.00 8887 11/11/2008 12/25/2008

21 SMENTEN VALERI Banca de Economii, Donduşeni

133 4/16/2008 56437.70 9406.28 3023 7/18/2008 7/21/2008

181 4/30/2008 29921.10 4986.85 3676 7/21/2008 7/23/2008

405 7/30/2008 58035.00 9672.51 6891 8/19/2008 8/20/2008

497 9/24/2008 41925.00 6987.50 8323 10/15/2008 10/17/2008

22 RILSCHI IGOR Banca de Economii, Donduşeni133 4/16/2008 6300.00 1050.00 3026 7/18/2008 7/21/2008

370 7/16/2008 28020.00 4670.02 6398 8/7/2008 8/8/2008

23 RILSCHI GHENNADI Banca de Economii, Donduşeni133 4/16/2008 59663.51 9943.91 3027 7/18/2008 7/21/2008

497 9/24/2008 122280.50 20380.07 8336 10/15/2008 10/17/2008

24 BELCENCOV SERGHEI Banca de Economii, Donduşeni

133 4/16/2008 34311.79 5718.64 3028 7/18/2008 7/21/2008

497 9/24/2008 81195.50 13532.58 8333 10/15/2008 10/17/2008

613 12/2/2008 9740 12/22/2008

25 IVANCENCOV IVAN Banca de Economii, Donduşeni

133 4/16/2008 28154.59 4692.42 3029 7/18/2008 7/21/2008

370 7/16/2008 20459.40 3409.90 6413 8/7/2008 8/8/2008

497 9/24/2008 17772.70 2962.13 8337 10/15/2008 10/17/2008

26 MAIB, Donduşeni

133 4/16/2008 79700.00 13283.07 3030 7/18/2008 7/21/2008

188 5/7/2008 164782.39 27463.72 4067 7/21/2008 7/23/2008

344 7/3/2008 133041.16 22173.53 5999 8/4/2008 8/6/2008

27 SCERBACOV SERGHEI Banca de Economii, Donduşeni133 4/16/2008 73522.30 12253.72 3034 7/18/2008 7/21/2008

370 7/16/2008 51563.60 8593.94 6400 8/7/2008 8/8/2008

28 BETIVU OLEG Banca de Economii, Donduşeni

133 4/16/2008 4115.00 685.83 3035 7/18/2008 7/21/2008

224 5/21/2008 3380.00 563.40 4519 7/24/2008 7/25/2008

GRICIUC A. GT

IVANCENCOV I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



28 BETIVU OLEG Banca de Economii, Donduşeni

613 12/2/2008 9735 12/22/2008

29 SARDARI IGOR Banca de Economii, Donduşeni133 4/16/2008 30310.00 5051.67 3037 7/18/2008 7/21/2008

524 10/7/2008 38120.00 6353.34 8634 11/5/2008 11/18/2008

30 MAIB, Donduşeni

133 4/16/2008 483187.36 80531.23 3039 7/18/2008 7/21/2008

188 5/7/2008 22435.28 3739.22 4063 7/21/2008 7/23/2008

202 5/15/2008 99560.00 16593.34 4313 7/22/2008 7/23/2008

224 5/21/2008 451344.00 75224.00 4522 7/24/2008 7/25/2008

344 7/3/2008 112002.10 18667.02 6006 8/4/2008 8/6/2008

405 7/30/2008 21937.50 3656.25 6880 8/19/2008 8/20/2008

550 10/24/2008 179625.80 29937.63 8880 11/11/2008 12/25/2008

31 IVANCENCOV VASILE Banca de Economii, Donduşeni181 4/30/2008 28141.30 4690.22 3674 7/21/2008 7/23/2008

613 12/2/2008 9741 12/22/2008

32 IVANENCOV ANDREI Banca de Economii, Donduşeni 181 4/30/2008 10807.10 1801.17 3677 7/21/2008 7/23/2008

33 SCERBACOV RUSLAN Banca de Economii, Donduşeni

181 4/30/2008 109648.88 18274.84 3678 7/21/2008 7/23/2008

370 7/16/2008 31221.95 5203.64 6401 8/7/2008 8/8/2008

613 12/2/2008 9732 12/22/2008

34 VRANCEAN VASILII Banca de Economii, Donduşeni 181 4/30/2008 3444.80 574.13 3679 7/21/2008 7/23/2008

35 VAHNOVAN ALEXANDRU Banca de Economii, Donduşeni202 5/15/2008 1055.00 175.83 4314 7/22/2008 7/23/2008

524 10/7/2008 3165.00 526.49 8637 11/5/2008 11/18/2008

36 BLAJIEVSCHI STANISLAV MAIB, Donduşeni 202 5/15/2008 3345.00 557.51 4321 7/22/2008 7/23/2008

37 BATRIN-GHEORGHE GT Banca de Economii, Donduşeni 202 5/15/2008 47743.96 7957.32 4323 7/22/2008 7/23/2008

38 SIROTIN IURI Banca de Economii, Donduşeni188 5/7/2008 97956.82 16326.03 4061 7/21/2008 7/23/2008

497 9/24/2008 92550.70 15425.09 8332 10/15/2008 10/17/2008

39 MASLO ALEXANDRU Banca de Economii, Donduşeni 188 5/7/2008 7902.20 1317.17 4065 7/21/2008 7/23/2008

40 LABUTIN MIHAIL Banca de Economii, Donduşeni

224 5/21/2008 82121.24 13686.89 4515 7/24/2008 7/25/2008

442 8/18/2008 68081.31 11346.88 7472 9/10/2008 10/8/2008

NATASA-VASCAUTAN GT



Proces-verbal


nr. data nr. data

Nr.d/r



40 LABUTIN MIHAIL Banca de Economii, Donduşeni

524 10/7/2008 3400.00 566.67 8630 11/5/2008 11/18/2008

41 COTINDALA VASILE Banca de Economii, Donduşeni 224 5/21/2008 3480.00 580.01 4523 7/24/2008 7/25/2008

42 POPOVICI A. A. GT MAIB, Donduşeni277 6/5/2008 36089.14 6014.85 5204 7/29/2008 7/31/2008

370 7/16/2008 12053.97 2009.00 6402 8/7/2008 8/8/2008

43 CEBAN SERGIU MAIB, Donduşeni277 6/5/2008 1220.00 203.35 5212 7/29/2008 7/31/2008

613 12/2/2008 9734 12/22/2008

44 MAIB, Donduşeni 277 6/5/2008 5100.00 850.00 5214 7/29/2008 7/31/2008

45 GRICIUC ADRIAN Banca de Economii, Donduşeni 277 6/5/2008 19454.44 3242.42 5217 7/29/2008 7/31/2008

46 JEREBTOV IURI Banca de Economii, Donduşeni277 6/5/2008 16917.80 2819.63 5222 7/29/2008 8/1/2008

370 7/16/2008 6195.00 1032.51 6412 8/7/2008 8/8/2008

47 ESANU IVAN Banca de Economii, Donduşeni277 6/5/2008 16797.00 2799.50 5224 7/29/2008 7/31/2008

497 9/24/2008 6165.00 1027.50 8331 10/15/2008 10/17/2008

48 BOJENCO A. A. GT MAIB, Donduşeni286 6/12/2008 573682.31 95613.72 5310 7/29/2008 7/31/2008

405 7/30/2008 196622.80 32770.49 6885 8/19/2008 8/20/2008

49 PANTEA LILIA Banca de Economii, Donduşeni286 6/12/2008 830.00 138.34 5312 7/29/2008 7/31/2008

344 7/3/2008 320.00 53.33 6016 8/4/2008 8/6/2008

50 CASTRAVET VASILE Banca de Economii, Donduşeni 286 6/12/2008 3000.00 500.30 5313 7/29/2008 7/31/2008

51 DICOV VEACESLAV Banca de Economii, Donduşeni286 6/12/2008 27991.70 4665.29 5314 7/29/2008 7/31/2008

405 7/30/2008 918.50 153.08 6894 8/19/2008 8/20/2008

52 SCERBACOV MACARII Banca de Economii, Donduşeni286 6/12/2008 136324.00 22720.66 5315 7/29/2008 7/31/2008

405 7/30/2008 34520.00 5735.33 6889 8/20/2008 8/22/2008

53 FTOMOV MIHAIL MAIB, Donduşeni286 6/12/2008 48121.80 8020.30 5316 8/20/2008 8/21/2008

344 7/3/2008 7160.00 1193.34 6017 8/4/2008 8/6/2008

54 MAIB, Donduşeni 286 6/12/2008 20078.00 3346.33 5317 7/29/2008 7/31/2008

55 POPOVICI V. GT Banca Socială, Edineţ 303 6/19/2008 150589.05 25098.19 5536 7/31/2008 8/4/2008

56 SPERANTA R. GT MAIB, Donduşeni303 6/19/2008 47513.10 7918.85 5537 7/31/2008 8/4/2008

MELNIC V. M. GT

ROSCA Z. I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



56 SPERANTA R. GT MAIB, Donduşeni442 8/18/2008 12168.72 2028.13 7469 9/10/2008 10/8/2008

57 CODREANU ION MAIB, Donduşeni303 6/19/2008 17158.00 2859.66 5541 7/31/2008 8/4/2008

550 10/24/2008 8069.00 1344.81 8886 11/11/2008 12/25/2008

58 BANTUS I. A. GT Banca de Economii, Donduşeni 303 6/19/2008 4575.00 762.48 5542 7/31/2008 8/4/2008

59 LA NUCARI-IAZAJII P.I. GT Moldindconbank, Donduşeni 303 6/19/2008 41471.95 6912.00 5543 7/31/2008 8/4/2008

60 MOROZ PETRU Banca de Economii, Donduşeni 344 7/3/2008 1000.00 166.67 6001 8/4/2008 8/6/2008

61 CASIAN LEONID Banca de Economii, Donduşeni 344 7/3/2008 19711.74 3285.29 6011 8/4/2008 8/6/2008

62 PUNGA VICTOR Banca de Economii, Donduşeni 344 7/3/2008 9705.00 1617.64 6021 8/4/2008 8/6/2008

63 RUSU VLADIMIR Banca de Economii, Donduşeni 344 7/3/2008 3080.00 513.34 6023 8/14/2008 8/15/2008

64 TURCAN V. GT Banca de Economii, Donduşeni370 7/16/2008 125190.00 20865.00 6403 8/7/2008 8/8/2008

497 9/24/2008 46055.00 7675.83 8324 10/15/2008 10/17/2008

65 OJOVAN IGOR Banca de Economii, Donduşeni 370 7/16/2008 6500.00 1083.34 6408 8/7/2008 8/8/2008

66 OJOVAN IVAN Banca de Economii, Donduşeni 370 7/16/2008 1120.00 186.67 6409 8/7/2008 8/8/2008

67 SCERBACOV EVGHENII Banca de Economii, Donduşeni 370 7/16/2008 107032.24 17838.53 6410 8/7/2008 8/8/2008

68 BOSNEAG ION Banca de Economii, Donduşeni 370 7/16/2008 71180.00 11863.33 6414 8/7/2008 8/8/2008

69 IACOVET OLEG MAIB, Donduşeni 370 7/16/2008 9427.00 1571.14 6416 8/7/2008 8/8/2008

70 RISCHITOR ELENA MAIB, Donduşeni 405 7/30/2008 16056.00 2675.99 6873 8/19/2008 8/20/2008

71 TOLPEGHIN NICOLAE Banca de Economii, Donduşeni405 7/30/2008 21141.00 3523.51 6887 8/19/2008 8/20/2008

613 12/2/2008 9737 12/22/2008

72 SCERBACOV IVAN Banca de Economii, Donduşeni405 7/30/2008 41568.30 6928.06 6888 8/19/2008 8/20/2008

613 12/2/2008 9739 12/22/2008

73 CEBOTARI MARIA Banca de Economii, Donduşeni 405 7/30/2008 19433.12 3238.81 6890 8/19/2008 8/20/2008

74 SCERBACOV ANATOLII Banca de Economii, Donduşeni 442 8/18/2008 276801.92 46133.66 7473 9/10/2008 10/8/2008

75 GUTU VALENTIN MAIB, Donduşeni 497 9/24/2008 17475.00 2912.50 8329 10/15/2008 10/17/2008

76 VRABII MIHAIL Banca de Economii, Donduşeni 497 9/24/2008 15575.38 2595.89 8330 10/15/2008 10/17/2008

77 DOCIC ZINA Banca de Economii, Donduşeni 524 10/7/2008 5350.00 891.67 8628 11/5/2008 11/18/2008



Proces-verbal


nr. data nr. data

Nr.d/r



78 BICU R. GT MAIB, Donduşeni 524 10/7/2008 20169.70 3361.62 8638 11/5/2008 11/18/2008

79 CEBAN I. P. GT MAIB, Donduşeni 524 10/7/2008 79422.46 13237.09 8639 11/5/2008 11/18/2008

80 VOLOSIN C. H. GT MAIB, Donduşeni 524 10/7/2008 474918.50 79153.10 8632 11/5/2008 11/18/2008

81 VOLOSIN CALIN Banca de Economii, Donduşeni 524 10/7/2008 26400.00 4400.00 8633 11/5/2008 11/18/2008

82 RILSCHI SERGHEI Banca de Economii, Donduşeni 550 10/24/2008 25807.00 4301.17 8879 11/11/2008 12/25/2008

83 LATISEV IVAN Banca de Economii, Donduşeni 550 10/24/2008 105856.20 17642.69 8881 11/11/2008 12/25/2008

84 COJOCARU LIVIU Banca de Economii, Donduşeni 550 10/24/2008 1400.00 233.33 8889 11/11/2008 12/25/2008

85 MOROZ TATIANA Banca de Economii, Donduşeni 550 10/24/2008 3010.00 501.67 8890 11/11/2008 12/25/2008

86 JEREBTOV ANATOLII Banca de Economii, Donduşeni 585 11/12/2008 34712.14 5785.36 9400 12/18/2008 12/25/2008

87 CUBANTEV IVAN Banca de Economii, Donduşeni 585 11/12/2008 123774.50 20629.05 9401 12/18/2008 12/25/2008

88 MUGULIUC TAMARA Banca de Economii, Donduşeni 613 12/2/2008 9733 12/22/2008

89 IVANCENCOV MARTIAN Banca de Economii, Donduşeni 613 12/2/2008 9736 12/22/2008

90 IAROVOI A. N. GT MAIB, Donduşeni 613 12/2/2008 9738 12/22/2008

91 Moldindconbank, Donduşeni 613 12/2/2008 9743 12/22/2008

Total pe GŢ 8323793.53 1386424.02

1 COLEGIUL AGRICOL TAUL TREZMD2X202 5/15/2008 341735.64 56955.94 4315 7/22/2008 7/24/2008

370 7/16/2008 116550.00 19425.00 6405 8/8/2008 8/12/2008

Total pe colegiu 458285.64 76380.94

Total pe raion 50716330.58 8450991.09

Raionul Drochia

1 ACCESORIU AGRO SRL

MAIB, Drochia

706 11/15/2007 226050.00 37675.00 158 1/23/2008 1/31/2008

689 11/8/2007 16497.00 2749.50 156 1/23/2008 1/31/2008

789 12/10/2007 1326491.00 221081.83 150 1/23/2008 1/31/2008

LA NUCARI-IAZAJII P.I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



1 ACCESORIU AGRO SRL

MAIB, Băţi

79 3/28/2008 71241.48 11873.58 2115 4/14/2008 4/18/2008

64 3/21/2008 1263164.35 210527.40 2234 4/15/2008 4/18/2008

123 4/11/2008 135173.12 22528.85 2926 7/17/2008 7/18/2008

201 5/14/2008 771746.01 128624.62 3912 7/17/2008 7/18/2008

256 5/29/2008 438139.20 73023.20 4885 7/28/2008 7/29/2008

317 6/26/2008 281911.30 46985.24 5636 7/31/2008 8/4/2008

371 7/16/2008 179930.58 29988.43 6425 8/7/2008 8/8/2008

2 MAIB, Drochia

706 11/15/2007 111000.00 18500.00 159 1/23/2008 1/31/2008

30 3/6/2008 152250.00 25375.00 1781 4/2/2008 4/8/2008

79 3/28/2008 78673.08 13112.18 2121 4/14/2008 4/18/2008

64 3/21/2008 137020.80 22836.80 2242 4/15/2008 4/18/2008

123 4/11/2008 221952.50 36992.09 2927 7/18/2008 7/21/2008

201 5/14/2008 282755.00 47125.83 4254 7/21/2008 7/23/2008

317 6/26/2008 100948.50 16824.75 5649 7/31/2008 8/4/2008

420 8/6/2008 5224.53 870.76 7176 9/1/2008 9/4/2008

519 10/3/2008 119190.00 19865.00 8237 10/13/2008 10/14/2008

587 11/13/2008 4447.50 741.25 9527 12/19/2008 12/25/2008

3 VALEA SOFIEI SRL MAIB, Drochia

752 12/6/2007 41364.00 6894.00 139 1/23/2008 2/5/2008

19 2/28/2008 1122000.00 187000.00 1765 4/3/2008 4/8/2008

64 3/21/2008 113910.00 18985.00 2238 4/15/2008 4/18/2008

123 4/11/2008 283702.00 47283.66 2924 7/18/2008 7/23/2008

201 5/14/2008 624097.74 104015.97 4269 7/21/2008 7/23/2008

317 6/26/2008 129767.00 21627.83 5639 7/31/2008 8/4/2008

F.P.C. ZGURA-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



3 VALEA SOFIEI SRL MAIB, Drochia

318 6/26/2008 1425.60 237.60 5666 7/31/2008 8/4/2008

371 7/16/2008 1030.40 171.73 6426 8/7/2008 8/8/2008

420 8/6/2008 42110.00 7018.33 7174 9/1/2008 9/4/2008

519 10/3/2008 210738.13 35123.02 8235 10/13/2008 10/14/2008

545 10/21/2008 50389.60 8398.28 8710 11/5/2008 11/18/2008

4 BORIS GLAVAN SA MAIB, Drochia

752 12/6/2007 34373.00 5728.83 140 1/23/2008 1/31/2008

123 4/11/2008 936478.00 156079.67 2930 7/18/2008 7/21/2008

201 5/14/2008 1054660.00 175776.67 4270 7/21/2008 7/23/2008

317 6/26/2008 234854.00 39142.33 5640 7/31/2008 8/4/2008

318 6/26/2008 933600.00 155600.00 5662 7/31/2008 8/4/2008

371 7/16/2008 635691.50 105948.59 6421 8/7/2008 8/8/2008

471 9/5/2008 116724.00 19454.00 7752 9/22/2008 10/8/2008

470 9/5/2008 18452.00 3075.33 7810 9/23/2008 10/7/2008

519 10/3/2008 222396.00 37066.00 8242 10/13/2008 10/14/2008

587 11/13/2008 704552.00 117425.33 9533 12/19/2008 12/25/2008

5 MAIB, Drochia

752 12/6/2007 10056.50 1676.08 141 1/23/2008 1/31/2008

789 12/10/2007 244693.31 40782.21 153 1/23/2008 1/31/2008

79 3/28/2008 28441.50 4740.21 2235 4/15/2008 4/18/2008

123 4/11/2008 33660.00 5610.00 2923 7/18/2008 7/21/2008

201 5/14/2008 54484.19 9080.70 4249 7/21/2008 7/23/2008S.C. DIMAZCOM-NORD S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



5 MAIB, Drochia

256 5/29/2008 82155.64 13692.16 4884 7/28/2008 7/29/2008

318 6/26/2008 10120.00 1686.67 5669 7/31/2008 8/4/2008

371 7/16/2008 12192.00 2032.00 6427 8/7/2008 8/8/2008

420 8/6/2008 30237.00 5039.50 7166 9/1/2008 9/4/2008

470 9/5/2008 1726.58 287.60 7808 9/23/2008 10/7/2008

6 Victoriabank, Bălţi

752 12/6/2007 2471.10 411.85 143 1/23/2008 1/31/2008

19 2/28/2008 357000.00 59500.00 1768 4/3/2008 4/8/2008

201 5/14/2008 40253.32 6708.89 4258 7/21/2008 7/23/2008

317 6/26/2008 60355.08 10059.18 5653 7/31/2008 8/4/2008

470 9/5/2008 187129.20 31188.20 7815 9/23/2008 10/7/2008

519 10/3/2008 48690.00 8115.00 8236 10/13/2008 10/14/2008

545 10/21/2008 43776.00 7296.00 8703 11/5/2008 11/18/2008

7 Banca Socială, Drochia

752 12/6/2007 1400000.00 233333.33 144 1/23/2008 1/31/2008

201 5/14/2008 74157.30 12359.55 4259 7/21/2008 7/23/2008

470 9/5/2008 16164.00 2694.00 7813 9/23/2008 10/7/2008

8 PETREANCA-AGRO MAIB, Drochia

752 12/6/2007 812925.00 135487.00 147 1/23/2008 1/31/2008

201 5/14/2008 130852.03 21808.69 4257 7/21/2008 7/23/2008

256 5/29/2008 41536.00 6922.67 4882 7/28/2008 7/29/2008

317 6/26/2008 38406.50 6401.08 5655 7/31/2008 8/4/2008

S.C. DIMAZCOM-NORD S.R.L.

DEALUL OCHIULBEAN S.R.L.

S.C. DINAGROCOM S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



8 PETREANCA-AGRO MAIB, Drochia

519 10/3/2008 29862.75 4977.13 8247 10/13/2008 10/14/2008

9 GLIA SURENILOR MAIB, Drochia

850 12/25/2007 2950.69 491.78 903 2/8/2008 2/12/2008

30 3/6/2008 347218.98 57869.83 1784 4/2/2008 4/8/2008

79 3/28/2008 560232.00 93371.70 2117 4/14/2008 4/18/2008

123 4/11/2008 246562.80 41093.80 2920 7/18/2008 7/21/2008

201 5/14/2008 148034.84 24672.46 4265 7/21/2008 7/23/2008

256 5/29/2008 6219.80 1036.63 4883 7/28/2008 7/29/2008

470 9/5/2008 10230.90 1705.15 7819 9/23/2008 10/7/2008

471 9/5/2008 247736.00 41289.34 7750 9/22/2008 10/8/2008

519 10/3/2008 39204.00 6534.00 8249 10/13/2008 10/14/2008

587 11/13/2008 9535 12/19/2008

10 PLANTAJ-AGRO MAIB, Drochia

850 12/25/2007 5945.03 990.84 904 2/8/2008 2/12/2008

201 5/14/2008 101562.40 16927.06 4255 7/21/2008 7/23/2008

317 6/26/2008 22413.70 3735.61 5657 7/31/2008 8/4/2008

587 11/13/2008 4706.00 784.33 9530 12/19/2008 12/25/2008

11 MAIB, Riscani

19 2/28/2008 150000.00 25001.40 1763 4/3/2008 4/8/2008

123 4/11/2008 171604.29 28600.72 2935 7/18/2008 7/23/2008

201 5/14/2008 17465.33 2910.89 4245 7/21/2008 7/23/2008

214 5/19/2008 63076.46 10512.76 4464 7/23/2008 7/24/2008

317 6/26/2008 56119.33 9353.23 5645 7/31/2008 8/4/2008

545 10/21/2008 7221.45 1203.58 8706 11/5/2008 11/18/2008

12 VIARC-AGRO SRL MAIB, Bălţi

19 2/28/2008 27000.00 4500.00 1764 4/3/2008 4/8/2008

DUMITREANCA-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



12 VIARC-AGRO SRL MAIB, Bălţi 123 4/11/2008 36520.92 6086.81 2938 7/29/2008 7/31/2008

317 6/26/2008 68846.40 11474.39 5637 7/31/2008 8/4/2008

13 MAIB, Drochia

19 2/28/2008 101000.00 16833.33 1767 4/3/2008 4/8/2008

201 5/14/2008 138960.35 23160.05 4247 7/21/2008 7/23/2008

317 6/26/2008 27756.00 4626.00 5643 7/31/2008 8/4/2008

318 6/26/2008 9614.70 1602.45 5663 7/31/2008 8/4/2008

470 9/5/2008 86629.10 14438.20 7811 9/23/2008 10/7/2008

519 10/3/2008 40940.60 6823.60 8239 10/13/2008 10/14/2008

545 10/21/2008 27611.20 4601.87 8705 11/5/2008 11/18/2008

14 MAIB, Drochia

30 3/6/2008 80800.00 13466.66 1782 4/2/2008 4/8/2008

79 3/28/2008 154410.40 25735.07 2119 4/14/2008 4/18/2008

123 4/11/2008 156142.20 26023.70 2922 7/18/2008 7/21/2008

201 5/14/2008 68434.93 11405.72 4264 7/21/2008 7/23/2008

256 5/29/2008 68265.44 11377.57 4891 7/28/2008 7/29/2008

317 6/26/2008 157251.60 26208.67 5648 7/31/2008 8/4/2008

470 9/5/2008 47326.68 7887.78 7814 9/23/2008 10/7/2008

587 11/13/2008 21117.60 3519.60 9529 12/19/2008 12/25/2008

15 MAIB, Drochia

30 3/6/2008 271690.00 45281.67 1783 4/2/2008 4/8/2008

79 3/28/2008 322740.00 53790.00 2120 4/14/2008 4/18/2008

123 4/11/2008 522576.80 87096.14 2929 7/18/2008 7/21/2008

201 5/14/2008 359401.56 59900.23 4246 7/21/2008 7/23/2008

256 5/29/2008 164095.80 27349.30 4889 7/28/2008 7/29/2008

BARONCEANCA

CIMPIA OCHIULBEANA S.R.L.

DISETINCOM



Proces-verbal


nr. data nr. data

Nr.d/r



15 MAIB, Drochia

420 8/6/2008 29083.76 4847.29 7170 9/1/2008 9/4/2008

470 9/5/2008 96000.00 16000.00 7820 9/23/2008 10/7/2008

545 10/21/2008 161862.80 26977.13 8704 11/5/2008 11/18/2008

16 MAIB, Drochia

30 3/6/2008 101000.00 16833.33 1785 4/2/2008 4/8/2008

64 3/21/2008 312000.00 52000.00 2236 4/15/2008 4/18/2008

123 4/11/2008 2784.00 464.00 2933 7/18/2008 7/21/2008

201 5/14/2008 209768.72 34961.46 4261 7/21/2008 7/23/2008

256 5/29/2008 61126.39 10187.73 4879 7/28/2008 7/29/2008

317 6/26/2008 76504.26 12750.71 5642 7/31/2008 8/4/2008

371 16.067.08 13189.00 2198.17 6424 8/7/2008 8/8/2008

420 8/6/2008 16718.20 2786.37 7167 9/1/2008 9/4/2008

519 10/3/2008 14410.90 2401.82 8240 10/13/2008 10/14/2008

545 10/21/2008 8725.65 1454.28 8708 11/5/2008 11/18/2008

587 11/13/2008 318000.00 53000.00 9532 12/19/2008 12/25/2008

17 SRLAGROLIVTEH` Banca Socială, Drochia

79 3/28/2008 30300.00 5050.00 2116 4/14/2008 4/18/2008

201 5/14/2008 8546.94 1424.49 4250 7/21/2008 7/23/2008

256 5/29/2008 36059.72 6009.96 4880 7/28/2008 7/29/2008


79 3/28/2008 75750.00 12625.00 2118 4/14/2008 4/18/2008

123 4/11/2008 14101.84 2350.31 2921 7/18/2008 7/21/2008

256 5/29/2008 41824.15 6970.72 4881 7/28/2008 7/29/2008

519 10/3/2008 13655.44 2275.90 8234 10/13/2008 10/14/2008

19 SEVINCI GRUP S.R.L. Banca Socială, Drochia 79 3/28/2008 519662.72 86610.45 2123 4/17/2008 4/21/2008

DISETINCOM

POPESTEANCA

S.C. DROCHIANCA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



20 Banca Socială, Drochia 79 3/28/2008 104000.00 17333.34 2124 4/14/2008 4/18/2008


79 3/28/2008 248920.00 41486.68 2125 4/14/2008 4/18/2008

201 5/14/2008 184177.60 30696.26 4267 7/21/2008 7/23/2008

214 5/19/2008 30059.50 5010.41 4458 7/23/2008 7/24/2008

318 6/26/2008 14225.00 2370.84 5668 7/31/2008 8/4/2008

470 9/5/2008 160820.40 26803.41 7821 9/23/2008 10/7/2008

587 11/13/2008 26040.00 4340.00 9531 12/19/2008 12/25/2008

22 TEHAGRODAS MAIB, Drochia

79 3/28/2008 624000.00 104000.00 2126 4/14/2008 4/18/2008

64 3/21/2008 315625.00 52604.17 2237 4/15/2008 4/18/2008

201 5/14/2008 315612.63 52602.11 4266 7/21/2008 7/23/2008

214 5/19/2008 61913.28 10318.88 4460 7/23/2008 7/24/2008

256 5/29/2008 121592.32 20265.39 4886 7/28/2008 7/29/2008

317 6/26/2008 94305.14 15717.53 5635 7/31/2008 8/4/2008

420 8/6/2008 17225.28 2870.88 7178 9/1/2008 9/4/2008

470 9/5/2008 71623.20 11937.20 7822 9/23/2008 10/7/2008

471 9/5/2008 223872.00 37312.00 7749 9/22/2008 10/8/2008

23 MAIB, Bălţi64 3/21/2008 63000.00 10500.00 2240 4/15/2008 4/18/2008

214 5/19/2008 8628.65 1438.11 4462 7/23/2008 7/24/2008

24 MAIB, Drochia

64 3/21/2008 1095273.00 182545.50 2241 4/15/2008 4/18/2008

123 4/11/2008 332898.66 55483.11 2928 7/18/2008 7/21/2008

201 5/14/2008 122101.14 20350.19 4263 7/21/2008 7/23/2008

317 6/26/2008 369323.29 61553.97 5660 7/31/2008 8/4/2008

COLOANA MOBILA MECANIZATA NR.28

S.C. MIHAILENA-AGRO S.R.L.

S.C. GHEOCRIS COM S.R.L.

S.R.L. GRILDOSAGRO



Proces-verbal


nr. data nr. data

Nr.d/r



24 MAIB, Drochia

519 10/3/2008 252186.21 42031.08 8250 10/13/2008 10/14/2008


123 4/11/2008 153583.68 25597.28 2934 7/18/2008 7/21/2008

256 5/29/2008 31882.44 5313.74 4894 7/28/2008 7/29/2008

471 9/5/2008 57571.50 9595.25 7751 9/22/2008 10/8/2008

26 S.C. PRIMSOLAGRO S.R.L. Victoriabank, Bălţi

123 4/11/2008 47872.00 7978.67 2937 7/18/2008 7/21/2008

317 6/26/2008 94279.50 15713.26 5661 7/31/2008 8/4/2008

420 8/6/2008 31407.30 5234.55 7172 9/1/2008 9/4/2008

545 10/21/2008 538515.40 89752.57 8709 11/5/2008 11/18/2008


214 5/19/2008 7150.00 1191.67 4463 7/25/2008 7/28/2008

201 5/14/2008 43614.00 7269.01 4262 7/21/2008 7/23/2008

317 6/26/2008 13095.00 2182.50 5656 7/31/2008 8/4/2008

28 S.C. COTAGROCOM S.R.L. Banca de Economii, Drochia201 5/14/2008 187247.15 31207.86 4251 7/21/2008 7/23/2008

470 9/5/2008 59941.20 9990.20 7812 9/23/2008 10/7/2008

29 S.C. SOCORN-NORD S.R.L. MAIB, Drochia

201 5/14/2008 485250.00 80875.00 4268 7/21/2008 7/23/2008

317 6/26/2008 485227.11 80871.19 5665 7/31/2008 8/4/2008

420 8/6/2008 187050.00 31175.00 7179 9/1/2008 9/4/2008

30 MIRAGROCOM S.R.L. Victoriabank, Drochia

201 5/14/2008 31000.00 5166.80 4271 7/21/2008 7/23/2008

420 8/6/2008 7467.38 1244.56 7168 9/1/2008 9/4/2008

587 11/13/2008 52000.00 8666.67 9534 12/19/2008 12/25/2008

31 LUDISIA-AGROCOM S.R.L. Banca Socială, Drochia

201 5/14/2008 37252.53 6208.76 4275 7/21/2008 7/23/2008

317 6/26/2008 118632.46 19771.93 5654 7/31/2008 8/4/2008

420 8/6/2008 85786.00 14297.69 7173 9/1/2008 9/4/2008

S.R.L. GRILDOSAGRO

PRIMCARTAGRO S.R.L.

S.C. DOMIN-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



32 MIRAGROCOM S.R.L. Victoriabank, Bălţi 256 5/29/2008 46664.95 7777.50 4887 7/28/2008 7/29/2008

33 Banca de Economii, Bălţi256 5/29/2008 81249.73 13541.62 4890 7/28/2008 7/29/2008

420 8/6/2008 13532.56 2255.43 7169 9/1/2008 9/4/2008

34 MAIB, Drochia317 6/26/2008 39065.25 6510.88 5638 7/31/2008 8/4/2008

371 7/16/2008 68285.20 11380.87 6420 8/7/2008 8/8/2008


36 AGRO-SZM S.R.L. MAIB, Drochia419 8/6/2008 10265578.80 1710930.30 7165 12/18/2008 12/25/2008

589 11/13/2008 2506600.86 417766.87 9209 12/18/2008 12/25/2008

Total pe SRL 45349804.00 7558302.08


850 12/25/2007 71031.80 11838.63 905 2/8/2008 2/13/2008

123 4/11/2008 56981.90 9496.99 2936 7/18/2008 7/21/2008

214 5/19/2008 125544.36 20924.07 4467 7/23/2008 7/24/2008

256 5/29/2008 56421.90 9403.65 4893 7/28/2008 7/29/2008

317 6/26/2008 32836.80 5472.79 5644 7/31/2008 8/4/2008

420 8/6/2008 100809.81 16801.63 7175 9/1/2008 9/4/2008

519 10/3/2008 38358.60 6393.10 8241 10/13/2008 10/14/2008

587 11/13/2008 1680.90 280.15 9528 12/19/2008 12/25/2008

2 MAIB, Drochia

19 2/28/2008 101000.00 16833.33 1766 4/3/2008 4/8/2008

64 3/21/2008 321399.48 53566.58 2239 4/15/2008 4/18/2008

S.C. AGROSALVIA S.R.L.

CARTOFLEANCA S.R.L.

INTERFRUCT S.R.L.

VIGAT-AGRO-PLUS C.P.

C.A.P. GRIBOVA-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



2 MAIB, Drochia

123 4/11/2008 113701.00 18950.16 2925 7/18/2008 7/21/2008

201 5/14/2008 91692.00 15282.00 4248 7/21/2008 7/23/2008

214 5/19/2008 111833.50 18638.91 4461 7/23/2008 7/24/2008

318 6/26/2008 19998.00 3333.00 5667 7/31/2008 8/4/2008

420 8/6/2008 19626.42 3271.07 7180 9/1/2008 9/4/2008

470 9/5/2008 93048.00 15508.00 7809 9/23/2008 10/7/2008

3 MAIB, Bălţi519 10/3/2008 100943.20 16823.87 8246 11/10/2008 11/18/2008

587 11/13/2008 59400.00 9900.00 9526 12/19/2008 12/25/2008

Total pe CAP 1516307.67 252717.93

1 STRULI DMITRII752 12/6/2007 4899.65 816.60 142 1/23/2008 1/31/2008

845 2/7/2008 2/11/2008

2 MELNIC LIDIA752 12/6/2007 2415.80 402.62 145 1/23/2008 1/31/2008

847 2/7/2008 2/19/2008

3 OCLANSCHI VALENTIN 75212/6/2007 5602.20 933.69 146 1/23/2008 1/31/2008

571 2/6/2008 2/11/2008

4 GUŢU GHEORGHE 75212/6/2007 3912.95 652.15 148 1/23/2008 1/31/2008

570 2/6/2008 2/11/2008

5 MAIB, Drochia689 11/8/2007 8314.97 1385.83 157 1/23/2008 1/31/2008

317 6/26/2008 54994.70 9165.78 5652 7/31/2008 8/4/2008

C.A.P. GRIBOVA-AGRO

C.P. CIMPIA PELINITEI

Banca de Economii, filN215 Drochia




GAVRILITA I. D. GT



Proces-verbal


nr. data nr. data

Nr.d/r



6 PARPALAC VADIM

789 12/10/2007 6250.50 1041.76 151 1/23/2008 1/31/2008

844 2/7/2008 2/11/2008

201 5/14/2008 24345.21 4057.54 4252 7/21/2008 7/23/2008

7101 8/22/2008 8/26/2008

214 5/19/2008 29889.60 4981.59 4466 7/23/2008 7/24/2008

420 8/6/2008 12237.50 2039.58 7171 9/1/2008 9/4/2008

470 9/5/2008 12237.50 2039.58 7818 9/23/2008 10/7/2008

7 BALCENCO PAVEL

789 12/10/2007 1451.06 241.84 152 1/23/2008 1/31/2008

846 2/7/2008 2/11/2008

256 5/29/2008 4576.68 762.78 4888 7/28/2008 7/29/2008

8 BURLACU A. GT Banca Socială. Drochia850 12/25/2007 72054.77 12009.13 902 2/8/2008 2/13/2008

256 5/29/2008 45581.90 7596.97 4892 7/28/2008 7/29/2008

9 TIRNOVSCHI TUDOR Banca de Economii, Drochia 79 3/28/2008 39022.10 6503.69 2122 4/14/2008 4/18/2008

10 MAIB, Drochia

79 3/28/2008 206679.92 34446.73 2127 4/14/2008 4/18/2008

201 5/14/2008 137208.74 22868.29 4256 7/21/2008 7/23/2008

214 5/19/2008 196871.29 32811.86 4459 7/23/2008 7/24/2008

371 7/16/2008 28010.84 4668.47 6422 8/7/2008 8/8/2008

545 10/21/2008 63062.74 10510.45 8707 11/5/2008 11/24/2008

11 DONICI GRIGORE Banca de Economii, Drochia64 3/21/2008 18140.00 3023.33 2243 4/15/2008 4/18/2008



DRAGUTA I V GT



Proces-verbal


nr. data nr. data

Nr.d/r



11 DONICI GRIGORE Banca de Economii, Drochia317 6/26/2008 18179.48 3029.91 5658 7/31/2008 8/4/2008

12 OCLANSCHI ARCADIE Banca de Economii, Drochia

123 4/11/2008 21782.43 3630.41 2931 7/18/2008 7/21/2008

317 6/26/2008 4707.60 784.11 5646 7/31/2008 8/4/2008

470 9/5/2008 1915.35 319.24 7817 9/23/2008 10/7/2008

519 10/3/2008 1702.99 283.83 8245 10/13/2008 10/14/2008

13 MAIB, Drochia 123 4/11/2008 5300.00 883.33 2932 7/18/2008 7/21/2008

14 Banca Socială. Drochia

214 5/19/2008 14410.54 2401.76 4465 7/23/2008 7/24/2008

317 6/26/2008 16739.12 2789.87 5659 7/31/2008 8/4/2008

371 7/16/2008 17963.46 2993.92 6423 8/7/2008 8/8/2008

15 `` M. C. GT (CIOFU) Banca de Economii, Drochia 201 5/14/2008 16022.50 2670.42 4253 7/21/2008 7/23/2008

16 MELNIC GRIGORE MAIB, Drochia 201 5/14/2008 5449.52 908.25 4272 9/12/2008 10/8/2008

17 COROTAS A. P. GT MAIB, Drochia

201 5/14/2008 95872.61 15978.79 4273 7/21/2008 7/23/2008

317 6/26/2008 60032.57 10005.44 5651 7/31/2008 8/4/2008

318 6/26/2008 50712.72 8452.12 5664 7/31/2008 8/4/2008

470 9/5/2008 12802.35 2133.73 7816 9/23/2008 10/7/2008

519 10/3/2008 6070.10 1011.69 8238 10/13/2008 10/14/2008

18 PINZARI VALENTIN GT Energbank, Drochia 201 5/14/2008 29788.95 4964.83 4274 7/21/2008 7/23/2008

19 MAIB, Drochia 317 6/26/2008 25771.90 4295.32 5641 7/31/2008 8/4/2008

20 MAIB, Drochia317 6/26/2008 9879.48 1646.58 5647 7/31/2008 8/4/2008

371 7/16/2008 1840.00 306.67 6419 8/7/2008 8/8/2008

GHERJEV V S GT

CUTULAB ANATOLIE GT

FRANCO BORIS I.I.

GUTU A. V. GT



Proces-verbal


nr. data nr. data

Nr.d/r



21 REVETCHI AURICA MAIB, Drochia 420 8/6/2008 1761.54 293.60 7177 9/4/2008 10/8/2008

22 MARIA D. GT MAIB, Drochia 519 10/3/2008 5100.00 850.00 8243 10/28/2008 10/30/2008

23 Eximbank, Soroca 519 10/3/2008 41045.76 6840.96 8244 10/13/2008 10/14/2008

24 BURLACU V. GT MAIB, Drochia 519 10/3/2008 28812.00 4801.99 8248 10/13/2008 10/14/2008

25 VLAS V. GT Banca Socială, 587 11/13/2008 7908.00 1317.99 9536 12/19/2008 12/25/2008

Total pe GŢ 1479331.59 246555.02

Total pe raion 48345443.26 8057575.03

Raionul Dubăsari


707 11/15/2007 4080.92 680.15 193 2/1/2008 2/5/2008

161 4/24/2008 151190.50 25198.41 3482 7/21/2008 7/23/2008

231 5/21/2008 236692.60 39448.77 4591 7/24/2008 7/25/2008

264 5/30/2008 76599.50 12766.58 4954 7/28/2008 7/29/2008

285 6/12/2008 19080.30 3180.05 5303 7/30/2008 7/31/2008

309 6/19/2008 16872.24 2812.04 5578 7/31/2008 8/4/2008

404 7/30/2008 16986.80 2831.13 6858 8/19/2008 8/20/2008

454 8/29/2008 65013.20 10835.54 7625 9/12/2008 10/7/2008

2 ECOSPIRIT SRL Moldindconbank, Ciocana

707 11/15/2007 18805.01 3134.17 194 2/1/2008 2/5/2008

15 2/28/2008 210000.00 35000.00 1733 4/2/2008 4/8/2008

161 4/24/2008 97876.80 16312.78 3486 7/21/2008 7/23/2008

333 6/27/2008 196647.48 32774.56 5840 8/1/2008 8/5/2008

CEBOTARI G. GT

CORAGROSTEL S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată2 ECOSPIRIT SRL Moldindconbank, Ciocana

526 10/7/2008 55247.19 9207.86 8624 11/5/2008 11/18/2008

3 LEVABACIU S.R.L. MAIB, Cocieri

707 11/15/2007 92382.74 15397.13 197 2/1/2008 2/5/2008

161 4/24/2008 63014.00 10502.34 3484 7/21/2008 7/23/2008

231 5/21/2008 183324.70 30554.09 4592 7/24/2008 7/25/2008

285 6/12/2008 194517.70 32419.62 5302 7/30/2008 7/31/2008

309 6/19/2008 119398.10 19899.68 5577 7/31/2008 8/4/2008

404 7/30/2008 185625.00 30937.50 6864 8/19/2008 8/20/2008

454 8/29/2008 87818.00 14636.35 7626 9/12/2008 10/7/2008

526 10/7/2008 22675.00 3779.17 8619 11/5/2008 11/18/2008

4 OXENTEA-AGRO S.R.L. Victoriabank, Orhei707 11/15/2007 15692.10 2615.35 199 2/1/2008 2/5/2008

526 10/7/2008 42840.00 7140.00 8620 11/5/2008 11/18/2008

5 MAIB, Cocieri

707 11/15/2007 3351.90 558.65 200 2/1/2008 2/5/2008

161 4/24/2008 96530.95 16088.49 3489 7/21/2008 7/23/2008

264 5/30/2008 26925.72 4487.62 4955 7/28/2008 7/29/2008

333 6/27/2008 19549.80 3258.31 5835 8/1/2008 8/5/2008

6 MAIB, Cocieri

799 12/11/2007 383468.50 63911.42 1146 2/12/2008 2/14/2008

231 5/21/2008 2816421.10 469403.49 4594 7/24/2008 7/25/2008

309 6/19/2008 1647112.60 274518.78 5575 7/31/2008 8/4/2008

404 7/30/2008 1088367.00 181394.53 6865 8/19/2008 8/20/2008

S.C. TEVI - AGRO S.R.L.

FABRICA DE CONSERVE DIN COSNITA S.A.



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată6 MAIB, Cocieri

491 9/19/2008 175204.00 29200.67 8026 10/1/2008 10/7/2008

7 MAIB, Chisinau

799 12/11/2007 12000.00 2000.00 1152 2/12/2008 2/14/2008

101 4/3/2008 15000.00 2500.00 2514 4/21/2008 4/23/2008

161 4/24/2008 22098.00 3683.00 3496 7/21/2008 7/23/2008

231 5/21/2008 16332.70 2722.12 4596 7/24/2008 7/25/2008

526 07.10.078 90697.89 15116.30 8623 11/5/2008 11/18/2008

8 MAIB, Cocieri

799 12/11/2007 320000.00 53333.33 1154 2/12/2008 2/14/2008

15 2/28/2008 23220.00 3870.00 1736 4/2/2008 4/8/2008

161 4/24/2008 163446.30 27241.06 3493 7/21/2008 7/23/2008

333 6/27/2008 348118.36 58019.71 5834 8/1/2008 8/5/2008

454 8/29/2008 277439.51 46239.92 7633 9/12/2008 10/7/2008

526 10/7/2008 55642.20 9273.70 8618 11/5/2008 11/18/2008

9 MAIB, Cocieri

15 2/28/2008 65317.76 10886.29 1729 4/2/2008 4/8/2008

101 4/3/2008 19078.60 3179.77 2508 4/21/2008 4/23/2008

161 4/24/2008 38945.70 6490.95 3479 7/21/2008 7/23/2008

231 5/21/2008 45692.20 7615.38 4589 7/24/2008 7/25/2008

285 6/12/2008 37741.70 6290.30 5299 7/30/2008 7/31/2008

333 6/27/2008 22131.50 3688.59 5831 8/1/2008 8/5/2008

404 7/30/2008 23337.00 3889.49 6863 8/19/2008 8/20/2008

FABRICA DE CONSERVE DIN COSNITA S.A.

S.C. AGRODAR-ECO S.R.L.

AGRODAC-GRUP S.R.L.

S.C. NISTREAN GRUP S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



9 MAIB, Cocieri

526 10/7/2008 7400.00 1233.34 8622 11/5/2008 11/18/2008

10 AGRO-TERA SRL MAIB, Cocieri15 2/28/2008 257500.00 42916.67 1731 4/2/2008 4/8/2008

161 4/24/2008 146238.00 24373.00 3488 7/21/2008 7/23/2008

11 S.R.L. AGRO-TIRAS MAIB, Cocieri

15 2/28/2008 208000.00 34666.66 1737 4/2/2008 4/8/2008

161 4/24/2008 194381.25 32396.87 3491 7/21/2008 7/23/2008

231 5/21/2008 30226.60 5037.77 4599 7/24/2008 7/25/2008

526 10/7/2008 19641.53 3273.59 8621 11/5/2008 11/18/2008

12 MAIB, Cocieri101 4/3/2008 51000.00 8500.00 2512 4/21/2008 4/23/2008

264 5/30/2008 36385.80 6064.30 4953 7/28/2008 7/29/2008

13 MAIB, Cocieri 101 4/3/2008 25500.00 4250.00 2513 4/21/2008 4/23/2008

14 S.C. COSNIAGRO S.R.L. MAIB Chisinau

161 4/24/2008 233886.92 38981.15 3485 7/21/2008 7/23/2008

231 5/21/2008 92651.64 15441.94 4593 7/24/2008 7/25/2008

454 8/29/2008 50204.72 8367.46 7636 9/12/2008 10/7/2008

15 S.C. SALONISLACT S.R.L. MAIB, Cocieri161 4/24/2008 229500.00 38250.00 3487 7/21/2008 7/23/2008

333 6/27/2008 364303.46 60717.24 5833 8/1/2008 8/5/2008

16 S.C. AGRO-PRIMA S.R.L. Moldindconbank, Chisinau

161 4/24/2008 110010.76 18335.13 3497 7/21/2008 7/23/2008

264 5/30/2008 101192.20 16865.37 4957 7/28/2008 7/29/2008

454 8/29/2008 133690.20 22281.70 7627 9/12/2008 10/7/2008

17 MAIB, Cocieri 231 5/21/2008 506740.00 84456.67 4598 7/24/2008 7/25/2008

S.C. NISTREAN GRUP S.R.L.

S.C. PAN-DORAGRO S.R.L.

AGRODORPROD S.R.L.

S.C. TUVAS-COM S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



18 AGRO-TERRA S.R.L. MAIB, Cocieri 333 6/27/2008 39714.84 6619.14 5841 8/1/2008 8/5/2008

Total pe SRL 12863718.79 2143953.14

1 C.A.P. PIRITA - AGRO Banca de Economii, Criuleni

707 11/15/2007 23046.96 3841.16 192 2/1/2008 2/5/2008

799 12/11/2007 210000.00 35000.00 1145 2/12/2008 2/14/2008

161 4/24/2008 57024.00 9504.00 3492 7/21/2008 7/23/2008

285 6/12/2008 32437.50 5406.25 5304 7/30/2008 7/31/2008

2 MAIB, Cocieri

15 2/28/2008 306900.00 51150.00 1732 4/2/2008 4/8/2008

161 4/24/2008 113027.70 18837.94 3495 7/21/2008 7/23/2008

231 5/21/2008 109696.38 18282.73 4595 7/24/2008 7/25/2008

285 6/12/2008 42191.30 7031.88 5301 7/30/2008 7/31/2008

333 6/27/2008 13363.00 2227.17 5829 8/1/2008 8/5/2008

404 7/30/2008 32789.50 5464.92 6869 8/19/2008 8/20/2008

3

Banca de Economii, Criuleni 15 2/28/2008 169755.97 28292.65 1735 4/2/2008 4/8/2008

MAIB, Cocieri

231 5/21/2008 437400.10 72900.10 4597 7/24/2008 7/25/2008

264 5/30/2008 415977.14 69329.54 4956 7/28/2008 7/29/2008

333 6/27/2008 24371.98 4062.00 9176 12/16/2008 12/25/2008

Banca de Economii, Criuleni404 7/30/2008 37984.52 6330.75 6867 8/19/2008 8/20/2008

553 10/27/2008 37965.00 6327.50 9251 12/18/2008 12/25/2008

C.A.P. VICTORIA - COCIERI

C.A.P. DOROTCAIA - AGRO



Proces-verbal


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Nr.d/r



4 CP OXENTEA-SERVICE Banca de Economii, Criuleni

15 2/28/2008 410000.00 68333.35 1734 4/2/2008 4/8/2008

161 4/24/2008 96353.60 16058.94 3490 7/21/2008 7/23/2008

231 5/21/2008 85053.00 14175.52 4600 7/24/2008 7/25/2008

454 8/29/2008 113319.00 18886.52 7635 9/12/2008 10/7/2008

5 C.A.P. DORCOPAGRO MAIB, Cocieri

285 6/12/2008 18084.00 3014.00 5300 7/30/2008 7/31/2008

333 6/27/2008 24371.98 4062.00 5830 8/1/2008 8/5/2008

-24371.98 -4062.00 12/11/2008

Total pe CAP 2786740.65 464456.92

1 PALAI S. F. GT MAIB, Chisinau 707 11/15/2007 45333.51 7555.59 195 2/1/2008 2/5/2008

2 CARAUS N. L. GT Banca Sociala, Dubasari 707 11/15/2007 3133.29 522.21 196 2/1/2008 2/5/2008

3 VERLAN V. S. GT MAIB, Cocieri707 11/15/2007 29267.88 4877.97 198 2/1/2008 2/5/2008

101 4/3/2008 26012.08 4335.35 2517 4/21/2008 4/23/2008

4 PAPUC VASILIE Banca de Economii, Dubăsari 799 12/11/2008 13422.52 2237.08 1147 2/15/2008 2/19/2008

5 VACARCIUC DUMITRU Banca de Economii, Dubăsari 799 12/11/2008 3939.74 656.62 1148 2/15/2008 2/19/2008

6 MUNTEANU ALEXEI Banca de Economii, Dubăsari799 12/11/2008 4656.10 776.01 1149 2/15/2008 2/19/2008

101 4/3/2008 4950.00 825.00 2515 4/21/2008 4/23/2008

7 PALII ION Banca de Economii, Dubăsari 799 12/11/2008 9002.29 1500.00 1150 2/15/2008 2/19/2008

8 CONSTANTINOV VASILE Banca de Economii, Dubăsari799 12/11/2008 14659.01 2443.19 1151 2/15/2008 2/19/2008

491 9/19/2008 9362.02 1560.33 8025 10/1/2008 10/7/2008



Proces-verbal


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Nr.d/r



9 TINCUL MIHAIL Banca de Economii, Dubăsari

799 12/11/2008 3149.98 525.00 1153 2/15/2008 2/19/2008

333 6/27/2008 12298.98 2049.85 5836 8/1/2008 8/5/2008

454 8/29/2008 7972.00 1328.67 7629 9/12/2008 10/7/2008

10 DUMITRAŞCIUC GRIGORE Banca de Economii, Dubăsari799 12/11/2008 6211.25 1035.21 1155 2/15/2008 2/19/2008

333 6/27/2008 4471.07 745.18 5842 8/12/2008 8/13/2008

11 ŞERBUL NICOLAE Banca de Economii, Dubăsari 799 12/11/2008 8173.22 1362.18 1156 2/15/2008 2/19/2008

12 BÎZGU NICOLAE Banca de Economii, Dubăsari 799 12/11/2008 7428.00 1238.00 1157 2/15/2008 2/19/2008

13 VAREAGHINA GALINA Banca de Economii, Dubăsari 799 12/11/2008 5661.36 943.57 1158 2/15/2008 2/19/2008

14 MAIB, Cocieri

799 12/11/2008 2631.00 438.50 1159 2/12/2008 2/15/2008

101 4/3/2008 2544.00 424.00 2511 4/21/2008 4/23/2008

264 5/20/2008 40591.99 6765.33 4952 7/28/2008 7/29/2008

454 8/29/2008 18013.98 3002.32 7628 9/12/2008 10/7/2008

15 CREŢU SIMION Banca de Economii, Dubăsari 799 12/11/2008 3338.54 556.43 1160 2/15/2008 2/19/2008

16 ŢURCANI GRIGORE Banca de Economii, Dubăsari799 12/11/2008 15761.43 2626.90 1161 2/15/2008 2/19/2008

404 7/30/2008 13278.93 2213.15 6859 8/19/2008 8/20/2008

17 TURCAN NICOLAE Banca de Economii, Dubăsari799 12/11/2008 15001.17 2500.18 1162 2/15/2008 2/19/2008

553 10/27/2008 10116.82 1686.14 9250 12/18/2008 12/25/2008

18 NOGALISOV VASILE Banca de Economii, Dubăsari 799 12/11/2008 15281.38 2546.90 1163 2/15/2008 2/19/2008

19 VASILE P. GT MAIB, Cocieri

15 2/28/2008 115200.00 19200.00 1730 4/2/2008 4/8/2008

BOLOGAN N. C. GT



Proces-verbal


nr. data nr. data

Nr.d/r



19 VASILE P. GT MAIB, Cocieri

101 4/3/2008 9934.00 1655.67 2509 4/21/2008 4/23/2008

161 4/24/2008 92977.70 15496.27 3480 7/21/2008 7/23/2008

231 5/21/2008 60405.90 10067.66 4590 7/24/2008 7/25/2008

309 6/19/2008 31225.00 5204.17 5574 7/31/2008 8/4/2008

404 7/30/2008 43067.56 7177.93 6860 8/19/2008 8/20/2008

454 8/29/2008 8833.00 1472.16 7634 9/12/2008 10/7/2008

20 MAIB, Cocieri101 4/3/2008 335417.04 55902.90 2516 4/21/2008 4/23/2008

333 6/27/2008 19569.50 3261.58 5832 8/1/2008 8/5/2008

21 NAGALISOV PETRU Banca de Economii, Dubăsari 101 4/3/2008 8903.44 1483.90 2518 4/21/2008 4/23/2008

22 PAPUC S. V. GT MAIB, Cocieri

101 4/3/2008 73000.00 12166.66 9009 11/25/2008 12/25/2008

161 4/24/2008 70765.98 11794.33 3481 7/21/2008 7/23/2008

404 7/30/2008 41232.19 6872.02 6862 8/19/2008 8/20/2008

23 BOSCANEAN N. G. GT MAIB, Cocieri 161 4/24/2008 828.90 138.15 3483 7/21/2008 7/23/2008

24 TURCAN BORIS Banca de Economii, Dubăsari 161 4/24/2008 34791.04 5798.52 3494 7/21/2008 7/23/2008

25 RUSNAC V. GT MAIB, Cocieri161 4/24/2008 7053.00 1175.51 3498 7/21/2008 7/23/2008

404 7/30/2008 7846.05 1307.67 6868 8/19/2008 8/20/2008

26 MELECA VLADIMIR Banca de Economii, Dubăsari309 6/19/2008 1725.00 287.5 5576 7/31/2008 8/4/2008

526 10/7/2008 570.00 95.00 8617 11/5/2008 11/18/2008

27 BAZGA NICOLAE Banca de Economii, Dubăsari 309 6/19/2008 2990.32 498.39 5579 7/31/2008 8/4/2008

COLINA-NIRCA GT



Proces-verbal


nr. data nr. data

Nr.d/r



28 TINCUL TUDOR Banca de Economii, Dubăsari333 6/27/2008 10169.07 1694.88 5837 8/1/2008 8/5/2008

454 8/29/2008 993.00 165.5 7630 9/12/2008 10/7/2008

29 DOBAN TUDOR Banca de Economii, Dubăsari333 6/27/2008 9508.07 1584.7 5838 8/1/2008 8/5/2008

454 8/29/2008 993.00 165.5 7631 9/12/2008 10/7/2008

30 RAZMERITA IURIE Banca de Economii, Dubăsari333 6/27/2008 5977.00 996.17 5839 8/1/2008 8/5/2008

454 8/29/2008 897.00 149.5 7632 9/12/2008 10/7/2008

31 VERLAN ALEXEI Banca de Economii, Dubăsari 404 7/30/2008 4441.50 740.25 6861 8/19/2008 8/20/2008

32 IZBAS PETRU Banca de Economii, Dubăsari 404 7/30/2008 3265.49 544.24 6866 8/19/2008 8/20/2008

33 TURCAN NINA Banca de Economii, Dubăsari 491 9/19/2008 6351.87 1058.64 8028 10/1/2008 10/7/2008

34 CRACIUN NICOLAI Banca de Economii, Dubăsari 491 9/19/2008 11009.41 1834.89 8029 10/1/2008 10/7/2008

35 RUS VASILE Banca de Economii, Dubăsari 491 9/19/2008 26439.00 4406.5 8027 10/7/2008 10/8/2008

36 LAPSIN MIHAIL Banca de Economii, Dubăsari 526 10/7/2008 19177.56 3196.27 8616 11/5/2008 11/18/2008

37 NICOLAEV A. G. GT MAIB, Cocieri 553 10/27/2008 25675.75 4279.27 9252 12/18/2008 12/25/2008

Total pe GŢ 1446896.88 241149.16

Total pe raion 17097356.32 2849559.22

Raionul Edineţ

1 S.R.L. SIVION-AGRO MAIB, Edineţ

711 11/19/2007 41685.00 6947.55 521 2/5/2008 2/11/2008

710 11/19/2007 15800.00 2633.33 366 2/4/2008 2/5/2008

70 3/21/2008 152588.80 25431.47 2178 4/14/2008 4/18/2008

194 5/12/2008 115400.60 19233.44 4185 7/21/2008 7/23/2008



Proces-verbal


nr. data nr. data

Nr.d/r



1 S.R.L. SIVION-AGRO MAIB, Edineţ265 5/30/2008 130971.50 21828.59 4993 7/28/2008 7/29/2008

290 6/12/2008 20200.00 3366.67 5388 7/30/2008 7/31/2008

329 6/27/2008 67686.90 11281.14 5784 8/1/2008 8/5/2008

345 7/3/2008 53986.60 8997.77 6057 8/4/2008 8/6/2008

437 8/14/1980 21790.00 3631.66 7381 9/9/2008 10/7/2008

495 9/24/2008 8840.00 1473.33 8313 10/15/2008 10/17/2008


711 11/19/2007 103880.00 17313.33 522 2/5/2008 2/11/2008

710 11/19/2007 50494.30 8415.74 378 2/4/2008 2/5/2008

69 3/21/2008 70500.00 11750.00 2165 4/14/2008 4/18/2008

194 5/12/2008 78989.80 13164.97 4180 7/21/2008 7/23/2008

345 7/3/2008 134553.88 22425.66 6061 8/4/2008 8/6/2008

3 CRENIGRAD-NC S.R.L. MAIB, Edineţ

711 11/19/2007 10030.00 1671.67 523 2/5/2008 2/11/2008

69 3/21/2008 100000.00 16666.67 2171 4/14/2008 4/18/2008

121 4/10/2008 287783.06 47963.85 2941 7/18/2008 7/21/2008

194 5/12/2008 107383.20 17897.20 4183 7/21/2008 7/23/2008

265 5/30/2008 38877.30 6479.55 4982 7/28/2008 7/29/2008

290 6/12/2008 140814.20 23469.03 5382 7/30/2008 7/31/2008

329 6/27/2008 64538.00 10756.33 5805 8/1/2008 8/5/2008

S.R.L. VIISOREANCA



Proces-verbal


nr. data nr. data

Nr.d/r



3 CRENIGRAD-NC S.R.L. MAIB, Edineţ

345 7/3/2008 14863.20 2477.20 6069 8/4/2008 8/6/2008

492 9/18/2008 29480.80 4913.47 8040 10/1/2008 10/7/2008

4 MAIB, Edineţ

711 11/19/2007 4929.23 821.55 524 2/5/2008 2/11/2008

783 12/10/2007 697566.57 116261.09 770 2/7/2008 2/11/2008

265 5/30/2008 215665.85 35944.32 4988 7/28/2008 7/29/2008

5 Moldindconbank, Edineţ

711 11/19/2007 99600.00 16600.00 526 2/5/2008 2/11/2008

69 3/21/2008 52594.60 8765.77 2172 4/14/2008 4/18/2008

6 MAIB, Riscani

711 11/19/2007 155760.00 25959.99 529 2/5/2008 2/11/2008

194 5/12/2008 328054.00 54675.66 4186 7/21/2008 7/23/2008

265 5/30/2008 265094.85 44182.45 4972 7/28/2008 7/29/2008

7 MERE-NORD-AV S.R.L. MAIB, Edineţ711 11/19/2007 49370.30 8228.37 530 2/5/2008 2/11/2008

393 7/25/2008 419712.31 69952.00 6758 8/18/2008 8/19/2008

8 CRUCIAL-V.T. S.R.L. MAIB, Edineţ

711 11/19/2007 188296.35 31382.72 531 2/5/2008 2/11/2008

824 12/17/2007 292801.26 48800.22 1068 2/11/2008 2/12/2008

265 5/30/2008 64164.38 10694.04 4977 7/28/2008 7/29/2008

329 6/27/2008 2583.27 430.54 5792 8/1/2008 8/5/2008

394 7/25/2008 37475.90 6245.99 6800 8/19/2008 8/20/2008

492 9/18/2008 218236.56 36372.76 8037 10/1/2008 10/7/2008

599 11/19/2008 687.15 114.53 9519 12/19/2008 12/25/2008

PANAXORIUM-C.N. S.R.L.

TIRNOVAT-AGRO S.R.L.

ALBENII-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



9 MAIB, Edineţ

711 11/19/2007 3628.00 604.80 532 2/5/2008 2/11/2008

783 12/10/2007 237101.55 39516.92 765 2/7/2008 2/11/2008

151 4/21/2008 165466.34 27577.72 3320 7/18/2008 7/21/2008

394 25.057.08 2527.00 421.17 6793 8/19/2008 8/20/2008

436 8/14/2008 4600.20 766.70 7368 9/9/2008 10/8/2008

10 MAIB, Edineţ

711 11/19/2007 19600.00 3266.67 533 2/5/2008 2/11/2008

710 11/19/2007 56550.00 9425.00 382 2/4/2008 2/5/2008

783 12/10/2007 12960.00 2160.00 798 2/7/2008 2/11/2008

121 4/10/2008 158800.00 26466.67 2944 7/29/2008 8/1/2008

151 4/21/2008 85000.00 14166.67 3318 7/29/2008 7/31/2008

194 5/12/2008 72129.57 12021.60 4184 7/21/2008 7/23/2008

265 5/30/2008 46956.93 7826.16 4976 7/28/2008 7/29/2008

290 6/12/2008 217032.33 36172.06 5376 7/30/2008 7/31/2008

291 6/12/2008 15140.31 2523.38 5367 7/30/2008 7/31/2008

329 6/27/2008 14367.00 2394.60 5788 8/1/2008 8/5/2008

345 7/3/2008 6229.45 1038.25 6076 8/4/2008 8/6/2008

437 8/14/2008 11865.25 1977.54 7385 9/9/2008 10/7/2008

11 S.R.L. TAGROCRIS MAIB, Edineţ

783 12/10/2007 132027.05 22004.51 746 2/6/2008 2/11/2008

S.C. FIDEL-AGRO S.R.L.

PARCOVIANCA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



11 S.R.L. TAGROCRIS MAIB, Edineţ

194 5/12/2008 173648.00 28941.35

4071 7/21/2008

7/23/2008

265 5/30/2008 115648.00 19274.67 7/23/2008

329 6/27/2008 85123.12 14187.19 5777 8/1/2008 8/5/2008

492 9/18/2008 9276.12 1546.02 8035 10/1/2008 10/7/2008


710 11/19/2007 5592.40 932.06 361 2/4/2008 2/5/2008

70 3/21/2008 70000.00 11666.67 2177 4/14/2008 4/18/2008

121 4/10/2008 28961.00 4826.83 2960 7/17/2008 7/18/2008

194 5/12/2008 57638.80 9606.46 3893 7/17/2008 7/18/2008

290 6/12/2008 149009.36 24834.90 3898 7/17/2008 7/18/2008

291 6/12/2008 22200.00 3700.00 5371 7/30/2008 7/31/2008

329 6/27/2008 83202.50 13867.09 5790 8/1/2008 8/5/2008

393 7/25/2008 73249.90 12208.31 6759 8/18/2008 8/19/2008

436 8/14/2008 23055.00 3842.50 7366 9/9/2008 10/8/2008

13 FinComBank, Riscani

710 11/19/2007 34547.54 5757.90 363 2/4/2008 2/5/2008

194 5/12/2008 119615.00 19935.82 4203 7/21/2008 7/23/2008

265 5/30/2008 63743.10 10623.85 4991 7/28/2008 7/29/2008

290 6/12/2008 29825.25 4970.85 5384 7/30/2008 7/31/2008

329 6/27/2008 134773.59 22462.20 5799 8/1/2008 8/5/2008

EDICOL-PRIM S.R.L.

S.R.L. NIC-OL



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată13 FinComBank, Riscani

394 7/25/2008 202538.88 33756.46 6797 8/19/2008 8/20/2008

437 8/14/2008 38383.84 6397.43 7383 9/9/2008 10/7/2008

546 10/21/2008 18218.86 3036.46 8810 11/11/2008 12/25/2008


710 11/19/2007 16512.23 2752.06 364 2/4/2008 2/5/2008

824 12/17/2007 108074.90 18012.40 1066 2/11/2008 2/12/2008

783 12/10/2007 5578.50 929.75 774 2/7/2008 2/11/2008

194 5/12/2008 100601.98 16767.02 4187 7/21/2008 7/23/2008

265 5/30/2008 74687.65 12447.94 4995 7/28/2008 7/29/2008

290 6/12/2008 5076.00 846.00 5392 7/30/2008 7/31/2008

393 255.07.08 67700.25 11283.38 6754 8/18/2008 8/19/2008

599 11/19/2008 2242.00 373.67 9517 12/19/2008 12/25/2008

15 MAIB, Edineţ

710 11/19/2007 7275.00 1212.50 368 2/4/2008 2/5/2008

290 6/12/2008 97704.85 16284.15 5377 7/30/2008 7/31/2008

16 MAIB, Edineţ

710 11/19/2007 9496.00 1582.67 369 2/4/2008 2/5/2008

783 12/10/2007 19599.90 3266.65 769 2/7/2008 2/11/2008

70 3/21/2008 87000.00 14500.00 2174 4/14/2008 4/18/2008

17 MAIB, Edineţ

710 11/19/2007 98000.00 16333.34 370 2/4/2008 2/5/2008

824 12/17/2007 282629.33 47104.89 1069 2/11/2008 2/12/2008

S.R.L. NIC-OL

ULERUS-PLUS S.R.L.

AGRO-TAMAZ S.R.L.

S.C. VIGAMOL-AGRO S.R.L.

ASCENSIUNE S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



17 MAIB, Edineţ

783 12/10/2007 232000.00 38666.67 783 2/7/2008 2/11/2008

121 4/10/2008 109287.50 18214.58 2954 7/17/2008 7/18/2008

290 6/12/2008 127526.20 21254.37 3897 7/17/2008 7/18/2008

329 6/27/2008 89117.39 14852.90 5787 8/1/2008 8/5/2008

413 8/4/2008 119718.25 19953.04 6978 8/20/2008 8/21/2008

541 10/20/2008 149347.58 24891.26 8801 11/11/2008 12/25/2008

18 NICSOMIT-S S.R.L. MAIB, Edineţ

710 11/19/2007 5000.00 833.34 371 2/4/2008 2/5/2008

121 4/10/2008 42400.00 7066.67 2963 7/18/2008 7/21/2008

265 5/30/2008 32444.80 5407.48 4987 7/28/2008 7/29/2008

19 Mobiasbancă, Edineţ

710 11/19/2007 15000.00 2500.00 374 2/4/2008 2/5/2008

265 5/30/2008 180500.00 30083.33 4974 7/28/2008 7/29/2008

345 7/3/2008 28415.20 4735.87 6074 8/4/2008 8/6/2008

20 MAIB, Edineţ

710 11/19/2007 87814.64 14635.77 375 2/4/2008 2/5/2008

783 12/10/2007 49815.00 8302.50 795 2/7/2008 2/11/2008

121 4/10/2008 79953.20 13325.54 2940 7/18/2008 7/21/2008

151 4/21/2008 33617.00 5602.84 3327 7/18/2008 7/21/2008

194 5/12/2008 30917.45 5152.90 4198 7/21/2008 7/23/2008

265 5/30/2008 41803.56 6967.27 5003 7/28/2008 7/29/2008

ASCENSIUNE S.R.L.

S.C. CIOCANEL-AGRO S.R.L.

S.C. ROMARETA-DF S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată20 MAIB, Edineţ

291 6/12/2008 87860.82 14643.48 5358 7/30/2008 7/31/2008

329 6/27/2008 8536.02 1422.67 5791 8/1/2008 8/5/2008

492 9/18/2008 307.15 51.21 8039 10/1/2008 10/7/2008

599 11/19/2008 4919.90 819.99 9512 12/19/2008 12/25/2008

21 MAIB, Edineţ

710 11/19/2007 31238.00 5206.35 377 2/4/2008 2/5/2008

783 12/10/2007 159374.49 26557.41 767 2/7/2008 2/11/2008

69 3/21/2008 127000.00 21166.66 2162 4/14/2008 4/18/2008

194 5/12/2008 25530.45 4255.08 4176 7/21/2008 7/23/2008

291 6/12/2008 154358.96 25726.53 5365 7/30/2008 7/31/2008

329 6/27/2008 3341.20 556.87 5789 8/1/2008 8/5/2008

345 7/3/2008 26570.60 4433.27 6068 8/4/2008 8/6/2008

393 7/25/2008 12561.10 2093.52 6751 8/18/2008 8/19/2008

22 MAIB, Edineţ

710 11/19/2007 23191.50 3865.25 381 2/4/2008 2/5/2008

783 12/10/2007 62273.00 10378.83 778 2/7/2008 2/11/2008

69 3/21/2008 102623.50 17103.91 2159 4/14/2008 4/18/2008

436 8/14/2008 32414.80 5402.48 7370 9/9/2008 10/7/2008

23 MAIB, Edineţ

710 11/19/2007 11786.70 1964.45 384 2/4/2008 2/5/2008

783 12/10/2007 56950.00 9491.67 780 2/7/2008 2/11/2008

S.C. ROMARETA-DF S.R.L.

ERVENIAL S.R.L.

VIVASNA-V.V. S.R.L.

S.C. IURIVAL-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



23 MAIB, Edineţ

69 3/21/2008 53390.00 8898.33 2164 4/14/2008 4/18/2008

194 5/12/2008 65254.68 10875.79 4178 7/21/2008 7/23/2008

121 4/10/2008 24319.65 4053.28 2947 7/18/2008 7/21/2008

329 6/27/2008 9578.17 1596.36 5780 8/1/2008 8/5/2008

345 7/3/2008 32641.26 5440.21 6062 8/4/2008 8/6/2008

393 7/25/2008 368.20 61.37 6752 8/18/2008 8/19/2008

492 9/18/2008 3422.69 570.45 8049 10/1/2008 10/7/2008

24 VONAS SNV S.R.L. MAIB, Edineţ

710 11/19/2007 44400.00 7400.00 385 2/4/2008 2/5/2008

783 12/10/2007 63000.00 10500.00 789 2/7/2008 2/11/2008

70 3/21/2008 70000.00 11666.67 2175 4/14/2008 4/18/2008

329 6/27/2008 282807.12 47134.53 5775 8/1/2008 8/5/2008

437 8/14/2008 225614.06 37602.36 7382 9/9/2008 10/7/2008

546 10/21/2008 1118.60 186.43 8818 11/11/2008 12/25/2008

25 TALICON-LAD S.R.L. Moldindconbank, Edineţ

710 11/19/2007 35212.20 5868.70 387 2/4/2008 2/5/2008

783 12/10/2007 123048.00 20507.99 772 2/7/2008 2/11/2008

492 9/18/2008 152340.23 25390.04 8038 10/1/2008 10/7/2008

546 10/21/2008 32000.00 5333.33 8813 11/11/2008 12/25/2008

26 Banca Socială, Edineţ710 11/19/2007 1455.00 242.50 388 2/4/2008 2/5/2008

393 7/25/2008 14196.50 2366.09 6753 8/18/2008 8/19/2008

S.C. IURIVAL-AGRO S.R.L.

PURPLANT-MDV S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



27 LEMISONA S.R.L. MAIB, Edineţ

710 11/19/2007 9652.98 1608.82 389 2/4/2008 2/5/2008

121 4/10/2008 164338.00 27389.67 2939 7/18/2008 7/21/2008

265 5/30/2008 145549.60 24258.28 4975 7/28/2008 7/29/2008

345 7/3/2008 87739.81 14623.31 6060 8/4/2008 8/6/2008

394 7/25/2008 56356.60 9392.70 6805 8/19/2008 8/20/2008

492 9/18/2008 22909.90 3818.31 8033 10/1/2008 10/7/2008

28 MAIB, Edineţ

710 11/19/2007 237000.00 39500.00 390 2/4/2008 2/5/2008

824 12/17/2007 203200.00 33866.61 1065 2/11/2008 2/12/2008

783 12/10/2007 52221.60 8703.60 777 2/7/2008 2/11/2008

265 5/30/2008 301835.48 50305.92 4983 7/28/2008 7/29/2008

393 7/25/2008 721007.15 120167.88 6747 8/18/2008 8/19/2008

394 7/25/2008 377586.45 62931.08 6802 8/19/2008 8/20/2008

599 11/19/2008 330000.00 55000.00 9520 12/19/2008 12/25/2008

29 MAIB, Edineţ

710 11/19/2007 16710.00 2785.00 391 2/4/2008 2/5/2008

265 5/30/2008 218001.61 36333.56 4984 7/28/2008 7/29/2008

393 7/25/2008 70394.36 11732.39 6748 8/18/2008 8/19/2008

30 CARHOL-AGRO S.R.L. Banca de Economii, Edineţ

784 12/10/2007 16172.80 2695.47 818 2/7/2008 2/11/2008

783 12/10/2007 35000.06 5833.34 791 2/7/2008 2/11/2008

CHETRO-PRIM S.R.L.

POMICULT-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



30 CARHOL-AGRO S.R.L. Banca de Economii, Edineţ

194 5/12/2008 10122.90 1687.15 4188 7/21/2008 7/23/2008

31 MAIB, Riscani

824 12/17/2007 22635.27 3772.54 1067 2/11/2008 2/12/2008

194 5/12/2008 55822.30 9303.72 4192 7/21/2008 7/23/2008

495 9/24/2008 5212.13 868.70 8312 10/15/2008 10/17/2008

32 Banca de Economii, Edineţ

783 12/10/2007 232186.34 38697.74 755 2/7/2008 2/11/2008

70 3/21/2008 225885.00 37647.50 2180 4/14/2008 4/18/2008

121 4/10/2008 200502.52 33417.09 2955 7/18/2008 7/21/2008

151 4/21/2008 473619.00 78936.51 3323 7/18/2008 7/21/2008

194 5/12/2008 608059.00 101343.16 4202 7/21/2008 7/23/2008

290 6/12/2008 1176181.00 196030.17 5373 7/30/2008 7/31/2008

329 6/27/2008 412959.00 68826.50 5776 8/1/2008 8/5/2008

394 7/25/2008 1855250.00 309208.34 6804 8/19/2008 8/20/2008

437 8/14/2008 135750.00 22625.00 7380 9/9/2008 10/7/2008

541 10/20/2008 218321.22 36386.86 8795 11/11/2008 12/25/2008


783 12/10/2007 839857.60 139976.26 756 2/7/2008 2/11/2008

290 6/12/2008 109405.90 18234.31 5389 7/30/2008 7/31/2008

393 7/25/2008 119886.00 19981.00 6756 8/18/2008 8/19/2008

34 VILORA-V.S. S.R.L. MAIB, Edineţ

783 12/10/2007 112500.00 18750.00 758 2/7/2008 2/11/2008

FEVAT-COM S.R.L.

CIVEA-AGRO S.R.L.

GOLSERV-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



34 VILORA-V.S. S.R.L. MAIB, Edineţ

70 3/21/2008 308445.03 51407.50 2173 4/14/2008 4/18/2008

121 4/10/2008 887606.15 147914.34 2949 7/18/2008 7/21/2008

151 4/21/2008 274236.00 45706.00 3325 7/18/2008 7/21/2008

290 6/12/2008 494025.40 82337.57 5374 7/30/2008 7/31/2008

436 8/14/2008 125167.80 20861.30 7359 9/9/2008 10/7/2008

541 10/20/2008 489893.80 81648.97 8808 11/11/2008 12/25/2008

599 11/19/2008 465173.84 77528.96 9511 12/19/2008 12/25/2008

35 MAIB, Edineţ

783 12/10/2007 158900.00 26483.33 759 2/7/2008 2/11/2008

194 5/12/2008 71057.15 11842.85 4175 7/21/2008 7/24/2008

290 6/12/2008 33063.15 5510.54 5386 7/30/2008 7/31/2008

329 6/27/2008 41181.48 6863.58 5782 8/1/2008 8/5/2008

394 7/25/2008 6238.90 1039.82 6794 8/19/2008 8/20/2008

413 8/4/2008 6052.62 1008.77 6981 8/20/2008 8/21/2008

492 9/18/2008 12448.80 2074.80 8047 10/1/2008 10/7/2008

495 9/24/2008 1806.70 301.12 8315 10/15/2008 10/17/2008

36 MAIB, Edineţ

783 12/10/2007 20000.00 3333.33 762 2/7/2008 2/11/2008

121 4/10/2008 67725.88 11287.65 2962 7/18/2008 7/21/2008

291 6/12/2008 356632.00 59438.66 5357 7/30/2008 7/31/2008

394 7/25/2008 34989.12 5831.54 6798 8/19/2008 8/20/2008

STIGMATA AGRO SC SRL

CARPENIANUL S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



37 MAIB, Edineţ783 12/10/2007 15157.00 2526.16 764 2/7/2008 2/11/2008

495 9/24/2008 201226.15 33537.71 8311 10/15/2008 10/17/2008

38 MAIB, Edineţ

783 12/10/2007 202961.70 33826.96 773 2/7/2008 2/11/2008

194 5/12/2008 109797.84 18299.64 4193 7/21/2008 7/23/2008

265 5/30/2008 127258.18 21209.70 4996 8/28/2007 7/29/2008

291 6/12/2008 40186.89 6697.81 5372 7/30/2008 7/31/2008

345 7/3/2008 37155.95 6192.67 6075 8/4/2008 8/6/2008

413 8/4/2008 15192.45 2532.08 6980 8/20/2008 8/21/2008

599 11/19/2008 1261.04 210.17 9514 12/19/2008 12/25/2008


783 12/10/2007 980659.00 163443.18 775 2/7/2008 2/11/2008

291 6/12/2008 444179.00 74029.83 5363 7/30/2008 7/31/2008

40 FinComBank, Edineţ

783 12/10/2007 890113.31 148352.22 776 2/7/2008 2/11/2008

495 9/24/2008 1556404.77 259400.92 8320 10/15/2008 10/17/2008

599 11/19/2008 60979.15 10163.19 9516 12/19/2008 12/25/2008

41 MAIB, Ocniţa

783 12/10/2007 271235.00 45205.84 779 2/7/2008 2/11/2008

265 5/30/2008 232273.65 38712.15 4985 7/28/2008 7/29/2008

329 6/27/2008 160114.27 26685.72 5786 8/1/2008 8/5/2008

394 7/25/2008 84935.70 14155.94 6796 8/19/2008 8/20/2008

492 9/18/2008 27215.50 4535.92 8036 10/1/2008 10/7/2008

S.C. AGRODOMENIU S.R.L.

S.R.L. INFOTAGO

S.C. BUCOVINEANCA S.R.L.

CEREALE-CUPCINI S.A.

CLIPACOM-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




783 12/10/2007 106500.00 17750.00 782 2/7/2008 2/11/2008

194 5/12/2008 76945.00 12824.16 4204 7/21/2008 7/23/2008

329 6/27/2008 7418.40 1236.40 5800 8/1/2008 8/5/2008

437 8/14/2008 7920.00 1320.00 7384 9/9/2008 10/7/2008


783 12/10/2007 647435.05 107905.84 784 2/7/2008 2/11/2008

290 6/12/2008 479282.04 79880.35 5378 7/30/2008 7/31/2008

436 8/14/2008 395537.00 65922.82 7371 9/9/2008 10/7/2008

546 10/21/2008 32442.84 5407.14 8819 11/11/2008 12/25/2008

44 Moldindconbank, Edineţ783 12/10/2007 30000.00 5000.00 786 2/7/2008 2/11/2008

492 9/18/2008 127407.17 21234.54 8045 10/1/2008 10/7/2008

45 MAIB, Edineţ 783 12/10/2007 2619.36 453.40 790 2/7/2008 2/11/2008


783 12/10/2007 7308.00 1218.00 796 2/7/2008 2/11/2008

69 3/21/2008 116850.00 19475.00 2163 4/14/2008 4/18/2008

393 7/25/2008 183243.02 30540.50 6764 8/18/2008 8/19/2008

47 MAIB, Edineţ

783 12/10/2007 34800.00 5800.00 797 2/7/2008 2/11/2008

265 5/30/2008 46677.00 7779.50 4992 7/28/2008 7/29/2008

345 7/3/2008 27501.06 4583.51 6063 8/4/2008 8/6/2008


783 12/10/2007 98700.00 16450.00 799 2/7/2008 2/11/2008

121 4/10/2008 62400.00 10400.00 2951 7/18/2008 7/21/2008

I.C.S. TODINI PRODUCTION S.R.L.

AGROMILARI S.R.L.

S.C. HLINAGROPRODUS S.R.L.

S.C. RONVAGHED S.R.L.

S.C. DAMASANCRIST S.R.L.

IAROVIZARE S.R.L.

S.C. DAMIAGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




290 6/12/2008 124010.20 20668.37 5383 7/30/2008 7/31/2008

345 7/3/2008 236934.12 39489.01 6056 8/4/2008 8/6/2008


69 3/21/2008 346002.80 57667.13 2170 4/14/2008 4/18/2008

121 4/10/2008 210000.00 35000.00 2961 7/17/2008 7/18/2008

265 5/30/2008 663747.06 110624.51 3894 7/17/2008 7/18/2008

393 7/25/2008 684723.74 114120.62 6763 8/18/2008 8/19/2008

413 8/4/2008 715326.96 119221.18 6766 8/18/2008 8/19/2008

599 11/19/2008 261557.85 43592.99 9523 12/19/2008 12/25/2008

50 Banca de Economii, Edineţ 69 3/21/2008 6912.12 1152.00 2168 4/17/2008 4/21/2008

51 MAIB, Edineţ

70 3/21/2008 61200.00 10200.00 2181 4/14/2008 4/18/2008

194 5/12/2008 108784.67 18130.79 4174 7/21/2008 7/23/2008

290 6/12/2008 38909.81 6484.97 5387 7/30/2008 7/31/2008

329 6/27/2008 26096.00 4349.33 5783 8/1/2008 8/5/2008

345 7/3/2008 13177.65 2196.28 6070 8/4/2008 8/6/2008

413 8/4/2008 4323.22 720.54 6982 8/20/2008 8/21/2008

492 9/18/2008 4444.10 740.68 8030 10/1/2008 10/7/2008

495 9/24/2008 141411.66 23568.60 8314 10/15/2008 10/17/2008


121 4/10/2008 18550.00 3091.67 2950 7/18/2008 7/21/2008

151 4/21/2008 132180.10 22030.02 3322 7/18/2008 7/21/2008

S.C. DAMIAGRO S.R.L.

REFORMA C.M. S.R.L.

S.C. LIVADA ARGINTIE S.R.L.

S.C. VIANORIS AGRO S.R.L.




Proces-verbal


nr. data nr. data

Nr.d/r




265 5/30/2008 53077.37 8846.22 5004 7/28/2008 7/29/2008

394 7/25/2008 22099.50 3683.25 6799 8/19/2008 8/20/2008


121 4/10/2008 204924.50 34154.09 2953 7/18/2008 7/21/2008

265 5/30/2008 418743.26 69790.54 4973 7/28/2008 7/29/2008

290 6/12/2008 50244.70 8374.12 5375 7/30/2008 7/31/2008

345 7/3/2008 214399.80 35733.30 6055 8/4/2008 8/6/2008

54 S.C. VAMILAGRO-TOP S.R.L. MAIB, Edineţ

151 4/21/2008 22950.00 3825.00 3317 7/18/2008 7/21/2008

345 7/3/2008 10500.00 1750.00 6072 8/4/2008 8/6/2008

55 ICASON-AGRO S.R.L. MAIB, Edineţ 265 5/30/2008 17066.00 2844.33 4997 7/28/2008 7/29/2008

56 DEVOTAMENT S.R.L. MAIB, Edineţ

265 5/30/2008 607809.84 101301.65 5006 7/28/2008 7/29/2008

599 11/19/2008 105326.80 17554.47 9518 12/19/2008 12/25/2008

57 MAIB, Edineţ

194 5/12/2008 138600.00 23100.00 4179 7/25/2008 7/23/2008

290 6/12/2008 32127.06 5354.51 5394 7/30/2008 7/31/2008

329 6/27/2008 233215.47 38869.26 5779 8/1/2008 8/5/2008

436 8/14/2008 122991.95 20498.67 7365 9/9/2008 10/7/2008

58 MAIB, Ocniţa 291 6/12/2008 613277.81 102212.97 5368 7/30/2008 7/31/2008

59 MECGRATO S.A. MAIB, Ocniţa290 6/12/2008 7125.00 1187.50 5391 7/30/2008 7/31/2008

492 9/18/2008 2557.00 426.17 8034 10/1/2008 10/7/2008


ALBVIOR S.R.L.

JUDEN-AGRO S.R.L.

S.C. BRICEVIC AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



60Victoriabank, Edineţ 329 6/27/2008 23946.37 3991.08 5781 8/7/2008 8/8/2008

MAIB, Edineţ 541 10/20/2008 10371.96 1728.66 8796 11/11/2008 12/25/2008

61 S.R.L. ENERJIA PLAN Moldindconbank, Edineţ329 6/27/2008 246377.33 41062.88 5801 8/1/2008 8/5/2008

546 10/21/2008 39400.00 6566.68 8812 11/11/2008 12/25/2008

62 S.C. AGROTANDEM S.R.L. Banca Socială393 7/25/2008 11986.00 1997.66 6762 8/18/2008 8/19/2008

394 7/25/2008 4125.00 687.50 6801 8/19/2008 8/20/2008

63 S.C. SUPERAGRO S.R.L. Banca Româna, Chisinau 437 8/14/2008 361589.36 60264.88 7386 9/9/2008 10/7/2008

64 Banca Socială, Edineţ 541 10/20/2008 55197.36 9199.65 8797 11/11/2008 12/25/2008

65 S.R.L. SIFON MAIB, Edineţ 546 10/21/2008 19431.86 3238.65 8811 11/11/2008 12/25/2008

66 S.R.L. VOVC SI K Banca Socială, Edineţ 599 11/19/2008 107924.57 17987.43 9524 12/19/2008 12/25/2008

Total pe SRL 41595267.69 6932541.77

1 C.A.P. HLINAGROCOP Moldindconbank, Edineţ

711 11/19/2007 207009.00 34501.50 520 2/5/2008 2/11/2008

194 5/12/2008 185609.39 30934.90 4195 7/21/2008 7/23/2008

265 5/30/2008 76978.50 12829.75 5005 7/28/2008 7/29/2008

2 MAIB, Edineţ

783 12/10/2007 380489.84 63414.97 761 2/7/2008 2/11/2008

151 4/21/2008 419539.27 69923.20 3324 7/18/2008 7/21/2008

194 5/12/2008 633299.60 105549.93 4206 7/21/2008 7/23/2008

265 5/30/2008 280253.60 46708.93 4994 7/28/2008 7/29/2008

291 6/12/2008 41320.00 6886.67 5359 7/30/2008 7/31/2008

329 6/27/2008 52183.00 8697.14 5778 8/1/2008 8/5/2008

S.C. GHENRIETA-LUX S.R.L.

S.C. LACTOPRUT S.R.L.

C.A.P. CORTULUS



Proces-verbal


nr. data nr. data

Nr.d/r



2 MAIB, Edineţ

393 7/25/2008 128741.61 21456.92 6765 8/18/2008 8/19/2008

437 8/14/2008 73633.00 12272.16 7379 9/9/2008 10/7/2008

599 11/19/2008 16948.60 2824.77 9513 12/19/2008 12/25/2008

3 MAIB, Edineţ

69 3/21/2008 45000.00 7500.00 2161 4/14/2008 4/18/2008

151 4/21/2008 61487.65 10247.95 3321 7/18/2008 7/21/2008

290 6/12/2008 52733.18 8788.85 5390 7/30/2008 7/31/2008

329 6/27/2008 49042.50 8173.75 5785 8/1/2008 8/5/2008

345 7/3/2008 19560.97 3260.16 6058 8/4/2008 8/6/2008

541 10/20/2008 10885.20 1814.20 8798 11/11/2008 12/25/2008


121 4/10/2008 127067.00 21198.99 2946 7/18/2008 7/21/2008

345 7/3/2008 48098.52 8016.47 6071 8/4/2008 8/6/2008

5 Victoriabank, Edineţ

194 5/12/2008 113470.88 18911.82 4191 7/21/2008 7/23/2008

290 6/12/2008 49322.03 8220.34 5393 7/30/2008 8/7/2008

345 7/3/2008 142700.24 23783.37 6059 8/4/2008 8/6/2008

492 9/18/2008 39613.29 6602.22 8044 10/1/2008 10/7/2008

Total pe CAP 3254986.87 542518.96

1 MAIB, Edineţ

711 11/19/2007 140000.00 23333.33 525 2/5/2008 2/11/2008

710 11/19/2007 8730.00 1455.00 386 2/4/2008 2/5/2008

C.A.P. CORTULUS

C.A.P. AGROPLUGAR-TEMP

C.A.P. ROTPRIM-AGRO

C.A.P. CEZIOD-AGRO

PASCARU I. G. GT



Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Edineţ

345 7/3/2008 112507.74 18751.31 6073 8/4/2008 8/6/2008

436 8/14/2008 10862.55 1810.43 7361 9/9/2008 10/7/2008

2 IACHIM V. GT MAIB, Edineţ 711 11/19/2007 20237.79 3372.98 527 2/5/2008 2/11/2008

3 RUSU G. I. GT MAIB, Edineţ

711 11/19/2007 11940.00 1990.00 528 2/5/2008 2/11/2008

710 11/19/2007 7900.00 1316.67 373 2/4/2008 2/5/2008

69 3/21/2008 155750.00 25959.17 2160 4/14/2008 4/18/2008

194 5/12/2008 74689.21 12448.20 4200 7/21/2008 7/23/2008

345 7/3/2008 30502.80 5083.81 6065 8/4/2008 8/6/2008

413 8/4/2008 20259.03 3376.52 6979 8/20/2008 8/21/2008

492 9/18/2008 14310.77 2385.13 8050 10/1/2008 10/7/2008

599 11/19/2008 553.25 92.21 9521 12/19/2008 12/25/2008

4 SITARI I. GT Moldindconbank, Edineţ

710 11/19/2007 23459.75 3909.96 362 2/4/2008 2/5/2008

783 12/10/2007 16960.00 2826.67 792 2/7/2008 2/11/2008

329 6/27/2008 145344.40 24224.65 5796 8/1/2008 8/5/2008

546 10/21/2008 57514.65 9585.77 8814 11/11/2008 12/25/2008

5JALBA M. GT Banca Socială 710 11/19/2007 22416.10 3736.02 365 2/4/2008 2/5/2008

JALBA MARIA Banca de Economii, Edineţ 541 10/20/2008 11631.68 1938.61 8800 11/11/2008 12/25/2008

6 CATERECIUC A. I. GT Banca de Economii, Edineţ

710 11/19/2007 4000.00 666.67 372 2/4/2008 2/5/2008

265 5/30/2008 9349.00 1558.17 4979 7/28/2008 7/29/2008

PASCARU I. G. GT



Proces-verbal


nr. data nr. data

Nr.d/r



7 SCUTARU V. V. GT MAIB, Edineţ

710 11/19/2007 365124.29 60854.05 376 2/4/2008 2/5/2008

783 12/10/2007 204120.00 34020.01 793 2/7/2008 2/11/2008

599 11/19/2008 217519.14 36253.16 9515 12/19/2008 12/25/2008

8 GAINA M. V. GT Moldindconbank, Edineţ

710 11/19/2007 33960.00 5660.00 379 2/4/2008 2/5/2008

329 6/27/2008 58297.81 9716.33 5802 8/1/2008 8/5/2008

436 8/14/2008 8599.84 1433.31 7367 9/9/2008 10/8/2008

9 GAINA E. GT Mobiasbancă, Edineţ

710 11/19/2007 12720.00 2119.99 380 2/4/2008 2/5/2008

329 27..06.08 38271.51 6378.61 5804 8/1/2008 8/5/2008

10 BUZA V. S. GT Moldindconbank, Edineţ

710 11/19/2007 30480.94 5080.15 383 2/4/2008 2/5/2008

783 12/10/2007 25200.00 4200.00 788 2/7/2008 2/11/2008

290 6/12/2008 19312.96 3218.82 5399 7/30/2008 7/31/2008

11 PROSI V. GT MAIB, Edineţ783 12/10/2007 4734.32 789.05 757 2/7/2008 2/11/2008

546 10/21/2008 7233.00 1205.51 8816 11/11/2008 12/25/2008

12 PASCARI N. I. GT FinComBank, Edineţ

783 12/10/2007 28224.00 4704.00 760 2/7/2008 2/11/2008

587 9/14/2007 28224.00 4704.00 1173 2/15/2008 2/22/2008

13 GRIB GHEORGHE Banca de Economii, Edineţ783 12/10/2007 200830.54 33471.76 763 2/7/2008 2/11/2008

541 10/20/2008 33583.49 5597.27 8804 11/11/2008 12/25/2008

14 I.I. LILIA Victoriabank, Edineţ 783 12/10/2007 100230.06 16705.02 766 2/7/2008 2/11/2008



Proces-verbal


nr. data nr. data

Nr.d/r




783 12/10/2007 52014.76 8669.12 768 2/7/2008 2/11/2008

121 4/10/2008 30607.80 5101.30 2948 7/18/2008 7/21/2008

194 5/12/2008 7221.20 1203.53 4181 7/25/2008 7/23/2008

291 6/12/2008 37912.66 6318.71 5366 7/30/2008 7/31/2008

345 7/3/2008 2505.50 417.59 6064 8/4/2008 8/6/2008

492 9/18/2008 4831.60 805.26 8031 10/1/2008 10/7/2008

546 10/21/2008 1600.00 266.67 8817 11/11/2008 12/25/2008

16 GORGAN A. V. GT MAIB, Edineţ

783 12/10/2007 7110.00 1185.00 771 2/7/2008 2/11/2008

265 5/30/2008 4240.00 706.67 4978 7/28/2008 7/29/2008

17 GHETU VALENTINA Banca de Economii, Edineţ783 12/10/2007 6264.00 1044.00 781 2/7/2008 2/11/2008

436 8/14/2008 19642.35 3273.72 7363 9/9/2008 10/7/2008

18 MOLODETCAIA V. A. GT MAIB, Edineţ783 12/10/2007 1157.50 192.92 785 2/7/2008 2/11/2008

436 8/14/2008 16723.59 2787.28 7369 9/9/2008 10/7/2008

19 LUPUSOR G. V. GT MAIB, Edineţ 783 12/10/2007 54000.00 9000.00 787 2/7/2008 2/11/2008

20 LAMBARSCHI ADRIAN Banca de Economii, Edineţ 783 12/10/2007 169850.00 28308.33 801 2/7/2008 2/11/2008

21 GHERGHELIJIU VALERIU Banca de Economii, Edineţ

783 12/10/2007 19250.00 3208.33 856 2/7/2008 2/11/2008

436 8/14/2008 55791.07 9298.51 7364 9/9/2008 10/7/2008

492 9/18/2008 11250.00 1875.00 8032 10/1/2008 10/7/2008

22 GAINA I. GT Mobiasbancă, Edineţ

783 12/10/2007 7600.00 1266.67 794 2/7/2008 2/11/2008

VASILCOV I. S. GT



Proces-verbal


nr. data nr. data

Nr.d/r



22 GAINA I. GT Mobiasbancă, Edineţ

329 6/27/2008 35713.48 5952.25 5803 8/1/2008 8/5/2008

23 ALBU I. F. GT Moldindconbank, Edineţ 783 12/10/2007 194966.90 32494.57 800 2/7/2008 2/11/2008

24 CASCAVAL MINODORA Banca de Economii, Edineţ783 12/10/2007 25700.00 4283.33 802 2/7/2008 2/11/2008

413 8/4/2008 19516.00 3252.66 6984 8/20/2008 8/21/2008

25 RUSANOVSCHI E. GT Moldindconbank, Edineţ

783 12/10/2007 68129.32 11354.88 803 2/7/2008 2/11/2008

70 3/21/2008 48200.00 8033.33 2176 4/14/2008 4/18/2008

194 5/12/2008 123008.97 20501.28 4201 7/21/2008 7/23/2008

265 5/30/2008 17460.26 2910.04 4990 7/28/2008 7/29/2008

290 6/12/2008 27960.58 4660.10 5396 7/30/2008 7/31/2008

345 7/3/2008 11674.14 1945.69 6067 8/4/2008 8/6/2008

413 8/4/2008 26992.25 4498.71 6977 8/20/2008 8/21/2008

26 LUNGU Z. GT Banca de Economii, Edineţ69 3/21/2008 15250.00 2542.50 2166 4/14/2008 4/18/2008

492 9/18/2008 1410.00 235.00 8043 10/1/2008 10/7/2008


69 3/21/2008 3237.00 539.50 2167 4/17/2008 4/21/2008

329 6/27/2008 9704.00 1617.33 5797 8/1/2008 8/5/2008

492 9/18/2008 6840.00 1140.00 8042 10/1/2008 10/7/2008

27 NACONECINIC I. V. GT Banca de Economii, Edineţ 69 3/21/2008 24181.35 4030.23 2169 4/17/2008 4/21/2008

28 BOJUREAN R. I. GT Banca de Economii, Edineţ

70 3/21/2008 109024.96 18170.83 2179 5/14/2008 5/15/2008

ARNAUT S. G. GT



Proces-verbal


nr. data nr. data

Nr.d/r



28 BOJUREAN R. I. GT Banca de Economii, Edineţ

291 6/12/2008 56833.98 9472.33 5364 7/30/2008 7/31/2008

29 GOROBET V. D. GT Victoriabank, Edineţ 121 4/10/2008 65024.00 10837.33 2942 8/21/2008 8/22/2008

30 MACOVEI V. GT MAIB, Edineţ 121 4/10/2008 7353.00 1225.50 2943 7/18/2008 7/21/2008

31 PLINGAU VALENTIN GT Moldindconbank, Edineţ

121 4/10/2008 26500.00 4416.70 2945 7/18/2008 7/21/2008

194 5/12/2008 39221.88 6536.98 4199 7/21/2008 7/23/2008

436 8/14/2008 72646.86 12107.81 7360 9/9/2008 10/7/2008

32 POPODIUC F. G. GT Moldindconbank, Edineţ

121 4/10/2008 21452.00 3575.34 2952 7/18/2008 7/21/2008

194 5/12/2008 13548.00 2257.98 4182 7/25/2008 7/23/2008

265 5/30/2008 2805.00 467.50 4981 7/28/2008 7/29/2008

32 COSTAS D. I. GT MAIB, Edineţ

121 4/10/2008 34800.00 5800.00 2956 7/18/2008 7/21/2008

265 5/30/2008 13453.60 2242.27 5000 7/28/2008 7/29/2008

291 6/12/2008 2980.00 496.67 5370 7/30/2008 7/31/2008

33 I.I. COSTAS I.D. Banca de Economii, Edineţ

121 4/10/2008 16100.00 2683.35 2957 7/18/2008 7/21/2008

194 5/12/2008 20800.00 3473.54 4194 7/21/2008 7/23/2008

265 5/30/2008 2772.00 462.00 5002 7/28/2008 7/29/2008

34BEJENARU MARIANA Moldindconbank, Edineţ 121 4/10/2008 9834.00 1639.00 2958 7/18/2008 7/21/2008

Banca Socială, Edineţ 8426 10/28/2008 10/30/2008

35 ZAGORCEA I. I. GT FinComBank, Edineţ 121 4/10/2008 7754.95 1292.50 2959 7/18/2008 7/21/2008

BEJENARU M. A. GT



Proces-verbal


nr. data nr. data

Nr.d/r



36 VRABII V.V. I.I. Banca de Economii, Edineţ

151 4/21/2008 152001.94 25333.66 3326 7/18/2008 7/21/2008

329 6/27/2008 96141.50 16023.59 5793 8/1/2008 8/5/2008

37 CALINIUC VASILII Banca de Economii, Edineţ 265 5/30/2008 3250.00 541.67 4980 7/28/2008 7/29/2008

38 COSER T. N. GT Banca de Economii, Edineţ 265 5/30/2008 9160.00 1526.67 4998 9/17/2008 10/7/2008

39 COSTAS TATIANA Banca de Economii, Edineţ

265 5/30/2008 65658.43 10943.09 4999 7/28/2008 7/29/2008

329 6/27/2008 21550.99 3591.85 5798 8/1/2008 8/5/2008

394 7/25/2008 7394.63 1232.44 6795 8/19/2008 8/20/2008

40 LAMBARSCAIA N. P. GT MAIB

265 5/30/2008 24000.00 4000.00 5001 7/28/2008 7/29/2008

290 6/12/2008 9422.90 1570.48 5395 7/30/2008 7/31/2008

393 7/25/2008 3640.00 606.67 6757 8/18/2008 8/19/2008

41 MAIB, Edineţ

194 5/12/2008 1306.00 217.66 4177 7/21/2008 7/23/2008

291 6/12/2008 506.00 84.33 5361 7/30/2008 7/31/2008

42 CRESCIUC NICOLAE Victoriabank, Edineţ

194 5/12/2008 21645.36 3607.56 4189 7/21/2008 7/23/2008

290 6/12/2008 18204.00 3034.00 5385 7/30/2008 8/7/2008

329 6/27/2008 8230.00 1371.67 5806 8/1/2008 8/5/2008

43 PAGIN DUMITRU Victoriabank, Edineţ 194 5/12/2008 6014.24 1002.37 4190 7/21/2008 7/23/2008


194 5/12/2008 159044.40 26507.40 4196 7/21/2008 7/23/2008

290 6/12/2008 55475.18 9245.87 5379 7/30/2008 7/31/2008

PIROJOC F. F. GT

PULIBER O. P. GT



Proces-verbal


nr. data nr. data

Nr.d/r




393 7/25/2008 121731.40 20288.56 6750 8/18/2008 8/19/2008

541 10/20/2008 70169.39 11694.92 8803 11/11/2008 12/25/2008


194 5/12/2008 19180.00 3196.67 4197 7/21/2008 7/23/2008

290 6/12/2008 15730.00 2621.66 5380 7/30/2008 7/31/2008

393 7/25/2008 520871.20 86811.90 6749 8/18/2008 8/19/2008

46 GUTAN V. GT MAIB, Edineţ 194 5/12/2008 129770.00 21628.34 4205 7/21/2008 7/23/2008

47 VASILE R. GT Banca de Economii Edineţ 194 5/12/2008 33466.81 5577.81 4208 7/21/2008 7/23/2008

48 SEUTA V. P. GT MAIB, Edineţ 291 6/12/2008 35332.00 5888.66 5360 7/30/2008 7/31/2008

49 MOGOREAN IURIE Banca de Economii Edineţ291 6/12/2008 52031.88 8671.98 5362 7/30/2008 7/31/2008

393 7/25/2008 19609.80 3268.29 6760 8/18/2008 8/19/2008

50 RUSANOVSCHI VASILE Banca de Economii Edineţ 291 6/12/2008 2936.00 489.33 5369 7/30/2008 7/31/2008

51 DAMIAN L. A. GT Banca de Economii Edineţ290 6/12/2008 92006.80 15334.46 5381 7/30/2008 7/31/2008

393 7/25/2008 43636.62 7272.78 6755 8/18/2008 8/19/2008

52 LIULE VEACESLAV Banca de Economii Edineţ290 6/12/2008 75688.39 12614.71 5397 7/30/2008 7/31/2008

436 8/14/2008 23185.18 3864.19 7362 9/9/2008 10/7/2008

53 IUSAN VASILE Banca de Economii Edineţ 290 6/12/2008 5016.00 836.00 5398 7/30/2008 7/31/2008

54 IACUBOI I. GT Energbank, Edineţ329 6/27/2008 11931.70 1988.60 5794 8/1/2008 8/5/2008

546 10/21/2008 11573.00 1928.83 8815 11/11/2008 12/25/2008

55 CEBANU ELENA Banca de Economii Edineţ 329 6/27/2008 6586.00 1097.66 5795 8/1/2008 8/5/2008

PULIBER O. P. GT

PULBERE D. S. GT



Proces-verbal


nr. data nr. data

Nr.d/r



56 Victoriabank, Edineţ 345 7/3/2008 10081.00 1680.16 6066 8/4/2008 8/6/2008

57 CUDIEVSCHII L. GT Moboasbank 393 7/25/2008 13740.00 2290.00 6761 8/18/2008 8/19/2008

58 PASA MINA II MAIB, Edineţ 394 7/25/2008 26966.00 4494.33 6792 8/19/2008 8/20/2008

59 CHERDEVARA V. G. GT MAIB, Edineţ394 7/25/2008 51180.10 8530.01 6803 8/19/2008 8/20/2008

413 8/4/2008 6045.00 1007.50 6983 8/20/2008 8/21/2008

60 VIITORUL GT MAIB, Edineţ 394 7/25/2008 9755.00 1625.83 6806 8/19/2008 8/20/2008

61 OBOROC IVAN Banca de Economii 437 8/14/2008 20008.96 3334.80 7378 9/9/2008 10/7/2008

62 ILICO GRIGORII N. GT Mobiasbancă, Edineţ492 9/18/2008 31286.41 5214.43 8041 10/1/2008 10/7/2008

8892 11/11/2008

63 RUSANOVSCHI S. N. GT Banca de Economii 492 9/18/2008 26044.70 4340.76 8046 10/1/2008 10/7/2008

64 PLESCA N. V. GT Banca de Economii 492 9/18/2008 17657.69 2942.96 8048 10/1/2008 10/7/2008

65 PODLESNAIA E. M. GT Victoriabank, Edineţ 492 9/18/2008 35457.70 5909.61 8051 10/1/2008 10/7/2008

66 Moldindconbank, Edineţ 495 9/24/2008 62382.50 10397.10 8316 10/15/2008 10/17/2008

67 CATERINCIUC VADIM Banca de Economii, Edineţ 495 9/24/2008 7655.00 1275.83 8317 10/15/2008 10/17/2008

68 GORAS GRIGORE Banca de Economii, Edineţ 495 9/24/2008 32123.00 5353.84 8318 10/15/2008 10/17/2008

69 Banca de Economii, Edineţ 495 9/24/2008 20255.85 3375.98 8319 10/15/2008 10/17/2008

70 NIHELMAN ALEXANDRU Banca de Economii, Edineţ 541 10/20/2008 14810.91 2468.39 8799 11/11/2008 12/25/2008

71 URSAN VASILE Banca de Economii, Edineţ 541 10/20/2008 10420.00 1736.67 8805 11/11/2008 12/25/2008

72 GHERGHELEJIU VALERIU Banca de Economii, Edineţ 541 10/20/2008 17026.26 2837.70 8806 11/11/2008 12/25/2008

73 ODAJIU NADEJDA Banca de Economii, Edineţ 541 10/20/2008 6330.42 1055.08 8807 11/11/2008 12/25/2008

74 PLATON L. I. GT MAIB, Edineţ 546 10/21/2008 8821 12/22/2008

75 GUMENIUC V. I. GT MAIB, Edineţ 599 11/19/2008 16434.26 2739.05 9522 12/19/2008 12/25/2008

76 GUSCA MARIANA Banca de Economii, Edineţ 599 11/19/2008 11337.43 1889.58 9525 12/19/2008 12/25/2008

Total pe GŢ 6376814.65 1062811.47

1 TREZMD2X

710 11/19/2007 51000.00 8500.00 367 2/4/2008 2/5/2008

151 4/21/2008 224000.00 37333.33 3319 10/20/2008 10/22/2008

CARAULAN S. I. GT

RUSANOVSCHI N. T. GT

CASCAVAL V. V. GT

COLEGIUL DE ZOOTEHNIE SI MEDICINA VETERINARA

DINBR



Proces-verbal


nr. data nr. data

Nr.d/r



1 TREZMD2X 194 5/12/2008 62092.80 10348.80 4207 10/20/2008 10/22/2008

492 9/18/2008 709481.38 118246.90 8052 10/20/2008 10/22/2008

541 10/20/2008 5701.00 950.17 8802 11/11/2008 12/25/2008

546 10/21/2008 42000.00 7000.00 8820 11/11/2008 12/25/2008

Total pe colegiu 1094275.18 182379.20

Total pe raion 52321344.39 8720251.40

Raionul Făleşti

1 MAIB, Făleşti

821 12/17/2007 3920.00 653.33 154 1/23/2008 1/31/2008

797 12/10/2007 10540.00 1756.67 1132 2/12/2008 2/14/2008

62 3/21/2008 96300.00 16050.00 1916 4/8/2008 4/9/2008

401 7/30/2008 446.00 74.34 6818 8/19/2008 8/20/2008

594 11/14/2008 38193.00 6365.50 9550 12/19/2008 12/25/2008

2 Banca Socială, Făleşti 821 12/17/2007 600000.00 100000.00 155 1/23/2008 1/31/2008

3 MAIB, Făleşti

704 11/19/2007 43815.06 7302.48 63 1/22/2008 1/30/2008

794 12/10/2007 7536.33 1256.09 581 2/6/2008 2/11/2008

238 5/26/2008 90717.80 15119.64 4281 7/22/2008 7/23/2008

4 MOSPURAGRO SRL MAIB, Bălţi

704 11/19/2007 18440.00 3073.42 64 1/22/2008 1/30/2008

794 12/10/2007 7735.00 1289.16 582 2/6/2008 2/11/2008

COLEGIUL DE ZOOTEHNIE SI MEDICINA VETERINARA

DINBR

S.C. AGROFERMPLUS S.R.L.

S.R.L. AGROGLIN-PRIM

EFELINA-AGRO SRL



Proces-verbal


nr. data nr. data

Nr.d/r



4 MOSPURAGRO SRL MAIB, Bălţi

62 3/21/2008 639975.50 106662.58 1900 4/8/2008 4/9/2008

157 4/23/2008 471492.15 78581.99 3413 7/21/2008 7/23/2008

238 5/26/2008 217789.80 36298.34 4302 7/22/2008 7/23/2008

346 7/7/2008129025.60 21504.30 6030 8/4/2008 8/6/2008

144391.80 24065.30 6048 8/4/2008 8/6/2008

401 7/30/2008 57430.08 9571.68 6825 8/19/2008 8/20/2008

5 S.R.L. VASTADUM MAIB, Făleşti

704 11/19/2007 105194.07 17532.35 65 1/22/2008 1/30/2008

62 3/21/2008 553219.87 92203.36 1901 4/8/2008 4/9/2008

157 4/23/2008 119162.00 19860.34 3408 7/21/2008 7/23/2008

346 7/7/2008 727177.00 121196.20 6050 8/4/2008 8/6/2008

401 7/30/2008 40432.00 6738.67 6832 8/19/2008 8/20/2008

494 9/22/2008 94965.00 15827.49 8138 10/10/2008 10/14/2008

594 11/14/2008 9553

6 S.R.L. FINAT-AGRO Banca Socială, Făleşti

704 11/19/2007 40344.60 6723.91 66 1/22/2008 1/30/2008

62 3/21/2008 145145.00 24190.83 1903 4/8/2008 4/9/2008

157 4/23/2008 67655.87 11275.98 3412 7/17/2008 7/18/2008

346 7/7/2008 183676.50 30612.70 6034 8/4/2008 8/6/2008

401 7/30/2008 42515.05 7085.84 6826 8/19/2008 8/20/2008

7 Banca Socială, Făleşti

704 11/19/2007 50476.02 8412.67 67 1/22/2008 1/30/2008

S.R.L. IZLAN-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r




62 3/21/2008 241389.72 40231.63 1908 4/8/2008 4/9/2008

157 4/23/2008 382867.01 63811.16 3425 7/21/2008 7/23/2008

238 5/26/2008 202902.00 33816.94 4301 7/22/2008 7/23/2008

346 7/7/2008 39888.50 6648.10 6026 8/4/2008 8/6/2008

401 7/30/2008 94153.88 15692.31 6833 8/19/2008 8/20/2008

494 9/22/2008 85731.80 14288.63 8145 10/10/2008 10/14/2008

8 MAIB, Făleşti

704 11/19/2007 17284.10 2880.73 68 1/22/2008 1/30/2008

62 3/21/2008 50500.00 8416.66 1909 4/8/2008 4/9/2008

238 5/26/2008 66974.70 11162.36 3880 7/17/2008 7/18/2008

346 7/7/2008 86440.70 14405.00 6054 8/4/2008 8/6/2008

494 9/22/2008 44688.26 7448.06 8139 10/10/2008 10/14/2008

9 MAIB, Făleşti

704 11/19/2007 29444.35 4907.35 69 1/22/2008 1/30/2008

62 3/21/2008 80800.00 13466.66 1904 4/8/2008 4/9/2008

157 4/23/2008 73384.15 12230.69 3421 7/21/2008 7/23/2008

238 5/26/2008 321333.10 53555.53 4299 7/22/2008 7/23/2008

346 7/7/2008 48272.50 8045.40 6047 8/4/2008 8/6/2008

401 7/30/2008 45532.33 7588.72 6821 8/19/2008 8/20/2008

494 9/22/2008 9601.94 1600.32 8140 10/10/2008 10/14/2008

10 MAIB, Făleşti

704 11/19/2007 10085.88 1680.93 70 1/22/2008 1/30/2008

S.R.L. IZLAN-AGRO

S.R.L. TANISERV-AGRO

SRL ACINOSAGRO

S.R.L. SCUMPROD-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



10 MAIB, Făleşti

157 4/23/2008 149490.00 24915.00 3416 7/21/2008 7/23/2008

238 5/26/2008 126694.72 21115.80 4288 7/22/2008 7/23/2008

346 7/7/2008 60443.70 10073.94 6044 8/4/2008 8/6/2008

401 7/30/2008 14454.34 2409.11 6822 8/19/2008 8/20/2008

594 11/14/2008 3133.70 522.37 9563 12/19/2008 12/25/2008

11 MAIB, Făleşti

704 11/19/2007 73436.00 12239.34 72 1/22/2008 1/30/2008

238 5/26/2008 49940.70 8323.48 4290 7/22/2008 7/23/2008

346 7/7/2008 3849.70 641.60 6029 8/4/2008 8/6/2008


704 11/19/2007 35176.69 5862.78 75 1/22/2008 1/30/2008

795 12/10/2007 60258.31 10043.03 1080 2/11/2008 2/12/2008

62 3/21/2008 626170.00 104361.67 1905 4/8/2008 4/9/2008

157 4/23/2008 892218.49 148703.08 3422 7/21/2008 7/23/2008

238 5/26/2008 419091.70 69848.60 4279 7/22/2008 7/23/2008

346 7/7/2008 246774.30 41129.04 6049 8/4/2008 8/6/2008

494 9/22/2008 158116.00 26352.83 8141 10/10/2008 10/14/2008

13 CENAGRO-IMPEX SRL MAIB, Făleşti

704 11/19/2007 645540.76 107590.15 76 1/22/2008 1/30/2008

157 4/23/2008 320422.50 53403.75 3415 7/21/2008 7/23/2008

14 S.R.L. BEZENI-AGRO MAIB, Făleşti

704 11/19/2007 19408.00 3234.67 77 1/22/2008 1/30/2008

S.R.L. SCUMPROD-AGRO

S.C. SPICUL PLIN S.R.L.

S.R.L. AGRO-PAPUROS



Proces-verbal


nr. data nr. data

Nr.d/r



14 S.R.L. BEZENI-AGRO MAIB, Făleşti

62 3/21/2008 110090.00 18348.33 1906 4/8/2008 4/9/2008

157 4/23/2008 279971.55 46661.83 3420 7/21/2008 7/23/2008

346 7/7/2008 168723.24 28120.55 6038 8/4/2008 8/6/2008

401 7/30/2008 157195.76 26199.33 6815 8/19/2008 8/20/2008

594 11/14/2008 9554

15 GOSPODARUL-REDIU S.R.L Banca Socială, Făleşti

704 11/19/2007 89558.00 14926.34 79 1/22/2008 1/30/2008

62 3/21/2008 67150.00 11191.66 1907 4/8/2008 4/9/2008

346 7/7/2008 460084.60 76680.75 6043 8/4/2008 8/6/2008

16 MAIB, Făleşti

704 11/19/2007 176830.00 29471.66 80 1/22/2008 1/30/2008

346 7/7/2008 153080.00 25513.30 6053 8/4/2008 8/6/2008

401 7/30/2008 17987.00 2997.84 6836 8/19/2008 8/20/2008

17 MAIB, Făleşti

704 11/19/2007 23456.53 3909.16 81 1/22/2008 1/30/2008

797 12/10/2007 286017.59 47669.57 1134 2/12/2008 2/14/2008

62 3/21/2008 321685.00 53614.17 1912 4/8/2008 4/9/2008

157 4/23/2008 560200.00 93366.77 3410 7/21/2008 7/23/2008

238 5/26/2008 297789.40 49631.60 4280 7/22/2008 7/23/2008

346 7/7/2008 408698.50 68116.30 6035 8/4/2008 8/6/2008

401 7/30/2008 54303.29 9050.59 6814 8/19/2008 8/20/2008

494 9/22/2008 27870.00 4645.00 8142 10/10/2008 10/14/2008

594 11/14/2008 9552

S.R.L. GRUPRIJOR-AGRO

S.R.L. AGRO-POMPA-PRIM



Proces-verbal


nr. data nr. data

Nr.d/r



18 MAIB, Făleşti

704 11/19/2007 20169.00 3361.50 82 1/22/2008 1/30/2008

797 12/10/2007 94828.77 15804.79 1137 2/12/2008 2/14/2008

62 3/21/2008 32550.00 5425.00 1913 4/8/2008 4/9/2008

238 5/26/2008 59470.70 9911.80 4295 7/22/2008 7/23/2008

346 7/7/2008 65877.00 10979.50 6051 8/4/2008 8/6/2008

494 9/22/2008 6423.00 1070.50 8143 10/10/2008 10/14/2008

19 MAIB, Făleşti

704 11/19/2007 66205.00 11034.17 83 1/22/2008 1/30/2008

797 12/10/2007 35100.00 5850.00 1133 2/12/2008 2/14/2008

157 4/23/2008 63959.00 10659.83 3423 7/21/2008 7/23/2008

238 5/26/2008 89441.80 14906.96 4283 7/22/2008 7/23/2008

346 7/7/2008 53921.00 8986.83 6033 8/4/2008 8/6/2008

401 7/30/2008 61461.00 10243.49 6808 8/19/2008 8/20/2008

594 11/14/2008 9551

20 MAIB, Făleşti

704 11/19/2007 10101.00 1683.50 86 1/22/2008 1/30/2008

62 3/21/2008 975.00 162.50 1914 4/8/2008 4/9/2008

157 4/23/2008 17675.00 2945.69 3418 7/21/2008 7/23/2008

401 7/30/2008 175120.65 29186.82 6813 8/19/2008 8/20/2008

21 MAIB, Făleşti

704 11/19/2007 12645.00 2107.50 87 1/22/2008 1/30/2008

62 3/21/2008 100000.00 16666.67 1902 4/8/2008 4/9/2008

346 7/7/2008 62573.50 10428.90 6052 8/4/2008 8/6/2008

GAREANCA-AGRO SRL

S.R.L. AMONTI-AGRO

S.R.L. PLANTAR-SEM

S.C. CERTEXAGRO-PRIM S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



21 MAIB, Făleşti

401 7/30/2008 24848.95 4141.49 6827 8/19/2008 8/20/2008

22 MAIB, Făleşti

704 11/19/2007 82754.00 13792.33 88 1/22/2008 1/30/2008

795 12/10/2007 633690.00 105615.01 1081 2/11/2008 2/12/2008

157 4/23/2008 733254.50 122209.08 3409 7/21/2008 7/23/2008

346 7/7/2008 1373553.50 228925.60 6045 8/4/2008 8/6/2008

494 9/22/2008 1225323.10 204220.51 8144 10/10/2008 10/14/2008

23 MAIB, Făleşti

704 11/19/2007 1648.49 274.77 90 1/22/2008 1/30/2008

238 5/26/2008 65338.60 10889.60 4282 7/22/2008 7/23/2008

401 7/30/2008 67867.25 11311.22 6817 8/19/2008 8/20/2008

24 MAIB, Făleşti

704 11/19/2007 12225.00 2037.50 91 1/22/2008 1/30/2008

238 5/26/2008 20365.00 3394.17 4284 7/22/2008 7/23/2008

401 7/30/2008 45136.61 7522.78 6834 8/19/2008 8/20/2008

25 S.R.L. CONACTIM COM MAIB, Făleşti704 11/19/2007 11904.00 1984.00 93 1/22/2008 1/30/2008

494 9/22/2008 34109.45 5684.91 8151 10/10/2008 10/14/2008

26 MAIB, Făleşti

704 11/19/2007 77170.00 12861.66 94 1/22/2008 1/30/2008

797 12/10/2007 5000.00 833.33 1142 2/12/2008 2/14/2008

157 4/23/2008 66254.00 11042.33 3429 7/21/2008 7/23/2008

346 7/7/2008 34356.00 5726.00 6037 8/4/2008 8/6/2008

401 7/30/2008 79921.26 13320.20 6809 8/19/2008 8/20/2008

S.C. CERTEXAGRO-PRIM S.R.L.

S.R.L. TARAS-SCOP-AGRO

S.R.L. IZURCANI-AGRO

CRISDERIX S.R.L.

S.C. AGROGIRLA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



27 AVICOLA-NORD S.A. Banca Socială, Făleşti 797 12/10/2007 832134.00 138689.00 1135 2/12/2008 2/14/2008

28 Banca Socială, Făleşti797 12/10/2007 56901.36 9483.22 1136 2/12/2008 2/14/2008

494 9/22/2008 643886.94 107314.54 8137 10/10/2008 10/14/2008

29 MAIB, Făleşti

797 12/10/2007 4477.41 746.24 1138 2/12/2008 2/14/2008

157 4/23/2008 137030.74 22838.45 3419 7/17/2008 7/18/2008

235 5/26/2008 17042.80 2840.46 3879 7/17/2008 7/18/2008

346 7/7/2008 2610.90 435.10 6032 8/4/2008 8/6/2008

594 11/14/2008 9830.00 1638.33 9562 12/19/2008 12/25/2008

30 MAIB, Făleşti 797 12/10/2007 53455.00 8909.16 1139 2/12/2008 2/14/2008

31 COZMEANCA-PRIM SRL Banca Socială, Făleşti797 12/10/2007 18100.00 3016.66 1141 2/12/2008 2/14/2008

238 5/26/2008 412132.00 68688.69 4294 7/22/2008 7/23/2008

32 Bancca de Economii, Făleşti

62 3/21/2008 45450.00 7575.00 1915 4/8/2008 4/9/2008

157 4/23/2008 67876.75 11312.79 3411 7/17/2008 7/18/2008

238 5/26/2008 49650.40 8275.15 3878 7/17/2008 7/18/2008

346 7/7/2008 52272.00 8711.96 6027 8/4/2008 8/6/2008

401 7/30/2008 45865.48 7644.19 6820 8/19/2008 8/20/2008

494 9/22/2008 4464.27 744.09 8148 10/10/2008 10/14/2008

33 S.C. MIHVLAUR S.R.L. Banca Socială, Făleşti157 4/23/2008 43500.00 7250.00 3424 7/21/2008 7/23/2008

494 9/22/2008 6925.00 1154.17 8147 10/10/2008 10/14/2008

S.R.L. ABILITATE-AGRO

FALSEM-AGRO S.R.L.

AREUL-PRIM SRL

S.R.L. RAIREC-PLUS



Proces-verbal


nr. data nr. data

Nr.d/r



34 HARAGROFAL SRL MAIB, Făleşti

157 4/23/2008 60600.00 10100.00 3426 8/4/2008 8/6/2008

238 5/26/2008 104308.50 17384.70 4298 8/4/2008 8/6/2008

346 7/7/2008 92437.10 15406.30 6031 8/7/2008 8/8/2008

401 7/30/2008 138130.05 23021.57 6835 8/19/2008 8/20/2008

494 9/22/2008 22321.39 3720.18 8146 10/10/2008 10/14/2008

35 CAREUL-PRIM SRL MAIB, Făleşti

157 4/23/2008 225223.93 37537.40 3428 7/21/2008 7/23/2008

238 5/26/2008 98128.70 16354.80 4300 7/22/2008 7/23/2008

346 7/7/2008 47683.50 7949.70 6046 8/4/2008 8/6/2008

36 STAGIONA-AGRO SRL MAIB, Bălţi

157 4/23/2008 51403.20 8567.20 3430 7/21/2008 7/23/2008

238 5/26/2008 141167.70 23528.00 4286 7/22/2008 7/23/2008

346 7/7/2008 205459.30 34243.50 6036 8/4/2008 8/6/2008

401 7/30/2008 101579.30 16929.78 6812 8/19/2008 8/20/2008

37 S.R.L. REGIS-AGRO Banca Socială, Făleşti

157 4/23/2008 13871.00 2311.80 3431 7/21/2008 7/23/2008

346 7/7/2008 6256.20 1042.70 6042 8/4/2008 8/6/2008

401 7/30/2008 7257.75 1209.63 6810 8/19/2008 8/20/2008

38 MAIB 238 5/26/2008 150509.96 25085.00 4285 7/22/2008 7/23/2008

39 MAIB 238 5/26/2008 15150.00 2525.00 4289 7/22/2008 7/23/2008

40 MAIB238 5/26/2008 183677.50 30612.90 4292 7/22/2008 7/23/2008

346 7/7/2008 44288.20 7381.40 6028 8/4/2008 8/6/2008

S.C. RISIPAGRO - PLUS S.R.L.

C.A.I.P.S. TANDOR - SERVICE

S.C. TONEGORAGRO - SERVICE S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



41 S.R.L. BORIVAS-AGRO MAIB 238 5/26/2008 746951.90 124491.97 4293 7/22/2008 7/23/2008

42 S.R.L. BASTINASUL Banca Socială

346 7/7/2008 410108.15 68351.35 6041 8/4/2008 8/6/2008

401 7/30/2008 135529.40 22588.24 6824 8/19/2008 8/20/2008

494 9/22/2008 14600.00 2433.33 8149 10/10/2008 10/14/2008

43 MAIB, Făleşti 401 7/30/2008 158795.40 26465.91 6837 8/19/2008 8/20/2008

Total pe SRL 25546555.40 4257759.33

1 C.A.P. CONSATENII MAIB, Făleşti

704 11/19/2007 12766.74 2127.79 78 1/22/2008 1/30/2008

797 12/10/2007 13750.00 2291.67 1140 2/12/2008 2/14/2008

346 7/7/2008 196628.66 32771.34 6039 8/4/2008 8/6/2008

2 C.A. ITERO-AGRO MAIB, Făleşti

704 11/19/2007 75449.99 12575.01 89 1/22/2008 1/30/2008

62 3/21/2008 186850.00 31141.67 1917 4/8/2008 4/9/2008

157 4/23/2008 291295.46 48549.24 3414 7/21/2008 7/23/2008

238 5/26/2008 242166.27 40361.07 4287 7/22/2008 7/23/2008

401 7/30/2008 208887.50 34814.58 6823 8/19/2008 8/20/2008

3 MAIB, Făleşti

238 5/26/2008 206387.60 34397.91 3877 7/17/2008 7/18/2008

401 7/30/2008 30096.13 5016.02 6828 8/19/2008 8/20/2008

594 11/14/2008 13012.10 2168.68 9555 12/19/2008 12/25/2008

4 MAIB, Făleşti 401 7/30/2008 47392.90 7898.81 6829 8/19/2008 8/20/2008

Total pe CAP 1524683.35 254113.79

1 GOJU L. G. GT Banca Socială, Făleşti 704 11/19/2007 21477.20 3579.53 71 1/22/2008 1/30/2008

LOGOFAT-PRIM S.R.L.

C.A.P. AGROVLADA-PRIM

C.A.P. AGROPLANT-PRIM



Proces-verbal


nr. data nr. data

Nr.d/r



2 TATIAN A. GT MAIB, Făleşti

704 11/19/2007 900.17 150.03 73 1/22/2008 1/30/2008

62 3/21/2008 75750.00 12625.00 1910 4/8/2008 4/9/2008

238 5/26/2008 261565.70 43594.20 4291 7/22/2008 7/23/2008

3 MAIB, Făleşti

704 11/19/2007 12803.16 2133.83 74 1/22/2008 1/30/2008

62 3/21/2008 40000.00 6666.67 1911 4/8/2008 4/9/2008

157 4/23/2008 18180.00 3030.00 3417 7/21/2008 7/23/2008

346 7/7/2008 26864.37 4477.41 6040 8/4/2008 8/6/2008

6854 8/19/2008 8/20/2008

401 7/30/2008 17231.75 2871.96 6811 8/19/2008 8/20/2008

4 GRIGORE BURDUJA GT MAIB, Făleşti704 11/19/2007 9550.20 1591.70 84 1/22/2008 1/30/2008

401 7/30/2008 98.68 16.45 6816 8/19/2008 8/20/2008

5 Banca Socială, Făleşti 704 11/19/2007 1632.40 272.06 85 1/22/2008 1/30/2008

6 NATALIA POPESCU GT MAIB, Făleşti 704 11/19/2007 3500.00 583.34 92 1/22/2008 1/30/2008

7 BUMBAC GHEORGHE Banca de Economii, Făleşti 704 11/19/2007 8889.00 1481.54 95 1/22/2008 1/30/2008

8 Banca de Economii, Făleşti 797 12/10/2007 5390.00 898.33 1143 2/12/2008 2/22/2008

9 FAL-B.A.D.-AGRO GT MAIB, Făleşti797 12/10/2007 22850.00 3808.33 1144 2/12/2008 2/14/2008

401 7/30/2008 52962.45 8827.08 6819 8/19/2008 8/20/2008

10 CEDRU GT Moldindconbank, Făleşti 157 4/23/2008 72321.80 12053.63 3427 7/21/2008 7/23/2008

11 BEJENARI M. V. GT MAIB, Bălţi238 5/26/2008 49144.30 8190.70 4296 7/22/2008 7/23/2008

401 7/30/2008 35437.90 5906.31 6831 8/19/2008 8/20/2008

MUNTEAN N. GT

I.I. RABA

BAIRAMCULOV L. H. GT



Proces-verbal


nr. data nr. data

Nr.d/r



12 BEJENARI V. M. GT MAIB, Bălţi238 5/26/2008 20545.30 3424.22 4297 7/22/2008 7/23/2008

401 7/30/2008 3972.00 662.00 6830 8/19/2008 8/20/2008

13 MAIB, Făleşti 401 7/30/2008 13975.70 2329.28 6838 8/19/2008 8/20/2008

14 TURCANU VASILE Banca de Economii, Făleşti494 9/22/2008 2860.00 476.67 8150 10/10/2008 10/14/2008

594 11/14/2008 6240.00 1040.00 9576 12/19/2008 12/25/2008

Total pe GŢ 784142.08 130690.27

Total pe raion 27855380.83 4642563.39

Raionul Floreşti

1 TETRACOM-AGRO SRL Moldindconbank, Floreşti

766 12/7/2007 518700.00 86450.00 18 1/18/2008 1/30/2008

690 11/8/2007 282524.60 47087.43 15 1/18/2008 1/30/2008

7 2/25/2008 372000.00 62000.00 1522 3/5/2008 3/31/2008

51 3/18/2008 347608.80 57934.79 1928 4/8/2008 4/9/2008

72 3/24/2008 203806.85 33967.81 1922 4/8/2008 4/9/2008

110 4/7/2008 650397.80 108399.64 2490 4/21/2008 4/23/2008

127 4/14/2008 188348.40 31391.40 2506 4/21/2008 4/23/2008

148 4/21/2008 541530.75 90255.13 3271 7/17/2008 7/18/2008

182 5/6/2008 92808.91 15468.15 3665 7/17/2008 7/18/2008

228 5/21/2008 528710.66 88118.45 4576 7/24/2008 7/25/2008

266 6/3/2008 638801.46 106466.90 4958 7/28/2008 7/29/2008

311 6/23/2007 279618.99 46603.16 5007 7/28/2008 7/29/2008

BUZICHEVICI V. V. GT



Proces-verbal


nr. data nr. data

Nr.d/r



1 TETRACOM-AGRO SRL Moldindconbank, Floreşti

343 7/3/2008 108448.30 18074.72 5019 28.07.078 7/29/2008

373 7/16/2008 115183.20 19197.20 6390 8/6/2008 8/7/2008

509 9/29/2008 465531.46 77588.58 8112 10/10/2008 10/14/2008

510 9/29/2008 2213146.77 368857.80 8097 10/10/2008 10/14/2008

523 10/7/2008 82176.00 13696.00 8520 11/4/2008 11/18/2008

584 11/11/2008 225640.80 37606.80 9182 12/18/2008 12/25/2008

2 ANTAGRO C.B.S. SRL Moldindconbank, Floreşti

766 12/7/2007 474000.00 79000.00 19 1/18/2008 1/30/2008

35 3/10/2008 9682.10 1613.68 1947 4/9/2008 4/18/2008

110 4/7/2008 38323.10 6387.18 2500 4/21/2008 4/23/2008

127 4/14/2008 88200.00 14700.00 2503 4/21/2008 4/23/2008

148 4/21/2008 217742.21 36290.34 3274 7/17/2008 7/18/2008

182 5/6/2008 70696.20 11782.70 3657 7/17/2008 7/18/2008

228 5/21/2008 193483.60 32247.28 4575 7/24/2008 7/25/2008

266 6/3/2008 70917.90 11819.65 4963 7/28/2008 7/29/2008

281 6/6/2008 77010.00 12835.00 3900 7/17/2008 7/18/2008

311 6/23/2008 87850.00 14641.67 5009 7/28/2008 7/29/2008

509 9/29/2008 392180.00 65363.33 8114 10/10/2008 10/14/2008

499 9/24/2008 21960.00 3660.00 8294 10/15/2008 10/17/2008

588 11/13/2008 5810.00 968.33 9200 12/18/2008 12/25/2008

3 IMPOVIZATIE SRL Moldindconbank, Floreşti690 11/8/2007 22750.00 3791.66 14 1/18/2008 1/30/2008



Proces-verbal


nr. data nr. data

Nr.d/r



3 IMPOVIZATIE SRL Moldindconbank, Floreşti26 3/3/2008 180000.00 30000.00 1619 4/2/2008 4/8/2008

4 SURVENT SRL EXIMBANK

690 11/8/2007 18855.70 3142.62 17 1/18/2008 1/30/2008

148 4/21/2008 100508.00 16751.33 3280 7/18/2008 7/21/2008

229 5/21/2008 185928.66 30988.08 4585 7/24/2008 7/25/2008

281 6/6/2008 126751.20 21125.20 5268 7/29/2008 7/31/2008

373 7/16/2008 88965.10 14827.53 6392 8/6/2008 8/7/2008

500 9/24/2008 42266.40 7044.40 8401 10/15/2008 10/17/2008

588 11/13/2008 81871.00 13645.17 9207 12/18/2008 12/25/2008

5 PANCLIP S.R.L. Moldindconbank, Floreşti

766 12/7/2007 205172.52 34195.45 24 1/21/2008 1/30/2008

26 3/3/2008 2290000.00 381666.67 1617 4/2/2008 4/8/2008

72 3/24/2008 232854.00 38809.00 1920 4/8/2008 4/9/2008

182 5/6/2008 1434280.75 239046.79 3668 7/17/2008 7/18/2008

281 6/6/2008 2545149.05 424191.50 5264 7/29/2008 7/31/2008

311 6/23/2008 204449.95 34075.00 5008 7/28/2008 7/29/2008

373 7/16/2008 162087.50 27014.58 6394 8/6/2008 8/7/2008

509 9/29/2008 334420.80 55736.80 8111 10/10/2008 10/14/2008

500 9/24/2008 102371.98 17062.00 8400 10/15/2008 10/17/2008

523 10/7/2008 188952.00 31492.00 8523 11/4/2008 11/18/2008

584 11/11/2008 518325.60 86387.60 9183 12/18/2008 12/25/2008

6 MAIB, Floreşti

766 12/7/2007 1356600.00 226100.00 25 1/21/2008 1/30/2008

SANT-AGRO-S-C S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



6 MAIB, Floreşti

148 4/21/2008 1311704.15 218617.35 3279 7/18/2008 7/21/2008

228 5/21/2008 154064.48 25677.42 4579 7/24/2008 7/25/2008

281 6/6/2008 162558.20 27093.03 5267 7/29/2008 7/31/2008

343 7/3/2008 66351.00 11058.50 5029 7/28/2008 7/29/2008

509 9/29/2008 48405.00 8067.50 8115 10/10/2008 10/14/2008

7 PROCULT-AGRO S.R.L. FinComBank, Floreşti

766 12/7/2007 56586.48 9431.08 26 1/21/2008 1/30/2008

856 12/27/2007 149500.00 24916.67 1040 2/11/2008 2/12/2008

72 3/24/2008 460336.00 76722.64 1921 4/8/2008 4/9/2008

110 4/7/2008 422058.81 70343.14 2493 4/21/2008 4/23/2008

228 5/21/2008 54461.49 9076.92 4577 7/24/2008 7/25/2008

229 5/21/2008 160515.14 26752.52 4583 7/24/2008 7/25/2008

266 6/3/2008 77523.42 12920.57 4968 7/28/2008 7/29/2008

343 7/3/2008 199646.51 33274.42 5028 7/28/2008 7/29/2008

510 9/29/2008 212138.46 35356.41 8099 10/10/2008 10/14/2008

523 10/7/2008 107706.00 17951.00 8521 11/4/2008 11/18/2008

584 11/11/2008 152653.44 25442.24 9179 12/18/2008 12/25/2008

8 Unibank, Bălţi

766 12/7/2007 135964.76 22660.79 27 1/21/2008 1/30/2008

128 4/14/2008 397655.81 66275.97 3166 7/18/2008 7/21/2008

182 5/6/2008 75842.60 12640.43 3660 7/21/2008 7/23/2008

281 6/6/2008 138957.66 23159.61 5263 7/29/2008 7/31/2008

SANT-AGRO-S-C S.R.L.

S.R.L. CITO-CAZ-SERVICE



Proces-verbal


nr. data nr. data

Nr.d/r



9 S.R.L. NICOMAX

MAIB, Donduşeni 766 12/7/2007 813003.33 135500.56 29 2/1/2008 2/5/2008

MAIB, Ocniţa

229 5/21/2008 2309468.50 384911.44 4588 7/24/2008 7/25/2008

373 7/16/2008 2852064.40 475344.02 6395 8/6/2008 8/7/2008

588 11/13/2008 1656539.50 276089.92 9199 12/18/2008 12/25/2008

10 Banca de Econonmii, Floreşti

766 12/7/2007 9375.00 1562.50 30 1/21/2008 1/30/2008

127 4/14/2008 18524.70 3087.44 2507 4/21/2008 4/23/2008

182 5/6/2008 17831.50 2971.92 3661 7/21/2008 7/23/2008

266 6/3/2008 69125.52 11520.92 4960 7/28/2008 7/29/2008

500 9/24/2008 94956.40 15826.78 8402 10/15/2008 10/17/2008

11 CHIPAGRO S.R.L. Moldindconbank, Floreşti

766 12/7/2007 31200.00 5200.00 31 1/21/2008 1/30/2008

127 4/14/2008 120000.00 20000.00 2504 4/21/2008 4/23/2008

148 4/21/2008 120000.00 20000.00 3278 7/18/2008 7/21/2008

182 5/6/2008 105000.00 17500.00 3659 7/21/2008 7/23/2008

229 5/21/2008 291775.35 48625.90 4582 7/24/2008 7/25/2008

588 11/13/2008 86290.00 14381.67 9208 12/18/2008 12/25/2008

12 F.P.C. ANTADRO S.R.L. MAIB, Floreşti

766 12/7/2007 25784.44 4297.37 32 1/21/2008 1/30/2008

148 4/21/2008 324206.52 54034.42 3277 7/18/2008 7/21/2008

266 6/3/2008 414728.71 69121.44 4970 7/28/2008 7/29/2008

342 7/3/2008 247755.59 41292.61 5616 7/31/2008 8/4/2008

499 9/24/2008 144449.37 24074.89 8299 10/15/2008 10/17/2008

S.C. IZVORUL RAZESILOR S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



12 F.P.C. ANTADRO S.R.L. MAIB, Floreşti

584 11/11/2008 78098.93 13016.43 9181 12/18/2008 12/25/2008

13 ALEX-FLOR S.R.L.

MAIB, Floreşti 766 12/7/2007 88164.00 14694.00 34 1/21/2008 1/30/2008

FinComBank, Floreşti

7 2/25/2008 630000.00 105000.00 1526 3/5/2008 3/31/2008

343 7/3/2008 389230.23 64871.71 5025 7/28/2008 7/29/2008

588 11/13/2008 400391.80 66731.97 9204 12/18/2008 12/25/2008

14 LUNCA VASCAUTULUI SRL MAIB, Floreşti

817 12/14/2007 174921.50 29153.58 191 2/1/2008 2/5/2008

771 12/10/2007 164703.00 27450.50 190 2/1/2008 2/5/2008

343 7/3/2008 81981.08 13663.52 5026 7/28/2008 7/29/2008

588 11/13/2008 3711.42 618.57 9203 12/18/2008 12/25/2008

15 SC ANTGRAN-PRIM SRL FinComBank, Floreşti 771 12/10/2007 363918.51 60653.11 189 2/1/2008 2/5/2008

16 FinComBank, Floreşti

7 2/25/2008 223869.99 37311.67 1523 3/5/2008 3/31/2008

72 3/24/2008 23532.60 3922.10 1919 4/8/2008 4/9/2008

127 4/14/2008 416478.81 69413.13 2505 4/21/2008 4/23/2008

148 4/21/2008 193855.00 32309.17 3276 7/17/2008 7/18/2008

182 5/6/2008 174169.57 29028.26 3658 7/17/2008 7/18/2008

229 5/21/2008 4563.00 760.50 4584 7/24/2008 7/25/2008

266 6/3/2008 6156.75 1026.12 4964 7/28/2008 7/29/2008

281 6/6/2008 48495.34 8082.54 3901 7/17/2008 7/18/2008

343 7/3/2008 48830.20 8138.37 5023 7/28/2008 7/29/2008

509 9/29/2008 69552.00 11592.00 8116 10/10/2008 10/14/2008

SORFORJAR S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




588 11/13/2008 430000.00 71666.67 9201 12/18/2008 12/25/2008

17 FinComBank, Bălţi

7 2/25/2008 5220000.00 870000.00 1524 3/11/2008 3/31/2008

35 3/10/2008 1677900.00 279650.00 1946 4/9/2008 4/18/2008

110 4/7/2008 3854842.37 642473.73 2489 4/21/2008 4/23/2008

182 5/6/2008 570193.60 95032.26 3664 7/21/2008 7/23/2008

229 5/21/2008 1031659.80 171943.30 3921 7/17/2008 7/18/2008

311 6/23/2008 1209562.50 201593.75 5016 7/28/2008 7/29/2008

343 7/3/2008 1130982.30 188497.04 5021 7/28/2008 7/29/2008

523 10/7/2008 463256.50 77209.42 8522 11/4/2008 11/18/2008

18 MAIB, Floreşti

7 2/25/2008 490000.00 81666.66 1525 3/5/2008 3/31/2008

26 3/3/2008 124830.00 20805.00 1618 4/2/2008 4/8/2008

229 5/21/2008 164362.90 27393.83 4586 7/29/2008 7/31/2008

509 9/29/2008 88069.58 14678.27 8118 10/10/2008 10/14/2008

499 9/24/2008 187782.30 31297.06 8298 10/15/2008 10/17/2008

523 10/7/2008 143101.20 23850.19 8525 11/4/2008 11/18/2008

588 11/13/2008 63353.00 10558.83 9206 12/18/2008 12/25/2008

19 Moldindconbank,Floreşti

81 3/28/2008 143780.20 23963.37 1930 4/8/2008 4/9/2008

72 3/24/2008 42000.00 7000.00 1926 4/8/2008 4/9/2008

148 21.104.08 18317.85 3052.97 3275 7/18/2008 7/21/2008

266 6/3/2007 297796.11 49632.68 4966 7/28/2008 7/29/2008

311 6/23/2008 122765.23 20460.86 5017 7/28/2008 7/29/2008

SORFORJAR S.R.L.

CEREALE-FLOR S.A.

AGROCIRIP SRL

MAETA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată19 Moldindconbank,Floreşti

343 7/3/2008 84590.10 14098.35 5027 7/28/2008 7/29/2008

509 9/29/2008 13608.00 2268.00 8113 10/10/2008 10/14/2008

20 MAIB, Floreşti

81 3/28/2008 93538.95 15589.82 1934 4/8/2008 4/9/2008

35 3/10/2008 30300.00 5050.00 1948 4/9/2008 4/18/2008

281 6/6/2008 145580.77 24263.51 5265 7/29/2008 7/31/2008

311 6/23/2008 4334.88 722.48 5010 7/28/2008 7/29/2008


80 3/28/2008 1100010.40 183335.06 1929 4/8/2008 4/9/2008

72 3/24/2008 211176.30 35196.05 1918 4/8/2008 4/9/2008

110 4/7/2008 300300.00 50050.00 2491 4/21/2008 4/23/2008

127 4/14/2008 861872.20 143645.37 2502 4/21/2008 4/23/2008

182 5/6/2008 1204314.58 200719.11 3666 7/17/2008 7/18/2008

281 6/6/2008 1496064.40 249344.07 3902 7/17/2008 7/18/2008

266 6/3/2008 810511.43 135085.23 3922 7/17/2008 7/18/2008

311 6/23/2008 273553.26 45592.21 5012 7/28/2008 7/29/2008

343 7/3/2008 91200.00 15200.00 5024 7/28/2008 7/29/2008

509 9/29/2008 348550.00 58091.69 8110 10/10/2008 10/14/2008

510 9/29/2008 399672.00 66612.00 8096 10/10/2008 10/14/2008

499 9/24/2008 151905.34 25317.61 8293 10/15/2008 10/17/2008

500 9/24/2008 109102.56 18183.76 8398 10/15/2008 10/17/2008

22 MAIB, Floreşti

51 18.031.08 103000.00 17166.67 1927 4/8/2008 4/9/2008

MAETA S.R.L.

S.C. FLORMAXELEON S.R.L.

DEMEDER-COM S.R.L.

S.C. DOMULTERRA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



22 MAIB, Floreşti 342 7/3/2008 481021.60 80170.26 5617 7/31/2008 8/4/2008

510 9/29/2008 135321.00 22553.50 8100 10/10/2008 10/14/2008

23 MAIB, Floreşti72 3/24/2008 58500.00 9750.00 1924 5/16/2008 5/17/2008

509 9/29/2008 13434.00 2239.00 8120 10/10/2008 10/14/2008

24 INOLISA-AGRIA S.R.L. MAIB, Singerei

110 4/7/2008 304290.80 50715.10 2497 4/21/2008 4/23/2008

148 4/21/2008 434407.21 72401.25 3273 7/18/2008 7/21/2008

266 6/3/2008 595795.85 99299.38 4971 7/28/2008 7/29/2008

373 7/16/2008 199845.21 33307.55 6393 8/6/2008 8/7/2008

510 9/29/2008 38927.61 6487.94 8103 10/10/2008 10/14/2008

500 9/24/2008 79082.56 13180.51 8399 10/15/2008 10/17/2008

25 MARMAG-AGRO S.R.L. Moldindconbank, Floreşti 110 4/7/2008 116431.30 19405.21 2499 4/21/2008 4/23/2008

26 MAIB, Chisinau

229 5/21/2008 3195396.52 532566.07 4587 7/24/2008 7/25/2008

311 6/23/2008 530256.10 88376.01 5013 7/28/2008 7/29/2008

588 11/13/2008 2699639.00 449939.83 9205 12/18/2008 12/25/2008

27 MARISLAV S.R.L. Banca de Econmii, Floreşti 266 6/3/2008 218339.40 36389.91 4965 7/28/2008 7/29/2008

28 MENAPRES S.R.L. Moldindconbank, Chisinau 509 9/29/2008 559136.14 93189.39 8121 10/10/2008 10/14/2008

29 Moldindconbank, Floreşti 499 9/24/2008 37758.91 6293.20 8296 10/15/2008 10/17/2008

30 S.C. FLORSARCOB S.R.L. Moldindconbank, Floreşti 500 9/24/2008 44800.00 7466.67 8403 10/15/2008 10/17/2008

31 IMPROVIZATIE S.R.L. Moldindconbank, Floreşti 500 9/24/2008 43105.00 7185.50 8404 10/15/2008 10/17/2008

32 MAIB, Floreşti 523 10/7/2008 32699.02 5449.86 8524 11/4/2008 11/18/2008

S.C. DOMULTERRA S.R.L.

UNCHITESTI S.R.L.

S.C. MELENTAGRO S.R.L.

S.C. FRUMAGRO-TERRA S.R.L.

F.C.P. TEHNOLOG S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



33 MAIB, Chisinau 588 11/13/2008 54608.00 9101.33 9202 12/18/2008 12/25/2008

Total pe SRL 73087266.88 12181210.11

1 CAP VALEA DUMBRAVEI FinComBank, Floreşti 690 11/8/2007 31384.83 5230.81 16 1/18/2008 1/30/2008


81 3/28/2008 133750.00 22291.67 1932 4/8/2008 4/9/2008

72 3/24/2008 8688.80 1448.13 1925 4/8/2008 4/9/2008

110 4/7/2008 57672.00 9612.02 2492 4/21/2008 4/23/2008

182 5/6/2008 7326.00 1221.00 3662 7/21/2008 7/23/2008

266 6/3/2008 55988.38 9331.40 4962 7/28/2008 7/29/2008

509 9/29/2008 7156.39 1192.73 8119 10/10/2008 10/14/2008

499 9/24/2008 33214.00 5535.67 8295 10/15/2008 10/17/2008

584 11/11/2008 4673.16 778.86 9180 12/18/2008 12/25/2008

3 AGRO-RODCOM C.P. Moldindconbank,Floreşti

81 3/28/2008 82443.10 13740.52 1933 4/17/2008 5/12/2008

182 5/6/2008 91860.00 15310.00 3663 7/21/2008 7/23/2008

266 6/3/2008 9963.96 1660.66 4959 7/28/2008 7/29/2008


35 3/10/2008 107100.00 17850.00 1949 4/9/2008 4/18/2008

127 4/14/2008 74388.70 12398.12 2501 4/21/2008 4/23/2008

148 21.104.08 103397.00 17232.84 3281 7/17/2008 7/18/2008

182 5/6/2008 81550.08 13591.68 3667 7/17/2008 7/18/2008

228 5/21/2008 178429.40 29738.24 3920 7/17/2008 7/18/2008

266 6/3/2008 270958.95 45159.82 3923 7/17/2008 7/18/2008

S.C. POIANA FERMECATA S.R.L.

NORDFLOR C.P.

C.A.P. AGRO-LUNGA



Proces-verbal


nr. data nr. data

Nr.d/r




311 6/23/2008 155077.58 25846.27 5018 7/28/2008 7/29/2008

343 7/3/2008 34154.00 5692.33 5022 7/28/2008 7/29/2008

509 9/29/2008 56434.00 9405.67 8117 10/10/2008 10/14/2008

499 9/24/2008 55396.50 9232.75 8292 10/15/2008 10/17/2008

5 MAIB, Floreşti110 4/7/2008 107000.00 17833.33 2495 4/21/2008 4/23/2008

510 9/29/2008 9500.00 1583.35 8101 10/10/2008 10/14/2008

Total pe CAP 1757506.83 292917.87

1 ZLACEVSCHII I. V. GT MAIB, Floreşti 766 12/7/2007 4180.00 696.66 28 1/21/2008 1/30/2008

2 PARFENI VLADIMIR GT Banca de Economii, Floreşti 766 12/7/2007 2560.20 426.70 33 1/21/2008 1/30/2008

3 SIRBU MIHAI Banca de Economii, Floreşti 766 12/7/2007 2033.10 338.85 35 1/21/2008 1/30/2008

4 DUMITRAS ALEXEI GT MAIB, Floreşti766 12/7/2007 13800.00 2300.00 36 1/21/2008 1/30/2008

510 9/29/2008 5741.90 956.98 8102 10/10/2008 10/14/2008

5 Moldindconbank,Floreşti81 3/28/2008 27000.00 4500.00 1931 4/8/2008 4/9/2008

266 6/3/2008 10415.00 1735.84 4969 7/28/2008 7/29/2008

6 IXARI N.T. GT Banca de Economii, Floreşti 72 3/24/2008 3372.00 562.00 1923 4/8/2008 4/9/2008

7 PADURET V. G. GT Moldindconbank, Floreşti

110 4/7/2008 59009.40 9834.90 2494 4/21/2008 4/23/2008

281 6/6/2008 40383.10 6730.52 5266 7/29/2008 7/31/2008

342 7/3/2008 31259.10 5209.85 5618 7/31/2008 8/4/2008

8 FinComBank, Floreşti 110 4/7/2008 53500.00 8916.67 2496 4/21/2008 4/23/2008


110 4/7/2008 1590.00 265.00 2498 4/21/2008 4/23/2008

148 4/21/2008 2248.00 374.67 3272 7/18/2008 7/21/2008

C.A.P. AGRO-LUNGA

CENUSA-AGRO C.A.P.

CORONOVSCAIA A. M. GT

SALAMAC TUDOR GRIGORE GT

RUSU N. T. GT



Proces-verbal


nr. data nr. data

Nr.d/r



9 FinComBank, Floreşti228 5/21/2008 1122.00 187.00 4578 7/24/2008 7/25/2008

266 6/3/2008 5052.00 841.99 4967 7/28/2008 7/29/2008

10 MAIB, Floreşti228 5/21/2008 74775.60 12462.60 4580 7/24/2008 7/25/2008

343 7/3/2008 94470.80 15745.14 5020 7/28/2008 7/29/2008

11 Victoriabank, Floreşti266 6/3/2008 85572.50 14262.08 4961 7/28/2008 7/29/2008

311 6/23/2008 201618.20 33603.03 5015 7/28/2008 7/29/2008

12 SEVCISIN V. S. GT MAIB, Floreşti 311 6/23/2008 48871.26 8145.21 5011 7/28/2008 7/29/2008

13 DIMITRAS MIHAIL I.I. MAIB, Floreşti 311 6/23/2008 13685.00 2280.83 5014 7/28/2008 7/29/2008

14 BURDUJA TUDOR Banca de Economii, Floreşti 373 7/16/2008 6037.50 1006.25 6391 8/6/2008 8/7/2008

15 Victoriabank, Floreşti510 9/29/2008 39233.20 6538.86 8098 10/10/2008 10/14/2008

499 9/24/2008 124513.40 20752.24 8297 10/15/2008 10/17/2008

Total pe GŢ 952043.26 158673.87

Total pe raion 75796816.97 12632801.85

Raionul Glodeni

1 MAIB, Glodeni

749 12/6/2007 54640.00 9106.67 234 2/1/2008 2/5/2008

58 3/20/2008 133200.00 22200.00 2044 4/11/2008 4/18/2008

129 4/15/2008 444671.00 74111.84 2976 7/18/2008 7/21/2008

190 5/8/2008 345865.00 57644.14 4086 7/21/2008 7/23/2008

211 5/16/2008 100311.00 16718.50 4366 7/23/2008 7/24/2008

288 6/12/2008 58342.50 9723.75 5325 7/30/2008 7/31/2008

RUSU N. T. GT

MORGUN N. P. GT

BORIS LUNGAN I.I.

PODLESNOV N. E. GT

S.C. CUHAGRO - EST S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Glodeni 289 6/12/2008 172990.00 28831.67 5344 7/30/2008 7/31/2008

334 6/27/2008 219624.50 36604.09 5817 8/1/2008 8/5/2008

360 7/11/2008 30409.00 5068.15 6287 8/6/2008 8/7/2008

415 8/4/2008 126013.00 21002.16 7000 8/20/1980 8/21/2008

445 8/22/2008 78869.00 13144.84 7490 9/10/2008 10/8/2008

483 9/16/2008 234995.00 39165.84 7940 9/30/2008 10/7/2008

543 10/21/2008 430545.00 71757.50 8575 11/4/2008 11/18/2008

569 11/5/2008 23640.00 3940.00 9429 12/18/2008 12/25/2008


749 12/6/2007 35000.00 5833.33 235 2/1/2008 2/5/2008

288 6/12/2008 51625.00 8604.16 5328 7/30/2008 7/31/2008

289 6/12/2008 21710.50 3618.42 5350 7/30/2008 7/31/2008

3 MAIB, Glodeni

749 12/6/2007 65417.50 10902.92 236 2/1/2008 2/5/2008

190 5/8/2008 37685.00 6280.82 4088 7/21/2008 7/23/2008

483 9/16/2008 6909.50 1151.59 7945 9/30/2008 10/7/2008

4 MAIB, Glodeni

749 12/6/2007 189450.00 31575.00 237 2/1/2008 2/5/2008

129 4/15/2008 124870.00 20811.66 2975 7/17/2008 7/18/2008

211 5/16/2008 166040.00 27673.34 3883 7/17/2008 7/18/2008

289 6/12/2008 22285.00 3714.17 5343 7/30/2008 7/31/2008

360 7/11/2008 48566.00 8094.34 6289 8/6/2008 8/7/2008

415 8/4/2008 43913.00 7318.83 6997 8/20/2008 8/21/2008

S.C. CUHAGRO - EST S.R.L.

S.C. AVANTAJ-AGROTEH S.R.L.

S.C. MARINEANCA - AGRO S.R.L.

S.R.L. BOGALECON-MOLDOVA



Proces-verbal


nr. data nr. data

Nr.d/r



4 MAIB, Glodeni

483 9/16/2008 16030.00 2671.68 7944 9/30/2008 10/7/2008

569 11/5/2008 42239.00 7039.84 9427 12/18/2008 12/25/2008

5 S.R.L. PRINCIAR Banca de Economii, Bălţi

749 12/6/2007 9192.40 1532.07 239 2/1/2008 2/5/2008

190 5/8/2008 149054.40 24842.40 4089 7/21/2008 7/23/2008

288 6/12/2008 75327.82 12554.64 5326 7/30/2008 7/31/2008

360 7/11/2008 132753.98 22125.67 6292 8/6/2008 8/7/2008

483 9/16/2008 58000.00 9666.67 7941 9/30/2008 10/7/2008

569 11/5/2008 20751.50 3458.58 9430 12/18/2008 12/25/2008

6 MAIB, Glodeni

749 12/6/2007 11460.00 1910.00 240 2/1/2008 2/5/2008

815 12/14/2007 127725.00 21287.50 895 2/8/2008 2/13/2008

289 6/12/2008 48000.00 8000.00 5355 7/30/2008 7/31/2008

298 6/18/2008 29332.00 4888.67 5500 7/30/2008 7/31/2008

334 6/27/2008 37449.20 6241.54 5824 8/1/2008 8/5/2008

7 Banca de Economii, Glodeni

749 12/6/2007 34750.00 5791.67 241 2/1/2008 2/5/2008

288 6/12/2008 98523.50 16420.58 3885 7/17/2008 7/18/2008

289 6/12/2008 126646.00 21107.67 5356 7/30/2008 7/31/2008

483 9/16/2008 197446.00 32907.64 7950 9/30/2008 10/7/2008

8 SC IUNALIS-AGRO SRL Banca de Economii, Glodeni

749 12/6/2007 115829.82 19304.98 243 2/1/2008 2/5/2008

786 12/10/2007 47250.00 7875.00 824 2/7/2008 2/11/2008

211 5/16/2008 203471.50 33911.91 3881 7/17/2008 7/18/2008

S.R.L. BOGALECON-MOLDOVA

S.R.L. HAMBARUL-AGRO

S.R.L. BOSVELIA



Proces-verbal


nr. data nr. data

Nr.d/r



8 SC IUNALIS-AGRO SRL Banca de Economii, Glodeni 334 6/27/2008 25546.60 4257.79 5819 8/1/2008 8/5/2008

360 7/11/2008 34499.00 5749.84 6288 8/6/2008 8/7/2008

397 7/28/2008 72840.01 12140.02 6657 8/8/2008 8/12/2008

543 10/21/2008 123917.00 20652.84 8576 11/4/2008 11/18/2008

9 S.R.L. AGDAV MAIB, Glodeni

786 12/10/2007 112955.00 18825.83 819 2/7/2008 2/11/2008

58 3/20/2008 23900.00 3983.34 2303 4/16/2008 4/21/2008

190 5/8/2008 28970.00 4828.33 3889 7/17/2008 7/18/2008

288 6/12/2008 49690.00 8281.66 3884 7/17/2008 7/18/2008

289 6/12/2008 55072.00 9178.71 5348 7/30/2008 7/31/2008

360 7/11/2008 30132.75 5022.13 6295 8/6/2008 8/7/2008

415 8/4/2008 2100.00 350.00 6999 8/20/2008 8/21/2008

483 9/16/2008 124375.00 20729.16 7938 9/30/2008 10/7/2008

543 10/21/2008 18759.00 3126.50 8566 11/4/2008 11/18/2008

10 MAIB, Glodeni

786 12/10/2007 70746.00 11791.00 820 2/7/2008 2/11/2008

58 3/20/2008 47650.00 7941.67 2301 4/16/2008 4/21/2008

397 7/28/2008 64200.00 10700.00 6648 8/8/2008 8/12/2008

569 11/5/2008 16185.01 2697.51 9423 12/18/2008 12/25/2008

11 S.R.L. AGROBANIG FinComBank, Riscani

786 12/10/2007 74100.00 12350.00 821 2/7/2008 2/11/2008

815 12/14/2007 86400.00 14400.00 896 2/8/2008 2/13/2008

VIISOARA-GRUP S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



11 S.R.L. AGROBANIG FinComBank, Riscani

58 3/20/2008 1628.20 271.37 2302 4/16/2008 4/18/2008

97 4/3/2008 30015.20 5002.53 2363 4/18/2008 4/22/2008

129 4/15/2008 48393.00 8065.50 2978 7/18/2008 7/21/2008

190 5/8/2008 97578.65 16263.11 4084 7/21/2008 7/23/2008

288 6/12/2008 7456.00 1242.67 5333 7/30/2008 7/31/2008

289 6/12/2008 95058.68 15843.12 5354 7/30/2008 7/31/2008

360 7/11/2008 185.68 30.95 6284 8/6/2008 8/7/2008

397 7/28/2008 20612.40 3435.40 6651 8/8/2008 8/12/2008

483 9/16/2008 11311.12 1885.19 7942 9/30/2008 10/7/2008

543 10/21/2008 33865.70 5644.28 8573 11/4/2008 11/18/2008

12 MAIB, Bălţi

786 12/10/2007 63550.00 10591.67 822 2/7/2008 2/11/2008

97 4/3/2008 384610.00 64101.67 2364 4/18/2008 4/22/2008

129 4/15/2008 112050.00 18675.00 2981 7/18/2008 7/21/2008

211 5/16/2008 52291.70 8715.31 4364 7/23/2008 7/24/2008

360 7/11/2008 111585.50 18597.58 6290 8/6/2008 8/7/2008

543 10/21/2008 99715.00 16619.17 8574 11/4/2008 11/18/2008

13 MAIB, Glodeni

815 12/14/2007 178463.77 29742.29 892 2/8/2008 2/12/2008

360 7/11/2008 153000.00 25500.00 6291 8/6/2008 8/7/2008

445 8/22/2008 54863.00 9143.83 7493 9/10/2008 10/8/2008

FPC FRAPEX-AGRO SRL

S.R.L. CORPILINA-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r




815 12/14/2007 8143.50 1357.25 893 2/8/2008 2/12/2008

129 4/15/2008 1270223.39 211703.88 2974 7/17/2008 7/18/2008

190 5/8/2008 399971.98 66661.99 3891 7/17/2008 7/18/2008

334 6/27/2008 276593.90 46098.99 5820 8/1/2008 8/5/2008

445 8/22/2008 139407.05 23234.51 7495 9/10/2008 10/8/2008

543 10/21/2008 182867.00 30477.84 8570 11/4/2008 11/18/2008

15 MAIB, Glodeni

815 12/14/2007 19999.40 3333.23 894 2/8/2008 2/12/2008

190 5/8/2008 81785.00 13630.83 3888 7/17/2008 7/18/2008

211 5/16/2008 9525.00 1587.50 3882 7/17/2008 7/18/2008

289 6/12/2008 22770.00 3795.00 5339 7/30/2008 7/31/2008

334 6/27/2008 14298.00 2383.00 5818 8/1/2008 8/5/2008

360 7/11/2008 11780.68 1963.33 6285 8/6/2008 8/7/2008

483 9/16/2008 130914.00 21819.00 7936 9/30/2008 10/7/2008

569 11/5/2008 2709.00 451.50 9421 12/18/2008 12/25/2008


815 12/14/2007 700846.00 116807.66 897 2/8/2008 2/13/2008

97 4/3/2008 109800.00 18300.00 2366 4/18/2008 4/22/2008

288 6/12/2008 341938.50 56989.75 5329 7/30/2008 7/31/2008

298 6/18/2008 139806.00 23300.00 5497 8/4/2008 8/6/2008

334 6/27/2008 24075.00 4012.50 5826 8/1/2008 8/5/2008

S.R.L. DANULISCHII

BITIC-AGRO SRL

S.C. TERITORIALIMPEX S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




543 10/21/2008 36514.65 6085.78 8567 11/4/2008 11/18/2008

17 Moldindconbank, Bălţi

815 12/14/2007 72500.00 12083.33 898 2/8/2008 2/13/2008

211 5/16/2008 177802.00 29633.67 4362 7/23/2008 7/24/2008

334 6/27/2008 363052.40 60508.74 5823 8/1/2008 8/5/2008

18 FinComBank

815 12/14/2007 4756.00 792.67 899 2/8/2008 2/12/2008

58 3/20/2008 102000.00 17000.00 2048 4/11/2008 4/18/2008

190 5/8/2008 88710.00 14784.99 4092 7/21/2008 7/23/2008

289 6/12/2008 59086.00 9847.66 5353 7/30/2008 7/31/2008

445 8/22/2008 45810.00 7635.00 7491 9/10/2008 10/8/2008

19 S.R.L. BIVAGROTOM MAIB, Glodeni

58 3/20/2008 53913.96 8985.66 2045 4/11/2008 4/18/2008

190 5/8/2008 18160.00 3026.67 4094 7/21/2008 7/23/2008

569 11/5/2008 11319.00 1886.50 9422 12/18/2008 12/25/2008

20 S.R.L. HOTIN MAIB, Glodeni

58 3/20/2008 67600.00 11266.67 2046 4/11/2008 4/18/2008

97 4/3/2008 127040.00 21173.33 2361 4/18/2008 4/22/2008

129 4/15/2008 130386.00 21731.00 2980 7/18/2008 7/21/2008

190 5/8/2008 98605.00 16434.17 4087 7/21/2008 7/23/2008

211 5/16/2008 195805.00 32634.16 4363 7/23/2008 7/24/2008

288 6/12/2008 123828.00 20638.33 5332 7/30/2008 7/31/2008

S.C. TERITORIALIMPEX S.R.L.

S.C. COSFEM-AGRO S.R.L.

LIMINAL-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



20 S.R.L. HOTIN MAIB, Glodeni

289 6/12/2008 113300.00 18883.33 5352 7/30/2008 7/31/2008

360 7/11/2008 107880.00 17979.99 6293 8/6/2008 8/7/2008

483 9/16/2008 301485.00 50247.49 7948 9/30/2008 10/7/2008

21 PLANTAGOR S.R.L. Banca de Economii, Glodeni

58 3/20/2008 107315.00 17885.83 2047 4/11/2008 4/18/2008

190 5/8/2008 41500.00 6916.67 3890 7/17/2008 7/18/2008

288 6/12/2008 5800.00 966.66 3887 7/17/2008 7/18/2008

289 6/12/2008 75298.00 12549.67 5351 7/30/2008 7/31/2008

397 7/28/2008 644.00 107.33 6656 8/8/2008 8/12/2008

483 9/16/2008 56139.00 9356.50 7937 9/30/2008 10/7/2008

543 10/21/2008 12045.00 2007.50 8572 11/4/2008 11/18/2008


58 3/20/2008 592270.34 98711.72 2051 4/11/2008 4/18/2008

129 4/15/2008 94075.00 15679.17 2979 7/18/2008 7/21/2008

288 6/12/2008 90000.00 15000.00 5336 7/30/2008 7/31/2008

289 6/12/2008 35716.00 5952.66 5347 7/30/2008 7/31/2008

23 MAIB, Glodeni

97 4/3/2008 43379.60 7229.93 2360 4/18/2008 4/22/2008

129 4/15/2008 67163.30 11193.88 2984 7/18/2008 7/21/2008

211 5/16/2008 199388.07 33231.36 4361 7/23/2008 7/24/2008

289 6/12/2008 54172.55 9028.76 5345 7/30/2008 7/31/2008

397 7/28/2008 115401.07 19233.51 6652 8/8/2008 8/12/2008

483 9/16/2008 72686.36 12114.40 7943 9/30/2008 10/7/2008

S.R.L. AUDREIA-AGRO

S.R.L. AGROCULT-PRIM



Proces-verbal


nr. data nr. data

Nr.d/r



24 S.R.L. BITAV-PRIM MAIB, Bălţi

97 4/3/2008 1018255.75 169709.30 2365 4/18/2008 4/22/2008

129 4/15/2008 255401.80 42566.97 2985 7/18/2008 7/21/2008

190 5/8/2008 437281.65 72880.27 4093 7/21/2008 7/23/2008

288 6/12/2008 828964.20 138160.71 5331 7/30/2008 7/31/2008

289 6/12/2008 638172.80 106362.14 5349 7/30/2008 7/31/2008

334 6/27/2008 66335.90 11055.99 5821 8/1/2008 8/5/2008

364 7/11/2008 209782.16 34963.70 6332 8/6/2008 8/7/2008

415 8/4/2008 20946.50 3491.09 6998 8/20/2008 8/21/2008

445 8/22/2008 133037.50 22172.92 7492 9/10/2008 10/8/2008

483 9/16/2008 323672.10 53945.35 7947 9/30/2008 10/7/2008

569 11/5/2008 61423.00 10237.17 9428 12/18/2008 12/26/2008

25 MAIB, Bălţi

129 4/15/2008 223835.00 37305.84 2986 7/18/2008 7/21/2008

190 5/8/2008 206115.00 34352.49 4091 7/21/2008 7/23/2008

211 5/16/2008 95680.00 15946.67 4367 7/23/2008 7/24/2008

288 6/12/2008 16613.00 2768.33 5334 7/30/2008 7/31/2008

289 6/12/2008 101007.00 16834.50 5340 7/30/2008 7/31/2008

334 6/27/2008 83249.00 13874.83 5822 8/1/2008 8/5/2008

397 7/28/2008 73354.00 12225.67 6654 8/8/2008 8/12/2008

483 9/16/2008 68538.00 11423.00 7939 9/30/2008 10/7/2008

S.C. STURZAGRO-NORD S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



25 MAIB, Bălţi

543 10/21/2008 55245.00 9207.50 8569 11/4/2008 11/18/2008

26 Banca Socială, Făleşti190 5/8/2008 64335.00 10722.50 4083 7/21/2008 7/23/2008

288 6/12/2008 36269.80 6044.97 5338 7/30/2008 7/31/2008


190 5/8/2008 6350.00 1058.33 4085 7/21/2008 7/23/2008

289 6/12/2008 23260.00 3876.67 5341 7/30/2008 7/31/2008

334 6/27/2008 35316.00 5886.01 5825 8/1/2008 8/5/2008

483 9/16/2008 14850.00 2475.00 7946 9/30/2008 10/7/2008

28 MAIB, Glodeni

190 5/8/2008 21845.00 3640.83 4090 7/21/2008 7/23/2008

288 6/12/2008 53091.75 8848.62 5330 7/30/2008 7/31/2008

360 7/11/2008 46301.00 7716.84 6286 8/6/2008 8/7/2008

397 7/28/2008 23031.00 3838.49 6653 8/8/2008 8/12/2008

483 9/16/2008 3371.00 561.83 7949 9/30/2008 10/7/2008

569 11/5/2008 20800.00 3466.67 9426 12/18/2008 12/25/2008

29 S.R.L. DALUP-AGRO MAIB, Glodeni190 5/8/2008 139734.38 23289.06 4095 7/21/2008 7/23/2008

397 7/28/2008 25955.64 4325.94 6650 8/8/2008 8/12/2008

30 Banca de Economii, Glodeni 298 6/18/2008 198235.00 33039.16 5496 7/30/2008 7/31/2008

33 Banca Socială, Glodeni 298 6/18/2008 54520.00 9086.66 5498 7/30/2008 7/31/2008

34 S.A. AGROPROD MAIB, Bălţi 288 6/12/2008 86782.50 14463.76 5327 7/30/2008 7/31/2008

35 S.R.L. BAICEAN AGRO MAIB, Glodeni 288 6/12/2008 23130.00 3855.00 5335 7/30/2008 7/31/2008

36 MAIB, Glodeni 334 6/27/2008 81638.24 13606.37 5828 8/26/2008 8/28/2008

S.C. STURZAGRO-NORD S.R.L.

S.C. URCUIAGRO-NORD S.R.L.

GLODENI-REPARATIE S.A.

S.C. CAJBIANCA S.R.L.

VIANDUS-AGRO SRL

S.C. LEGENDA NUCULUI

S.R.L.

S.C. PRO-AGROPRODUS S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



37 S.R.L. SILVERADO MAIB, Glodeni364 7/11/2008 78667.00 13111.16 6334 8/6/2008 8/7/2008

543 10/21/2008 2355.00 392.50 8571 11/4/2008 11/18/2008

38 S.C. INITIATOR S.R.L. MAIB, Glodeni 360 7/11/2008 325222.00 54203.72 6294 8/6/2008 8/7/2008

39 MAIB, Glodeni397 7/28/2008 106853.00 17808.84 6649 8/8/2008 8/12/2008

569 11/5/2008 22908.00 3818.00 9424 12/18/2008 12/25/2008

40 S.C. AGRIMONIA S.R.L. Banca de Economii 445 8/22/2008 55446.00 9240.99 7489 9/10/2008 10/8/2008

Total pe SRL 21784265.96 3630708.22


786 12/10/2007 69020.00 11503.33 823 2/7/2008 2/11/2008

364 7/11/2008 111039.50 18506.58 6333 8/6/2008 8/7/2008

543 10/21/2008 54051.50 9008.59 8577 11/4/2008 11/18/2008

2 MAIB, Glodeni

97 4/3/2008 198000.00 33000.00 2362 4/18/2008 4/22/2008

129 4/15/2008 122655.00 20442.50 2982 7/18/2008 7/21/2008

211 16.05.078 58200.00 9700.00 4365 7/23/2008 7/24/2008

289 6/12/2008 70842.00 11807.00 5342 7/30/2008 7/31/2008

364 7/11/2008 23014.00 3835.67 6335 8/6/2008 8/7/2008

543 10/21/2008 171025.00 28504.17 8568 11/4/2008 11/18/2008


129 4/15/2008 88190.00 14698.33 2977 7/18/2008 7/21/2008

289 6/12/2008 88121.80 14686.97 5346 7/30/2008 7/31/2008

334 6/27/2008 58664.00 9777.33 5827 8/1/2008 8/5/2008

397 7/28/2008 28380.00 4730.00 6655 8/8/2008 8/12/2008

S.C. VEACESGRUP S.R.L.

C.A.P. CIMPIA HIJDIENILOR

C.A.P. LA FONTAN

C.A.P. ADINAVIX-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe CAP 1141202.80 190200.47

1 FinComBank, Riscani749 12/6/2007 13201.00 2200.00 238 2/1/2008 2/5/2008

364 7/11/2008 18375.50 3062.58 6336 8/6/2008 8/7/2008

2 MAIB, Glodeni 749 12/6/2007 6600.00 1100.00 242 2/1/2008 2/5/2008


58 3/20/2008 15300.00 2550.00 2049 4/11/2008 4/18/2008

288 6/12/2008 13807.50 2301.25 3886 7/17/2008 6/18/2008

4 BUZDUGAN TAISIA Banca de Economii, Glodeni 58 3/20/2008 1815.00 302.50 2050 4/11/2008 4/18/2008

5 FinComBak, Rîşcani 129 4/15/2008 20350.00 3391.67 2983 7/18/2008 7/21/2008

6 PRUNCEAC VASILE Banca de Economii, Glodeni 298 6/18/2008 4200.00 700.00 5499 7/30/2008 7/31/2008

7 CERNEI ION Banca de Economii, Glodeni 288 6/12/2008 7522.50 1253.75 5337 7/30/2008 7/31/2008

8 ZAMA MARIA Banca de Economii, Glodeni 415 8/4/2008 14207.50 2367.91 7001 8/20/2008 8/21/2008

9 CUSNIR NATALIA Banca de Economii, Glodeni 445 8/22/2008 8490.00 1415.00 7494 9/10/2008 10/8/2008

10 TIMCU I. GT MAIB, Glodeni 569 11/5/2008 33094.50 5515.75 9425 12/18/2008 12/25/2008

Total pe GŢ 156963.50 26160.41

Total pe raion 23082432.26 3847069.10

Raionul Hînceşti

1 CORON-AGRO SRL MAIB, Hinceşti

761 12/7/2007 9227.00 1537.83 328 2/4/2008 2/5/2008

34 3/10/2008 72600.00 12100.00 1805 4/2/2008 4/8/2008

GAU M. GT

REDAN-HUDOLEEVA I.I.

CRUDU LUDMILA G. GT

GHEORGHE C. GT



Proces-verbal


nr. data nr. data

Nr.d/r



1 CORON-AGRO SRL MAIB, Hinceşti

242 5/27/2008 58397.40 9732.90 5196 7/29/2008 7/31/2008

559 10/29/2008 8560.00 1426.67 9236 12/18/2008 12/25/2008

2 MAIB, Hinceşti

761 12/7/2007 92807.00 15467.84 329 2/4/2008 2/5/2008

696 11/12/2007 66240.00 11040.00 727 2/6/2008 2/11/2008

136 4/17/2008 269068.40 44844.33 3101 7/18/2008 7/21/2008

315 6/24/2008 132968.75 22161.46 5602 7/31/2008 8/4/2008

386 7/24/2008 14458.00 2409.67 6578 8/8/2008 8/12/2008

478 9/10/2008 58003.42 9667.24 7745 9/22/2008 10/8/2008

3 MAIB, Hinceşti

761 12/7/2007 16301.85 2716.98 330 2/4/2008 2/5/2008

34 3/10/2008 77250.00 12875.00 1809 4/2/2008 4/8/2008

192 5/12/2008 75816.70 12636.11 4124 7/21/2008 7/23/2008

399 7/28/2008 28426.75 4737.66 6685 8/8/2008 8/12/2008

559 10/29/2008 20980.23 3496.65 9246 12/18/2008 12/25/2008

4 MAIB, Carpineni761 12/7/2007 81518.00 13586.33 331 2/4/2008 2/5/2008

559 10/29/2008 27125.32 4520.89 9249 12/18/2008 12/25/2008

5 S.R.L. SARBIN-AGRO MAIB, Carpineni

761 12/7/2007 10840.00 1806.67 332 2/4/2008 2/5/2008

136 4/17/2008 145765.00 24294.15 3105 7/18/2008 7/21/2008

386 7/24/2008 89222.12 14870.35 6569 8/8/2008 8/12/2008

478 9/10/2008 54209.93 9034.99 7744 9/22/2008 10/8/2008

SRL V.VINIFERA

S.R.L. GEAMTAL-AGRO

PEPENIERA POMICOLA VOINESTI S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată5 S.R.L. SARBIN-AGRO MAIB, Carpineni

559 10/29/2008 26573.80 4428.97 9244 12/18/2008 12/25/2008

6 S.R.L. AGROVALFLOR

MAIB, Hinceşti 761 12/7/2007 79081.40 13180.23 333 2/4/2008 2/5/2008

Unibank, Hinceşti

136 4/17/2008 142621.91 23770.32 3103 7/18/2008 7/21/2008

192 5/12/2008 119861.70 19976.94 4117 7/21/2008 7/23/2008

386 7/24/2008 175026.60 29171.10 6577 8/8/2008 8/12/2008

435 8/13/2008 12230.60 2038.44 7302 9/1/2008 9/4/2008

559 10/29/2008 6420.00 1070.00 9235 12/18/2008 12/25/2008

7 FinComBank, Comrat

761 12/7/2007 242657.28 40442.88 335 2/4/2008 2/5/2008

34 3/10/2008 400000.00 66666.67 1808 4/2/2008 4/8/2008

386 7/24/2008 270889.57 45148.25 6587 8/8/2008 8/12/2008

8 MAIB, Hinceşti

696 11/12/2007 26190.00 4365.00 726 2/6/2008 2/11/2008

136 4/17/2008 270551.50 45091.91 3094 7/18/2008 7/21/2008

242 5/27/2008 31289.20 5214.87 5192 7/29/2008 7/31/2008

458 9/1/2008 59450.00 9908.33 7648 9/12/2008 10/7/2008

9 MAIB, Hinceşti

696 11/12/2007 321800.00 53633.12 729 2/6/2008 2/11/2008

136 4/17/2008 158843.30 26473.00 3102 7/18/2008 7/21/2008

242 5/27/2008 244619.06 40769.85 5194 7/29/2008 7/31/2008

315 6/24/2008 350091.76 58348.63 5604 7/31/2008 8/4/2008

386 7/24/2008 220663.70 36777.29 6572 8/8/2008 8/12/2008

S.A. MINJIR-AGRO

S.R.L. MIHALCEA-AGRO

S.R.L. MERESAGRO



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată9 MAIB, Hinceşti

435 8/13/2008 74756.32 12459.38 7304 9/1/2008 9/4/2008

559 10/29/2008 24962.00 4160.33 9242 12/18/2008 12/25/2008

10 Moldindconbank, Hinceşti841 12/21/2007 4257.00 709.50 1078 2/11/2008 2/12/2008

559 10/29/2008 12719.70 2119.94 9240 12/18/2008 12/25/2008

11 MAIB, Hinceşti

34 3/10/2008 370000.00 61666.67 1806 4/2/2008 4/8/2008

136 4/17/2008 74669.50 12444.92 3093 7/18/2008 7/21/2008

315 6/24/2008 210604.67 35100.79 5607 7/31/2008 8/4/2008

386 7/24/2008 374081.67 62349.95 6586 8/8/2008 8/12/2008

478 9/10/2008 43262.30 7210.39 7746 9/22/2008 10/8/2008

12 MAIB, Hinceşti

34 3/10/2008 294000.00 49000.00 1807 4/2/2008 4/8/2008

192 5/12/2008 55590.00 9265.00 4126 7/21/2008 7/23/2008

386 7/24/2008 251410.90 41901.81 6571 8/8/2008 8/12/2008

458 9/1/2008 20344.00 3390.67 7644 9/12/2008 10/7/2008

559 10/29/2008 38374.00 6395.67 9243 12/18/2008 12/25/2008

13 MAIB, Hinceşti 34 3/10/2008 85000.00 14166.66 1812 4/2/2008 4/8/2008

14 Moldindconbank, Hinceşti

136 4/17/2008 96548.50 16091.42 3097 7/18/2008 7/21/2008

315 6/24/2008 42733.77 7122.28 5592 7/31/2008 8/4/2008

386 7/24/2008 53875.50 8979.25 6574 8/8/2008 8/12/2008

416 8/4/2008 49940.00 8323.33 7006 8/20/2008 8/21/2008

559 10/29/2008 6630.00 1105.00 9234 12/18/2008 12/25/2008

S.R.L. MERESAGRO

S.R.L. ANGAJAMENT

SRL GRAMVIL-AGRO

S.R.L. BOZAGRO-CPI

S.R.L. C.D.T.- AGRO

S.R.L. STREOLE-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



15 MAIB, Hinceşti

136 4/17/2008 53088.00 8848.00 3098 7/18/2008 7/21/2008

192 5/12/2008 59367.40 9894.57 4122 7/21/2008 7/23/2008

315 6/24/2008 17527.20 2921.20 5615 7/31/2008 8/4/2008

399 7/28/2008 1806.00 301.00 6681 8/8/2008 8/12/2008

559 10/29/2008 4420.00 736.67 9237 2/18/2008 12/25/2008

16 Moldindconbank, Hinceşti

136 4/17/2008 189991.50 31665.24 3099 7/18/2008 7/21/2008

192 5/12/2008 178387.00 29731.21 4127 7/21/2008 7/23/2008

315 6/24/2008 59685.76 9947.63 5608 7/31/2008 8/4/2008

399 7/28/2000 15149.03 2524.84 6683 8/8/2008 8/12/2008

17 MAIB, Cărpineni

136 4/17/2008 48755.70 8125.95 3100 7/18/2008 7/21/2008

315 6/24/2008 45805.90 7634.32 5596 7/31/2008 8/4/2008

416 8/4/2008 11620.80 1936.78 7002 8/20/2008 8/21/2008

559 10/29/2008 5555.00 925.83 9245 12/18/2008 12/25/2008

18 MAIB, Hinceşti

136 4/17/2008 96309.20 16051.53 3104 7/18/2008 7/21/2008

315 6/24/2008 151196.80 25199.46 5593 7/31/2008 8/4/2008

19 MAIB, Hinceşti

192 5/12/2008 250534.20 41755.70 4119 7/21/2008 7/23/2008

242 5/27/2008 30000.00 5000.00 5189 7/29/2008 7/31/2008

20 MAIB, Cărpineni

192 5/12/2008 29656.50 4942.75 4120 7/21/2008 7/23/2008

MARTOGRI SRL

SRL GEAMTAL

S.R.L. APA-CARPEN

CIOARA

S.C. HORELIA-AGRO S.R.L.

GELNACR-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



20 MAIB, Cărpineni315 6/24/2008 3613.50 602.25 5600 7/31/2008 8/4/2008

416 8/4/2008 8705.50 1450.92 7004 8/20/2008 8/21/2008

478 9/10/2008 5904.95 984.16 7742 9/22/2008 10/8/2008

21 FinComBank, Chisinau

192 5/12/2008 232163.90 38693.98 4123 7/21/2008 7/23/2008

315 6/24/2008 187920.00 31320.00 5601 7/31/2008 8/4/2008

386 7/24/2008 62125.00 10354.16 6579 8/8/2008 8/12/2008

22 BANCA SOCILAĂ

192 5/12/2008 126500.00 21083.33 4125 7/21/2008 7/23/2008

315 6/24/2008 159962.28 26660.48 5603 7/31/2008 8/4/2008

23 S.R.L. DEMETER-GRUP Unibank, Hînceşti242 5/27/2008 34632.33 5772.06 5190 7/29/2008 7/31/2008

386 7/24/2008 7125.00 1187.50 6567 8/8/2008 8/12/2008

24 Moldindconbank, Hinceşti 242 5/27/2008 4830.00 805.00 5191 7/29/2008 7/31/2008

25 S.R.L. NEGROPOMVIT Unibank, Hînceşti315 6/24/2008 154348.65 25724.79 5594 7/31/2008 8/4/2008

399 7/28/2008 26033.60 4338.94 6686 8/8/2008 8/12/2008

26 S.R.L. PISCILAP-GRUP MAIB, Hinceşti 315 6/24/2008 156000.00 26000.00 5598 7/31/2008 8/4/2008

27 S.C. ILAV-AGRO S.R.L. MAIB, Hinceşti 315 6/24/2008 11405.09 1900.00 5605 7/31/2008 8/4/2008

28 S.R.L. AGRO-CERVIT MAIB, Hinceşti

315 6/24/2008 124701.92 20783.67 5606 7/31/2008 8/4/2008

386 7/24/2008 40746.79 6791.14 6570 8/8/2008 8/12/2008

478 9/10/2008 11310.10 1885.02 7743 9/22/2008 10/8/2008

29 S.R.L. CATCIOBIR MAIB, Hinceşti 315 6/24/2008 150377.70 25062.95 5609 7/31/2008 8/4/2008

GELNACR-AGRO S.R.L.

S.R.L. AMBARDA

MERIADA S.R.L.

SC ANITIS-AGRO SRL



Proces-verbal


nr. data nr. data

Nr.d/r



30 S.R.L. CRIST-VALG MAIB, Hinceşti387 7/24/2008 869565.36 144927.56 6473 8/7/2008 8/8/2008

435 8/13/2008 41755.20 6959.20 7305 9/1/2008 9/4/2008

31 S.C. IONAST-PROD S.R.L. Eximbank, Chisinau 386 7/24/2008 6842.14 1140.37 6573 8/8/2008 8/12/2008

32 S.R.L. AGRO-AURIRE Eximbank, Hînceşti 386 7/24/2008 8000.00 1333.33 6581 8/8/2008 8/12/2008

33 ELVITIS-COM S.R.L. MAIB, Chisinau 386 7/24/2008 229061.94 38176.99 6585 8/8/2008 8/12/2008

34 S.C. FRAGOLINO S.R.L. MAIB, Hinceşti 416 8/4/2008 13203.00 2200.50 7007 8/20/2008 8/21/2008

35 ERESTOM-PLUS SRL Moldindconbank, Hinceşti 435 8/13/2008 31152.00 5192.00 7301 9/1/2008 9/4/2008

36 S.R.L. AGRODUNAV MAIB, Hînceşti 559 10/29/2008 24517.32 4086.22 9239 12/18/2008 12/25/2008

Total pe SRL 10733766.34 1788961.68

1 MAIB, Hinceşti

696 11/12/2007 279977.20 46662.87 728 2/6/2008 2/11/2008

386 7/24/2008 2756965.87 459494.29 6576 8/8/2008 8/12/2008

559 10/29/2008 690553.40 115092.23 9247 12/18/2008 12/25/2008

2 C.A.P. AGROSAR-M Moldindconbank, Hinceşti

34 3/10/2008 76500.00 12750.00 1811 4/2/2008 4/8/2008

136 4/17/2008 3049.50 508.25 3096 7/18/2008 7/21/2008

242 5/27/2008 50706.10 8451.02 5195 7/29/2008 7/31/2008

315 6/24/2008 9864.00 1644.00 5610 7/31/2008 8/4/2008

416 8/4/1980 1930.00 321.67 7005 8/20/2008 8/21/2008

435 8/13/2008 6417.00 1069.49 7303 9/1/2008 9/4/2008

559 10/29/2008 5592.40 932.06 9233 12/18/2008 12/25/2008

3 C.A.P. PASC-MLAD MAIB, Hinceşti

136 4/17/2008 51000.00 8500.00 3095 7/18/2008 7/21/2008

315 6/24/2008 138681.00 23113.50 5595 7/31/2008 8/4/2008

386 7/24/2008 155253.50 25875.58 6582 8/8/2008 8/12/2008

559 10/29/2008 4600.00 766.67 9238 12/18/2008 12/25/2008

AGROSARGAL CAP



Proces-verbal


nr. data nr. data

Nr.d/r



4 MAIB, Hinceşti 136 4/17/2008 102000.00 17000.00 3106 7/18/2008 7/21/2008

5 C.I. NIER-AGRO MAIB, Hinceşti 315 6/24/2008 47070.00 7845.00 5597 7/31/2008 8/4/2008

6 C.A.P. TRACTORISTUL MAIB, Hinceşti315 6/24/2008 84512.00 14085.33 5599 8/7/2008 8/8/2008

386 7/24/2008 19682.80 3280.46 6568 8/8/2008 8/12/2008

Total pe CAP 4484354.77 747392.42

1 PARASCHIV D. I. GT MAIB, Hinceşti

761 12/7/2007 16367.02 2727.87 334 2/4/2008 2/5/2008

386 7/24/2008 6456.00 1075.99 6583 8/8/2008 8/12/2008

458 9/1/2008 3563.00 593.84 7646 9/12/2008 10/7/2008

2 CGZ-CIBOTAREANU GT MAIB, Hinceşti 761 12/7/2007 30692.91 5115.47 336 2/4/2008 2/5/2008

3 SPATARU A. A. GT

MAIB, Hinceşti 696 11/12/2007 5160.00 860.14 730 2/6/2008 2/11/2008

1176 2/18/2008 2/19/2008

MAIB, Carpineni315 6/24/2008 52900.75 8816.79 5612 7/31/2008 8/4/2008

478 9/10/2008 23888.15 3981.36 7748 9/22/2008 10/8/2008

4 INV-IONITA GT MAIB, Hinceşti696 11/12/2007 1995.30 332.51 731 2/6/2008 2/11/2008

399 7/28/2008 14360.92 2393.48 6684 8/8/2008 8/12/2008

5 MORARU ROMAN Banca de Economii, Hincesti 696 11/12/2007 2116.33 352.73 732 2/6/2008 2/11/2008

6 MARGARINT ALEXEI Banca de Economii, Hinceşti 842 12/21/2007 7853.98 1308.99 1077 2/22/2008 2/25/2008

7 IGNATIUC T. N. GT MAIB, Hinceşti34 3/10/2008 18960.00 3160.00 1810 4/2/2008 4/8/2008

315 6/24/2008 63101.65 10516.89 5614 7/31/2008 8/4/2008

8 MAIB, Hinceşti 136 4/17/2008 10200.00 1700.00 3089 7/18/2008 7/21/2008

C.A.P. MARPOG-AGRO

NEGRU M. I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



9 Moldindconbank, Hinceşti136 4/17/2008 5248.94 874.83 3090 7/18/2008 7/21/2008

478 9/10/2008 3387.00 564.58 7741 9/22/2008 10/8/2008

10 COLTA L. N. GT MAIB, Hinceşti

136 4/17/2008 117550.00 19591.67 3091 7/18/2008 7/21/2008

192 5/12/2008 21794.00 3632.33 4128 7/21/2008 7/23/2008

386 7/24/2008 39825.00 6637.50 6580 8/8/2008 8/12/2008

399 7/28/2008 9723.60 1620.60 6682 8/8/2008 8/12/2008

11 MAIB, Hinceşti136 4/17/2008 126490.00 21081.67 3092 7/18/2008 7/21/2008

192 5/12/2008 6258.39 1043.06 4121 7/21/2008 7/23/2008

12 MAIB, Cărpineni 192 5/12/2008 3050.00 508.33 4118 8/4/2008 8/5/2008

13 SVISTAL OLEG Moldindconbank, Hinceşti242 5/27/2008 4313.97 719.00 5188 7/29/2008 8/1/2008

458 9/1/2008 6945.04 1157.51 7647 9/12/2008 10/7/2008

14 BRAGA T. V. GT Unibank, Hînceşti

242 5/27/2008 29790.00 4965.01 5193 7/29/2008 7/31/2008

315 6/24/2008 26103.60 4350.60 5613 7/31/2008 8/4/2008

458 9/1/2008 8210.00 1368.33 7645 9/12/2008 10/7/2008

15 PRUTEANU G. I. GT Unibank, Hînceşti 315 6/24/2008 23127.08 3854.52 5611 7/31/2008 8/4/2008

16 PASCANEANU M. T. GT MAIB, Hînceşti 386 7/24/2008 25011.25 4168.54 6575 8/8/2008 8/12/2008

17 LEPADATU TUDOR MAIB, Hînceşti 386 7/24/2008 11038.01 1839.67 6584 8/8/2008 8/12/2008

18 TNG-TRONCIU GT MAIB, Hînceşti 416 8/4/2008 10902.00 1816.99 7003 8/20/2008 8/21/2008

19 BUCUR GRIGORE Banca de Economii, Hînceşti 478 9/10/2008 5287.64 881.26 7747 9/22/2008 10/8/2008

20 MAIB, Hînceşti 559 10/29/2008 3211.85 535.31 9241 12/18/2008 12/25/2008

21 MAIB, Hînceşti 559 10/29/2008 9575.82 1595.99 9248 12/18/2008 12/25/2008

COROBAN T. V. GT

JIA-JUC GT

LUPANCIUC E. M. GT

DUBCEAC VEACESLAV VINTILA SI GT



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe GŢ 754459.20 125743.36

Total pe raion 15972580.31 2662097.46

Raionul Ialoveni

1 MAIB, Ialoveni

756 12/7/2007 59850.20 9975.03 52 1/22/2008 1/30/2008

213 5/17/2008 230547.19 38424.56 4457 7/23/2008 7/24/2008

367 7/11/2008 88601.40 14765.90 6352 8/6/2008 8/7/2008


732 11/29/2007 69949.80 11658.30 398 2/5/2008 2/11/2008

712 11/19/2007 19872.00 3312.00 597 2/6/2008 2/11/2008

31 3/6/2008 71481.70 11913.62 1796 4/2/2008 4/8/2008

76 3/28/2008 48377.40 8062.90 2056 4/11/2008 4/18/2008

90 4/2/2008 129135.00 21522.50 2523 4/21/2008 4/23/2008

126 4/11/2008 40162.50 6693.75 2987 7/17/2008 7/18/2008

167 4/25/2008 130280.20 21713.37 3566 7/17/2008 7/18/2008

213 5/17/2008 164877.65 27479.60 4455 7/23/2008 7/24/2008

272 6/4/2008 448922.50 74820.42 5119 7/29/2008 8/1/2008

352 7/10/2008 80824.50 13470.70 6118 8/4/2008 8/5/2008

AGRO-IALOVENENII S.R.L.

VATRA RAZESEASCA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




378 7/21/2008 542591.90 90431.98 6495 8/7/2008 8/8/2008

418 8/6/2008 192315.00 32052.50 7035 8/20/2008 8/21/2008

464 9/4/2008 106510.10 17796.68 7681 9/12/2008 10/7/2008

539 10/16/2008 72418.88 12069.81 8697 11/5/2008 11/18/2008

547 10/23/2008 108367.50 18061.25 8715 11/5/2008 11/18/2008

574 11/5/2008 19550.00 3258.33 9296 12/18/2008 12/25/2008

3 MAIB, Chisinau

732 11/29/2007 8510.65 1418.44 402 2/5/2008 2/11/2008

712 11/19/2007 70843.23 11807.19 600 2/6/2008 2/11/2008

352 7/10/2008 120119.00 20019.84 6117 8/4/2008 8/5/2008

418 8/6/2008 37349.70 6224.87 7028 8/20/2008 8/21/2008

501 9/24/2008 32058.55 5343.09 8361 10/15/2008 10/17/2008

547 10/23/2008 3320.00 553.33 8713 11/5/2008 11/18/2008


5 EXIMBANK

777 12/10/2007 178862.00 29810.33 1027 2/11/2008 2/12/2008

196 5/12/2008 134713.44 22452.24 4155 7/21/2008 7/23/2008

367 7/11/2008 113223.66 18870.62 6350 8/6/2008 8/7/2008

6 MAIB, Chisinau793 12/10/2007 9554.80 1592.47 998 2/8/2008 2/13/2008

434 8/13/2008 365942.53 60990.44 7298 9/1/2008 9/4/2008

7 MAIB, Chisinau

31 3/6/2008 50000.00 8333.34 1798 4/2/2008 4/8/2008

VATRA RAZESEASCA S.R.L.

S.C. TALEA AGRO S.R.L.

I.M. EUROSALVIA S.R.L.

S.C. SZARVASI F.R.P. S.R.L.

VALUL-TRAIAN SRL

S.C. VIEPRIM AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



7 MAIB, Chisinau

167 4/25/2008 8287.81 1381.31 3569 7/21/2008 7/23/2008

196 5/12/2008 30274.43 5045.74 4159 7/21/2008 7/23/2008

272 6/4/2008 8760.60 1460.10 5122 7/29/2008 7/31/2008

455 9/1/2008 29613.45 4935.58 7641 9/12/2008 10/7/2008

631 12/8/2008 9662 12/22/2008

8 AGROVITICOLA S.R.L. MAIB, Ialoveni 31 3/6/2008 18240.00 3040.00 1799 4/2/2008 4/8/2008


31 3/6/2008 25000.00 4166.67 1802 4/2/2008 4/8/2008

352 7/10/2008 38959.00 6493.17 6124 8/4/2008 8/5/2008

455 9/1/2008 21669.65 3611.61 7640 9/12/2008 10/7/2008

574 11/5/2008 2838.80 473.14 9293 12/18/2008 12/25/2008

10 S.C. SCOICAR S.R.L. MAIB, Ialoveni13 2/27/2008 69050.00 11508.66 1816 4/2/2008 4/8/2008

434 8/13/2008 15300.00 2550.00 7297 9/1/2008 9/4/2008


76 3/28/2008 149615.76 24935.96 2054 4/11/2008 4/18/2008

239 5/26/2008 22483.60 3747.27 4698 7/25/2008 7/28/2008

464 9/4/2008 7411.86 1235.32 7679 9/12/2008 10/7/2008

12 MAIB, Ialoveni

48 3/17/2008 14400.00 2400.00 2192 4/14/2008 4/18/2008

239 5/26/2008 15806.60 2634.43 4696 7/25/2008 7/28/2008

378 7/21/2008 39063.00 6510.49 6492 8/7/2008 8/8/2008

418 8/6/2008 25749.00 4291.50 7031 8/20/2008 8/21/2008

477 9/10/2008 31566.00 5261.00 7755 9/22/2008 10/8/2008

S.C. VIEPRIM AGRO S.R.L.

S.C. AFTENE AGRO S.R.L.

VIISOARA-MILESTII MICI S.R.L.

IURIANDR GRUP S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



13 MAIB, Ialoveni

126 4/11/2008 56100.00 9350.00 2992 7/18/2008 7/21/2008

272 6/4/2008 111552.00 18592.00 5116 7/29/2008 7/31/2008

418 8/6/2008 29784.20 4964.02 7030 8/20/2008 8/21/2008

434 8/13/2008 11250.00 1875.00 7296 9/1/2008 9/4/2008

501 9/24/2008 9945.00 1657.50 8357 10/15/2008 10/17/2008

574 11/5/2008 4895.65 815.94 9298 12/18/2008 12/25/2008

14 MAIB, Chisinau 126 4/11/2008 16146.91 2691.16 2993 7/18/2008 7/21/2008

15 BARDAR-AGRO S.R.L. MAIB, Ialoveni

147 4/21/2008 516315.84 86052.64 3270 7/18/2008 7/21/2008

272 6/4/2008 77385.60 12897.60 5118 7/29/2008 7/31/2008

418 8/6/2008 43268.83 7211.47 7032 8/20/2008 8/21/2008

16 MAIB, Ialoveni 213 5/17/2008 11985.00 1997.50 4452 7/23/2008 7/24/2008

17 RORIS-VINIARUM S.R.L. FinComBank, Chisinau

196 5/12/2008 270937.00 45156.18 4157 7/21/2008 7/23/2008

367 7/11/2008 243373.12 40562.19 6353 8/6/2008 8/7/2008

464 9/4/2008 118686.36 19781.06 7682 9/12/2008 10/7/2008

547 10/23/2008 59349.47 9891.59 8714 11/5/2008 11/18/2008

631 12/8/2008 9665 12/22/2008

18 MAIB, Ialoveni

272 6/4/2008 97160.67 16193.45 5117 7/29/2008 7/31/2008

418 8/6/2008 6766.02 1127.68 7033 8/20/2008 8/21/2008

539 10/16/2008 5521.35 920.23 8696 11/5/2008 11/18/2008

631 12/8/2008 9666 12/22/2008

19 FUCOM-AGRO S.R.L. MAIB, Ialoveni 272 6/4/2008 8057.00 1342.84 5123 7/29/2008 7/31/2008

20 S.R.L. AT-ZIM MAIB, Ialoveni352 7/10/2008 122843.90 20474.01 6121 8/4/2008 8/5/2008

477 9/10/2008 11154.33 1859.05 7756 9/22/2008 10/8/2008

CIGIRLENENII S.R.L.

S.C. CLINIAS S.R.L.

FAPC BOMISAGRO S.R.L.

LUNCA LUI ION S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



21 MOLESTEANUL S.R.L. MAIB, Ialoveni 367 7/11/2008 59660.00 9943.33 6355 8/6/2008 8/7/2008

22 I.P. COSTESTI S.A. Mobiasbancă Chisinau 400 7/28/2008 25220.00 4203.33 6680 8/8/2008 8/12/2008

Total pe SRL 6906269.41 1151089.29

1 MAIB, Ialoveni

31 3/6/2008 30000.00 5000.00 1797 4/2/2008 4/8/2008

13 2/27/2008 45000.00 7500.00 1814 4/2/2008 4/8/2008

147 4/21/2008 36137.10 6022.84 3267 7/18/2008 7/21/2008

239 5/26/2008 33019.10 5503.18 4697 7/25/2008 7/28/2008

339 7/2/2008 15974.20 2662.37 5943 8/4/2008 8/5/2008

352 7/10/2008 18367.00 3061.17 6122 8/4/2008 8/5/2008

400 7/28/2008 27755.00 4625.83 6678 8/8/2008 8/12/2008

455 9/1/2008 340.00 56.67 7639 9/12/2008 10/7/2008

574 11/5/2008 21181.00 3530.16 9297 12/18/2008 12/25/2008


31 3/6/2008 204000.00 34000.00 1800 4/2/2008 4/8/2008

167 4/25/2008 167826.90 27971.15 3567 7/21/2008 7/23/2008

213 5/17/2008 54662.20 9103.70 4454 7/23/2008 7/24/2008

339 7/2/2008 36348.12 6058.02 5942 8/4/2008 8/6/2008

434 8/13/2008 35065.92 5844.32 7295 9/1/2008 9/4/2008

501 9/24/2008 19200.00 3200.00 8360 10/15/2008 10/17/2008

3 MAIB, Ialoveni

31 3/6/2008 66300.00 11050.00 1804 4/2/2008 4/8/2008

147 4/21/2008 12162.80 2027.14 3269 7/18/2008 7/21/2008

239 5/26/2008 30495.10 5082.50 4701 7/25/2008 7/28/2008

339 7/2/2008 4090.70 681.78 5946 8/4/2008 8/5/2008

352 7/10/2008 3975.00 662.50 6123 8/4/2008 8/5/2008

PLACOR-AGRO COOP

ZIMAGROCOL C.P.

C.P. TERECOR - AGRO



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată3 MAIB, Ialoveni

631 12/8/2008 9661 12/22/2008

4 MAIB, Ialoveni

13 2/27/2008 61090.00 10181.67 1815 4/2/2008 4/8/2008

48 3/17/2008 110063.00 18343.84 2191 4/14/2008 4/18/2008

147 4/21/2008 20329.20 3388.20 3268 7/18/2008 7/21/2008

196 5/12/2008 15558.30 2593.07 4158 7/21/2008 7/23/2008

239 5/26/2008 18467.30 3077.87 4700 7/25/2008 7/28/2008

339 7/2/2008 5802.10 967.02 5945 8/4/2008 8/5/2008

418 8/6/1980 5075.00 845.84 7029 8/20/2008 8/21/2008

Total pe CAP 1098285.04 183040.84

1 AFTENI PETRU MAIB, Ialoveni

756 12/7/2007 1228.50 204.75 48 1/22/2008 1/30/2008

213 5/17/2008 824.38 137.39 4453 7/24/2008 7/25/2008

2 LUNGU GHEORGHE MAIB, Ialoveni756 12/7/2007 2921.00 486.83 49 1/22/2008 1/30/2008

272 6/4/2008 2849.95 475.00 5121 7/29/2008 7/31/2008

3 ANATEICIUC NICOLAE MAIB, Ialoveni756 12/7/2007 61350.90 10225.15 50 1/22/2008 1/30/2008

547 10/23/2008 13313.35 2218.88 8711 11/5/2008 11/18/2008

4 CRÎŞMAR IVAN MAIB, Ialoveni 756 12/7/2007 115442.50 19240.43 51 1/22/2008 1/30/2008

5 ESANU I. E. GT MAIB, Ialoveni 75612/7/2007 1735.00 289.17 53 1/22/2008 1/30/2008

713 2/6/2008 2/11/2008

6 STACI VALERIU MAIB, Ialoveni 756 12/7/2007 3982.65 663.68 54 1/22/2008 2/5/2008

7 IONEL-COCIUG GT MAIB, Ialoveni756 12/7/2007 36550.00 6091.67 55 1/22/2008 1/30/2008

574 11/5/2008 2982.50 497.08 9295 12/18/2008 12/25/2008

C.P. TERECOR - AGRO

C.A.P. AGRO - GRUP



Proces-verbal


nr. data nr. data

Nr.d/r



8 CEGOLEA VASILII MAIB, Ialoveni 756 12/7/2007 4779.00 796.50 56 1/22/2008 1/30/2008

9 MEREACRE PETRU Banca de Economii, Ialoveni 732 11/29/2007 2520.00 420.00 399 2/5/2008 2/11/2008

10 CHIHAI NICOLAE MAIB, Ialoveni

732 11/29/2007 13572.00 2262.00 400 2/5/2008 2/11/2008

352 7/10/2008 9884.00 1647.32 6119 8/4/2008 8/5/2008

501 9/24/2008 4182.00 697.00 8356 10/15/2008 10/17/2008

11 MAIB, Ialoveni 732 11/29/2007 30211.72 5035.29 401 2/5/2008 2/11/2008

12 POIATA ANDREI MAIB, Ialoveni712 11/19/2007 2405.00 400.83 596 2/6/2008 2/11/2008

631 12/8/2008 9663 12/22/2008

13 MAIB, Ialoveni 712 11/19/2007 7071.20 1178.53 598 2/6/2008 2/11/2008

14 MAIB, Ialoveni 712 11/19/2007 7945.00 1324.17 599 2/6/2008 2/11/2008

15 POGOR TIMOFEI MAIB, Ialoveni

800 12/11/2007 23520.00 3920.00 1005 2/8/2008 2/12/2008

13 2/27/2008 109750.00 18291.66 1813 4/2/2008 4/8/2008

48 3/17/2008 81389.70 13564.95 2190 4/14/2008 4/18/2008

90 4/2/2008 17360.00 2893.33 2521 4/21/2008 4/23/2008

129 4/11/2008 17360.00 2893.33 2989 7/18/2008 7/21/2008

213 5/17/2008 28199.95 4699.99 4456 7/23/2008 7/24/2008

239 5/26/2008 8993.01 1498.82 4699 7/25/2008 7/28/2008

339 7/2/2008 25307.88 4217.97 5949 8/4/2008 8/5/2008

367 7/11/2008 2769.84 461.64 6351 8/6/2008 8/7/2008

378 7/21/2008 10229.90 1704.98 6491 8/7/2008 8/8/2008

464 9/4/2008 39137.20 6569.74 7678 9/12/2008 10/7/2008

574 11/5/2008 9294 12/19/2008

MALCOCI NICOLAE

IONAS NICOLAE

CIGOLEA GHEORGHE



Proces-verbal


nr. data nr. data

Nr.d/r



16 CANDU ION MAIB, Ialoveni777 12/10/2007 12067.23 2010.69 1023 2/12/2008 2/15/2008

418 8/6/2008 15418.00 2569.79 7034 8/20/2008 8/21/2008

17 SIRGHI ION MAIB, Ialoveni777 12/10/2007 32686.90 5447.82 1024 2/11/2008 2/12/2008

464 9/4/2008 10327.63 1766.27 7680 9/12/2008 10/7/2008

18 CRUCERESCU STEFAN Banca de Economii, Ialoveni 777 12/10/2007 1255.00 209.17 1025 2/11/2008 2/12/2008

19 MALCOCI GHEORGHE Banca de Economii, Ialoveni 777 12/10/2007 5880.00 980.00 1026 2/12/2008 2/15/2008

20 COSCODAN VITALIE Banca de Economii, Ialoveni777 12/10/2007 4780.00 796.67 1028 2/11/2008 2/12/2008

90 4/2/2008 3375.00 562.50 2519 4/21/2008 4/23/2008

21 ALINA CIOBANICA GT Mobiasbancă Anenii Noi858 12/28/2007 103001.95 17167.00 1044 2/11/2008 2/12/2008

352 7/10/2008 117332.91 19555.49 6120 8/4/2008 8/5/2008

22 CAPRIŞ PAVEL MAIB, Ialoveni 793 12/10/2008 66000.00 11000.00 997 2/8/2008 2/13/2008

23 GORDILA T. GT MAIB, Ialoveni 844 12/24/2007 96278.00 16047.00 877 2/8/2008 2/12/2008

24 Banca de Economii, Căuşeni378 6/15/2007 43072.73 7178.78 1320 2/26/2008 2/27/2008

400 7/28/2008 38296.61 6382.76 6677 8/8/2008 8/12/2008

25 ROMAN VASILE GT MAIB, Chisinai31 3/6/2008 120750.00 20125.00 1801 4/2/2008 4/8/2008

272 6/4/2008 81745.04 13624.17 5115 7/29/2008 7/31/2008

26 GRAUR ION MAIB, Ialoveni

31 3/6/2008 5331.00 888.50 1803 4/2/2008 4/8/2008

90 4/2/2008 5200.00 866.67 2524 4/21/2008 4/23/2008

339 7/2/2008 4680.00 780.00 5944 8/4/2008 8/5/2008

378 7/21/2008 4899.00 816.49 6494 8/7/2008 8/8/2008

27 PAPUC S. GT BANCA SOCIALA

674 11/1/2007 42853.20 7142.20 1867 4/21/2008 4/23/2008

101 4/3/2008 73000.00 12166.66 2510 4/21/2008 4/23/2008

CATANA G. S. GT



Proces-verbal


nr. data nr. data

Nr.d/r



27 PAPUC S. GT BANCA SOCIALA-73000.00 -12166.66 11/11/2008

90 4/2/2008 56872.80 9478.80 2522 4/21/2008 4/23/2008

196 5/12/2008 28274.10 4712.35 4156 7/21/2008 7/23/2008

539 10/16/2008 8698

28 DOGOT ANA MAIB, Ialoveni 76 3/28/2008 3218.80 536.47 2052 4/11/2008 4/18/2008

29 TURCANU TUDOR MAIB, Ialoveni 76 3/28/2008 3375.00 562.50 2053 4/11/2008 4/18/2008

30 NOFIT ANDREI MAIB, Ialoveni76 3/28/2008 1202.40 200.40 2055 4/11/2008 4/18/2008

272 6/4/2008 1227.08 204.52 5120 7/29/2008 7/31/2008

31 PAVALACHE PETRU MAIB, Ialoveni 90 4/2/2008 7802.00 1300.33 2520 4/21/2008 4/23/2008

32 POPOV GHENADIE MAIB, Ialoveni126 4/11/2008 2640.48 440.08 2988 7/18/2008 7/21/2008

631 12/8/2008 9664 12/22/2008

33 MAIB, Ialoveni 126 4/11/2008 8850.00 1475.00 2990 7/18/2008

34 PURCICA ION MAIB, Ialoveni 126 4/11/2008 2034.72 339.12 2991 7/18/2008 7/21/2008

35 FRUNZA ANDREI MAIB, Ialoveni126 4/11/2008 10564.00 1760.66 2994 7/18/2008 7/21/2008

455 9/1/2008 2700.00 450.00 7642 9/12/2008 10/7/2008

36 MIRA ANDREI MAIB, Ialoveni126 4/11/2008 10380.78 1730.13 2995 7/18/2008 7/21/2008

455 9/1/2008 18123.65 3020.60 7643 9/12/2008 10/7/2008

37 PARASCHIV V. I. GT Banca de Economii, Căuşeni167 4/25/2008 9488.00 1581.34 3568 7/21/2008 7/23/2008

434 8/13/2008 10537.09 1756.18 7300 9/1/2008 9/4/2008

38 MAIB, Ialoveni 339 7/2/2008 3416.00 569.33 5940 8/4/2008 8/5/2008

39 MAIB, Ialoveni 339 7/2/2008 52056.00 8670.00 5941 8/4/2008 8/5/2008

40 AGA PETRU MAIB, Ialoveni 339 7/2/2008 3058.00 509.67 5947 8/4/2008 8/6/2008

VERA M. GT

CACIAROVSCAIA N. P. GT PAVALACHE VASILE GHEOR GT



Proces-verbal


nr. data nr. data

Nr.d/r



41 PANFIL SORIN MAIB, Ialoveni 367 7/11/2008 11120.02 1853.33 6354 8/6/2008 8/7/2008

42 GHEORGHE MUNTEANU GT MAIB, Ialoveni 367 7/11/2008 51778.69 8629.78 6356 8/6/2008 8/7/2008

43 ALII NINA MAIB, Ialoveni 378 7/21/2008 6251.14 1041.87 6493 8/7/2008 8/8/2008

44 IONEL-COCIUG GT MAIB, Ialoveni 378 7/21/2008 6033.42 1005.56 6496 8/7/2008 8/8/2008

45 DOMENTI FEODOR MAIB, Ialoveni 400 7/28/2008 12353.62 2058.94 6674 8/8/2008 8/12/2008

46 DOMENTI NICOLAE MAIB, Ialoveni 400 7/28/2008 29341.17 4890.19 6675 8/8/2008 8/12/2008

47 MAIB, Ialoveni 400 7/28/2008 16675.10 2779.18 6676 8/8/2008 8/12/2008

48 MAIB, Ialoveni 400 7/28/2008 7527.49 1254.57 6679 8/8/2008 8/12/2008

49 POGOR GHEORGHE MAIB, Ialoveni 434 8/13/2008 2174.00 362.34 7299 9/1/2008 9/4/2008

50 Banca de Economii, Ialoveni455 9/1/2008 12031.93 2005.32 7637 9/12/2008 10/7/2008

477 9/10/2008 7850.00 1308.33 7753 9/22/2008 10/8/2008

51 ROTARU VALERIU MAIB, Ialoveni 455 9/1/2008 960.00 160.00 7638 9/12/2008 10/8/2008

52 BUDEANU ION MAIB, Ialoveni477 9/10/2008 1155.30 192.55 7754 9/22/2008 10/8/2008

8507 11/4/2008 11/18/2008

53 AFTENI VALENTIN MAIB, Ialoveni 501 9/24/2008 3035.00 505.83 8358 10/15/2008 10/17/2008

54 CARP ALEXANDRU MAIB, Ialoveni 501 9/24/2008 671.40 111.90 8359 10/15/2008 10/17/2008

55 PANFIL GHEORGHE MAIB, Ialoveni 501 9/24/2008 1782.00 297.00 8362 10/15/2008 10/17/2008

Total pe GŢ 1902709.51 317204.22

1

MAIB, Ialoveni 339 7/2/2008 147169.85 24528.30 5948 8/4/2008 8/5/2008

FinComBank, Chisinau 6728 8/13/2008 8/15/2008

Banca de Economii, Ialoveni 547 10/23/2008 104657.60 17442.93 8712 11/5/2008 11/18/2008

CATANA GHEORGHE

TURCAN IRINA

CERESCU N. Z. GT

COMBINATUL DE VINURI DE CALITATEMILESTII MICI I



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe IS 251827.45 41971.23

Total pe raion 10159091.41 1693305.58

Raionul Leova

1 MAIB, Leova695 11/12/2007 5649.72 941.62 221 2/1/2008 2/5/2008

12 2/27/2008 20500.00 3416.67 1695 4/3/2008 4/8/2008

2 Moldindconbank, Leova

695 11/12/2007 68156.09 11359.35 223 2/1/2008 2/5/2008

857 12/28/2007 196055.00 32675.83 878 2/8/2008 2/12/2008

12 2/27/2008 200000.00 33333.33 1691 4/3/2008 4/8/2008

60 3/20/2008 76500.00 12750.00 2183 4/15/2008 4/18/2008

166 4/25/2008 93640.88 15606.82 3550 7/21/2008 7/23/2008

263 5/29/2008 59832.20 9972.03 4944 7/28/2008 7/29/2008

354 7/10/2008 88077.44 14679.57 6146 8/4/2008 8/6/2008

355 7/10/2008 52634.00 8772.33 6165 8/5/2008 8/6/2008

504 9/25/2008 1060972.00 176828.67 8302 10/15/2008 10/17/2008

571 11/5/2008 9541 12/19/2008

3 S.C. ONORIAL S.R.L. MAIB, Leova 776 12/10/2007 157269.13 26211.51 340 2/4/2008 2/5/2008

4 MAIB, Leova745 12/5/2007 152150.40 25358.40 1055 2/11/2008 2/12/2008

12 2/27/2008 15600.00 2600.00 1692 4/3/2008 4/8/2008

5 Energank, Comrat

745 12/5/2007 10468.00 1744.67 1056 2/11/2008 2/12/2008

S.A. ORGINTERCONSTRUCTIA

S.C. ROUA PIERSICULUI S.R.L.

S.R.L. RODENTICID

S.R.L. EGREGIUS



Proces-verbal


nr. data nr. data

Nr.d/r



5 Energank, Comrat166 4/25/2008 211452.00 35242.00 3547 7/21/2008 7/23/2008

355 7/10/2008 187324.00 31220.67 6164 8/5/2008 8/6/2008

422 8/11/2008 56271.93 9378.66 7045 8/20/2008 8/21/2008


745 12/5/2007 7590.00 1265.00 1057 2/11/2008 2/12/2008

87 4/2/2008 750.00 125.00 2296 4/16/2008 4/18/2008

7 MAIB, Leova

745 12/5/2007 16400.00 2733.33 1058 2/11/2008 2/12/2008

60 3/20/2008 290600.00 48433.33 2182 4/15/2008 4/18/2008

166 4/25/2008 72512.20 12085.37 3548 7/21/2008 7/23/2008

262 5/29/2008 143281.80 23880.30 4934 7/28/2008 7/29/2008

354 7/10/2008 33771.40 5628.57 6147 8/4/2008 8/6/2008

422 8/11/2008 59669.20 9944.87 7047 8/20/2008 8/21/2008

533 10/16/2008 52510.00 8751.67 8562 11/4/2008 11/18/2008


12 2/27/2008 61558.00 10259.67 1693 4/3/2008 4/8/2008

87 4/2/2008 35006.00 5834.34 2295 4/16/2008 4/18/2008

263 5/29/2008 36173.40 6028.90 4945 7/28/2008 7/29/2008

354 7/10/2008 25714.00 4285.67 6149 8/4/2008 8/6/2008

9 MAIB, Leova

12 2/27/2008 50000.00 8333.33 1694 4/3/2008 4/8/2008

165 4/25/2008 159000.00 26500.00 3517 7/21/2008 7/23/2008

262 5/29/2008 43078.40 7179.73 4935 7/28/2008 7/29/2008

S.R.L. EGREGIUS

S.R.L. VERLICCI-AGRO

S.R.L. CAZANGENII

S.R.L. MINOTER-DAN

S.R.L. VIGFILVAS



Proces-verbal


nr. data nr. data

Nr.d/r



9 MAIB, Leova

533 10/16/2008 9650.00 1608.33 8561 11/4/2008 11/18/2008

10 MAIB, Leova

87 4/2/2008 49213.05 8202.18 2293 4/16/2008 4/21/2008

354 7/10/2008 16314.60 2719.10 6148 8/4/2008 8/6/2008

572 11/5/2008 10470.00 1745.00 9508 12/19/2008 12/25/2008

11 MAIB, Hinceşti

87 4/2/2008 25000.00 4166.67 2294 4/16/2008 4/18/2008

263 5/29/2008 11781.00 1963.50 4947 7/28/2008 7/29/2008

12 S.R.L. VICAT-COM Moldindconbank, Leova

165 4/25/2008 27777.41 4629.58 3515 7/21/2008 7/23/2008

166 4/25/2008 120541.20 20090.26 3549 7/21/2008 7/23/2008

422 8/11/2008 18442.84 3073.81 7046 8/20/2008 8/21/2008

13 S.R.L. AGRO-BOROGANI

FinComBank, Comrat 165 4/25/2008 219375.00 36562.05 3516 7/21/2008 7/23/2008

166 4/25/2008 90099.25 15016.54 3546 7/21/2008 7/23/2008

Banca Socială, Comrat

263 5/29/2008 80900.78 13483.45 4946 7/28/2008 7/30/2008

354 7/10/2008 33390.00 5565.00 6145 8/4/2008 8/6/2008

422 8/11/2008 26412.00 4402.00 7048 8/20/2008 8/21/2008

14 S.R.L. AGRO-NIMBUL MAIB, Leova166 4/25/2008 10200.00 1700.00 3551 7/21/2008 7/23/2008

572 11/5/2008 4595.15 765.86 9507 12/19/2008 12/25/2008

15 S.R.L. MICOPOL-AGRO Moldindconbank, Leova 166 4/25/2008 8530.00 1421.67 3552 7/21/2008 7/23/2008

16 INVESTPRIVATBANK 263 5/29/2008 61200.00 10200.00 4948 7/28/2008 7/29/2008

S.R.L. VIGFILVAS

S.C. TAVGAM-COM S.R.L.

S.C. TEMAC-AGRO S.R.L.

I.M. VITALIS LAND S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



17 KRISTI S.R.L. Moldindconbank, Centru

262 5/29/2008 45301.80 7550.30 4936 7/28/2008 7/29/2008

422 8/11/2008 68428.80 11404.80 7049 8/20/2008 8/21/2008

472 9/5/2008 130441.50 21740.25 7826 9/23/2008 10/7/2008

18 Banca Socială, Hinceşti 354 7/10/2008 268801.40 44800.24 6150 8/4/2008 8/6/2008

19 EXIMBANK 355 7/10/2008 515528.55 85920.93 6166 8/5/2008 8/6/2008

20 I.M. SUDVINEX S.R.L. EXIMBANK 355 7/10/2008 368356.43 61392.73 6167 8/5/2008 8/6/2008

Total pe SRL 6010447.95 1001740.46

1 C.A.P. SIRMEANCA MAIB, Leova

695 11/12/2007 17639.75 2939.96 217 2/1/2008 2/5/2008

166 4/25/2008 112000.00 18666.67 3545 7/21/2008 7/23/2008

354 7/10/2008 28381.50 4730.25 6143 8/4/2008 8/6/2008

2 MAIB, Leova

695 11/12/2007 25081.00 4180.17 218 2/1/2008 2/5/2008

746 12/5/2007 688500.00 114750.00 1045 2/11/2008 2/12/2008

166 4/25/2008 350034.60 58339.10 3544 7/21/2008 7/23/2008

262 5/29/2008 242493.35 40415.58 4932 7/28/2008 7/29/2008

354 7/10/2008 205974.84 34329.14 6144 8/4/2008 8/6/2008

355 7/10/2008 73810.00 12301.67 6163 8/5/2008 8/6/2008

422 8/11/2008 80434.80 13405.80 7044 8/20/2008 8/21/2008

472 9/5/2008 30900.00 5150.00 7824 9/23/2008 10/7/2008

LEOVIN S.A.

S.C. VINARIA TIGANCA

S.R.L.

MANUBEIEVCA CAP



Proces-verbal


nr. data nr. data

Nr.d/r



2 MAIB, Leova

504 9/25/2008 5965.00 994.17 8300 10/15/2008 10/17/2008

533 10/16/2008 9477.30 1579.50 8558 11/4/2008 11/18/2008

572 11/5/2008 89193.40 14865.57 9506 12/19/2008 12/25/2008


776 12/10/2007 11078.80 1846.47 339 2/4/2008 2/5/2008

813 12/14/2007 35670.00 5945.00 1086 2/11/2008 2/12/2008

422 8/11/2008 91184.60 15197.42 7043 8/20/2008 8/21/2008

472 9/5/2008 25180.90 4196.82 7823 9/23/2008 10/7/2008

533 10/16/2008 6048.00 1008.00 8559 11/4/2008 11/18/2008

4 C.I. LUZA-AGRO Banca Socială, Hinceşti

813 12/14/2007 10660.00 1776.66 1087 2/11/2008 2/12/2008

355 7/10/2008 26652.60 4442.10 6162 8/5/2008 8/6/2008

571 11/5/2008 9542 12/19/2008

5 MAIB, Leova

12 2/27/2008 26990.00 4498.34 1702 4/3/2008 4/8/2008

166 4/25/2008 15413.00 2568.83 3543 7/21/2008 7/23/2008

422 8/11/2008 5612.80 935.47 7042 8/20/2008 8/21/2008

533 10/16/2008 3045.00 507.50 8560 11/4/2008 11/18/2008

6 C.A.P. BESTIMACENI MAIB, Leova166 4/25/2008 272916.90 45486.16 3553 7/21/2008 7/23/2008

262 5/29/2008 11799.80 1966.63 4933 7/28/2008 7/29/2008

7 C.A.P. AGROFINPRODUS Banca Socială, Hinceşti472 9/5/2008 19469.30 3244.88 7825 9/23/2008 10/7/2008

504 9/25/2008 14758.21 2459.70 8301 10/15/2008 10/17/2008

Total pe CAP 2536365.45 422727.56

1 DOLOMANJI STEPAN Moldindconbank, Leova 559 8/28/2007 2654.80 442.47 22 1/21/2008 1/30/2008

2 MAIB, Leova

695 11/12/2007 38614.06 6435.68 37 1/21/2008 1/30/2008

845 12/21/2007 142885.00 23814.17 853 2/7/2008 2/11/2008

MANUBEIEVCA CAP

C.I. AGRO-COLIBABOVCA

C.I. MOVISEVU-AGRO

MURZACOI AFANASIE GT



Proces-verbal


nr. data nr. data

Nr.d/r



2 MAIB, Leova

165 4/25/2008 24210.80 4035.13 3518 7/17/2008 7/18/2008

166 4/25/2008 26809.00 4468.17 3556 7/17/2008 7/18/2008

262 5/29/2008 10600.00 1766.67 3899 7/17/2008 7/18/2008

355 7/10/2008 35085.86 5847.63 6168 8/5/2008 8/6/2008

504 9/25/2008 68750.00 11458.33 8303 10/15/2008 10/17/2008

571 11/5/2008 9543 12/19/2008

3 CARABADJAC HARALAMBIE MAIB, Leova

695 11/12/2007 14528.38 2421.39 209 2/1/2008 2/5/2008

12 2/27/2008 36900.00 6150.00 1708 4/3/2008 4/8/2008

422 8/11/2008 23006.98 3834.46 7057 8/20/2008 8/21/2008

4 VERDES GHEORGHE MAIB, Leova

695 11/12/2007 5192.50 865.42 210 2/1/2008 2/5/2008

354 7/10/2008 41558.50 6926.42 6161 8/4/2008 8/6/2008

354 7/10/2008 56431.00 9405.33 6171 8/6/2008 8/7/2008

472 9/5/2008 18672.60 3112.10 7833 9/23/2008 10/7/2008

5 CARP DUMITRU MAIB, Leova695 11/12/2007 6766.00 1127.67 211 2/1/2008 2/5/2008

504 9/25/2008 17018.00 2836.33 8310 10/15/2008 10/17/2008

6 CULEAC ION MAIB, Leova695 11/12/2007 5030.00 838.34 212 2/1/2008 2/5/2008

845 12/21/2007 2805.00 467.50 854 2/7/2008 2/11/2008

7 SIMA VICTOR MAIB, Leova 695 11/12/2007 1744.74 290.78 213 2/1/2008 2/5/2008

8 MALIC PAVEL MAIB, Leova 695 11/12/2007 3506.00 584.34 214 2/1/2008 2/5/2008

MURZACOI AFANASIE GT



Proces-verbal


nr. data nr. data

Nr.d/r



9 BEJENARU MIHAIL MAIB, Leova

695 11/12/2007 3788.00 631.33 215 2/1/2008 2/5/2008

12 2/27/2008 804.99 134.17 1704 4/3/2008 4/8/2008

504 9/25/2008 3197.00 532.83 8308 10/15/2008 10/17/2008

10 GAINAR LEONID MAIB, Leova

695 11/12/2007 2483.36 413.89 216 2/1/2008 2/5/2008

263 5/29/2008 2709.48 451.59 4949 7/28/2008 7/30/2008

11 IACUB M. T. GT Moldindconbamk, Leova

695 11/12/2007 10321.00 1720.17 219 2/1/2008 2/5/2008

12 2/27/2008 4437.00 739.50 1697 4/3/2008 4/8/2008

60 3/20/2008 5000.00 833.33 2185 4/15/2008 4/18/2008

87 4/2/2008 425.00 70.83 2298 4/16/2008 4/18/2008

472 9/5/2008 2623.00 437.17 7828 9/23/2008 10/7/2008

12 AGRO-CUPCUI AGT MAIB, Leova

695 11/12/2007 5016.00 836.00 220 2/1/2008 2/5/2008

12 2/27/2008 50000.00 8333.33 1696 4/3/2008 4/8/2008

262 5/29/2008 6042.70 1007.12 4940 7/28/2008 7/29/2008

13 RUBIN GT Energank, Leova

695 11/12/2007 8960.00 1493.34 222 2/1/2008 2/5/2008

166 4/25/2008 23335.00 3889.16 3554 7/21/2008 7/23/2008

262 5/29/2008 15047.08 2507.85 4937 7/28/2008 7/29/2008

354 7/10/2008 6597.58 1099.60 6152 8/4/2008 8/6/2008

422 8/11/2008 1650.00 275.00 7051 8/20/2008 8/21/2008



Proces-verbal


nr. data nr. data

Nr.d/r



13 RUBIN GT Energank, Leova

504 9/25/2008 10540.00 1756.67 8304 10/15/2008 10/17/2008

14 Energank, Leova 695 11/12/2007 5453.50 908.92 224 2/1/2008 2/5/2008

15 PARA NICOLAE GT Moldindconbamk, Leova

695 11/12/2007 19162.50 3193.75 225 2/1/2008 2/5/2008

166 4/25/2008 20400.00 3400.00 3555 7/21/2008 7/23/2008

16 DAUD GHEORGHE MAIB, Leova 776 12/10/2007 5404.29 900.72 337 2/4/2008 2/5/2008

17 CEORIC VALERIU MAIB, Leova

776 12/10/2007 7695.00 1282.50 338 2/4/2008 2/5/2008

12 2/27/2008 10000.00 1666.67 1706 4/3/2008 4/8/2008

262 5/29/2008 11512.00 1918.66 4941 7/28/2008 7/29/2008

18 VOLCOV D. D. GT Moldindconbamk, Leova

745 12/5/2007 3700.00 616.67 1059 2/14/2008 2/15/2008

262 5/29/2008 1590.00 265.00 4939 7/28/2008 7/29/2008

355 7/10/2008 7870.50 1311.75 6169 8/5/2008 8/6/2008

422 8/11/2008 1535.00 255.83 7050 8/20/2008 8/21/2008

472 9/5/2008 1606.00 267.67 7830 9/23/2008 10/7/2008

572 11/5/2008 1605.60 267.60 9509 12/19/2008 12/25/2008

19 MAIB, Hinceşti

745 12/5/2007 206755.50 34459.25 1060 2/11/2008 2/12/2008

262 5/29/2008 14671.66 2445.28 4938 7/28/2008 7/29/2008

354 7/10/2008 39979.50 6663.25 6153 8/4/2008 8/6/2008

572 11/5/2008 38908.40 6484.73 9510 12/19/2008 12/25/2008

20 MAIB, Leova745 12/5/2007 7500.00 1250.00 1061 2/11/2008 2/12/2008

60 3/20/2008 10050.00 1675.00 2184 4/16/2008 4/18/2008

VESTIMAN VALERIU

DE F. E. GT (Economie-Tomsa)

GRIGORE CATANA GT



Proces-verbal


nr. data nr. data

Nr.d/r



21 MAIB, Leova745 12/5/2007

495.00 82.50 1062 2/11/2008 2/12/2008

1492 2/27/2008 2/28/2008

354 7/10/2008 2805.65 467.61 6159 8/4/2008 8/6/2008

22 MAIB, Leova745 12/5/2007 8440.66 1406.77 1063 2/11/2008 2/12/2008

533 10/16/2008 10083.82 1680.63 8565 11/4/2008 11/18/2008

23 MAIB, Leova 745 12/5/2007 5466.05 911.01 1064 2/11/2008 2/14/2008

24 MAIB, Leova 813 12/14/2007 672.91 112.15 1084 2/11/2008 2/12/2008

25 MAIB, Leova 813 12/14/2007 10865.00 1810.83 1085 2/11/2008 2/14/2008

26 ARICOV I. I. GT MAIB, Leova 813 12/14/2007 9020.00 1503.33 1088 2/11/2008 2/12/2008

27 DIRA ION MAIB, Leova 746 12/5/2007 1650.00 275.00 1046 2/11/2008 2/12/2008

28 SIRBU VALERIU MAIB, Leova857 12/28/2007 3240.00 540.00 879 2/8/2008 2/12/2008

354 7/10/2008 2033.50 338.91 6157 8/4/2008 8/6/2008

29 MAIB, Leova 12 2/27/2008 4100.00 683.33 1698 4/3/2008 4/8/2008

30 Moldindconbank, Leova 12 2/27/2008 50000.00 8333.33 1699 4/3/2008 4/8/2008

31 FinComBank, Comrat12 2/27/2008 75000.00 12500.00 1700 4/3/2008 4/8/2008

422 8/11/2008 65018.70 10836.45 7052 8/20/2008 8/21/2008

32 MAIB, Leova

12 2/27/2008 16800.00 2800.00 1701 4/3/2008 4/8/2008

354 7/10/2008 22235.90 3705.98 6154 8/4/2008 8/6/2008

422 8/11/1980 12748.00 2124.67 7053 8/20/2008 8/21/2008

33 MAIB, Leova12 2/27/2008 7500.00 1250.00 1703 4/3/2008 4/8/2008

60 3/20/2008 5355.00 892.50 2187 4/15/2008 4/18/2008

GUBENCO GRIGORE

TABAC FEODOR

PASCOV PETRU

SANDU ION

BASARAB ION

BOESTEAN V. GT

SIRGII I P II GT

TALAI -. GT

PERDELEANU V. D. GT

BAJIREANU AFANASIE



Proces-verbal


nr. data nr. data

Nr.d/r



34 ARGINT ION Banca de Economii, Leova 12 2/27/2008 8000.00 1333.33 1705 4/3/2008 4/8/2008

35 LUNGU IURII Banca de Economii, Leova 12 2/27/2008 30000.00 5000.00 1707 4/3/2008 4/8/2008

36 MAIB, Leova 12 2/27/2008 1570.00 261.67 1709 4/3/2008 4/8/2008

37 GAVRILIŢA CONSTANTIN MAIB, Leova 60 3/20/2008 3315.00 552.50 2186 4/15/2008 4/18/2008

38 TATARU CONSTANTIN MAIB, Leova 60 3/20/2008 2750.00 458.33 2188 4/15/2008 4/18/2008

39 RAEVSCHI MIHAIL MAIB, Leova 60 3/20/2008 1347.99 224.67 2189 4/15/2008 4/18/2008

40 MAIB, Leova 87 4/2/2008 9119.00 1519.83 2297 4/16/2008 4/18/2008

41 ABAJER A. V. GT MAIB, Leova 87 4/2/2008 22000.00 3666.67 2299 4/16/2008 4/18/2008

42 CHIHAI ION MAIB, Leova 87 4/2/2008 9854.58 1642.42 2300 4/16/2008 4/21/2008

43 BALAUR VASILE MAIB, Leova 166 4/25/2008 3750.00 625.10 3557 7/21/2008 7/23/2008

44 BULDUMAC VASILE MAIB, Leova 166 4/25/2008 2915.00 485.83 3558 7/21/2008 7/23/2008

45 DRAGOMIR NICOLAE MAIB, Leova 166 4/25/2008 7040.00 1173.30 3559 7/21/2008 7/23/2008

46 DRAGOMIR MARINA MAIB, Leova 166 4/25/2008 5000.00 833.33 3560 7/21/2008 7/23/2008

47 BIJA ION MAIB, Leova 166 4/25/2008 8500.00 1416.66 3561 7/21/2008 7/23/2008

48 NISTORICA GHERASIM MAIB, Leova

166 4/25/2008 366.00 61.00 3562 7/21/2008 7/23/2008

354 7/10/2008 18344.23 3057.38 6160 8/4/2008 8/6/2008

422 8/11/2008 4351.41 725.23 7056 8/20/2008 8/29/2008

49 ROSCA ANA MAIB, Leova166 4/25/2008 1041.96 173.66 3563 7/21/2008 7/23/2008

422 8/11/2008 1673.88 278.98 7058 8/20/2008 8/21/2008

50 NEGHINA DUMITRU MAIB, Leova 166 4/25/2008 8840.00 1473.33 3564 7/21/2008 7/23/2008

DOLOMANJI STEFAN

ISTRATI-STEJARUL GT



Proces-verbal


nr. data nr. data

Nr.d/r



51 CIOBANU ION MAIB, Leova166 4/25/2008 2284.86 380.81 3565 7/21/2008 7/23/2008

5853 8/1/2008 8/5/2008

52 HINEV ALIONA Banca de Economii,. Chisinau 262 5/29/2008 4000.00 666.67 4942 7/28/2008 7/29/2008

53 CARAFIZI GHEORGHE MAIB, Leova 262 5/29/2008 3710.00 618.33 4943 7/28/2008 8/1/2008

54 Moldindconbank 354 7/10/2008 6625.00 1104.17 6151 8/4/2008 8/6/2008

55 MAIB, Leova 354 7/10/2008 15243.48 2540.58 6155 8/4/2008 8/6/2008

56 Moldindconbank, Leova354 7/10/2008 5289.07 881.50 6156 8/4/2008 8/6/2008

504 9/25/2008 3240.00 540.00 8307 10/15/2008 10/17/2008

57 VLAS VERA MAIB, Leova 354 7/10/2008 4706.57 784.42 6158 8/4/2008 8/6/2008

58 BIVOL LEON MAIB, Leova 355 7/10/2008 3204.98 534.16 6170 8/5/2008 8/6/2008

59 MAFTEIUTA ALEXEI 422 8/11/2008 9055.28 1509.20 7054 9/24/2008 10/17/2008

60 CANTARJU IVAN MAIB, Leova422 8/11/2008 86444.45 14407.41 7055 8/20/2008 8/21/2008

472 9/5/2008 4244.75 707.46 7836 9/23/2008 10/7/2008

61 NATALIA-TIMOTIN GT MAIB, Leova 472 9/5/2008 7128.19 1188.03 7827 9/23/2008 10/7/2008

62 LILIANA-CARADJOV I.N. GT MAIB, Leova 472 9/5/2008 4132.00 668.67 7829 9/23/2008 10/7/2008

63 BERNEVEC C.M. GT MAIB, Leova 472 9/5/2008 2042.01 340.34 7831 9/23/2008 10/7/2008

64 GAINA S. GT MAIB, Leova 472 9/5/2008 75101.77 12516.92 7832 9/23/2008 10/7/2008

65 PREPELITA MIHAIL MAIB, Leova 472 9/5/2008 1530.00 255.00 7834 9/23/2008 10/8/2008

66 GAINARU GRIGORII MAIB, Leova 472 9/5/2008 3392.47 565.41 7837 9/23/2008 10/7/2008

67 GHERMAN VASILE MAIB, Leova 472 9/5/2008 5483.99 913.99 7835 9/23/2008 10/7/2008

68 CARAULAN SERGIU GT Moldindconbank, Leova 504 9/25/2008 4506.26 751.04 8305 10/15/2008 10/17/2008

69 VALENTINA-MAEV F.N. GT Moldindconbank, Leova 504 9/25/2008 5300.00 883.33 8306 10/15/2008

BELICCI VERA GT

COVALIOV M. V. GT

ION T. GT



Proces-verbal


nr. data nr. data

Nr.d/r



70 COROPCEANU VASILE MAIB, Leova 504 9/25/2008 3790.01 631.67 8309 10/15/2008 10/17/2008

71 CARAFIZI VASILE MAIB, Leova533 10/16/2008 3062.00 510.33 8563 11/4/2008 11/18/2008

607 11/27/2008 890.00 148.33 9623 12/19/2008 12/25/2008

72 TABAC ECATERINA MAIB, Leova 533 10/16/2008 9119.00 1519.83 8564 11/4/2008 11/18/2008

73 MAIB, Leova 571 11/5/2008 9544 12/19/2008

74 BUZDUGANU ANDREI MAIB, Leova 571 11/5/2008 9545 12/19/2008

Total pe GŢ 1892681.24 315426.95

Total pe raion 10439494.64 1739894.97

Raionul Nisporeni

1 S.C. CUMARO S.R.L. Victoriabnak, Nisporeni 697 11/13/2007 29840.00 4973.34 691 2/6/2008 2/11/2008

2 MAIB, Nisporeni

697 11/13/2007 59400.00 9900.00 692 2/6/2008 2/11/2008

160 4/24/2008 5617.54 936.26 3474 7/21/2008 7/23/2008

246 5/28/2008 1681.38 280.23 4827 7/28/2008 7/29/2008

361 7/11/2008 1678.45 279.74 6302 8/6/2008 8/7/2008

3 MAIB, Nisporeni203 5/15/2008 37396.00 6232.66 3918 7/17/2008 7/18/2008

312 6/24/2008 123821.00 20636.83 4666 7/24/2008 7/25/2008

4 S.R.L. NIV-IMPEX MAIB, Nisporeni 312 6/24/2008 108719.00 18119.86 5582 7/31/2008 8/4/2008

5 S.C. NIS-STRUGURAS S.R.L. MAIB, Nisporeni361 7/11/2008 153946.92 25657.82 6301 8/6/2008 8/7/2008

6807 8/19/2008 8/20/2008

6 VITAMINA S.A. Energbanc, Chisinau 448 8/22/2008 8662.30 1443.71 7596 9/11/2008 10/7/2008

Total pe SRL 530762.59 88460.45

DAUD GHEORGHE

MIZISVAND S.R.L.

GHEC-PRUN S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe CAP 0.00 0.00

1 MAIB, Nisporeni 697 11/13/2007 72530.00 12088.36 693 2/6/2008 2/11/2008

2 MAIB, Chisinau

697 11/13/2007 3593.94 598.99 694 2/6/2008 2/11/2008

312 6/24/2008 15300.00 2550.00 5583 31.077.08 8/4/2008

576 11/6/2008 9448 12/19/2008

3 TALPA VICTOR MAIB, Nisporeni697 11/13/2007 7022.28 1170.37 695 2/6/2008 2/11/2008

312 6/24/2008 2309.64 384.94 5581 7/31/2008 8/4/2008

4 GORITA GHEORGHE MAIB, Nisporeni

778 12/10/2007 990.00 165.00 1003 2/8/2008 2/14/2008

739 12/3/2007 2354.37 392.39 1051 2/11/2008 2/14/2008

361 7/11/2008 3028.11 504.69 6299 8/6/2008 8/7/2008

409 8/1/2008 949.64 158.27 6952 8/19/2008 8/20/2008

5 MAIB, Nisporeni 778 12/10/2007 1709.44 284.91 1004 2/16/2008 2/19/2008

6 JOSAN IVAN Victoriabank, Nisporeni843 12/21/2007 2043.21 340.54 871 4/2/2008 4/8/2008

575 11/6/2008 9454 12/19/2008

7 CEBOTARI SERGHEI MAIB, Nisporeni

843 12/21/2007 630.00 105.00 872 2/8/2008 2/12/2008

41 3/13/2008 605.00 100.80 1663 4/3/2008 4/8/2008

361 7/11/2008 2998.09 499.68 6300 8/6/2008 8/7/2008

8 TROFIM VASILE MAIB, Nisporeni843 12/21/2007 2605.68 434.27 873 2/8/2008 2/14/2008

41 3/13/2008 7163.00 1193.84 1662 4/3/2008 4/8/2008

RASCOALA N. C. GT

BULICANU ANGELA

MANOLE CONSTANTIN



Proces-verbal


nr. data nr. data

Nr.d/r



9 BÎZGU ION MAIB, Nisporeni 843 12/21/2007 5643.39 940.57 874 2/8/2008 2/12/2008

10 CARAGIA C. B. GT MAIB, Nisporeni843 12/21/2007 18771.29 3128.52 875 2/8/2008 2/12/2008

628 12/8/2008 9779 12/22/2008

11 VASILICA V. P. GT MAIB, Nisporeni

843 12/21/2007 112875.78 18812.80 876 2/8/2008 2/12/2008

448 8/22/2008 80238.02 13373.00 7597 9/11/2008 10/7/2008

576 11/6/2008 9451 12/19/2008

628 12/8/2008 9783 12/22/2008

12 ORBU DUMITRU MAIB, Nisporeni739 12/3/2007 9695.63 1615.93 1049 2/11/2008 2/14/2008

576 11/6/2008 9453 12/19/2008

13 ADAM SOFIA MAIB, Nisporeni739 12/3/2007 3962.44 660.41 1050 2/11/2008 2/14/2008

448 8/22/2008 8373.90 1395.65 7598 9/11/2008 10/7/2008

14 CARCEVSCHI ANTON Victoriabank, Nisporeni739 12/3/2007 1988.00 331.33 1052 2/11/2008 2/19/2008

8506 11/4/2008 11/18/2008

15 TOFAN M. GT MAIB, Nisporeni 739 12/3/2007 3465.10 577.53 1053 2/11/2008 2/12/2008

16 COCIU P. V. GT MAIB, Nisporeni 739 12/3/2007 1939.37 323.23 1054 2/11/2008 2/12/2008

17 MAIB, Chisinau-Centru 41 3/13/2008 2060.00 343.33 1661 4/3/2008 4/8/2008

18 Victoriabank, Nisporeni22 2/29/2008 3055.00 509.16 1779 4/2/2008 4/8/2008

576 11/6/2008 9452 12/19/2008

19 Victoriabank, Nisporeni 22 2/29/2008 11550.20 1925.04 1780 4/2/2008 4/8/2008

20 BATRINU GHEORGHE Banca de Economii, Nisporeni160 4/24/2008 4800.00 800.00 3475 7/21/2008 7/23/2008

22 2/29/2008 13065.37 2177.56 7599 9/11/2008 10/7/2008

BABIN VASILII

ANDRONACHE MIHAIL

CRETU MIHAIL



Proces-verbal


nr. data nr. data

Nr.d/r



21 MAMALIGA VLADIMIR Banca de Economii, Nisporeni

160 4/24/2008 8085.00 1347.51 3476 7/21/2008 7/23/2008

409 8/1/2008 1046.00 174.33 6954 8/19/2008 8/20/2008

576 11/6/2008 9450 12/19/2008

22 SECRIERU G. A. GT Banca de Economii, Nisporeni 160 4/24/2008 2423.17 403.85 3477 7/21/2008 7/23/2008

23 BATIR ION MAIB, Nisporeni 160 4/24/2008 9596.59 1599.42 3478 7/21/2008 7/23/2008

24 AXENTE NICOLAE Victoriabank, Nisporeni 246 5/28/2008 7098.66 1183.13 4826 7/28/2008 8/1/2008

25 PETIC CONSTANTIN MAIB, Nisporeni 246 5/28/2008 7435.77 1239.30 4828 07.08..2008 8/8/2008

26 STRULEA TUDOR MAIB, Nisporeni 246 5/28/2008 1258.00 209.66 4829 7/28/2008 7/29/2008

27 PARFENII GHEORGHII MAIB, Nisporeni 246 5/28/2008 4149.85 691.63 4830 7/28/2008 8/1/2008

28 IONEL P. G. GT MAIB, Nisporeni 246 5/28/2008 5220.00 869.99 4831 7/28/2008 7/29/2008

29 MARCUTA VALENTINA Victoriabank, Nisporeni 312 6/24/2008 2531.93 421.99 5580 7/31/2008 8/4/2008

30 MARCUTA VLADIMIR MAIB, Nisporeni 312 6/24/2008 5773.50 962.24 5584 7/31/2008 8/4/2008

31 PROFIRE TUDOR MAIB, Nisporeni 361 7/11/2008 5282.40 880.40 6296 8/6/2008 8/7/2008

32 CRUDU GRIGORE MAIB, Nisporeni 361 7/11/2008 1548.30 258.05 6297 8/6/2008 8/7/2008

33 TABARA G. I. GT MAIB, Nisporeni361 7/11/2008 5644.01 940.67 6298 8/6/2008 8/7/2008

409 8/1/2008 1103.00 183.84 6955 8/19/2008 8/20/2008

34 POGHIRCA VASILE Banca de Economii, Nisporeni 361 7/11/2008 2415.00 402.50 6303 8/6/2008 8/7/2008

35 CASAPU VLADIMIR MAIB, Nisporeni 409 8/1/2008 2426.47 404.41 6946 8/19/2008 8/20/2008

36 TUGULEA NINA MAIB, Nisporeni 409 8/1/2008 806.40 134.40 6947 8/19/2008 8/20/2008

37 TUGULEA MIHAIL MAIB, Nisporeni409 8/1/2008 925.00 154.17 6948 8/19/2008 8/20/2008



Proces-verbal


nr. data nr. data

Nr.d/r



37 TUGULEA MIHAIL MAIB, Nisporeni576 11/6/2008 9449 12/19/2008

38 DAMIR ALEXANDRU MAIB, Nisporeni 409 8/1/2008 4749.67 791.59 6949 9/16/2008 10/8/2008

39 LAZAR VERA Banca de Economii, Nisporeni 409 8/1/2008 645.00 107.05 6950 8/19/2008 8/20/2008

40 CAPASTRU V. G. GT MAIB, Nisporeni 409 8/1/2008 8590.35 1431.72 6951 8/20/2008 8/22/2008

41 LEAHU ION Vistoriabanc, Nisporeni 409 8/1/2008 3172.78 528.79 6953 8/19/2008 8/20/2008

42 TARNA S. T. GT MAIB, Nisporeni 628 12/8/2008 9778 12/22/2008

43 MAIB, Nisporeni 628 12/8/2008 9780 12/22/2008

44 MAIB, Nisporeni 628 12/8/2008 9781 12/22/2008

45 AXENTE PAVEL MAIB, Nisporeni 628 12/8/2008 9782 12/22/2008

Total pe GŢ 499242.74 83206.75

Total pe raion 1030005.33 171667.20

Raionul Ocniţa

1 PLAIUL BIRLADEAN SRL Banca de Economii, Ocniţa

721 11/22/2007 612123.71 102020.61 13 1/18/2008 1/30/2008

730 11/29/2007 891449.25 148574.87 12 1/18/2008 1/30/2008

770 12/10/2007 17500.00 2916.67 1127 2/12/2008 2/14/2008

75 3/27/2008 487947.40 81324.57 2032 4/10/2008 4/18/2008

104 4/4/2008 121817.90 20302.98 2545 4/22/2008 4/24/2008

134 4/16/2008

321451.60 335575.26 3048 6/12/2008 6/20/2008

200000.00 3892 7/17/2008 7/18/2008

RACOVITA VLADIMIR

CHITANU IVAN



Proces-verbal


nr. data nr. data

Nr.d/r



1 PLAIUL BIRLADEAN SRL Banca de Economii, Ocniţa

134 4/16/2008

-482000.00 10/2/2008

177 4/30/2008 221860.55 36976.75 3621 7/17/2008 7/18/2008

179 4/30/2008 515851.60 85975.26 3641 7/17/2008 7/18/2008

209 5/16/2008 613096.10 102182.68 4357 7/23/2008 7/24/2008

248 5/29/2008 111973.50 18662.25 4764 7/25/2008 7/28/2008

251 5/29/2008 33600.00 5600.01 4825 7/28/2008 7/29/2008

326 6/27/2008 522034.10 87005.68 5733 8/1/2008 8/5/2008

368 7/14/2008 398936.04 66489.34 6366 8/6/2008 8/7/2008

428 8/13/2008 179488.30 29914.73 7225 9/1/2008 9/4/2008

474 9/5/2008 39595.30 6599.21 7709 9/22/2008 10/8/2008

520 10/6/2008 1071175.00 178529.16 8537 11/4/2008 11/24/2008

578 11/6/2008 636000.00 106000.00 9341 12/18/2008 12/25/2008

2 DINGENARUL S.R.L. MAIB, Ocniţa

702 11/14/2007 537539.40 89589.00 535 2/5/2008 2/11/2008

772 12/10/2007 1015044.50 169174.49 1094 2/11/2008 2/12/2008

75 3/27/2008 862582.40 143764.24 2078 4/11/2008 4/18/2008

134 4/16/2008 410339.74 68389.94 3046 7/18/2008 7/21/2008

178 4/30/2008 48432.30 8072.05 3637 7/21/2008 7/23/2008

209 5/16/2008 416107.70 69351.28 4356 7/23/2008 7/24/2008

326 6/27/2008 206364.40 34394.07 5724 8/1/2008 8/5/2008



Proces-verbal


nr. data nr. data

Nr.d/r



2 DINGENARUL S.R.L. MAIB, Ocniţa

388 7/25/2008 1372041.33 228673.55 6588 8/8/2008 8/12/2008

474 9/5/2008 127440.40 21240.07 7710 9/22/2008 10/8/2008

514 10/1/2008 665629.18 110938.19 8194 10/13/2008 10/14/2008

534 10/16/2008 618000.00 103000.00 8531 11/4/2008 11/18/2008

3 MAIB, Ocniţa

702 11/14/2007 21000.00 3500.00 540 2/5/2008 2/11/2008

721 11/22/2007 34300.00 5716.67 678 2/6/2008 2/11/2008

43 3/14/2008 50920.00 8486.67 2095 4/11/2008 4/18/2008

326 6/27/2008 41798.60 6966.43 5739 8/1/2008 8/5/2008

369 7/14/2008 27942.00 4657.00 6376 8/6/2008 8/7/2008

429 8/13/2008 1774.00 295.66 7243 9/1/2008 9/4/2008

443 8/22/2008 19324.00 3220.66 7484 9/10/2008 10/8/2008

520 10/6/2008 3120.00 520.00 8542 11/4/2008 11/18/2008

4 MAIB, Ocniţa

702 11/14/2007 175846.29 29307.71 537 2/5/2008 2/11/2008

763 12/7/2007 608268.24 101378.04 869 2/7/2008 2/11/2008

104 4/4/2008 205587.36 34264.56 2550 4/22/2008 4/24/2008

209 5/16/2008 263271.27 43878.54 4350 7/23/2008 7/24/2008

248 5/29/2008 819914.80 136652.47 4762 7/25/2008 7/28/2008

368 7/14/2008 505014.65 84169.10 6359 8/6/2008 8/7/2008

429 8/13/2008 116732.10 19455.35 7256 9/1/2008 9/4/2008

513 10/1/2008 63806.40 10634.40 8175 10/13/2008 10/14/2008

S.C. PALMOC AGRO S.R.L.

UNGUREANCA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



5 RUJNICEANCA S.R.L. MAIB, Ocniţa

702 11/14/2007 5348.50 891.42 538 2/5/2008 2/11/2008

115 4/9/2008 356570.17 59428.37 2650 4/22/2008 4/24/2008

179 4/30/2008 124307.01 20717.84 3653 7/17/2008 7/18/2008

209 5/16/2008 388103.70 64683.95 4358 7/23/2008 7/24/2008

251 5/29/2008 104927.59 17487.93 4812 7/28/2008 7/29/2008

338 7/2/2008 155632.77 25938.80 5955 8/4/2008 8/6/2008

369 7/14/2008 327463.55 54577.26 6374 8/6/2008 8/7/2008

398 7/28/2008 10799.40 1799.90 6663 8/8/2008 8/12/2008

428 8/13/2008 14143.32 2357.22 7235 9/1/2008 9/4/2008

6 MAIB, Ocniţa

722 11/22/2007 19404.00 3234.00 604 2/6/2008 2/11/2008

730 11/29/2007 10349.42 1724.91 670 2/6/2008 2/11/2008

135 4/16/2008 45900.00 7650.00 3083 7/18/2008 7/21/2008

177 4/30/2008 19491.75 3248.63 3624 7/21/2008 7/28/2008

326 6/27/2008 32760.93 5460.17 5729 8/1/2008 8/5/2008

368 7/14/2008 23829.15 3971.52 6363 8/6/2008 8/7/2008

7 MAIB, Ocniţa

722 11/22/2007 110215.00 18369.16 605 2/6/2008 2/11/2008

848 12/24/2007 2941.35 490.22 858 2/7/2008 2/11/2008

75 3/27/2008 345165.40 57527.57 2075 4/11/2008 4/18/2008

43 3/14/2008 168360.00 28060.00 2105 4/11/2008 4/18/2008

S.A.T.I. INTREPRINDEREA PENTRU COLECTAREA

CEREALEL

MIHALASANUL S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



7 MAIB, Ocniţa

115 4/9/2008 271141.25 45190.21 2659 7/28/2008 7/29/2008

104 4/4/2008 216932.30 36155.38 2547 4/22/2008 4/24/2008

177 4/30/2008 46317.30 7719.55 3625 7/21/2008 7/23/2008

179 4/30/2008 56297.00 9382.83 3644 7/21/2008 7/23/2008

209 5/16/2008 188056.70 31342.78 4346 7/23/2008 7/24/2008

248 5/29/2008 48180.30 8030.05 4763 7/25/2008 7/28/2008

251 5/29/2008 169291.20 28215.20 4819 7/28/2008 7/29/2008

327 6/27/2008 40082.20 6680.37 5746 8/1/2008 8/5/2008

368 8/6/2008 725703.30 120950.55 6357 8/6/2008 8/7/2008

369 7/14/2008 99559.50 16593.25 6373 8/6/2008 8/7/2008

429 8/13/2008 39441.50 6573.58 7248 9/1/2008 9/4/2008

474 9/5/2008 56000.00 9333.33 7712 9/22/2008 10/8/2008

626 12/5/2008 9765 12/22/2008

8 Energbank, Ocniţa

721 11/22/2007 207187.50 34531.25 673 2/6/2008 2/11/2008

115 4/9/2008 229269.38 38211.57 2649 4/22/2008 4/24/2008

178 4/30/2008 77279.05 12879.84 3638 7/21/2008 7/23/2008

326 6/27/2008 61662.00 10277.00 5725 8/1/2008 8/5/2008

534 10/16/2008 16520.00 2753.33 8526 11/4/2008 11/18/2008

9 S.R.L. BETA-SERVICE Energbank, Ocniţa721 11/22/2007 23400.00 3900.00 682 2/6/2008 2/11/2008

MIHALASANUL S.R.L.

DORIGAS-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



9 S.R.L. BETA-SERVICE Energbank, Ocniţa209 5/16/2008 26389.00 4398.15 4359 7/23/2008 7/24/2008

10 MAIB, Ocniţa

763 12/7/2007 347250.00 57875.00 863 2/7/2008 2/11/2008

75 3/27/2008 213280.00 35546.67 2074 4/11/2008 4/18/2008

43 3/14/2008 266928.63 44488.10 2103 4/11/2008 4/18/2008

134 4/16/2008 368750.50 61458.42 3047 7/18/2008 7/21/2008

177 4/30/2008 72897.24 12149.54 3619 7/21/2008 7/23/2008

248 5/29/2008 620223.25 103370.54 4761 7/25/2008 7/28/2008

326 6/27/2008 66934.56 11155.76 5727 8/1/2008 8/5/2008

327 6/27/2008 121927.77 20321.30 5745 8/1/2008 8/5/2008

338 7/2/2008 136271.30 22711.89 5950 8/4/2008 8/6/2008

368 7/14/2008 68084.35 11347.39 6360 8/6/2008 8/7/2008

388 7/25/2008 99416.16 16569.36 6592 8/8/2008 8/12/2008

513 10/1/2008 19902.00 3317.00 8185 10/13/2008 10/14/2008

578 11/6/2008 636000.00 106000.00 9342 12/18/2008 12/25/2008

577 11/6/2008 31931.64 5321.94 9347 12/18/2008 12/25/2008

11 MAIB, Ocniţa

763 12/7/2007 467100.00 77849.99 864 2/7/2008 2/11/2008

43 3/14/2008 217466.00 36244.33 2100 4/11/2008 4/18/2008

115 4/9/2008 48240.00 8040.00 2651 4/22/2008 4/24/2008

338 7/2/2008 634825.00 105804.16 5954 8/4/2008 8/7/2008

INATOL-AGRO S.R.L.

S.R.L. PETROL-PRESTIGIU



Proces-verbal


nr. data nr. data

Nr.d/r



11 MAIB, Ocniţa

368 14.407.08 36000.00 6000.00 6365 8/6/2008 8/7/2008

514 10/1/2008 85500.00 14250.00 8191 10/13/2008 10/14/2008

12 Moldindconbank, Chisinau

763 12/7/2007 232870.00 38811.67 865 2/7/2008 2/11/2008

770 12/10/2007 86400.00 14400.00 1125 2/12/2008 2/14/2008

135 4/16/2008 450616.00 75102.66 3087 7/17/2008 7/18/2008

249 5/29/2008 203541.00 33923.50 4777 7/25/2008 7/28/2008

369 7/14/2008 271279.00 45213.15 6379 8/6/2008 8/7/2008

577 11/6/2008 16010.00 2668.33 9356 12/18/2008 12/25/2008

13 MAIB, Ocniţa

772 12/10/2007 17000.00 2833.33 1089 2/11/2008 2/12/2008

43 3/14/2008 41080.00 6846.67 2104 4/11/2008 4/18/2008

115 4/9/2008 136503.30 22750.87 2657 4/22/2008 4/24/2008

178 4/30/2008 121067.87 20177.97 3639 7/21/2008 7/23/2008

326 6/27/2008 74961.10 12493.52 5732 8/1/2008 8/5/2008

429 8/13/2008 36487.52 6081.25 7244 9/1/2008 9/4/2008

474 9/5/2008 36335.40 6055.90 7708 9/22/2008 10/8/2008

14 MAVARCON S.R.L. MAIB, Ocniţa

770 12/10/2007 1046226.34 174371.07 1131 2/12/2008 2/14/2008

326 6/27/2008 547289.71 91214.96 5726 8/1/2008 8/5/2008

616 12/2/2008 9730 12/22/2008

15 OCNICIANCA S.R.L. MAIB, Ocniţa

75 3/27/2008 52289.94 8714.99 2042 4/10/2008 4/18/2008

S.R.L. PETROL-PRESTIGIU

S.A. JLC

S.C. AGROVITAL-IVM S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



15 OCNICIANCA S.R.L. MAIB, Ocniţa

105 4/4/2008 31733.00 5288.83 2537 4/22/2008 4/24/2008

178 4/30/2008 43648.20 7274.70 3630 7/21/2008 7/23/2008

327 6/27/2008 48098.71 8016.45 5747 8/1/2008 8/5/2008

368 7/14/2008 13386.60 2231.10 6362 8/6/2008 8/7/2008

398 7/28/2008 2998.50 499.75 6667 8/8/2008 8/12/2008

16 TEGO-AGRO SRL MAIB, Ocniţa

75 3/27/2008 81702.00 13617.00 2043 4/10/2008 4/18/2008

248 5/29/2008 165754.40 27625.73 4771 7/25/2008 7/28/2008

577 11/6/2008 6125.00 1020.83 9355 12/18/2008 12/25/2008

17 S.R.L. LOSERVAS Banca de Economii, Ocniţa

75 3/27/2008 306000.00 51000.00 2073 4/11/2008 4/18/2008

1154/9/2008 620000.00 103333.33 2653 4/22/2008 4/24/2008

2669 4/30/2008 5/12/2008

104 4/4/2008 750835.00 125139.17 2546 4/22/2008 4/24/2008

105 4/4/2008 2216861.64 369476.94 2530 7/28/2008 7/29/2008

134 4/16/2008 1827365.52 304560.92 3049 7/18/2008 7/21/2008

177 4/30/2008 98000.00 16333.33 3627 7/21/2008 7/23/2008

179 4/30/2008 270590.00 45098.33 3649 7/21/2008 7/23/2008

251 5/29/2008 580473.60 96745.59 4823 7/28/2008 7/29/2008

338 7/2/2008 1018178.80 169696.47 5961 8/4/2008 8/6/2008



Proces-verbal


nr. data nr. data

Nr.d/r



17 S.R.L. LOSERVAS Banca de Economii, Ocniţa

429 8/13/2008 302991.84 50498.64 7250 9/1/2008 9/4/2008

443 8/22/2008 72376.02 12062.67 7477 9/10/2008 10/8/2008

520 10/6/2008 114028.00 19004.67 8547 11/4/2008 11/18/2008

18 MAIB, Ocniţa 43 3/14/2008 281250.00 46875.50 2101 4/11/2008 4/18/2008

19 MAIB, Ocniţa

115 4/9/2008 546730.96 91122.16 2646 4/22/2008 4/24/2008

178 4/30/2008 158877.72 26479.62 3636 7/21/2008 7/23/2008

179 4/30/2008 25110.00 4185.00 3642 7/21/2008 7/23/2008

248 5/29/2008 146240.88 24373.48 4768 7/25/2008 7/28/2008

249 5/29/2008 174828.82 29138.14 4787 7/25/2008 7/28/2008

368 7/14/2008 136321.62 22720.27 6367 8/6/2008 8/7/2008

513 10/1/2008 35596.80 5932.80 8176 10/13/2008 10/14/2008

520 10/6/2008 17798.40 2966.40 8543 11/4/2008 11/18/2008

534 10/16/2008 87942.96 14657.16 8530 11/4/2008 11/18/2008

20 CODRGAI AGRO S.R.L. MAIB, Ocniţa

115 4/9/2008 115543.46 19257.25 2655 4/22/2008 4/24/2008

177 4/30/2008 18583.40 3097.23 3626 7/21/2008 7/23/2008

251 5/29/2008 18841.70 3140.28 4816 7/28/2008 7/29/2008

326 6/27/2008 18102.57 3017.10 5737 8/1/2008 8/5/2008

368 7/14/2008 58589.93 9765.01 6364 8/6/2008 8/7/2008

514 10/1/2008 27240.29 4540.05 8203 10/13/2008 10/14/2008

21 MAIB, Chisinau Centru

105 4/4/2008 1535796.17 255966.00 2536 4/22/2008 4/24/2008

179 4/30/2008 205565.00 34260.83 3650 7/17/2008 7/18/2008

S.C. AGROLIVI S.R.L.

S.C. REGILON-AGRO S.R.L.

COMPANIA INTERAGROINVEST S.A.



Proces-verbal


nr. data nr. data

Nr.d/r



21 MAIB, Chisinau Centru

209 5/16/2008 692773.88 115462.32 3896 7/17/2008 7/18/2008

398 7/28/2008 71571.50 11928.58 6660 8/8/2008 8/12/2008

22 MAIB, Ocniţa

134 4/16/2008 371580.00 61930.00 3050 7/18/2008 7/21/2008

248 5/29/2008 192747.50 32124.57 4765 7/25/2008 7/28/2008

474 9/5/2008 223180.00 37196.66 7711 9/22/2008 10/8/2008

23 S.R.L. AGANIX-COM MAIB, Ocniţa177 4/30/2008 67260.71 11210.12 3622 7/21/2008 7/23/2008

388 7/25/2008 248970.23 41495.04 6603 8/8/2008 8/12/2008

24 BOBUL DE AUR SRL MAIB, Ocniţa177 4/30/2008 361611.45 60268.67 3628 7/21/2008 7/23/2008

395 7/28/2008 204106.40 34017.75 6625 8/8/2008 8/12/2008

25 S.C. PREMIOX-ALEX S.R.L. MAIB, Ocniţa

327 6/27/2008 344113.50 57352.24 5741 8/1/2008 8/5/2008

368 7/14/2008 105254.51 17542.41 6372 8/6/2008 8/7/2008

520 10/6/2008 117948.70 19658.12 8540 11/4/2008 11/18/2008

26 S.C. PREDACOM-AGRO S.R.L. MAIB, Ocniţa

327 6/27/2008 297480.50 49580.09 5742 8/1/2008 8/5/2008

368 7/14/2008 127692.00 21282.00 6370 8/6/2008 8/7/2008

514 10/1/2008 179626.70 29937.79 8206 10/13/2008 10/14/2008

27 S.C. SIMARCOL-PLUS S.R.L. MAIB, Ocniţa338 7/2/2008 14487.60 2414.60 5957 8/4/2008 8/6/2008

369 7/14/2008 89758.00 14959.67 6380 8/6/2008 8/7/2008

28 MERINOS S.R.L. MAIB, Ocniţa 369 7/14/2008 88201.60 14700.26 6375 8/6/2008 8/7/2008

29 MAIB, Ocniţa 428 8/13/2008 39545.00 6590.84 7233 9/1/2008 9/5/2008

Total pe SRL 44844538.93 7473401.11

COMPANIA INTERAGROINVEST S.A.

TUDMACI-AGRO S.R.L.

RAITOR-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



1 Banca Socială, Edineţ730 11/29/2007 87360.58 14561.95 671 2/6/2008 2/11/2008

763 12/7/2007 45483.40 7580.57 861 2/7/2008 2/11/2008

2 LIDIA- PLUS COOP MAIB, Ocniţa

721 11/22/2007 7075.20 1179.20 675 2/6/2008 2/11/2008

105 4/4/2008 799524.05 133254.01 2540 4/22/2008 4/24/2008

178 4/30/2008 523659.46 87276.58 3635 7/21/2008 7/23/2008

179 4/30/2008 25110.00 4185.00 3643 7/21/2008 7/23/2008

248 5/29/2008 174483.54 29080.59 4767 7/25/2008 7/28/2008

249 5/29/2008 112953.12 18825.52 4786 7/25/2008 7/28/2008

326 6/27/2008 104692.32 17448.72 5730 8/1/2008 8/5/2008

368 7/14/2008 437324.59 72887.43 6368 8/6/2008 8/7/2008

388 7/25/2008 386581.40 64430.23 6598 8/8/2008 8/12/2008

398 7/28/2008 21852.00 3642.00 6661 8/8/2008 8/12/2008

513 10/1/2008 4620.00 770.00 8177 10/13/2008 10/14/2008

520 10/6/2008 20213.50 3368.91 8544 11/4/2008 11/18/2008

534 10/16/2008 197114.72 32852.39 8529 11/4/2008 11/18/2008

3 C.A.P. AGROGRINAUTI MAIB, Ocniţa

115 4/9/2008 312947.16 52157.79 2658 4/22/2008 4/24/2008

252 5/29/2008 686804.29 114467.42 4832 7/28/2008 7/29/2008

514 10/1/2008 70186.00 11697.67 8197 10/13/2008 10/14/2008

4 C.A.P. AVINORD-PRIM Banca Socială, Edineţ

249 5/29/2008 625580.70 104263.44 4785 7/25/2008 7/28/2008

368 7/14/2008 240646.29 40107.71 6358 8/6/2008 8/7/2008

SIST-AGRO CI



Proces-verbal


nr. data nr. data

Nr.d/r



4 C.A.P. AVINORD-PRIM Banca Socială, Edineţ429 8/13/2008 244260.05 40710.01 7251 9/1/2008 9/4/2008

520 10/6/2008 59723.05 9953.84 8552 11/4/2008 11/18/2008

5 ROTMEL-COM CAP MAIB, Ocniţa 428 8/13/2008 40650.35 6775.06 7234 9/1/2008 9/4/2008

5228845.77 871476.04

1 MAIB, Ocniţa

702 11/14/2007 25000.00 4166.67 534 2/5/2008 2/11/2008

722 11/22/2007 25000.00 4166.67 611 2/6/2008 2/11/2008

75 3/27/2008 48850.00 8141.66 2076 4/11/2008 4/18/2008

43 3/14/2008 374500.00 62416.67 2102 4/11/2008 4/18/2008

115 4/9/2008 158348.50 26391.42 2654 4/22/2008 4/24/2008

135 4/16/2008 26000.00 4333.33 3084 7/18/2008 7/21/2008

338 7/2/2008 14077.40 2346.24 5951 8/4/2008 8/6/2008

368 7/14/2008 96633.00 16105.50 6371 8/6/2008 8/7/2008

429 8/13/2008 3398.00 566.33 7249 9/1/2008 9/4/2008

2 SOLTIS A. E. GT MAIB, Ocniţa

702 11/14/2007 2500.00 416.65 536 2/5/2008 2/11/2008

700 12/10/2007 5830.00 971.66 1128 2/12/2008 2/14/2008

115 4/9/2008 2041.00 340.17 2656 4/22/2008 4/24/2008

104 4/4/2008 5013.00 835.51 2551 4/22/2008 4/24/2008

326 6/27/2008 20085.80 3347.63 5735 8/1/2008 8/5/2008

428 8/13/2008 5775.00 962.51 7232 9/1/2008 9/4/2008

BALTA V. V. GT



Proces-verbal


nr. data nr. data

Nr.d/r



2 SOLTIS A. E. GT MAIB, Ocniţa

513 10/1/2008 3712.50 618.75 8180 10/13/2008 10/14/2008

520 10/6/2008 4515.00 752.50 8549 11/4/2008 11/18/2008

3 BESLEU V. M. GT MAIB, Ocniţa

702 11/14/2007 10774.00 1795.67 539 2/5/2008 2/11/2008

763 12/7/2007 2123.00 353.83 862 2/7/2008 2/11/2008

395 28,.07.08 33052.75 5508.81 6626 8/8/2008 8/12/2008

443 8/22/2008 10820.00 1803.34 7485 9/10/2008 10/8/2008

4 VOITCO FILIP MAIB, Ocniţa 722 11/22/2007 7120.00 1186.66 601 2/6/2008 2/15/2008

5 MAIB, Ocniţa 722 11/22/2007 1220.00 203.34 602 2/6/2008 2/11/2008

6 Banca de Economii, Ocniţa 722 11/22/2007 3329.30 554.88 603 2/6/2008 2/11/2008

7 CIORNII MIHAIL MAIB, Ocniţa722 11/22/2007 6138.00 1023.00 606 2/6/2008 2/11/2008

428 8/13/2008 33362.75 5560.46 7230 9/1/2008 9/4/2008

8 MAIB, Ocniţa722 11/22/2007 20625.00 3437.50 607 2/6/2008 2/11/2008

368 7/14/2008 3648.00 608.00 6361 8/6/2008 8/7/2008

9 MAIB, Ocniţa

722 11/22/2007 17924.00 2987.33 608 2/6/2008 2/11/2008

770 12/10/2007 22836.74 3806.12 1126 2/12/2008 2/14/2008

105 4/4/2008 14333.51 2388.90 2535 4/22/2008 4/24/2008

251 29.052.08 8850.00 1475.00 4813 7/28/2008 7/29/2008

388 7/25/2008 12247.17 2041.20 6595 8/8/2008 8/12/2008

443 8/22/2008 3011.04 501.84 7475 9/10/2008 10/8/2008

VOITCO DARIA

TABAN L. E. GT

CAPMOALE V. D. GT

CARPOV SERGHEI P. GT



Proces-verbal


nr. data nr. data

Nr.d/r



9 MAIB, Ocniţa

473 9/5/2008 860.00 143.33 7757 9/23/2008 10/8/2008

513 10/1/2008 4530.00 755.01 8181 10/13/2008 10/14/2008

616 12/2/2008 9715 12/22/2008


722 11/22/2007 7480.00 1246.67 609 2/6/2008 2/11/2008

43 3/14/2008 16820.00 2803.33 2098 4/11/2008 4/18/2008

177 4/30/2008 6960.00 1160.00 3629 7/21/2008 7/23/2008

369 7/14/2008 117129.00 19521.49 6383 8/6/2008 8/7/2008

513 10/1/2008 20645.07 3440.82 8182 10/13/2008 10/14/2008

616 12/2/2008 9725 12/22/2008

11 MAIB, Ocniţa

722 11/22/2007 23450.00 3908.27 610 2/6/2008 2/11/2008

249 5/29/2008 18616.70 3102.79 4780 7/25/2008 7/28/2008

388 8/28/2008 8122.40 1353.73 6600 8/8/2008 8/12/2008

12 JITARI V. V. GT MAIB, Ocniţa

730 11/29/2007 5500.00 916.63 663 2/6/2008 2/11/2008

770 12/10/2007 15959.00 2659.83 1130 2/12/2008 2/14/2008

105 4/4/2008 3205.00 534.16 2531 4/22/2008 4/24/2008

209 5/16/2008 2340.00 390.01 4349 7/23/2008 7/24/2008

249 5/29/2008 2925.00 487.50 4783 7/25/2008 7/28/2008

473 9/5/2008 12205.00 2034.17 7758 9/23/2008 10/8/2008

13 PORTNOI ALEXANDRU MAIB, Ocniţa

730 11/29/2007 1190.00 198.33 664 2/12/2008 2/15/2008

CARPOV SERGHEI P. GT

HROPOTINSCHII MIHAI I. GT

SORBALO O. T. GT



Proces-verbal


nr. data nr. data

Nr.d/r



13 PORTNOI ALEXANDRU MAIB, Ocniţa

209 5/16/2008 5212.50 868.75 4355 7/23/2008 7/24/2008

14 REABOI SERGHEI MAIB, Ocniţa

730 11/29/2007 1500.00 249.99 665 2/6/2008 2/11/2008

769 12/10/2007 4885.00 814.18 951 2/8/2008 2/13/2008

249 5/29/2008 1276.00 212.67 4772 7/25/2008 7/28/2008

15 SCORENCO VASILII MAIB, Ocniţa

730 11/29/2007 2185.00 364.17 666 2/6/2008 2/11/2008

770 12/10/2007 1340.00 223.34 1121 2/12/2008 2/14/2008

179 4/30/2008 3214.50 535.76 3655 7/21/2008 7/23/2008

513 10/1/2008 1780.00 296.67 8189 10/13/2008 10/14/2008

16 REABOI MIHAIL MAIB, Ocniţa

730 11/29/2007 4520.00 753.31 667 2/6/2008 2/11/2008

769 12/10/2007 5334.00 889.01 949 2/8/2008 2/13/2008

251 5/29/2008 10727.00 1787.84 4817 7/28/2008 7/29/2008

513 10/1/2008 7798.00 1299.67 8190 10/13/2008 10/14/2008

17 FRASINIUC IVAN MAIB, Ocniţa730 11/29/2007 795.00 132.50 668 2/12/2008 2/15/2008

769 12/10/2007 11162.00 1860.34 941 2/8/2008 2/13/2008

18 VOINESCU I. I. GT MAIB, Ocniţa

730 11/29/2007 97310.00 16218.33 669 2/6/2008 2/11/2008

135 4/16/2008 60000.80 10000.14 3081 7/18/2008 7/21/2008

178 4/30/2008 48985.40 8164.23 3640 7/21/2008 7/23/2008

248 5/29/2008 8819.00 1469.84 4766 7/25/2008 7/28/2008



Proces-verbal


nr. data nr. data

Nr.d/r



18 VOINESCU I. I. GT MAIB, Ocniţa

388 7/25/2008 40884.06 6814.02 6593 8/8/2008 8/12/2008

19 VARVARICI VICTOR MAIB, Ocniţa 730 11/29/2007 16146.30 2691.06 672 2/12/2008 2/15/2008

20 MACINSCAIA GENEFA MAIB, Ocniţa721 11/22/2007 1000.00 166.66 674 2/6/2008 2/11/2008

520 10/6/2008 591.36 98.56 8539 11/4/2008 11/18/2008

21 PRONI VALENTINA MAIB, Ocniţa721 11/22/2007 15416.84 2569.46 676 2/6/2008 2/11/2008

514 10/1/2008 40702.00 6783.68 8192 10/13/2008 10/14/2008

22 MAIB, Ocniţa

721 11/22/2007 5495.00 915.83 677 2/6/2008 2/11/2008

104 4/4/2008 63213.00 10535.50 2549 4/22/2008 4/24/2008

105 4/4/2008 40400.00 6733.33 2539 4/22/2008 4/24/2008

326 6/27/2008 61614.77 10269.13 5736 8/1/2008 8/5/2008

338 7/2/2008 11026.80 1837.80 5952 8/4/2008 8/6/2008

398 7/28/2008 14090.57 2348.47 6670 8/8/2008 8/12/2008

429 8/13/2008 13983.17 2330.53 7255 9/1/2008 9/4/2008

473 9/5/2008 7609.00 1268.17 7767 9/23/2008 10/8/2008

534 10/16/2008 8294.35 1382.34 8536 11/4/2008 11/18/2008

23 MUTELICA D. GT Energbank, Ocniţa

721 11/22/2007 216920.00 36153.33 679 2/6/2008 2/11/2008

848 12/24/2007 142500.00 23750.00 857 2/7/2008 2/11/2008

43 3/14/2008 331760.00 55293.33 2099 4/11/2008 4/18/2008

179 4/30/2008 224371.90 37395.33 3645 7/21/2008 7/23/2008

327 6/27/2008 246378.16 41063.04 5740 8/1/2008 8/5/2008

LESNIC S. M. GT



Proces-verbal


nr. data nr. data

Nr.d/r



23 MUTELICA D. GT Energbank, Ocniţa

398 7/28/2008 215616.92 35936.15 6658 8/8/2008 8/12/2008

514 10/1/2008 93860.69 15643.49 8202 10/13/2008 10/14/2008

24 MAIB, Ocniţa

721 11/22/2007 14640.00 2439.97 680 2/6/2008 2/11/2008

763 12/7/2007 3850.00 641.67 866 2/7/2008 2/11/2008

251 5/29/2008 10277.20 1712.87 4811 7/28/2008 7/29/2008

513 10/1/2008 32105.00 5350.83 8187 10/13/2008 10/14/2008

25 CANARSCHII ALEXANDR MAIB, Ocniţa

721 11/22/2007 6500.00 1083.33 681 2/6/2008 2/11/2008

249 5/29/2008 4860.00 810.00 4779 7/25/2008 7/28/2008

513 10/1/2008 291.50 48.58 8186 10/13/2008 10/14/2008

26 GALUSCEAC V. P. GT MAIB, Ocniţa763 12/7/2007 65221.70 10870.27 860 2/7/2008 2/11/2008

428 8/13/2008 111252.40 18542.08 7226 9/1/2008 9/4/2008

27 TOPA VASILE MAIB, Ocniţa

763 12/7/2007 24430.51 4071.75 867 2/7/2008 2/11/2008

443 8/22/2008 20128.33 3354.39 7483 9/10/2008 10/8/2008

578 11/6/2008 6402.80 1067.13 9343 12/18/2008 12/25/2008

28 MAIB, Ocniţa 763 12/7/2007 25714.08 4285.69 868 2/7/2008 2/13/2008


763 12/7/2007 3780.00 630.00 870 2/7/2008 2/11/2008

769 12/10/2007 15766.58 2627.77 957 2/8/2008 2/13/2008

30 Energbank, Briceni

852 12/25/2007 262500.00 43750.00 958 2/8/2008 2/12/2008

CANARSCAIA G. S. GT

MOSCALICIUC ALEXANDRU

SCUTELNIC VASILE

CONDRATCHI E. M. GT



Proces-verbal


nr. data nr. data

Nr.d/r



30 Energbank, Briceni

769 12/10/2007 130000.00 21666.67 919 2/8/2008 2/13/2008

177 4/30/2008 262253.59 43708.91 3623 7/21/2008 7/23/2008

443 8/22/2008 277065.49 46177.57 7478 9/10/2008 10/8/2008

473 9/5/2008 346201.34 57700.22 7762 9/23/2008 10/8/2008

578 11/6/2008 153000.00 25500.00 9344 12/18/2008 12/25/2008

31 MAIB, Ocniţa 772 12/10/2007 8355.00 1392.51 1090 2/11/2008 2/14/2008

32 MAIB, Ocniţa

772 12/10/2007 12228.49 2038.08 1091 2/11/2008 2/14/2008

251 5/29/2008 10604.00 1767.34 4822 7/28/2008 7/29/2008

428 8/13/2008 9439.00 1573.18 7228 9/1/2008 9/4/2008

513 10/1/2008 2292.00 382.00 8179 10/13/2008 10/14/2008

33 MAIB, Ocniţa 772 12/10/2007 4284.00 713.99 1092 2/11/2008 2/14/2008

34 MAIB, Ocniţa

772 12/10/2007 9840.00 1640.00 1093 2/11/2008 2/12/2008

178 4/30/2008 15135.25 2522.53 3633 7/21/2008 7/23/2008

429 8/13/2008 2258.00 376.34 7257 9/1/2008 9/4/2008

35 BURUIAN DANIL GT Banca Socială, Edineţ

769 12/10/2007 37546.05 6257.68 916 2/8/2008 2/13/2008

115 4/9/2008 37500.00 6250.00 2661 4/22/2008 4/24/2008

388 7/25/2008 65800.00 10966.67 6591 8/8/2008 8/12/2008

36 BURCA VASILII Banca de Economii, Briceni 769 12/10/2007 68844.20 11474.03 917 2/8/2008 2/13/2008

37 URSOI SERGHEI MAIB, Briceni 769 12/10/2007 61327.32 10221.52 918 2/8/2008 2/13/2008

38 FOSA G. I. GT Moldindconbank, Briceni769 12/10/2007 12450.00 2075.00 920 2/8/2008 2/12/2008

616 12/2/2008 9723 12/22/2008

39 BANTOS B. GT FinComBank, Riscani769 12/10/2007 48212.50 8035.42 921 2/12/2008 2/14/2008

CONDRATCHI E. M. GT

CHILIVNIC IVAN

STRULI SIMION

VOITCO PIOTR

MOSTOVIC IVAN



Proces-verbal


nr. data nr. data

Nr.d/r



39 BANTOS B. GT FinComBank, Riscani473 9/5/2008 109245.98 18207.66 7761 9/23/2008 10/8/2008

40 COTOVIC VLADIMIR MAIB, Ocniţa 769 12/10/2007 14090.00 2348.34 922 2/8/2008 2/12/2008

41 MAIB, Ocniţa769 12/10/2007 6685.80 1114.30 923 2/8/2008 2/13/2008

251 5/29/2008 6483.00 1080.50 4818 7/28/2008 7/29/2008

42 VRABII ANDREI MAIB, Ocniţa 769 12/10/2007 10361.50 1726.93 924 2/8/2008 2/13/2008

43 MUSTIATA V. S. GT MAIB, Ocniţa 769 12/10/2007 12750.00 2125.00 925 2/19/2008 2/22/2008

44 RAIFURAC VALENTINA MAIB, Ocniţa 769 12/10/2007 8802.98 1467.16 926 2/8/2008 2/13/2008

45 CUŞNIR NICOLAI MAIB, Ocniţa 769 12/10/2007 9687.00 1614.50 927 2/8/2008 2/13/2008

46 CASICO NATALIA MAIB, Ocniţa 769 12/10/2007 8393.00 1398.83 928 2/8/2008 2/13/2008

47 BARGAN GRICORII MAIB, Ocniţa769 12/10/2007 8954.00 1492.35 929 2/8/2008 2/13/2008

473 9/5/2008 7567.92 1261.34 7760 9/23/2008 10/8/2008

48 CALIN IVAN MAIB, Ocniţa769 12/10/2007 6550.00 1091.67 930 2/8/2008 2/13/2008

474 9/5/2008 17187.60 2864.61 7716 9/22/2008 10/7/2008

49 MURIN IGOR MAIB, Ocniţa 769 12/10/2007 1621.00 270.17 931 2/8/2008 2/13/2008

50 CASICO SVETLANA MAIB, Ocniţa 769 12/10/2007 4916.61 819.43 932 2/8/2008 2/13/2008

51 GULCO IVAN MAIB, Ocniţa 769 12/10/2007 24761.50 4126.92 933 2/8/2008 2/13/2008

52 VOITCO GALINA MAIB, Ocniţa 769 12/10/2007 16260.83 2710.11 934 2/8/2008 2/14/2008

53 COTOVICI FIODOR MAIB, Ocniţa769 12/10/2007 16500.00 2749.95 935 2/8/2008 2/13/2008

327 6/27/1980 1125.00 187.50 5743 8/1/2008 8/5/2008

54 MOSCALIUC VICTOR MAIB, Ocniţa 769 12/10/2007 5991.50 998.58 936 2/8/2008 2/14/2008

55 CIUMAC ZINOVIA MAIB, Ocniţa769 12/10/2007 4892.80 815.46 937 2/8/2008 2/13/2008

534 10/16/2008 14882.01 2480.33 8532 11/4/2008 11/18/2008

CHILIVNIC PIOTR



Proces-verbal


nr. data nr. data

Nr.d/r



56 VARCIUC GALINA MAIB, Ocniţa 769 12/10/2007 5135.00 855.83 938 2/8/2008 2/13/2008

57 VARVARICI IURI MAIB, Ocniţa 769 12/10/2007 17547.12 2924.49 939 2/8/2008 2/13/2008

58 GALUSCEAC GHENADIE MAIB, Ocniţa769 12/10/2007 3589.22 598.20 940 2/8/2008 2/13/2008

443 8/22/2008 1449.73 241.62 7480 9/10/2008 10/8/2008

59 VALEAN ALA MAIB, Ocniţa 769 12/10/2007 7579.00 1263.18 942 2/8/2008 2/13/2008

60 VALEAN OLEG MAIB, Ocniţa 769 12/10/2007 4202.00 700.68 943 2/8/2008 2/13/2008

61 COJUSCO ALEXANDRU MAIB, Ocniţa 769 12/10/2007 9540.00 1589.99 944 2/8/2008 2/13/2008

62 CLIMAUTEANU VASILE MAIB, Ocniţa769 12/10/2007 7400.00 1233.28 945 2/8/2008 2/13/2008

209 5/16/2008 17385.00 2897.51 4345 7/23/2008 7/24/2008

63 GALUSCEAC VASILE MAIB, Ocniţa769 12/10/2007 16001.15 2666.87 946 2/8/2008 2/13/2008

443 8/22/2008 7757.00 1292.83 7481 8/10/2008 10/8/2008

64 RIBAC ALEXANDRU MAIB, Ocniţa

769 12/10/2007 14204.99 2367.52 947 2/8/2008 2/13/2008

615 12/2/2008 9771 12/22/2008

616 12/2/2008 9718 12/22/2008

65 VALEAN MAXIM MAIB, Ocniţa 769 12/10/2007 11131.00 1855.17 948 2/8/2008 2/13/2008

66 FRASINIUC VICTOR MAIB, Ocniţa 769 12/10/2007 1500.00 250.00 950 2/8/2008 2/13/2008

67 FRASINIUC MARIA MAIB, Ocniţa769 12/10/2007 1500.00 250.00 952 2/8/2008 2/13/2008

39 3/11/2008 6658.50 1109.76 1660 4/3/2008 4/8/2008

68 CEBANENCO ION MAIB, Ocniţa769 12/10/2007 26308.00 4384.73 953 2/8/2008 2/13/2008

474 9/5/2008 11499.00 1916.48 7714 9/22/2008 10/7/2008

69 UNGUREANU ALEXANDRU MAIB, Ocniţa769 12/10/2007 4846.00 807.66 954 2/8/2008 2/13/2008

178 4/30/2008 5103.92 850.67 3631 7/21/2008 7/23/2008



Proces-verbal


nr. data nr. data

Nr.d/r



70 CHILIVNIC VASILE MAIB, Ocniţa769 12/10/2007 36919.18 6153.15 955 2/8/2008 2/13/2008

249 5/29/2008 18755.00 3125.83 4774 7/25/2008 7/28/2008

71 GULICA MIHAIL MAIB, Ocniţa 769 12/10/200714034.00 2338.95 956 2/8/2008 2/13/2008

1493 2/27/2008 2/29/2008

72 MAIB, Ocniţa769 12/10/2007 2223.00 370.50 966 2/8/2008 2/13/2008

179 4/30/2008 2860.00 476.68 3656 7/21/2008 7/23/2008

73 CALANTIRSCAIA IULIA MAIB, Ocniţa 770 12/10/2007 7141.50 1190.25 1122 2/12/2008 2/15/2008

74 DENIS IVAN MAIB, Ocniţa 770 12/10/2007 5600.00 933.34 1123 2/12/2008 2/15/2008

75 ŞUŞVALIUC VALENTIN MAIB, Ocniţa 770 12/10/2007 10992.00 1832.00 1124 2/12/2008 2/15/2008

76 URSACHI M. D. GT MAIB, Ocniţa

770 12/10/2007 5500.00 916.63 1129 2/12/2008 2/14/2008

398 7/28/2008 37288.10 6214.69 6665 8/8/2008 8/12/2008

428 8/13/2008 36855.50 6142.59 7229 9/1/2008 9/4/2008

77 PIVODA VICTOR MAIB, Ocniţa

75 3/27/2008 68977.86 11496.33 2041 4/10/2008 4/18/2008

105 4/4/2008 7719.93 1286.66 2538 4/22/2008 4/24/2008

179 4/30/2008 36212.00 6035.38 3648 7/21/2008 7/23/2008

388 7/25/2008 13007.23 2167.88 6597 8/8/2008 8/12/2008

78 TCACI VASILI MAIB, Ocniţa75 3/27/2008 5655.00 942.50 2067 4/11/2008 4/18/2008

395 7/28/2008 21967.00 3661.16 6640 8/8/2008 8/12/2008

79 FONARI ANJELA MAIB, Ocniţa 75 3/27/2008 5266.58 877.74 2068 4/11/2008 4/21/2008

80 SEREBRINSCAIA S. B. GT Banca de Economii, Ocniţa

75 3/27/2008 11153.36 1858.90 2069 4/17/2008 4/21/2008

369 7/14/2008 14195.00 2366.05 6382 8/6/2008 8/7/2008

428 8/13/2008 6645.00 1107.50 7227 9/1/2008 9/4/2008

FRUNTAS VASILE



Proces-verbal


nr. data nr. data

Nr.d/r



80 SEREBRINSCAIA S. B. GT Banca de Economii, Ocniţa

473 9/5/2008 3022.30 503.72 7763 9/23/2008 10/8/2008

81 GRACIOV V. A. GT MAIB, Ocniţa

75 3/27/2008 52082.10 8680.37 2070 4/11/2008 4/18/2008

135 4/16/2008 28009.40 4668.24 3078 7/18/2008 7/21/2008

326 6/27/2008 15886.41 2647.75 5734 8/1/2008 8/5/2008

398 7/28/2008 22176.00 3696.00 6672 8/8/2008 8/12/2008

82 MAIB, Ocniţa

75 3/27/2008 40922.56 6820.43 2071 4/11/2008 4/18/2008

43 3/14/2008 31100.00 5183.33 2096 4/11/2008 4/18/2008

104 4/4/2008 27566.22 4594.48 2554 4/22/2008 4/24/2008

249 5/29/2008 35585.56 5930.93 4778 7/25/2008 7/28/2008

398 7/28/2008 13983.17 2330.53 6673 8/8/2008 8/12/2008

474 9/5/2008 4609.00 768.17 7707 9/22/2008 10/8/2008

577 11/6/2008 15680.00 2613.33 9348 12/18/2008 12/25/2008

83 MAIB, Ocniţa

75 3/27/2008 21504.90 3584.15 2072 4/11/2008 4/18/2008

104 4/4/2008 3230.20 538.36 2555 4/22/2008 4/24/2008

105 4/4/2008 2600.00 433.33 2533 4/22/2008 4/24/2008

209 5/16/2008 6579.70 1096.62 4347 7/23/2008 7/24/2008

210 5/16/2008 34372.40 5728.74 4360 7/23/2008 7/24/2008

368 7/14/2008 11886.90 1981.15 6369 8/6/2008 8/7/2008

84 PLOPA I. N. GT MAIB, Ocniţa75 3/27/2008 104435.69 17406.05 2077 4/11/2008 4/18/2008

135 4/16/2008 17384.01 2897.34 3080 7/18/2008 7/21/2008

85 COJOCARU VITALIE MAIB, Ocniţa 43 3/14/2008 9798.49 1633.07 2097 4/11/2008 4/18/2008

86 MAIB, Ocniţa 115 4/9/2008 19497.83 3249.62 2647 4/22/2008 4/24/2008

CURTEAN I. I. GT

CORSAN V. V. GT

GHINDA TATIANA



Proces-verbal


nr. data nr. data

Nr.d/r



87 MAIB, Ocniţa 115 4/9/2008 8626.76 1437.78 2648 4/22/2008 4/24/2008

88 BIVOL MARIA MAIB, Ocniţa 115 4/9/2008 2500.00 416.65 2652 4/22/2008 4/24/2008

89 MAIB, Briceni115 4/9/2008 78130.00 13021.66 2660 4/22/2008 4/24/2008

338 7/2/2008 30785.00 5130.83 5956 8/4/2008 8/6/2008

90 CEBOTARI MIHAIL MAIB, Briceni 104 4/4/2008 24245.47 4040.93 2548 22.204.08 4/24/2008

91 VARTIC VASILII MAIB, Briceni 104 4/4/2008 26862.98 4482.14 2552 4/22/2008 4/24/2008

92 TOCARCIUC ALEXANDRU MAIB, Briceni 104 4/4/2008 33579.14 5596.52 2553 4/22/2008 4/24/2008

93 SITNIC RADU MAIB, Ocniţa105 4/4/2008 16090.36 2681.72 2532 4/22/2008 4/24/2008

513 10/1/2008 8550.00 1425.00 8178 10/13/2008 10/14/2008

94 MUDRAC PAVEL MAIB, Ocniţa 105 4/4/2008 29258.68 4876.41 2534 4/22/2008 4/24/2008


96 MAIB, Ocniţa

134 4/16/2008 271422.70 45237.12 3052 7/18/2008 7/21/2008

179 4/30/2008 374912.40 62485.40 3654 7/21/2008 7/23/2008

251 5/29/2008 127248.20 21208.03 4814 7/28/2008 7/29/2008

338 7/2/2008 479880.70 79980.11 5959 8/4/2008 8/6/2008

395 7/28/2008 23670.00 3945.00 6638 8/8/2008 8/12/2008

97 MAIB, Ocniţa 134 4/16/2008 17870.65 2978.45 3053 7/18/2008 7/23/2008

98 MACINSCAIA S. S. GT MAIB, Ocniţa 134 4/16/2008 10161.47 1693.58 3054 7/18/2008 7/21/2008

99 MAIB, Ocniţa

134 4/16/2008 12693.25 2115.54 3055 7/18/2008 7/21/2008

249 5/29/2008 5144.86 857.48 4784 7/25/2008 7/28/2008

534 10/16/2008 6036.80 1006.14 8535 11/4/2008 11/18/2008

100 MAIB, Ocniţa

134 4/16/2008 22990.00 3831.66 3056 7/18/2008 7/21/2008

MOSTOVIC LIUBOV

AGROTRANS-GRINICO GT

OPREA NINA M. GT

MANOIL V. M. GT

ZELENIUC VERA

GHINDA N. S. GT

COTOVICI VLADIMIR S. GT



Proces-verbal


nr. data nr. data

Nr.d/r



100 MAIB, Ocniţa251 5/29/2008 39060.00 6510.01 4824 7/28/2008 7/31/2008

388 7/25/2008 26826.00 4471.00 6594 8/8/2008 8/12/2008

429 8/13/2008 5295.00 882.50 7246 9/1/2008 9/4/2008

101 CHILARI V. M. GT MAIB, Ocniţa

135 4/16/2008 37952.96 6325.49 3079 7/18/2008 7/21/2008

326 6/27/2008 52678.96 8779.82 5731 8/1/2008 8/5/2008

338 7/2/2008 23730.24 3955.04 5965 8/4/2008 8/6/2008

102 MAIB, Ocniţa

135 4/16/2008 22920.30 3820.05 3082 7/18/2008 7/21/2008

388 7/25/2008 86705.53 14450.97 6601 8/8/2008 8/12/2008

615 12/2/2008 9774 12/22/2008

103 MAIB, Ocniţa 135 4/16/2008 10325.00 1720.83 3085 7/18/2008 7/21/2008


105 MAIB, Ocniţa 135 4/16/2008 25389.00 4231.50 3088 7/18/2008 7/21/2008

106 TOCARCIUC VASILII I. GT MAIB, Ocniţa

177 4/30/2008 27820.70 4636.79 3620 7/21/2008 7/23/2008

388 7/25/2008 29196.00 4865.99 6602 8/8/2008 8/12/2008

429 8/13/2008 935.00 155.83 7245 9/1/2008 9/4/2008

107 MURIN MIHAIL MAIB, Ocniţa 178 4/30/2008 15415.00 2569.19 3632 7/21/2008 7/23/2008

108 TIMCO AURICA MAIB, Ocniţa 178 4/30/2008 3197.06 532.84 3634 7/21/2008 7/23/2008

109 GRUSEVSCHI B. P. GT Banca de Economii, Ocniţa179 4/30/2008 61206.75 10201.13 3646 7/21/2008 7/23/2008

473 9/5/2008 64110.27 10685.04 7764 9/23/2008 10/8/2008

110 BURLACU ANATOLIE MAIB, Ocniţa179 4/30/2008 2294.00 382.33 3647 7/21/2008 7/23/2008

395 7/28/2008 4239.20 706.53 6630 8/8/2008 8/12/2008

111 CUCER RAISA MAIB, Ocniţa 179 4/30/2008 4100.00 683.33 3651 7/21/2008 7/23/2008

112 CUCER GRIGORII G. GT MAIB, Ocniţa179 4/30/2008 20433.97 3405.65 3652 7/21/2008 7/23/2008

COTOVICI VLADIMIR S. GT

SOZANSCAIA M. G. GT

CHIRILOV ALEXANDR

CERNEI T. S. GT

STOLEARET I. A. GT



Proces-verbal


nr. data nr. data

Nr.d/r



112 CUCER GRIGORII G. GT MAIB, Ocniţa429 8/13/2008 7658.20 1276.36 7247 9/1/2008 9/4/2008

113 PASA V. V. GT MAIB, Ocniţa 209 5/16/2008 80946.27 13491.09 4348 7/23/2008 7/24/2008

114 Energbank209 5/16/2008 14300.00 2383.33 4351 7/23/2008 7/24/2008

251 5/29/2008 18527.00 3087.84 4820 7/28/2008 7/29/2008

115 COTOVICI ALEXANDRU MAIB, Ocniţa 209 5/16/2008 5200.00 866.70 4352 7/23/2008 7/24/2008

116 CHILIVNIC ALEXANDRU MAIB, Ocniţa209 5/16/2008 6763.00 1127.18 4353 7/23/2008 7/24/2008

395 7/28/2008 4293.00 715.51 6633 8/8/2008 8/12/2008

117 SOMOV ALEXANDRU MAIB, Ocniţa 209 5/16/2008 16012.00 2668.68 4354 7/23/2008 7/24/2008

118 MAZUR N. T. GT MAIB, Ocniţa

248 5/29/2008 13814.00 2302.34 4769 7/25/2008 7/28/2008

398 7/28/2008 16732.00 2788.67 6669 8/8/2008 8/12/2008

514 10/1/2008 11380.00 1896.67 8204 10/13/2008 10/14/2008

119 GRUBAIA VALENTINA MAIB, Ocniţa248 5/29/2008 3552.00 592.00 4770 7/25/2008 7/28/2008

326 6/27/2008 4267.08 711.19 5738 8/1/2008 8/5/2008

120 RIBAC VASILE MAIB, Ocniţa249 5/29/2008 2963.00 493.84 4773 7/25/2008 7/28/2008

514 10/1/2008 11872.35 1978.72 8199 10/13/2008 10/14/2008

121 COLESNIC IVAN MAIB, Ocniţa249 5/29/2008 8302.00 1383.67 4775 7/25/2008 7/28/2008

514 10/1/2008 4990.00 831.67 8196 10/13/2008 10/14/2008

122 SUHAREV MIHAIL MAIB, Ocniţa249 5/29/2008 7321.00 1220.18 4776 7/25/2008 7/28/2008

514 10/1/2008 2315.00 385.84 8195 10/13/2008 10/14/2008

123 MOSCALCIUC LIUDMILA MAIB, Ocniţa249 5/29/2008 1708.00 284.65 4781 7/25/2008 7/28/2008

513 10/1/2008 1958.00 326.33 8184 10/13/2008 10/14/2008

124 MAIB, Ocniţa249 5/29/2008 32832.85 5472.12 4782 7/25/2008 7/28/2008

LUCAS V. M. GT

CHILIVNIC T. E. GT



Proces-verbal


nr. data nr. data

Nr.d/r



124 MAIB, Ocniţa520 10/6/2008 16800.00 2800.00 8551 11/4/2008 11/18/2008

125 SIMENCIUC RUSLAN MAIB, Ocniţa 251 5/29/2008 4910.55 818.44 4810 7/28/2008 8/1/2008

126 COTOVICI TATIANA MAIB, Ocniţa251 5/29/2008 13946.00 2324.33 4815 7/28/2008 8/1/2008

388 7/25/2008 7006.00 1167.68 6596 8/8/2008 8/12/2008

127 BOTNARU ELENA MAIB, Ocniţa 251 5/29/2008 9461.50 1576.92 4821 7/28/2008 8/1/2008

128 CLEOFAS BORIS GT Energabc, Ocniţa326 6/27/2008 16796.60 2799.43 5728 8/1/2008 8/5/2008

398 7/28/2008 6157.60 1026.26 6666 8/8/2008 8/12/2008

129 BULARGA I. N. GT Banca de Economii, Ocniţa327 6/27/2008 6147.60 1024.60 5744 8/1/2008 8/5/2008

338 7/2/2008 1400.00 233.33 5953 8/4/2008 8/6/2008

130 PREPELEAC M. G. GT MAIB, Ocniţa 338 7/2/2008 41669.00 6944.86 5958 8/26/2008 8/28/2008

131 TURCAN L. M. GT Banca de Economii, Ocniţa338 7/2/2008 49382.00 8230.33 5960 8/4/2008 8/6/2008

398 7/28/1980 5500.00 916.66 6659 8/8/2008 8/12/2008

132 VITEAZI IVAN MAIB, Ocniţa338 7/2/2008 6683.00 1113.84 5962 8/4/2008 8/6/2008

388 7/25/2008 1940.00 323.33 6589 8/8/2008 8/12/2008

133 MACINSCHI ANATOLI MAIB, Ocniţa 338 7/2/2008 1344.20 224.04 5963 9/10/2008 10/8/2008

134 STOLEARET I. A. GT MAIB, Ocniţa338 7/2/2008 14309.90 2384.99 5964 8/4/2008 8/6/2008

473 9/5/2008 8488.90 1414.81 7765 9/23/2008 10/8/2008

135 GADIMBA V. M. GT Banca Socială, Ocniţa 369 7/14/2008 35799.80 5966.63 6377 8/6/2008 8/7/2008

136 PAPUSA MIHAIL MAIB, Ocniţa 369 7/14/2008 23877.00 3979.50 6378 8/6/2008 8/7/2008

137 CHILIVNIC EVDOCHIA MAIB, Ocniţa369 7/14/2008 12588.19 2098.04 6381 8/13/2008 8/15/2008

395 7/28/2008 7882.00 1313.68 6636 8/8/2008 8/12/2008

138 UNGUREAN MIHAIL MAIB, Ocniţa 388 7/25/2008 16444.00 2740.67 6590 8/8/2008 8/12/2008

CHILIVNIC T. E. GT



Proces-verbal


nr. data nr. data

Nr.d/r



139 MELNIC NINA MAIB, Ocniţa 388 7/25/2008 17990.20 2998.39 6599 8/8/2008 8/12/2008

140 TOCARCIUC NICOLAE MAIB, Ocniţa 395 7/28/2008 16487.36 2747.92 6627 8/8/2008 8/12/2008

141 RUSNAC ION MAIB, Ocniţa 395 7/28/2008 1755.00 292.50 6628 8/8/2008 8/12/2008

142 CEBAN ALIONA MAIB, Ocniţa 395 7/28/2008 11278.00 1879.67 6629 8/8/2008 8/12/2008

143 GAVRILIUC SVETLANA MAIB, Ocniţa 395 7/28/2008 12550.54 2091.78 6631 8/8/2008 8/12/2008

144 MACINSCHI OLEG MAIB, Ocniţa 395 7/28/2008 7885.00 1314.14 6632 8/8/2008 8/12/2008

145 MACINSCHI IVAN MAIB, Ocniţa 395 7/28/2008 10999.20 1833.21 6634 8/8/2008 8/12/2008

146 BIVOL S. C. GT MAIB, Ocniţa 395 7/28/2008 9394.64 1565.78 6635 8/8/2008 8/12/2008

147 BURDUJA ZINAIDA MAIB, Ocniţa 395 7/28/2008 14438.69 2406.44 6637 8/8/2008 8/12/2008

148 BURDUJA SERHEI MAIB, Ocniţa 395 7/28/2008 31188.52 5198.07 6639 8/8/2008 8/12/2008

149 MOTUZOC SERGHEI MAIB, Ocniţa 395 7/28/2008 39586.00 6597.67 6662 8/8/2008 8/12/2008

150 IANCIUC MIHAIL MAIB, Ocniţa395 7/28/2008 7488.00 1248.01 6664 8/8/2008 8/12/2008

520 10/6/2008 9060.01 1510.01 8546 11/4/2008 11/18/2008

151 SENDEROVSCHI E. M. GT MAIB, Ocniţa 395 7/28/2008 16997.00 2832.85 6668 8/8/2008 8/12/2008

152 GULCO I. A. GT MAIB, Ocniţa 395 7/28/2008 102728.48 17121.43 6671 8/8/2008 8/12/2008

153 LAZARI L. GT MAIB, Ocniţa 429 8/13/2008 13990.15 2331.70 7252 9/1/2008 9/4/2008

154 NICHITA ELLA MAIB, Ocniţa 429 8/13/2008 2106.00 351.00 7253 9/1/2008 9/4/2008

155 MAIB, Ocniţa 429 8/13/2008 29847.48 4974.56 7258 9/1/2008 9/4/2008

156 TURCUMAN V.G. GT MAIB, Ocniţa 429 8/13/2008 25666.40 4277.74 7254 9/1/2008 9/4/2008

157 TOCARCIUC SERGHEI MAIB, Ocniţa428 8/13/2008 11418.00 1903.01 7231 9/1/2008 9/4/2008

514 10/1/2008 2165.00 360.83 8198 10/13/2008 10/14/2008

158 MARINIUC S. A. GT MAIB, Ocniţa443 8/22/2008 16966.00 2827.67 7476 9/10/2008 10/8/2008

MOSTOVIC VICTOR



Proces-verbal


nr. data nr. data

Nr.d/r



158 MARINIUC S. A. GT MAIB, Ocniţa577 11/6/2008 1232.00 205.33 9357 12/18/2008 12/25/2008

159 MOSULUPA VICTOR Banca Socială, Edineţ 443 8/22/2008 42209.53 7034.93 7479 9/12/2008 10/8/2008

160 CIORNII CONSTANTIN MAIB, Ocniţa 443 8/22/2008 19018.00 3169.68 7482 9/10/2008 10/7/2008

161 TCACI ION MAIB, Ocniţa 474 9/5/2008 45619.89 7603.33 7706 9/22/2008 10/8/2008

162 LAZARI VITALIE MAIB, Ocniţa474 9/5/2008 27706.00 4617.66 7713 10/7/2008 10/8/2008

513 10/1/2008 18301.04 3050.17 8183 10/13/2008 10/14/2008

163 LAZARI VALERIU Victoriabank, Chisinau 474 9/5/2008 46045.00 7674.17 7715 9/22/2008 10/8/2008

164 CORNEAGA TATIANA MAIB, Ocniţa 473 9/5/2008 7878.00 1313.00 7759 9/23/2008 10/8/2008


166 ROMANIUC VICTOR MAIB, Ocniţa 513 10/1/2008 6355.00 1059.17 8188 10/13/2008 10/14/2008

167 GAICIUC LIUDMILA MAIB, Ocniţa 514 10/1/2008 13233.10 2205.52 8193 10/13/2008 10/14/2008

168 JITAR EFIMIA MAIB, Ocniţa 514 10/1/2008 6274.00 1045.67 8200 10/13/2008 10/14/2008

169 TARASIUC ALLA MAIB, Ocniţa 514 10/1/2008 15593.00 2598.84 8201 10/13/2008 10/14/2008

170 SCACUN VALENTINA MAIB, Ocniţa 514 10/1/2008 10944.98 1824.16 8205 10/13/2008 10/14/2008

171 ROMANIUC SERGHEI MAIB, Ocniţa 520 10/6/2008 4205.90 700.98 8538 11/4/2008 11/18/2008

172 MAIB, Ocniţa 520 10/6/2008 16925.00 2820.83 8541 11/4/2008 11/18/2008

173 SRAM VASILII MAIB, Ocniţa 520 10/6/2008 20441.30 3406.88 8545 11/4/2008 11/18/2008

174 MAIB, Ocniţa 520 10/6/2008 2761.17 460.19 8548 11/4/2008 11/18/2008

175 MAIB, Ocniţa 520 10/6/2008 11548.00 1924.67 8550 11/4/2008 11/18/2008

176 SMIG IGOR MAIB, Ocniţa 534 10/16/2008 7583.00 1263.84 8527 11/4/2008 11/18/2008

177 COLESNIC IURI MAIB, Ocniţa 534 10/16/2008 20294.94 3382.50 8528 11/4/2008 11/18/2008

178 COMARNITCAIA SVETLANA MAIB, Ocniţa 534 10/16/2008 35793.00 5965.52 8533 11/4/2008 11/18/2008

MAZUR M. N. GT

CHIRILLOV I. A. GT

BAIRAC STANISLAV

PAVLOV ALEXANDR



Proces-verbal


nr. data nr. data

Nr.d/r



179 GHINDA RAISA MAIB, Ocniţa 534 10/16/2008 7529.98 1254.99 8534 11/4/2008 11/18/2008

180 MAIB, Ocniţa 578 11/6/2008 4365.00 727.49 9345 12/18/2008 12/25/2008

181 MAIB, Ocniţa 578 11/6/2008 18738.40 3123.09 9346 12/18/2008 12/25/2008

182 GILCA I. N. GT Energbank, Ocniţa 577 11/6/2008 28314.00 4718.99 9349 12/18/2008 12/25/2008

183 MAIB, Ocniţa 577 11/6/2008 6796.81 1132.79 9350 12/18/2008 12/25/2008

184 MAIB, Ocniţa 577 11/6/2008 90034.40 15005.40 9351 12/18/2008 12/25/2008

185 MOROHAI MARIA MAIB, Ocniţa 577 11/6/2008 10831.02 1805.17 9352 12/18/2008 12/25/2008

186 MAIB, Ocniţa 577 11/6/2008 5704.90 950.82 9353 12/18/2008 12/25/2008

187 MAIB, Ocniţa 577 11/6/2008 5981.80 996.97 9354 12/18/2008 12/25/2008

188 MAIB, Ocniţa615 12/2/2008 9772 12/22/2008

616 12/2/2008 9720 12/22/2008

189 MAIB, Ocniţa 615 12/2/2008 9773 12/22/2008

190 MAIB, Ocniţa 615 12/2/2008 9775 12/22/2008

191 MAIB, Ocniţa 615 12/2/2008 9776 12/22/2008

192 RUDOI MIHAIL MAIB, Ocniţa 616 12/2/2008 9716 12/22/2008

193 TOCARCIUC VICTOR MAIB, Ocniţa 616 12/2/2008 9717 12/22/2008

194 CUCEREAVII VASILII MAIB, Ocniţa 616 12/2/2008 9719 12/22/2008

195 HAULEAC ANGHELINA MAIB, Ocniţa 616 12/2/2008 9721 12/22/2008

196 RAIFURAC IURII MAIB, Ocniţa 616 12/2/2008 9722 12/22/2008

197 GORCEAC VASILII MAIB, Ocniţa 616 12/2/2008 9724 12/22/2008

198 GRACIOV NATALIA MAIB, Ocniţa 616 12/2/2008 9726 12/22/2008

199 TOPA VLADISLAV MAIB, Ocniţa 616 12/2/2008 9727 12/22/2008

COTOVICI VICTOR

GONCEAR ALEXANDR

OCONSCHI ALEXANDR

NADOLNII OLEG

CHILIMNIC MARIA

ZABOLOTNII NICOLAI

COMARNITCAIA SVETLANA

SOZANSCHII VLADIMIR

BACIU N. C. GT

SEVASTIANOV LEONID



Proces-verbal


nr. data nr. data

Nr.d/r



200 MOSCALIUC ALEXANDRU MAIB, Ocniţa 616 12/2/2008 9728 12/22/2008

201 MOSCALIUC NICOLAE MAIB, Ocniţa 616 12/2/2008 9729 12/22/2008

Total pe GŢ 10732653.37 1787928.86

Total pe raion 60806038.07 10132806.01

Raionul Orhei

1 S.R.L. AGRO-BEREZLOGI MAIB, Orhei

729 11/28/2007 297500.00 49583.34 265 2/4/2008 2/5/2008

38 3/11/2008 61630.20 10271.70 1653 4/3/2008 4/8/2008

86 4/1/2008 61362.30 10227.05 2329 4/16/2008 4/21/2008

143 4/18/2008 46660.68 7776.78 3206 7/18/2008 7/21/2008

193 5/12/2008 35244.23 5874.04 4132 7/21/2008 7/23/2008

232 5/21/2008 40506.00 6751.00 4635 7/24/2008 7/25/2008

240 5/26/2008 43401.04 7233.51 4710 7/25/2008 7/28/2008

305 6/19/2008 6336.00 1056.00 5562 7/31/2008 8/4/2008

463 9/3/2008 43336.32 7222.72 7705 9/22/2008 10/8/2008

568 11/5/2008 18542.04 3090.34 9546 12/19/2008 12/25/2008

2 S.R.L. CALEX-AGRO MAIB, Orhei738 11/30/2007 272662.55 45443.75 257 2/4/2008 2/5/2008

463 9/3/2008 180149.73 30024.95 7698 9/22/2008 10/8/2008

3 S.R.L. VINDEX-AGRO MAIB, Orhei

-14670.00 -2445.00

113 4/7/2008 69547.00 11591.17 2618 4/22/2008 4/24/2008



Proces-verbal


nr. data nr. data

Nr.d/r



3 S.R.L. VINDEX-AGRO MAIB, Orhei

240 5/26/2008 78765.54 13127.61 4703 7/25/2008 7/28/2008

463 9/3/2008 107526.02 17921.00 7699 9/22/2008 10/8/2008

4 S.R.L. AGROVIACT MAIB, Orhei718 11/21/2007 21848.00 3641.33 434 2/5/2008 2/11/2008

548 10/23/2008 111603.00 18600.49 8718 11/5/2008 11/18/2008

5 S.R.L. ILVARCU MAIB, Orhei

718 11/21/2007 10354.40 1725.73 436 2/5/2008 2/11/2008

53 3/18/2008 142000.00 23666.66 2137 4/14/2008 4/18/2008

193 5/12/2008 122231.10 20371.85 4134 7/21/2008 7/23/2008

204 5/15/2008 19076.40 3179.40 4309 7/22/2008 7/23/2008

305 6/19/2008 32017.60 5336.26 5561 7/31/2008 8/4/2008

412 8/4/2008 102107.20 17017.86 6971 8/20/2008 8/21/2008

421 26021.00 4336.83 7040 8/20/2008 8/21/2008

463 9/3/2008 27729.00 4621.49 7702 9/22/2008 10/8/2008

6 ELBORGRIG S.R.L. MAIB, Orhei

785 12/10/2007 43000.00 7166.00 817 2/7/2008 2/11/2008

768 12/7/2007 30420.00 5070.00 888 2/8/2008 2/12/2008

412 8/4/2008 33000.00 5500.00 6972 8/20/2008 8/21/2008

7 MAIB, Orhei

768 12/7/2007 185000.00 30833.50 880 2/8/2008 2/12/2008

130 4/15/2008 100108.00 16684.67 3008 7/18/2008 7/21/2008

193 5/12/2008 248784.40 41464.07 4130 7/21/2008 7/23/2008

204 5/15/2008 71886.60 11981.10 4311 7/22/2008 7/23/2008

279 6/5/2008 286978.60 47829.77 5234 7/29/2008 7/31/2008S.R.L. AGROELCOR



Proces-verbal


nr. data nr. data

Nr.d/r



7 MAIB, Orhei

351 7/10/2008 359976.80 59996.14 6100 8/4/2008 8/5/2008

372 7/16/2008 21853.00 3642.16 6430 8/7/2008 8/8/2008

440 8/18/2008 134713.00 22452.16 7665 9/12/2008 10/7/2008

463 9/3/2008 8295.00 1382.50 7703 9/22/2008 10/8/2008

537 10/16/2008 9457 12/19/2008

8 Victoriabank, Orhei768 12/7/2007 24287.48 4047.92 881 2/8/2008 2/12/2008

193 5/12/2008 163733.87 27288.98 4131 7/21/2008 7/23/2008

9 MAIB, Orhei 768 12/7/2007 10352.80 1725.46 883 2/8/2008 2/12/2008

10 Banca Socială, Orhei 768 12/7/2007 732488.30 122081.44 884 2/8/2008 2/12/2008

11 Victoriabank, Orhei 768 12/7/2007 454269.00 75711.48 885 2/8/2008 2/12/2008

12 MAIB, Orhei

768 12/7/2007 65514.70 10919.12 887 2/8/2008 2/12/2008

130 4/15/2008 130038.00 21673.01 3009 7/18/2008 7/21/2008

174 4/29/2008 22842.80 3807.13 3605 7/21/2008 7/23/2008

232 5/21/2008 25717.50 4286.24 4634 7/24/2008 7/25/2008

279 6/5/2008 20168.20 3361.36 5236 7/29/2008 7/31/2008

351 7/10/2008 14236.70 2373.78 6104 8/4/2008 8/5/2008

385 7/24/2008 19742.00 3290.34 6565 8/8/2008 8/12/2008

421 10266.90 1711.14 7038 8/20/2008 8/21/2008

463 9/3/2008 15491.20 2581.87 7704 9/22/2008 10/8/2008

S.R.L. AGROELCOR

S.R.L. AGRO-ORHEI

S.R.L. EUROFLORA-COM

RUSMILIUD

S.R.L. JORA DE MIJLOC

S.R.L. GIURGESTI-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



13 Moldindconbank, Orhei 768 12/7/2007 8580.00 1430.00 889 2/8/2008 2/12/2008

14 MAIB, Orhei

38 3/11/2008 199840.00 33306.67 1652 4/3/2008 4/8/2008

113 4/7/2008 61605.10 10267.51 2617 4/22/2008 4/24/2008

193 5/12/2008 140031.20 23338.54 4135 7/21/2008 7/23/2008

240 5/26/2008 103745.05 17290.84 4708 7/25/2008 7/28/2008

305 6/19/2008 79661.20 13276.87 5563 7/31/2008 8/4/2008

372 7/16/2008 72865.60 12144.26 6429 8/7/2008 8/8/2008

463 9/3/2008 81671.43 13611.92 7697 9/22/2008 10/8/2008

15 Moldindconbank, Orhei

38 3/11/2008 90000.00 15000.00 1654 4/3/2008 4/8/2008

130 4/15/2008 57235.80 9539.29 3007 7/18/2008 7/21/2008

279 6/5/2008 20060.80 3343.47 5237 7/29/2008 7/31/2008

515 10/1/2008 46297.10 7716.18 8207 10/13/2008 10/14/2008

590 11/13/2008 81000.00 13500.00 9228 12/18/2008 12/25/2008

-9000.00 -1500.00 12/29/2008

16 Energbank, Orhei45 4/14/2008 122160.00 20360.00 2129 4/14/2008 4/18/2008

279 6/5/2008 33470.00 5578.34 5232 7/29/2008 7/31/2008

17 S.C. NATIC-AGRO S.R.L. MAIB, Orhei 45 4/14/2008 52500.00 8750.00 2136 4/17/2008 4/21/2008

18 FinComBank, Orhei 74 3/27/2008 102980.00 17163.33 2214 4/15/2008 4/18/2008

19 MAIB, Orhei 74 3/27/2008 202000.00 33666.67 2219 4/15/2008 4/18/2008

S.C. VITIONVER-AGRO S.R.L.

S.R.L. AGRO-DENISIMUS

AMORILIS-AGRO SRL

AUTOESCORTA S.R.L

S.R.L. ROTOR

S.R.L. AGRO-BOIESCU-SERVICE



Proces-verbal


nr. data nr. data

Nr.d/r



20 Banca Socială, Orhei113 4/7/2008 78400.00 13066.67 2622 4/22/2008 4/24/2008

193 5/12/2008 17535.00 2922.00 4136 7/21/2008 7/23/2008

21 MAIB, Orhei 113 4/7/2008 129444.30 21574.13 3001 7/18/2008 7/21/2008

22 S.R.L. TEHNOIF-AGRO MAIB, Orhei175 4/29/2008 750872.60 125145.47 3612 7/21/2008 7/23/2008

463 9/3/2008 1033389.40 172231.57 7701 9/22/2008 10/8/2008

23 S.C. NATIC-AGRO S.R.L. MAIB, Orhei 279 6/5/2008 42787.00 7131.17 5235 7/29/2008 7/31/2008

24 S.R.L. NOTUS Mobiasbanca, Chisinau305 6/19/2008 194780.52 32463.51 5554 7/31/2008 8/4/2008

568 11/5/2008 5595.00 932.50 9548 12/19/2008 12/25/2008

25 S.C. LAURAGRO S.R.L. FinComBank, Chisinau 421 177162.24 29527.13 7036 8/20/2008 8/21/2008

26 S.C. DACFRUCT S.R.L. MOLDOVA-AGROINDBANK 421 123917.10 20652.85 7041 8/20/2008 8/21/2008

27 TEXIMEX-ART S.R.L. Victoriabanc482 9/16/2008 227312.40 37885.39 8059 10/2/2008 10/8/2008

-34154.70 -5692.45 10/15/2008

28 IGHEMON S.R.L. Victoriabanc482 9/16/2008 1211324.34 201887.39 8060 10/2/2008 10/8/2008

-160913.52 -26818.92 10/15/2008

29 S.C. LAVMAR-AGRO S.R.L. Victoriabanc, Chisinau 537 10/16/2008 9459 12/19/2008

30 Victoriabanc, Orhei 590 1/13/2008 136293.29 22715.54 9229 12/18/2008 12/25/2008

Total pe SRL 10677100.45 1779517.04

1 C.A.P. CAMENCENII MAIB, Orhei

729 11/28/2007 228000.00 38000.00 266 2/4/2008 2/5/2008

45 3/14/2008 138993.80 23165.64 2128 4/14/2008 4/18/2008

74 3/27/2008 72240.00 12040.00 2215 4/15/2008 4/18/2008

S.R.L. VLACONIC

S.R.L. VALEA BOLOHANULUI

S.C. AGROVITACOMERT S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



1 C.A.P. CAMENCENII MAIB, Orhei

130 4/15/2008 14198.10 2366.35 3000 7/18/2008 7/21/2008

143 4/18/2008 5455.70 909.28 3205 7/18/2008 7/21/2008

305 6/19/2008 31898.20 5316.37 5560 7/31/2008 8/4/2008

372 7/16/2008 38949.00 6491.50 6431 8/7/2008 8/8/2008

421 11244.00 1874.00 7037 8/20/1980 8/21/2008

482 9/16/2008 7720.00 1286.67 8056 10/2/2008 10/8/2008

548 10/23/2008 10260.00 1710.00 8717 11/5/2008 11/18/2008

2 Energbank, Orhei

74 3/27/2008 45955.00 7659.17 2212 4/15/2008 4/18/2008

130 4/15/2008 150224.00 25037.33 2996 7/18/2008 7/21/2008

174 4/29/2008 87073.15 14512.20 3606 7/21/2008 7/23/2008

232 5/21/2008 89556.00 14926.00 4633 7/24/2008 7/25/2008

482 9/16/2008 17460.00 2910.00 8057 10/2/2008 10/8/2008

548 10/23/2008 4448.40 741.40 8719 11/5/2008 11/18/2008

537 10/16/2008 9460 12/19/2008

568 11/5/2008 4940.04 823.34 9547 12/19/2008 12/25/2008

3 MAIB, Orhei

74 3/27/2008 54855.00 9142.50 2216 4/15/2008 4/18/2008

113 4/7/2008 57354.80 9559.13 2620 4/22/2008 4/24/2008

174 4/29/2008 59853.00 9975.51 3607 7/21/2008 7/23/2008

351 7/10/2008 15036.10 2506.00 6101 8/4/2008 8/5/2008

440 8/18/2008 6081.00 1013.50 7666 9/12/2008 10/7/2008

C.P. ROSSANRENI

PASAREA ALBA C.C.



Proces-verbal


nr. data nr. data

Nr.d/r



3 MAIB, Orhei

537 10/16/2008 9458 12/19/2008

4 Banca de Economii, Orhei 193 5/12/2008 20400.00 3400.00 4137 7/21/2008 7/23/2008

5 SAMANANCA C.A. MAIB, Orhei412 8/4/2008 386125.67 64354.29 6973 8/20/2008 8/21/2008

515 10/1/2008 44020.00 7336.67 8211 10/13/2008 10/14/2008

Total pe CAP 1602340.96 267056.85

1 CAZACU A.T. GT MAIB, Orhei

729 11/28/2007 7570.00 1261.67 267 2/4/2007 2/5/2008

718 11/21/2007 190000.00 31666.67 433 2/5/2008 2/11/2008

130 4/15/2008 93019.70 15503.28 3002 7/18/2008 7/21/2008

174 4/29/2008 9948.20 1658.03 3608 7/21/2008 7/23/2008

193 5/12/2008 23975.90 3995.98 4133 7/21/2008 7/23/2008

412 8/4/2008 74133.90 12355.69 6974 8/20/2008 8/21/2008

593 11/14/2008 51090.00 8515.00 9226 12/18/2008 12/25/2008

2 PALAICIUC C.I. GT MAIB, Orhei

718 11/21/2007 51351.22 8558.53 435 2/5/2008 2/11/2008

193 5/12/2008 51966.57 8661.84 4138 7/21/2008 7/23/2008

503 9/24/2008 391380.29 65230.03 8272 10/15/2008 10/17/2008

3 URSU I. F. GT MAIB, Orhei

718 11/21/2007 100405.20 16734.20 437 2/5/2008 2/11/2008

53 3/18/2008 76202.70 12700.45 2139 4/14/2008 4/18/2008

113 4/7/2008 19880.00 3313.33 2621 4/24/2008 4/25/2008

240 5/26/2008 56592.00 9432.01 4706 7/25/2008 7/28/2008

590 11/13/2008 15766.00 2627.66 9232 12/18/2008 12/25/2008

PASAREA ALBA C.C.

C..P. GHEORGHITA-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



4 STRUJUC E.F. GT MAIB, Orhei 785 12/10/2007 41425.00 6904.16 816 2/7/2008 2/11/2008

5 REU M.I. GT MAIB, Orhei

750 12/6/2007 2953.40 492.23 968 2/8/2008 2/12/2008

38 3/11/2008 181000.00 30166.68 1651 4/3/2008 4/8/2008

204 5/15/2008 81030.29 13505.05 4310 7/22/2008 7/23/2008

412 8/4/2008 14327.71 2387.94 6975 8/20/2008 8/21/2008

6 Mobiasbank, Orhei 750 12/6/2007 8200.00 1366.67 969 2/12/2008 2/14/2008

7 Victoriabank, Orhei

750 12/6/2007 22800.00 3800.00 970 2/8/2008 2/12/2008

74 3/27/2008 56200.00 9366.67 2218 4/15/2008 4/18/2008

568 11/5/2008 7278.55 1213.09 9549 12/19/2008 12/25/2008

8 MAIB, Orhei750 12/6/2007 26590.55 4431.76 971 2/8/2008 2/12/2008

412 8/4/2008 22491.23 3748.56 6976 8/20/2008 8/21/2008

9 ZLATIN A. V. GT Victoriabank, Orhei750 12/6/2007

125100.00 20850.00 972 2/8/2008 2/12/2008

1414 2/27/2008 2/28/2008

548 10/23/2008 118000.00 19666.67 8716 11/5/2008 11/18/2008


11 MUNTEANU GHEORGHE Mobiasbank, Orhei

768 12/7/2007 25360.00 4226.67 886 2/8/2008 2/14/2008

86 4/1/2008 30510.00 5084.99 2327 4/29/2008 4/30/2008

421 11000.00 1833.33 7039 8/20/2008 8/21/2008

12 MAIB, Orhei

38 3/11/2008 36700.00 6116.67 1655 4/3/2008 4/8/2008

PLAMADEALA I.S. GT.

DOROS N.D. GT

S.I.PLAMADEALA GT

PEREAN-SUCCES II

CEBOTARI M. GT



Proces-verbal


nr. data nr. data

Nr.d/r



12 MAIB, Orhei 240 5/26/2008 6132.40 1022.08 4707 7/25/2008 7/28/2008

305 6/19/2008 51212.20 8535.38 5559 7/31/2008 8/4/2008

13 VOLOSCIUC I.V. GT Banca Socială, Orhei38 3/11/2008 44115.00 7352.50 1656 4/3/2008 4/8/2008

130 4/15/2008 17563.00 2927.20 3004 7/18/2008 7/21/2008

14MAIB, Orhei

38 3/11/2008 65880.00 10980.00 1657 4/3/2008 4/8/2008

74 3/27/2008 52500.00 8750.00 2210 4/15/2008 4/18/2008

Banca Socială, Orhei 130 4/15/2008 46938.80 7823.14 3005 7/18/2008 7/21/2008

15 MAIB, Orhei38 3/11/2008 424000.00 70666.67 1658 4/3/2008 4/8/2008

204 5/15/2008 337679.03 56279.83 4305 7/22/2008 7/23/2008

16 MAIB, Orhei 38 3/11/2008 54200.00 9033.33 1659 4/3/2008 4/8/2008

17 COTRUTA A.A. GT MAIB, Orhei

53 3/18/2008 34620.00 5770.01 2138 4/14/2008 4/18/2008

130 4/15/2008 16454.83 2742.47 3006 7/18/2008 7/21/2008

590 11/13/2008 29020.54 4836.75 9231 12/18/2008 12/25/2008

18 Banca Socială, Orhei

45 3/14/2008 14602.00 2433.67 2130 4/14/2008 4/18/2008

174 4/29/2008 7208.00 1201.33 3610 7/21/2008 7/23/2008

385 7/24/2008 6300.00 1050.00 6563 8/8/2008 8/12/2008



45 3/14/2008 12750.00 2125.00 2132 4/14/2008 4/18/2008

174 4/29/2008 32128.00 5354.66 3611 7/21/2008 7/28/2008

CEBOTARI M. GT

N.A.DVORNIC GT

MORARI T.G. GT

GANDRABUR I.P. GT

SAVIN M.A. GT.

AVIN V.D. GT

GHILINSCHII D. GT



Proces-verbal


nr. data nr. data

Nr.d/r




305 6/19/2008 12155.00 2025.84 5557 7/31/2008 8/4/2008

385 7/24/2008 7058.00 1176.33 6562 8/8/2008 8/12/2008

21 CUCU P.I. GT Banca Socială, Orhei 45 3/14/2008 45000.00 7500.00 2133 4/17/2008 4/21/2008

22 MELNIC I. F. GT MAIB, Orhei

45 3/14/2008 12750.00 2125.00 2134 4/14/2008 4/18/2008

130 4/15/2008 12659.70 2109.94 3003 7/18/2008 7/21/2008

305 6/19/2008 11627.60 1937.92 5555 7/31/2008 8/4/2008

385 7/24/2008 1363.50 227.25 6564 8/8/2008 8/12/2008


24 MAIB, Orhei 74 3/27/2008 26120.00 4353.34 2209 4/15/2008 4/18/2008

25 MAIB, Orhei74 3/27/2008 12555.00 2092.50 2211 4/15/2008 4/18/2008

537 10/16/2008 9456 12/19/2008

26 SAVITCHI P. G. GT Banca Socială, Orhei74 3/27/2008 19657.26 3276.19 2213 4/15/2008 4/18/2008

385 7/24/2008 4331.03 721.83 6559 8/8/2008 8/12/2008

27 MAIB, Orhei74 3/27/2008 7480.00 1246.67 2217 4/15/2008 4/18/2008

279 6/5/2008 2029.00 338.17 5238 7/29/2008 7/31/2008

28 GASPER M.A. GT MAIB, Orhei86 4/1/2008 28567.35 4761.22 2328 4/16/2008 4/21/2008

515 10/1/2008 29516.11 4919.42 8209 10/13/2008 10/14/2008

29 MAIB, Orhei

113 4/7/2008 87771.00 14628.01 2619 4/22/2008 4/24/2008

GHILINSCHII D. GT

PEREAN-SUCCES II

BOROVSCAIA M. E. GT

SOVA N. T. GT

N. RADOVSCHII I.I.

BEIU F.GH. GT



Proces-verbal


nr. data nr. data

Nr.d/r



29 MAIB, Orhei

204 5/15/2008 109432.28 18238.72 4306 7/22/2008 7/23/2008

240 5/26/2008 133617.00 22269.50 4705 7/25/2008 7/28/2008

372 7/16/2008 74512.79 12418.81 6428 8/7/2008 8/8/2008

515 10/1/2008 120046.11 20007.67 8210 10/13/2008 10/14/2008

30 MAIB, Orhei130 4/15/2008 17680.00 2946.67 2997 7/18/2008 7/21/2008

204 5/15/2008 17480.00 2913.33 4307 7/22/2008 7/23/2008


32 Banca Socială, Orhei130 4/15/2008 77400.00 12900.00 2999 7/18/2008 7/21/2008

204 5/15/2008 210512.00 35085.33 4304 8/4/2008 8/6/2008

33 MITU C. N. GT Banca de Economii, Orhei 143 4/18/2008 22400.00 3733.33 3207 7/18/2008 7/21/2008

34 COGILNICIAN I. I. GT MAIB, Orhei 175 4/29/2008 91222.37 15203.72 3613 7/21/2008 7/23/2008

35 CEBOTARI F. M. GT Banca Socială, Orhei

174 4/29/2008 36436.00 6072.66 3609 7/21/2008 7/23/2008

240 5/26/2008 18072.00 3011.99 4711 7/25/2008 7/28/2008

305 6/19/2008 12395.00 2065.83 5556 7/31/2008 8/4/2008

385 7/24/2008 7271.00 1211.83 6560 8/8/2008 8/12/2008

36 MALER P. V. GT MAIB, Orhei 204 5/15/2008 54000.00 9000.00 4308 7/22/2008 7/23/2008

37 BURLESCU S.V. GT Banca de Economii, Orhei 193 5/12/2008 40945.62 6824.27 4129 7/21/2008 7/23/2008

38 TIHON I. S. GT Moldindconbank 240 5/26/2008 7780.00 1296.66 4702 7/25/2008 7/28/2008

39 BRADESCU A.B. GT MAIB, Orhei 240 1/25/1900 5880.00 980.00 4704 7/25/2008 7/28/2008

BEIU F.GH. GT

ZLATOVCENA N. I. GT

ALIONA BEREZOVSCHI I.I.

POPUSOI I. N. GT



Proces-verbal


nr. data nr. data

Nr.d/r



40 STAVILA I. D. GT MAIB, Orhei279 6/5/2008 52458.60 8743.12 5230 7/29/2008 7/31/2008

482 9/16/2008 14786.30 2464.39 8061 10/2/2008 10/8/2008

41 LAZARENCO A. M. GT Mobiasbanca 279 6/5/2008 10800.00 1800.00 5231 8/26/2008 8/28/2008

42 BADIU F.S. GT MAIB, Orhei 279 6/5/2008 35413.31 5902.23 5233 7/29/2008 7/31/2008

43 HACINA I.C. GT MAIB, Orhei 279 6/5/2008 30000.00 5000.00 5239 7/29/2008 7/31/2008

44 SAVIN V.D. GT Banca Socială, Orhei305 6/19/2008 6358.00 1059.67 5558 7/31/2008 8/4/2008

385 7/24/2008 5942.00 990.33 6561 8/8/2008 8/12/2008

45 Energbank, Orhei 351 7/10/2008 35600.00 5933.34 6102 8/4/2008 8/5/2008

46 MAIB, Orhei 351 7/10/2008 25210.00 4201.67 6103 8/4/2008 8/5/2008

47 MAIB, Orhei 351 7/10/2008 14854.43 2475.75 6105 8/4/2008 8/5/2008

48 Mobiasbanc, Orhei 372 7/16/2008 16051.03 2675.17 6432 8/7/2008 8/8/2008

49 DOMENTI A. G. GT Banca Socială, Orhei 385 7/24/2008 72318.00 12053.05 6566 8/8/2008 8/12/2008

50 A.M.SERGHEEV GT MAIB 440 8/18/2008 98029.26 16338.21 7667 9/12/2008 10/7/2008

51 ONOFRAS A.V. GT Banca Socială, Orhei 463 9/3/2008 48047.60 8007.93 7700 9/22/2008 10/8/2008

52 NEGARA V. I. GT MAIB, Orhei 482 9/16/2008 6160.00 1026.67 8058 10/2/2008 10/8/2008

53 BOCAN L. I. GT MAIB, Chisinau 515 10/1/2008 160726.37 26787.68 8208 10/13/2008 10/14/2008

54 BERNEVEC ALEXANDRA Banca de Economii, Orhei 593 11/14/2008 12593.13 2098.85 9227 12/18/2008 12/25/2008

55 BRODESCU V. B. GT MAIB, Orhei 590 11/13/2008 199724.39 33287.39 9230 12/18/2008 12/25/2008

Total pe GŢ 5665738.35 944290.09

1 MAIB, Chisinau 143 4/18/2008 139569.26 23261.53 3208 7/18/2008 7/21/2008

I.I. BULGAC PETRU

RUSU A.I. GT.

MATRAGUNA P.I. GT

CALUGHER I.V. GT.

IPA NICOLAE DIMO



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe institut 139569.26 23261.53

Total pe raion 18084749.02 3014125.51

Raionul Rezina

1 MAIB, Rezina

720 11/21/2007 8020.86 1336.81 396 2/4/2008 2/5/2008

719 11/21/2007 214222.35 35703.73 288 2/4/2008 2/5/2008

52 3/18/2008 101945.00 16990.84 2093 4/11/2008 4/18/2008

221 5/20/2008 163324.00 27220.66 4503 7/24/2008 7/25/2008

517 10/2/2008 29433.90 4905.65 8220 10/13/2008 10/14/2008

2 MAIB, Rezina758 12/7/2007 9005.00 1500.83 298 2/4/2008 2/5/2008

21 2/29/2008 100140.00 16690.00 1620 4/2/2008 4/8/2008

3 MAIB, Rezina

758 12/7/2007 152070.00 25345.00 299 2/4/2008 2/5/2008

719 11/21/2007 13879.60 2313.27 290 2/4/2008 2/5/2008

308 6/19/2008 9842.88 1640.48 5564 7/31/2008 8/4/2008

4 MAIB, Rezina

758 12/7/2007 30091.70 5015.28 301 2/4/2008 2/5/2008

20 2/29/2008 25000.00 4166.67 1721 4/3/2008 4/8/2008

173 4/29/2008 34230.80 5705.13 3603 7/21/2008 7/23/2008

5 CINMAR-AGRO MAIB, Rezina

757 12/7/2007 49500.00 8250.00 302 2/4/2008 2/5/2008

719 11/21/2007 118840.00 19806.67 287 2/4/2008 2/5/2008

S.R.L. MAZARESTI-RURAL

S.R.L. VALEA CUCIURCII

FIRMA IGNAT-DUAS S.R.L.

S.R.L. CARAGOR-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



5 CINMAR-AGRO MAIB, Rezina221 5/20/2008 42042.00 7012.00 4494 7/24/2008 7/25/2008

253 5/29/2008 31675.00 5279.16 4836 7/28/2008 7/29/2008

517 10/2/2008 4595.00 765.83 8221 10/13/2008 10/14/2008

481 9/16/2008 137900.00 22983.33 8341 10/15/2008 10/17/2008

6 S.R.L. ANGVILVAL MAIB, Rezina

757 12/7/2007 173000.00 28833.47 305 2/4/2008 2/5/2008

253 5/29/2008 147000.00 24499.99 4841 7/28/2008 7/29/2008

379 7/21/2008 49896.00 8316.00 6501 8/7/2008 8/8/2008

7 MAIB, Rezina

719 11/21/2007 85100.00 14183.33 292 2/4/2008 2/5/2008

20 2/29/2008 82000.00 13666.67 1728 4/3/2007 4/8/2008

138 4/17/2008 169815.50 28302.57 3175 7/18/2008 7/21/2008

7096 8/21/2008 8/22/2008

253 5/29/2008 134665.40 22444.22 4835 7/28/2008 7/29/2008

322 6/27/2008 48936.90 8156.15 5680 7/31/2008 8/4/2008

461 9/1/2008 3878.50 646.42 7595 9/11/2008 10/7/2008

481 9/16/2008 19278.00 3213.00 8340 10/15/2008 10/17/2008

8 MAIB, Rezina

839 12/21/2007 90000.00 15000.00 1071 2/11/2008 2/12/2008

173 4/29/2008 23453.30 3908.89 3601 7/21/2008 7/23/2008

253 5/29/2008 8781.40 1463.57 4843 7/28/2008 7/30/2008

517 10/2/2008 5810.00 968.33 8218 10/13/2008 10/14/2008

S.R.L. SLOHOR-URIS

S.R.L. IGNA-SERVICE



Proces-verbal


nr. data nr. data

Nr.d/r



9 S.R.L. VALEA-ROSCANII MAIB, Rezina

840 12/21/2007 96750.00 16125.00 1070 2/11/2008 2/12/2008

308 6/19/2008 26715.00 4452.50 5565 7/31/2008 8/4/2008

10 MAIB, Rezina 20 2/29/2008 65000.00 10833.33 1723 4/3/2008 4/8/2008

11 S.R.L. SIRIUS MAIB, Rezina

20 2/29/2008 112500.00 18750.00 1725 4/3/2008 4/8/2008

92 4/3/2008 132500.00 22083.33 2381 4/18/2008 4/22/2008

124 4/11/2008 60215.80 10035.98 2967 7/18/2008 7/21/2008

139 4/17/2008 27441.65 4573.61 3177 7/18/2008 7/21/2008

284 6/9/2008 20353.76 3392.29 5296 7/30/2008 7/31/2008

517 10/2/2008 17949.20 2991.53 8224 10/13/2008 10/14/2008

12

MAIB, Rezina 94 4/3/2008 44979.25 7496.55 2389 4/18/2008 4/22/2008

Moldindconbank, Rezina

124 4/11/2008 55629.10 9271.52 2969 7/18/2008 7/21/2008

138 4/17/2008 15016.60 2502.77 3171 7/18/2008 7/21/2008

253 5/29/2008 81459.87 13576.66 4839 7/28/2008 7/29/2008

325 6/27/2008 31092.95 5182.16 5722 8/1/2008 8/5/2008

551 10/27/2008 11449.25 1908.21 8792 11/11/2008 12/25/2008

13 MAIB, Rezina

93 4/3/2008 40135.30 6689.22 2406 4/18/2008 4/22/2008

124 4/11/2008 32828.78 5471.46 2966 7/18/2008 7/21/2008

125 4/11/2008 51500.00 8583.33 2972 7/18/2008 7/21/2008

S.R.L. SURINMIH

S.C. MOBAGRO S.R.L.

S.R.L. OST-NORD-AGROCOM



Proces-verbal


nr. data nr. data

Nr.d/r



13 MAIB, Rezina

138 4/17/2008 119127.10 19854.51 3168 7/18/2008 7/21/2008

221 5/20/2008 33649.10 5608.17 4500 7/24/2008 7/31/2008

253 5/29/2008 37320.50 6220.09 4833 7/28/2008 7/30/2008

284 6/9/2008 54378.80 9063.13 5298 7/30/2008 7/31/2008

379 7/21/2008 11456.00 1909.33 6502 8/7/2008 8/8/2008

459 9/1/2008 17561.90 2926.98 7591 9/11/2008 10/7/2008

461 9/1/2008 28600.00 4766.87 7594 9/11/2008 10/7/2008

14 MAIB, Rezina92 4/3/2008 55233.70 9205.61 2386 4/18/2008 4/22/2008

459 9/1/2008 47364.98 7894.17 7583 9/11/2008 10/7/2008

15 MAIB, Rezina

92 4/3/2008 36000.00 6000.00 2387 4/18/2008 4/22/2008

221 5/20/2008 16292.40 2715.40 4498 7/24/2008 7/25/2008

16 MAIB, Rezina

125 4/11/2008 268039.00 44673.17 2973 7/18/2008 7/21/2008

173 4/29/2008 121050.00 20175.01 3598 7/21/2008 7/28/2008

253 5/29/2008 41977.00 6996.17 4840 7/28/2008 7/29/2008

306 6/19/2008 99285.00 16547.49 5567 7/31/2008 8/4/2008

459 9/1/2008 65675.54 10945.93 7590 9/11/2008 10/7/2008

17 BROTERS S.R.L. Mobiasbanca, Ciocana247 5/29/2008 680385.05 113397.50 4760 7/25/2008 7/28/2008

460 9/1/2008 399306.72 66551.11 7593 9/11/2008 10/7/2008

Total pe SRL 5373592.39 895604.04

S.R.L. OST-NORD-AGROCOM

S.R.L. IZVOARELE HORODISTEI

S.R.L. ANGARIX-AGRO

AGRO-PECISTE SRL



Proces-verbal


nr. data nr. data

Nr.d/r



1 GLIA RODITOARE C.P. MAIB, Rezina 20 2/29/2008 82500.00 13750.00 1727 4/3/2008 4/8/2008

2 C.I PRIPICENI- RAZESI MAIB, Rezina 284 6/9/2008 47700.00 7950.00 5297 7/30/2008 7/31/2008

Total pe CAP 130200.00 21700.00

1 DUCA IGOR Banca de Economii, Rezina 720 11/21/2007 37769.55 6294.92 395 2/4/2008 2/5/2008

2 MAIB, Rezina

758 12/7/2007 149870.50 24978.42 297 2/4/2008 2/5/2008

757 12/7/2007 111360.00 18560.00 309 2/4/2008 2/5/2008

719 11/21/2007 177616.10 29602.69 293 2/4/2008 2/5/2008

325 6/27/2008 80013.70 13335.61 5718 8/1/2008 8/5/2008

459 9/1/2008 44281.00 7380.17 7588 9/11/2008 10/7/2008

3 GIRLEA A. P. GT

Banca de Economii, Rezina

758 12/7/2007 24420.00 4070.00 300 2/4/2008 2/5/2008

757 12/7/2007 105260.00 17543.33 312 2/4/2008 2/5/2008

20 2/29/2008 500270.00 83378.34 1724 4/3/2008 4/8/2008

52 3/18/2008 393200.20 65533.38 2091 4/11/2008 4/18/2008

95 4/3/2008 90938.80 15156.46 2407 4/18/2008 4/22/2008

92 4/3/2008 184222.50 30702.10 2380 4/18/2008 4/22/2008

124 4/11/2008 45545.50 7590.92 2964 7/17/2008 7/18/2008

138 4/17/2008 87021.10 14503.51 3167 7/17/2008 7/18/2008

221 5/20/2008 49012.80 8168.80 3904 7/17/2008 7/18/2008

G.T.DUCA M.A.



Proces-verbal


nr. data nr. data

Nr.d/r



3 GIRLEA A. P. GT

261 5/29/2008 36777.00 6129.50 3907 7/17/2008 7/18/2008

253 5/29/2008 85866.20 14311.04 3909 7/17/2008 7/18/2008

284 6/9/2008 73103.20 12183.87 3910 7/17/2008 7/18/2008

306 6/19/2008 22291.00 3715.17 5566 7/31/2008 8/4/2008

379 7/21/2008 24826.60 4137.76 6498 8/7/2008 8/8/2008

459 9/1/2008 451942.52 75323.76 7592 9/11/2008 10/7/2008

517 10/2/2008 118350.00 19725.00 8222 10/13/2008 10/14/2008

481 9/16/2008 217905.80 36317.63 8344 10/15/2008 10/17/2008

551 10/27/2008 32589.00 5431.50 8791 11/11/2008 12/25/2008

4 GONCEAR V. G. GT Banca de Economii, Rezina757 12/7/2007 24701.00 4116.83 303 2/4/2008 2/5/2008

790 12/10/2007 47880.00 7980.00 829 2/7/2008 2/11/2008

5 Moldindconbank, Rezina

757 12/7/2007 199590.00 33265.07 304 2/4/2008 2/5/2008

138 4/17/2008 28461.40 4743.57 3169 7/18/2008 7/21/2008

306 6/19/2008 18125.00 3020.83 5569 7/31/2008 8/4/2008

6 NEGURA I. GT MAIB, Rezina

757 12/7/2007 75195.00 12532.50 306 2/4/2008 2/5/2008

138 4/17/2008 24676.77 4112.79 3170 7/18/2008 7/21/2008

253 5/29/2008 19378.28 3229.72 4838 7/28/2008 7/29/2008

322 6/27/2008 12510.00 2085.00 5681 7/31/2008 8/4/2008

459 9/1/2008 6402.13 1067.03 7586 9/11/2008 10/7/2008

G.T. M.A.C. (MELNIC ANDREI)



Proces-verbal


nr. data nr. data

Nr.d/r



7 NEGURA O. S. GT MAIB, Rezina

757 12/7/2007 78400.00 13066.67 307 2/4/2008 2/5/2008

221 5/20/2008 103851.48 17308.60 4496 7/24/2008 7/25/2008

481 9/16/2008 65361.00 10893.50 8342 10/15/2008 10/17/2008

8 VER-NAT GT MAIB, Rezina757 12/7/2007 47526.50 7921.09 308 2/4/2008 2/5/2008

459 9/1/2008 4871.00 811.83 7585 9/11/2008 10/7/2008

9 MAIB, Rezina757 12/7/2007 16000.00 2666.67 310 2/4/2008 2/11/2008

379 7/21/2008 8743.10 1457.18 6499 8/7/2008 8/8/2008

10 BITCA A. GT MAIB, Rezina757 12/7/2007 63494.70 10582.45 311 2/4/2008 2/5/2008

459 9/1/2008 26721.83 4453.64 7582 9/11/2008 10/7/2008

11 MARCHITAN D.C. GT MAIB, Rezina719 11/21/2007 6603.20 1100.53 286 2/4/2008 2/5/2008

92 4/3/2008 57455.00 9575.83 2385 4/18/2008 4/22/2008

12 MAIB, Rezina 719 11/21/2007 61739.11 10289.86 289 2/4/2008 2/5/2008

13 CEBAN P.I. GT MAIB, Rezina

719 11/21/2007 11575.00 1929.17 291 2/4/2008 2/5/2008

95 4/3/2008 46126.00 7687.67 2408 4/18/2008 4/22/2008

173 4/29/2008 34724.00 5787.33 3600 7/21/2008 7/23/2008

221 5/20/2008 102646.00 17107.67 4495 24.047.08 7/25/2008

253 5/29/2008 35634.00 5939.00 4837 7/28/2008 7/29/2008

306 6/19/2008 120320.00 20053.35 5568 7/31/2008 8/4/2008

379 7/21/2008 19115.00 3185.83 6500 8/7/2008 8/8/2008

459 9/1/2008 24100.00 4016.68 7584 9/11/2008 10/7/2008

CRIJANOVSCHI N. GT

I.I. RODICA-ROSCA



Proces-verbal


nr. data nr. data

Nr.d/r



13 CEBAN P.I. GT MAIB, Rezina

481 9/16/2008 136232.00 22705.33 8343 10/15/2008 10/17/2008

14 ŢURCAN ION Banca de Economii, Rezina

719 11/21/2007 24798.00 4133.00 294 2/4/2008 2/5/2008

52 3/18/2008 20000.00 3333.33 2094 4/11/2008 4/18/2008

307 6/19/2008 20996.51 3499.42 5573 7/31/2008 8/4/2008

15 GRITCO I. F. GT MAIB, Rezina

719 11/21/2007 42204.50 7034.08 295 2/4/2008 2/5/2008

253 5/29/2008 24105.40 4017.57 4842 7/28/2008 7/29/2008

306 6/19/2008 8518.40 1419.73 5571 7/31/2008 8/4/2008

16 DON S. S. GT MAIB, Rezina719 11/21/2007 3670.11 611.68 296 2/4/2008 2/5/2008

379 7/21/2008 16899.15 2816.52 6504 8/7/1980 8/8/2008

17 MAIB, Rezina

847 12/24/2007 108615.00 18102.50 859 2/7/2008 2/11/2008

20 2/29/2008 55350.00 9225.00 1726 4/3/2008 4/8/2008

52 3/18/2008 5896.80 982.80 2092 4/11/2008 4/18/2008

138 4/17/2008 21444.78 3574.06 3173 7/18/2008 7/21/2008

173 4/29/2008 21528.80 3588.14 3599 7/21/2008 7/23/2008

221 5/20/2008 5348.60 891.43 4493 7/24/2008 7/25/2008

325 6/27/2008 18357.70 3059.62 5721 8/1/2008 8/5/2008

379 7/21/2008 8762.80 1460.46 6503 8/7/2008 8/8/2008

18 CIORICI VLADIMIR Banca de Economii, Rezina 790 12/10/2007 8800.00 1466.67 830 4/2/2008 4/8/2008

I.I. ILIE MEREACRE



Proces-verbal


nr. data nr. data

Nr.d/r



19 MAIB, Rezina20 2/29/2008 4500.00 750.00 1719 4/3/2008 4/8/2008

92 4/3/2008 2915.00 485.83 2384 4/18/2008 4/22/2008

20 MAIB, Rezina20 2/29/2008 70000.00 11666.67 1720 4/3/2008 4/8/2008

221 5/20/2008 29873.80 4978.97 4499 7/24/2008 7/25/2008

21 JOSAN E. I. GT MAIB, Rezina20 2/29/2008 60000.00 10000.00 1722 4/3/2008 4/8/2008

173 4/29/2008 22675.26 3779.03 3604 7/21/2008 7/23/2008

22 TREZMD2X 93 4/3/2008 33750.00 5625.00 2405 5/28/2008

23 ANDREI F. N. GT MAIB, Rezina92 4/3/2008 21940.99 3656.83 2382 4/18/2008 4/22/2008

379 7/21/2008 24905.00 4150.82 6505 8/7/2008 8/8/2008

24 DACIA PISCARESTI Banca de Economii, Şoldăneşti92 4/3/2008 7155.00 1192.50 2383 10/24/2008 10/25/2008

517 10/2/2008 3309.00 551.50 8219 10/13/2008 10/14/2008

25 VOZIAN ALEXANDRU Banca de Economii, Rezina92 4/3/2008 21200.00 3533.33 2388 4/18/2008 4/22/2008

379 7/21/2008 11579.50 1929.91 6497 8/7/2008 8/8/2008

26 MAIB, Rezina124 4/11/2008 6988.00 1164.51 2965 7/18/2008 7/21/2008

459 9/1/2008 5791.60 965.26 7587 9/11/2008 10/7/2008

27 MAIB, Rezina 124 4/11/2008 55465.00 9244.16 2968 7/18/2008 7/21/2008

28 MAIB, Rezina124 4/11/2008 33162.10 5527.02 2970 7/18/2008 7/21/2008

221 5/20/2008 41991.30 6998.54 4501 7/24/2008 7/25/2008

29 CEBAN ZINAIDA 124 4/11/2008 2971

PASARARI F. GT

FAMILIA GRITCO GT

PRIMARIA COMUNEI GHIDULENI

GROMOV ANATOLIE VASILE GT

DUCA I. N. GT

I.I. NICOLAE OLARU



Proces-verbal


nr. data nr. data

Nr.d/r



30 CONDREA M. GT MAIB, Rezina

138 4/17/2008 7989.00 1331.50 3172 7/18/2008 7/21/2008

306 6/19/2008 1656.00 276.00 5570 7/31/2008 8/4/2008

459 9/1/2008 612.00 102.00 7589 9/11/2008 10/7/2008

31 TEZAUR GT Banca de Economii, Rezina138 4/17/2008 171840.78 28640.13 3174 7/18/2008 7/21/2008

253 5/29/2008 128193.80 21365.64 4834 7/28/2008 7/29/2008

32 GOBJILA O. GT Banca de Economii, Rezina 138 4/17/2008 2450.00 408.33 3176 7/18/2008 7/21/2008

33 GORE TEODOR Banca de Economii, Rezina 173 4/29/2008 15525.00 2587.50 3602 7/21/2008 7/23/2008

34 MARDARI I. M. GT MAIB, Rezina221 5/20/2008 320938.62 53489.78 4497 7/24/2008 7/25/2008

481 9/16/2008 1181225.83 196870.93 8345 10/15/2008 10/17/2008

35 COJOCARI GHEORGHE GT Moldindconbank, Rezina 221 5/20/2008 223966.40 37327.73 4502 7/24/2008 7/25/2008

36 BIRIUC LILIA Banca de Economii, Rezina 307 6/19/2008 7002.97 1167.17 5572 8/6/2008 8/7/2008

37 BIRIUC GRIGORE Banca de Economii, Rezina 325 6/27/2008 9406.16 1567.68 5719 8/1/2008 8/5/2008

38 BIRIUC TUDOR Banca de Economii, Rezina 325 6/27/2008 3727.40 621.23 5720 8/1/2008 8/5/2008

39 MAMETIUC G.I. GT MAIB, Rezina 325 6/27/2008 3150.00 525.00 5723 8/1/2008 8/5/2008

40 CAZIMIR ION Banca de Economii, Rezina 517 10/2/2008 24900.00 4150.02 8223 10/13/2008 10/14/2008

Total pe GŢ 7613943.63 1268988.63

Total pe raion 13117736.02 2186292.67

Raionul Râşcani



Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Riscani

830 12/18/2007 85427.39 14237.91 752 2/7/2008 2/11/2008

775 12/10/2007 248972.01 41495.35 988 2/8/2008 2/12/2008

275 6/5/2008 75834.23 12639.04 5136 7/29/2008 7/31/2008

462 9/2/2008 222292.06 37048.69 7658 9/12/2008 10/7/2008

2 MAIB, Edineţ

830 12/18/2007 164000.00 27333.33 753 2/7/2008 2/11/2008

67 3/25/2008 10400.00 1733.33 1951 4/9/2008 4/18/2008

122 4/10/2008 61950.00 10325.00 2886 7/18/2008 7/21/2008

150 4/21/2008 62300.00 10383.33 3308 7/18/2008 7/21/2008

185 5/6/2008 9681.75 1613.62 3996 7/21/2008 7/23/2008

226 5/21/2008 14400.00 2400.00 4562 7/24/2008 7/25/2008

227 5/21/2008 84744.00 14124.00 4551 7/24/2008 7/25/2008

243 5/27/2008 4752.00 792.00 4743 7/25/2008 7/28/2008

336 7/1/2008 32388.80 5398.13 5913 8/1/2008 8/5/2008

558 10/29/2008 7000.00 1166.67 9311 12/18/2008 12/25/2008

3 MAIB, Riscani

775 12/10/2007 461341.96 76890.33 973 2/8/2008 2/12/2008

77 3/28/2008 108353.30 18058.89 1982 4/9/2008 4/18/2008

56 3/19/2008 304800.00 50800.00 2332 4/18/2008 4/22/2008

122 4/10/2008 500314.80 83385.80 2888 7/18/2008 7/21/2008

185 5/6/2008 83245.00 13874.17 4016 7/21/2008 7/23/2008

243 5/27/2008 490336.40 81722.73 4721 7/25/2008 7/28/2008

275 6/5/2008 666849.10 111141.50 5125 7/29/2008 7/31/2008

336 7/1/2008 542925.80 90487.66 5905 8/1/2008 8/5/2008

FPC ASINARIS S.R.L.

S.C. GRADIVEGRO SRL

S.R.L. STANCAUTI



Proces-verbal


nr. data nr. data

Nr.d/r



3 MAIB, Riscani

362 7/11/2008 70630.00 11771.67 6317 8/6/2008 8/7/2008

424 8/11/1980 98799.00 16466.50 7084 8/20/2008 8/21/2008

506 9/26/2008 123377.00 20562.84 8290 10/15/2008 10/17/2008

507 9/26/2008 179801.80 29966.96 8375 10/15/2008 10/17/2008

581 11/10/2008 626730.00 104455.00 9222 12/18/2008 12/25/2008


775 12/10/2007 40700.00 6783.33 975 2/8/2008 2/12/2008

122 4/10/2008 85308.00 14218.00 2879 7/18/2008 7/21/2008

185 5/6/2008 53824.00 8970.65 4010 7/21/2008 7/23/2008

226 5/21/2008 83132.00 13855.33 4573 7/24/2008 7/25/2008

335 7/1/2008 64392.00 10732.00 5884 8/1/2008 8/5/2008

336 7/1/2008 39200.00 6533.32 6384 8/6/2008 8/7/2008

507 9/26/2008 9863.40 1643.90 8363 10/15/2008 10/17/2008

5 MAIB, Riscani

775 12/10/2007 75260.00 12543.34 976 2/8/2008 2/12/2008

185 5/6/2008 13860.00 2310.00 4007 7/21/2008 7/23/2008

275 6/5/2008 90020.00 15003.33 5126 7/29/2008 7/31/2008

558 10/29/2008 5265.00 877.50 9316 12/18/2008 12/25/2008

6 MAIB, Riscani

775 12/10/2007 126021.31 21003.55 977 2/8/2008 2/12/2008

185 5/6/2008 75995.50 12665.91 4014 7/21/2008 7/23/2008

243 5/27/2008 8974.00 1495.67 4732 7/25/2008 7/28/2008

430 8/13/2008 20514.00 3419.00 7277 9/1/2008 9/4/2008

507 9/26/2008 254668.10 42444.68 8374 10/15/2008 10/17/2008

581 11/10/2008 38654.44 6427.28 9224 12/18/2008 12/25/2008

S.R.L. STANCAUTI

S.C. HOLMES-AGRO S.R.L.

I.M. MOLD-VERRIJA S.R.L.

ACORD S.A.



Proces-verbal


nr. data nr. data

Nr.d/r



7 I.C.S. ESENTEX S.R.L. Victoriabank, Chisinau 775 12/10/2007 489336.00 81555.99 978 2/8/2008 2/12/2008

8 MAIB, Riscani

775 12/10/2007 3733179.97 622196.66 982 2/8/2008 2/12/2008

243 5/27/2008 201250.00 33541.67 4726 7/25/2008 7/28/2008

275 6/5/2008 74300.00 12383.33 5140 7/29/2008 7/31/2008

335 7/1/2008 80660.00 13443.33 5891 8/1/2008 8/5/2008

362 7/11/2008 126350.00 21058.33 6318 8/6/2008 8/7/2008

9 S.C. VAPRICOM S.R.L. MAIB, Riscani

775 12/10/2007 805608.20 134268.02 983 2/8/2008 2/12/2008

67 3/25/2008 16807.00 2801.17 1954 4/9/2008 4/18/2008

56 3/19/2008 283131.51 47188.58 2335 4/18/2008 4/22/2008

122 4/10/2008 51010.60 8501.77 2876 7/18/2008 7/21/2008

150 4/21/2008 20313.80 3385.63 3304 7/18/2008 7/21/2008

227 5/21/2008 117800.00 19633.33 4559 7/24/2008 7/25/2008

243 5/27/2008 80949.44 13491.57 4730 7/25/2008 7/28/2008

336 7/1/2008 112790.98 18798.49 5910 8/1/2008 8/5/2008

362 7/11/2008 80402.90 13400.48 6306 8/6/2008 8/7/2008

430 8/13/2009 104031.65 17338.60 7270 9/1/2008 9/4/2008


775 12/10/2007 37800.00 6300.00 984 2/8/2008 2/12/2008

23 2/29/2008 17066.60 2844.43 1740 4/3/2008 4/8/2008

77 3/28/2008 42307.20 7051.20 1983 4/9/2008 4/18/2008

122 4/10/2008 116446.10 19407.69 2887 7/18/2008 7/21/2008

150 4/21/2008 32898.00 5483.00 3309 7/18/2008 7/21/2008

185 5/6/2008 82928.00 13821.34 3998 7/21/2008 7/23/2008

S.R.L. TROSOR-C.T

S.C. ARAGONVIS-COM S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




227 5/21/2008 135966.80 22661.13 4548 7/24/2008 7/25/2008

243 5/27/2008 226943.40 37823.90 4736 7/25/2008 7/28/2008

244 5/27/2008 71214.70 11869.12 4749 7/25/2008 7/28/2008

336 7/1/2008 216022.80 36003.80 5923 8/1/2008 8/5/2008

336 7/1/2008 87881.30 14646.88 5937 8/4/2008 8/6/2008

424 8/11/2008 17600.00 2933.33 7081 8/20/2008 8/21/2008

506 9/26/2008 21572.00 3595.33 8286 10/15/2008 10/17/2008

507 9/26/2008 23795.00 3965.83 8376 10/15/2008 10/17/2008

581 11/10/2008 106000.00 17666.67 9225 12/18/2008 12/25/2008


775 12/10/2007 117000.00 19500.00 987 2/8/2008 2/12/2008

227 5/21/2008 4592.00 765.33 4549 7/24/2008 7/25/2008

336 7/1/2008 49308.00 8218.00 5907 8/1/2008 8/5/2008

507 9/26/2008 157737.60 26289.60 8370 10/15/2008 10/17/2008

581 11/10/2008 15265.00 2544.17 9219 12/18/2008 12/25/2008

12 MAIB, Riscani

775 12/10/2007 150000.00 25000.00 989 2/8/2008 2/12/2008

67 3/25/2008 137555.20 22925.86 1957 4/9/2008 4/18/2008

122 4/10/2008 60590.40 10098.39 2877 7/18/2008 7/21/2008

150 4/21/2008 50219.10 8369.85 3305 7/18/2008 7/21/2008

185 5/6/2008 183116.00 30519.33 4011 7/21/2008 7/23/2008

226 5/21/2008 65875.70 10979.29 4570 7/24/2008 7/25/2008

243 5/27/2008 11181.10 1863.52 4723 7/25/2008 7/28/2008

244 5/27/2008 26573.10 4428.85 4748 7/25/2008 7/28/2008

S.C. ARAGONVIS-COM S.R.L.

S.C. SELECTAGRO S.R.L.

S.R.L. HILIUTIANUL



Proces-verbal


nr. data nr. data

Nr.d/r



12 MAIB, Riscani275 6/5/2008 81026.70 13504.56 5128 7/29/2008 7/31/2008

336 7/1/2008 75478.40 12579.72 5918 8/1/2008 8/5/2008

424 8/11/2008 22490.00 3748.33 7079 8/20/2008 8/21/2008

430 8/13/2008 130500.00 21750.00 7273 9/1/2008 9/4/2008

462 9/2/2008 580.00 96.80 7651 9/12/2008 10/7/2008

506 9/26/2008 3587.80 597.97 8287 10/15/2008 10/17/2008

507 9/26/2008 88875.92 14812.65 8369 10/15/2008 10/17/2008

558 10/29/2008 23113.00 3852.17 9305 12/18/2008 12/25/2008

13 MAIB, Riscani

775 12/10/2007 79730.80 13288.46 990 2/8/2008 2/12/2008

56 3/19/2008 2707.20 451.20 2336 4/18/2008 4/22/2008

150 4/21/2008 172328.70 28721.44 3301 7/18/2008 7/21/2008

185 5/6/2008 40564.00 6760.67 4005 7/21/2008 7/23/2008

227 5/21/2008 101691.10 16948.52 4558 7/24/2008 7/25/2008

243 5/27/2008 56984.75 9497.46 4727 7/25/2008 7/28/2008

335 7/1/2008 9865.72 1644.29 5895 8/1/2008 8/5/2008

362 7/11/2008 93851.87 15641.98 6312 8/6/2008 8/7/2008

424 8/11/2008 27764.45 4627.41 7076 8/20/2008 8/21/2008

430 8/13/2008 7309.28 1218.21 7271 9/1/2008 9/4/2008

462 9/2/2008 18336.70 3056.12 7657 9/12/2008 10/7/2008

558 10/29/2008 7071.60 1178.60 9306 12/18/2008 12/25/2008


243 5/27/2008 140166.95 23361.16 4733 7/25/2008 7/28/2008

S.R.L. HILIUTIANUL

S.A. AVIS-NORD

S.R.L. GRAZIM



Proces-verbal


nr. data nr. data

Nr.d/r



15 MAIB, Riscani

775 12/10/2007 407500.00 67916.67 992 2/8/2008 2/12/2008

150 4/21/2008 239605.00 39934.16 3296 7/18/2008 7/21/2008

185 5/6/2008 128857.63 21476.28 4006 7/21/2008 7/23/2008

243 5/27/2008 113214.50 18869.08 4722 7/25/2008 7/28/2008

244 5/27/2008 13055.92 2175.99 4757 7/25/2008 7/28/2008

336 7/1/2008 18446.00 3074.33 5922 8/1/2008 8/5/2008

507 9/26/2008 106000.00 17666.67 8371 10/15/2008 10/17/2008

16 MAIB, Riscani

775 12/10/2007 626480.00 104413.35 993 2/8/2008 2/12/2008

243 5/27/2008 207188.17 34531.36 4742 7/25/2008 7/28/2008

244 5/27/2008 144847.00 24141.17 4756 7/25/2008 7/28/2008

275 6/5/2008 24500.00 4083.35 5139 7/29/2008 7/31/2008

336 7/1/2008 124300.00 20716.73 5927 8/1/2008 8/5/2008

337 7/1/2008 23873.49 3978.92 5935 8/4/2008 8/6/2008

362 7/11/2008 72276.80 12046.13 6308 8/6/2008 8/7/2008

424 8/11/2008 12454.75 2075.79 7077 8/20/2008 8/21/2008

558 10/29/2008 358497.20 59749.54 9309 12/18/2008 12/25/2008

17 MAIB, Riscani

775 12/10/2007 172000.00 28666.67 994 2/8/2008 2/12/2008

4 2/20/2008 8288.00 1381.33 1536 3/5/2008 3/31/2008

122 4/10/2008 149008.00 24834.67 2890 7/18/2008 7/21/2008

150 4/21/2008 44677.02 7446.18 3302 7/18/2008 7/21/2008

185 5/6/2008 117563.36 19593.89 3999 7/21/2008 7/23/2008

227 5/21/2008 107365.74 17894.29 4546 7/24/2008 7/25/2008

VALEA PIRJOTEI SRL

S.R.L. VARDAN-AGRO

S.R.L. CALEA ZAICANILOR



Proces-verbal


nr. data nr. data

Nr.d/r



17 MAIB, Riscani

336 7/1/2008 23467.34 3911.22 5921 8/1/2008 8/5/2008

424 8/11/2008 41577.85 6929.64 7085 8/20/2008 8/21/2008

507 9/26/2008 67123.32 11187.22 8372 10/15/2008 10/17/2008

18 MAIB, Riscani

796 12/10/2007 78300.00 13050.00 1079 2/11/2008 2/12/2008

122 4/10/2008 155575.00 25929.17 2880 7/18/2008 7/21/2008

185 5/6/2008 49680.00 8280.00 4000 7/21/2008 7/23/2008

243 5/27/2008 31883.67 5313.95 4724 7/25/2008 7/28/2008

275 6/5/2008 21538.00 3589.67 5141 7/29/2008 7/31/2008

336 7/1/2008 6236.00 1039.33 6385 8/6/2008 8/7/2008

558 10/29/2008 23710.00 3951.67 9312 12/18/2008 12/25/2008

19 MAIB, Riscani

4 2/20/2008 271506.90 45251.15 1531 3/5/2008 3/31/2008

122 4/10/2008 53566.20 8927.70 2898 7/18/2008 7/21/2008

150 4/21/2008 23655.50 3942.58 3306 7/18/2008 7/21/2008

226 5/21/2008 126834.16 21139.04 4567 7/24/2008 7/25/2008

243 5/27/2008 32906.28 5484.37 4731 7/25/2008 7/28/2008

275 6/5/2008 37825.36 6304.12 5137 7/29/2008 7/31/2008

336 7/1/2008 7264.00 1210.67 5920 8/1/2008 8/5/2008

362 7/11/2008 660.20 110.03 6310 8/6/2008 8/7/2008

424 8/11/2008 18599.10 3099.85 7088 8/20/2008 8/21/2008

20 MAIB, Riscani

4 2/20/2008 35970.00 5995.00 1532 3/5/2008 3/31/2008

275 6/5/2008 65552.03 10925.34 5127 7/29/2008 7/31/2008

336 7/1/2008 1240.00 206.67 5925 8/1/2008 8/5/2008

S.R.L. CALEA ZAICANILOR

S.R.L. MARCANT-AGRO

VASLARIX S.R.L.

CUPLAJ SRL



Proces-verbal


nr. data nr. data

Nr.d/r



20 MAIB, Riscani

558 10/29/2008 13120.00 2186.67 9319 12/18/2008 12/25/2008


4 2/20/2008 360000.00 60000.00 1535 3/5/2008 3/31/2008

337 7/1/2008 387103.75 64517.31 5930 8/4/2008 8/6/2008

558 10/29/2008 203341.20 33890.21 9307 12/18/2008 12/25/2008

22 MAIB, Riscani

23 2/29/2008 510000.00 85000.00 1738 5/3/2008 4/8/2008

150 4/21/2008 107422.00 17903.67 3307 7/18/2008 7/21/2008

185 5/6/2008 228850.00 38142.50 4009 7/21/2008 7/23/2008

275 6/5/2008 38025.00 6337.50 5124 7/29/2008 7/31/2008

335 7/1/2008 24125.00 4020.83 5890 8/1/2008 8/5/2008

337 7/1/2008 30471.00 5078.49 5931 8/4/2008 8/6/2008

558 10/29/2008 35061.00 5843.49 9313 12/18/2008 12/25/2008

23 Unibank, Bălţi

23 2/29/2008 404000.00 67333.32 1741 4/3/2008 4/8/2008

122 4/10/2008 152250.67 25375.11 2891 7/18/2008 7/21/2008

226 5/21/2008 527635.63 87939.27 4564 7/24/2008 7/25/2008

227 5/21/2008 11869.56 1978.26 4547 7/24/2008 7/25/2008

243 5/27/2008 39975.00 6662.50 4738 7/25/2008 7/28/2008

244 5/27/2008 39654.00 6609.00 4755 5/27/2008 7/28/2008

275 6/5/2007 8444.80 1407.47 5132 7/29/2008 7/31/2008

336 7/1/2008 15542.70 2590.45 5906 8/1/2008 8/5/2008

337 7/1/2008 22489.50 3748.25 6389 8/6/2008 8/7/2008

362 7/11/2008 81956.69 13659.45 6307 8/6/2008 8/7/2008

430 8/13/2008 53814.35 8969.11 7267 9/1/2008 9/4/2008

CUPLAJ SRL

S.R.L. CAMENCUTA-AGRO

IMIR-AGRO S.R.L.

S.A. SINGUREANCA



Proces-verbal


nr. data nr. data

Nr.d/r



23 Unibank, Bălţi

581 11/10/2008 30450.20 5075.03 9218 12/18/2008 12/25/2008

24 MAIB, Bălţi

77 3/28/2008 292449.98 48741.66 1977 4/9/2008 4/18/2008

150 4/21/2008 29951.58 4991.93 3316 7/18/2008 7/21/2008

185 5/6/2008 139850.00 23308.33 4013 7/21/2008 7/23/2008

243 5/27/2008 94835.95 15805.98 4719 7/25/2008 7/28/2008

335 7/1/2008 22490.43 3748.41 5893 8/1/2008 8/5/2008

337 7/1/2008 37500.00 6250.00 5936 8/4/2008 8/6/2008

462 9/2/2008 18570.65 3095.11 7650 9/12/2008 10/7/2008

25 SRL VILATA-AGRO FinComBank, Riscani

77 3/28/2008 470000.00 78333.33 1979 4/9/2008 4/18/2008

56 3/19/2008 828000.00 137999.99 2339 4/18/2008 4/22/2008

122 4/10/2008 656628.80 109438.13 2896 7/18/2008 7/21/2008

185 5/6/2008 117428.00 19571.33 4002 7/21/2008 7/23/2008

243 5/27/2008 354684.72 59114.13 4741 7/25/2008 7/28/2008

244 5/27/2008 97260.00 16210.00 4754 5/27/2008 7/28/2008

335 7/1/2008 59031.94 9838.66 6388 8/6/2008 8/7/2008

336 7/1/2008 32409.00 5401.50 5904 8/1/2008 8/5/2008

362 7/11/2008 79846.25 13307.71 6311 8/6/2008 8/7/2008

430 8/13/2008 14832.05 2472.01 7268 9/1/2008 9/4/2008

506 9/26/2008 2403.66 400.61 8291 10/15/2008 10/17/2008

507 9/26/2008 41330.00 6888.33 8380 10/15/2008 10/17/2008

581 11/10/2008 318000.00 53000.00 9221 12/18/2008 12/25/2008

26 MAIB, Bălţi

77 3/28/2008 269500.00 44916.67 1980 4/9/2008 4/18/2008

S.A. SINGUREANCA

S.R.L. PRINTANA-AGRIA

BINDAGRA-COM SRL



Proces-verbal


nr. data nr. data

Nr.d/r



26 MAIB, Bălţi150 4/21/2008 165552.00 27592.00 3295 7/18/2008 7/21/2008

337 7/1/2008 123631.00 20605.17 5938 8/4/2008 8/6/2008

507 9/26/2008 71475.00 11912.40 8373 10/15/2008 10/17/2008

27 MAIB, Riscani

77 3/28/2008 376275.00 62712.50 1981 4/9/2008 4/18/2008

67 3/25/2008 106539.60 17756.60 1955 4/9/2008 4/18/2008

122 4/10/2008 3854.00 642.33 2894 7/18/2008 7/21/2008

150 4/21/2008 97380.20 16230.03 3303 7/18/2008 7/21/2008

185 5/6/2008 58003.50 9667.25 4001 7/21/2008 7/23/2008

226 5/21/2008 186631.70 31105.29 4563 7/24/2008 7/25/2008

243 5/27/2008 170161.30 28360.22 4734 7/25/2008 7/28/2008

244 5/27/2008 282442.60 47073.77 4744 25.057.08 7/28/2008

275 6/5/2008 135491.00 22581.83 5131 7/29/2008 7/31/2008

336 7/1/2008 219670.60 36611.76 6386 8/6/2008 8/7/2008

362 7/11/2008 178804.30 29800.72 6320 8/6/2008 8/7/2008

430 8/13/2008 110417.00 18402.83 7275 9/1/2008 9/4/2008

507 9/26/2008 86109.25 14351.54 8368 10/15/2008 10/17/2008

28 MAIB, Edineţ

67 3/25/2008 96650.00 16108.33 1952 4/9/2008 4/18/2008

122 4/10/2008 50150.00 8358.33 2889 7/18/2008 7/21/2008

227 5/21/2008 72187.00 12031.16 4554 7/24/2008 7/25/2008

243 5/27/2008 13530.00 2255.00 4737 7/25/2008 7/28/2008

362 7/11/200825857.92 4309.65 6314 8/6/2008 8/7/2008

17850.00 2975.00 7308 9/3/2008 9/4/2008

BINDAGRA-COM SRL

S.R.L. CASMERLIN

S.R.L. POCIUMBAUTEANUL



Proces-verbal


nr. data nr. data

Nr.d/r



29 TOCARDO-AGRO SRL Unibank, Bălţi

67 3/25/2008 16614.90 2769.15 1956 4/9/2008 4/18/2008

122 4/10/2008 22200.00 3700.00 2881 7/18/2008 7/21/2008

150 4/21/2008 30364.30 5060.72 3298 7/18/2008 7/21/2008

226 5/21/2008 16493.48 2748.91 4568 7/24/2008 7/25/2008

227 5/16/2045 53098.79 8849.81 4555 7/24/2008 7/25/2008

243 5/27/2008 28438.00 4739.67 4729 7/25/2008 7/28/2008

244 5/27/2008 23135.73 3855.96 4753 7/25/2008 7/28/2008

275 6/5/2008 17316.10 2886.02 5187 7/29/2008 7/31/2008

336 7/1/2008 30824.24 5137.37 5912 8/1/2008 8/5/2008

506 9/26/2008 53109.10 8851.51 8289 10/15/2008 10/17/2008

FinComBank, Riscani 558 10/29/2008 13944.70 2324.12 9317 12/18/2008 12/25/2008

30 MAIB, Riscani

56 3/19/2008 30600.00 5100.00 2337 4/18/2008 4/22/2008

150 4/21/2008 21121.80 3520.30 3300 7/18/2008 7/21/2008

243 5/27/2008 14178.00 2363.00 4739 7/25/2008 7/28/2008

31 MAIB, Riscani

56 3/19/2008 153000.00 25500.00 2340 4/18/2008 4/22/2008

244 5/27/2008 110700.00 18450.00 4745 25.057.08 7/28/2008

424 8/11/2008 67555.00 11259.17 7078 8/20/2008 8/21/2008

558 10/29/2008 41925.00 6987.50 9318 12/18/2008 12/25/2008

32 MAIB, Riscani

122 4/10/2008 66645.00 11107.51 2892 7/18/2008 7/21/2008

185 5/6/2008 45795.00 7632.49 4003 7/21/2008 7/23/2008

430 8/13/2008 69380.00 11563.33 7269 9/1/2008 9/4/2008

558 10/29/2008 47812.50 7968.75 9322 12/18/2008 12/25/2008

S.R.L. DAVIDAL-AGRO

S.R.L. ECOSAN-AGRO

S.C. CENEVA - AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



33 S.C. AGROGEVIA-SEM S.R.L. FinComBank, Riscani

150 4/21/2008 34244.77 5707.46 3299 7/18/2008 7/21/2008

185 5/6/2008 66385.80 11064.30 4017 7/21/2008 7/23/2008

507 9/26/2008 235801.50 39300.25 8377 10/15/2008 10/17/2008

34 VALOM-AGRO SRL FinComBank, Riscani

150 4/21/2008 187795.70 31299.29 3313 7/18/2008 7/21/2008

424 8/11/2008 3789.76 631.63 7087 8/20/2008 8/21/2008

558 10/29/2008 5980.80 996.80 9321 12/18/2008 12/25/2008


185 5/6/2008 790475.46 131745.91 3995 7/21/2008 7/23/2008

227 5/21/2008 273163.50 45527.25 4557 7/24/2008 7/25/2008

244 5/27/2008 123656.30 20609.38 4747 7/25/2008 7/28/2008

275 6/5/2008 123863.70 20643.95 5134 7/29/2008 7/31/2008

362 7/11/2008 86304.50 14384.08 6313 8/6/2008 8/7/2008

430 8/13/2008 36846.25 6141.04 7272 9/1/2008 9/4/2008

558 10/29/2008 167204.00 27867.33 9310 12/18/2008 12/25/2008

581 11/10/2008 318000.00 53000.00 9220 12/18/2008 12/25/2008

36 S.R.L. DRAGALIN-AGRO FinComBank, Riscani

227 5/21/2008 72055.38 12009.23 4553 24.047.08 7/25/2008

244 5/27/2008 15279.07 2546.51 4752 7/25/2008 7/28/2008

336 7/1/2008 47286.71 7881.11 5917 8/1/2008 8/5/2008

424 8/11/2008 13443.78 2240.63 7080 8/20/2008 8/21/2008

462 9/2/2008 16613.40 2768.90 7660 9/12/2008 10/7/2008

37 S.R.L. ABOLITIA Banca de Economii, Rîscani 243 5/27/2008 10943.90 1823.98 4725 7/25/2008 7/28/2008

S.C. CUTEZATORUL AGRICOL S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



38 S.R.L. TAGRA-AGRO MAIB, Rîşcani 226 5/21/2008 113340.00 18890.00 4566 7/24/2008 7/25/2008

39 S.R.L. MARAUS-AGRO MAIB, Rîşcani 335 7/1/2008 15000.00 2500.00 5887 8/1/2008 8/5/2008

40 S.A. NARZAN MAIB, Rîşcani430 8/13/2008 125067.40 20844.58 7274 9/1/2008 9/4/2008

507 9/26/2008 7976.75 1329.45 8365 10/15/2008 10/17/2008

41 MAIB, Rîşcani 507 9/26/2008 19484.80 3247.47 8364 10/15/2008 10/17/2008

Total pe SRL 35415992.63 5902651.26

1 C.A.P. PIRJOTEH-AGRO Unibank, Bălţi

775 12/10/2007 55600.00 9266.67 974 2/8/2008 2/12/2008

150 4/21/2008 14425.00 2404.16 3293 7/18/2008 7/21/2008

362 7/11/2008 21197.20 3532.87 6304 8/6/2008 8/7/2008

424 8/11/2008 12945.20 2157.53 7090 8/20/2008 8/21/2008

2 MAIB, Riscani

775 12/10/2007 2500.00 416.67 981 2/8/2008 2/12/2008

67 3/25/2008 72401.00 12066.94 1953 4/9/2008 4/18/2008

227 5/21/2008 31866.70 5311.13 4560 7/24/2008 7/25/2008


4 2/20/2008 10858.56 1809.76 1534 3/5/2008 3/31/2008

122 4/10/2008 75449.85 12574.98 2884 7/18/2008 7/21/2008

150 4/21/2008 79447.98 13241.32 3294 7/18/2008 7/21/2008

185 5/6/2008 17076.95 2846.16 4004 7/21/2008 7/23/2008

226 5/21/2008 2991.45 498.58 4571 7/24/2008 7/25/2008

243 5/27/2008 79038.45 13173.08 4740 7/25/2008 7/28/2008

S.R.L. ANATIURIX - AGRO

C.A.P. OLANIC-NORD

C.A.P. AGROGLORIA



Proces-verbal


nr. data nr. data

Nr.d/r




275 6/5/2008 289445.26 48240.87 5133 7/29/2008 7/31/2008

335 7/1/2008 21964.00 3660.67 5894 8/1/2008 8/5/2008

336 7/1/2008 59005.25 9834.21 5911 8/1/2008 8/5/2008

362 7/11/2008 8267.55 1377.93 6316 8/6/2008 8/7/2008

424 8/11/2008 67619.00 11269.83 7091 8/20/2008 8/21/2008

462 9/2/2008 365.94 60.99 7655 9/12/2008 10/7/2008

507 9/26/2008 6921.20 1153.54 8378 10/15/2008 10/17/2008


122 4/10/2008 686962.16 114493.69 2883 7/17/2008 7/18/2008

244 5/27/2008 761927.14 126987.86 3914 7/17/2008 7/18/2008

424 8/11/2008 1048566.80 174761.13 7083 8/20/2008 8/21/2008

430 8/13/2008 318608.00 53101.34 7266 9/1/2008 9/4/2008

462 9/2/2008 65682.00 10947.00 7656 9/12/2008 10/7/2008

558 10/29/2008 32630.00 5438.33 9304 12/18/2008 12/25/2008

581 11/10/2008 50700.00 8450.00 9223 12/18/2008 12/25/2008

5 CREDINCER C.I. MAIB, Rîşcani 150 4/21/2008 20400.00 3400.00 3297 7/18/2008 7/21/2008

6 C.C.G. PASCOPAGRO - NORD MAIB, Rîşcani362 7/11/2008 306055.84 51009.30 6321 8/6/2008 8/7/2008

558 10/29/2008 36528.40 6088.07 9320 12/18/2008 12/25/2008

Total pe CAP 4257446.88 709574.61

1 POPOVICI A. I. GT MAIB, Riscani830 12/18/2007 30270.00 5045.00 754 2/7/2008 2/11/2008

335 7/1/2008 29223.00 4870.49 5888 8/1/2008 8/5/2008

C.A.P. AGROGLORIA

CAP CORLATEANCA



Proces-verbal


nr. data nr. data

Nr.d/r



2 POPOVICI G. G. GT MAIB, Riscani806 12/21/2007 17950.00 2991.16 900 2/7/2008 2/12/2008

226 5/21/2008 67453.80 11242.30 4569 7/24/2008 7/25/2008

3 ROTARAS ION MAIB, Riscani 775 12/10/2007 4319.35 719.89 979 2/11/2008 2/12/2008

4 VELISCA C. P. GT FinComBank, Riscani

775 12/10/2007 24507.02 4084.50 980 2/8/2008 2/12/2008

122 4/10/2008 30800.00 5133.33 2895 7/18/2008 7/21/2008

226 5/21/2008 9093.00 1515.49 4572 7/24/2008 7/25/2008

362 7/11/2008 26800.80 4466.80 6309 8/6/2008 8/7/2008

5 MAIB, Riscani

775 12/10/2007 3465.00 577.50 985 2/8/2008 2/12/2008

122 4/10/2008 7800.00 1300.00 2878 7/18/2008 7/21/2008

185 5/6/2008 6091.00 1015.16 4015 7/21/2008 7/23/2008

335 7/1/2008 4320.00 720.00 5885 8/1/2008 8/6/2008

336 7/1/2008 9676.00 1612.67 5914 8/1/2008 8/5/2008

6 MAIB, Edineţ

775 12/10/2007 32941.00 5490.17 986 2/8/2008 2/12/2008

150 4/21/2008 81280.70 13546.78 3310 7/18/2008 7/21/2008

243 5/27/2008 100563.20 16760.55 4735 7/25/2008 7/28/2008

335 7/1/2008 29429.90 4904.98 5886 8/1/2008 8/5/2008

336 7/1/2008 74932.34 12488.72 5908 8/1/2008 8/5/2008

424 8/11/2008 15840.00 2640.00 7082 8/20/2008 8/21/2008

7 LUNGU E.G. GT Banca de Economii, Riscani

552 8/24/2007 17184.88 2864.15 1498 2/28/2008 2/29/2008

SOFRONI V. GT

BRANZA V GT



Proces-verbal


nr. data nr. data

Nr.d/r



7 LUNGU E.G. GT Banca de Economii, Riscani

643 10/16/2007 20186.55 3364.43 1499 2/28/2008 2/29/2008

4 2/20/2008 15674.00 2612.34 1533 3/5/2008 3/31/2008

150 4/21/2008 2054.40 342.40 3292 7/18/2008 7/21/2008

362 7/11/2008 5237.52 872.92 6305 8/6/2008 8/7/2008

430 8/13/2008 13366.99 2227.83 7265 9/1/2008 9/4/2008

8 SALAR M. GT Unibank, Bălţi

23 2/29/2008 1350.00 225.00 1739 4/3/2008 4/8/2008

122 4/10/2008 39548.50 6591.41 2882 7/18/2008 7/21/2008

185 5/6/2008 7360.00 1226.67 4008 7/21/2008 7/23/2008

227 5/21/2008 6721.75 1120.29 4556 7/24/2008 7/25/2008

244 5/27/2008 25567.00 4261.17 4746 7/25/2008 7/28/2008

275 6/5/2008 9785.00 1630.80 5129 7/29/2008 7/31/2008

335 7/1/2008 14359.00 2393.17 5889 8/1/2008 8/5/2008

9 MAIB, Riscani

77 3/28/2008 16650.00 2775.00 1978 4/9/2008 4/18/2008

56 3/19/2008 20000.00 3333.33 2341 4/18/2008 4/22/2008

122 4/10/2008 2320.10 386.69 2885 7/18/2008 7/21/2008

227 5/21/2008 19699.30 3283.22 4552 7/24/2008 7/25/2008

10 MAIB, Riscani 56 3/19/2008 9600.00 1600.00 2333 4/25/2008 4/29/2008


185 5/6/2008 101537.40 16922.90 3997 7/21/2008 7/23/2008

GHEORGHII M. GT

FRAI ALEXANDRU

BUINOVSCHII V. I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



12 BEJAN M. V. GT MAIB, Riscani

56 3/19/2008 18600.00 3100.00 2338 4/18/2008 4/22/2008

227 5/21/2008 131605.80 21934.30 4561 7/24/2008 7/25/2008

336 7/1/2008 49925.00 8320.84 5909 8/1/2008 8/5/2008

507 9/26/2008 179900.00 29983.33 8367 10/15/2008 10/17/2008

558 10/29/2008 107363.00 17893.83 9315 12/18/2008 12/25/2008

13 MAIB, Riscani

56 3/19/2008 52000.00 8666.67 2331 4/18/2008 4/22/2008

185 5/6/2008 114771.50 19128.59 4012 7/21/2008 7/23/2008

362 7/11/2008 51468.00 8578.00 6319 8/6/2008 8/7/2008

507 9/26/2008 137500.00 22916.66 8366 10/15/2008 10/17/2008

558 10/29/2008 9190.00 1531.67 9314 12/18/2008 12/25/2008

14 FinComBank, Riscani 122 4/10/2008 14019.00 2336.50 2893 8/4/2008 8/5/2008

15 COTUC V. A. GT FinComBank, Riscani

122 4/10/2008 18105.00 3017.50 2897 7/18/2008 7/21/2008

226 5/21/2008 8522.50 1420.41 4565 7/24/2008 7/25/2008

275 6/5/2008 5679.40 946.57 5135 7/29/2008 7/31/2008

16 BUSUIOC V S GT FinComBank, Riscani 150 4/21/2008 8540.00 1423.33 3311 7/18/2008 7/21/2008

17 FALESA V. N. GT MAIB, Riscani 150 4/21/2008 4126.00 687.66 3312 7/18/2008 7/22/2008

18 MOTELICA D. V. GT FinComBank, Riscani 244 5/27/2008 29501.40 4916.90 4750 7/25/2008 7/28/2008

19 ALEXANDRU BURAGA I.I. FinComBank, Riscani

243 5/27/2008 14147.44 2357.91 4728 7/25/2008 7/28/2008

244 5/27/2008 11648.70 1941.46 4751 7/25/2008 7/28/2008

335 7/1/2008 18998.00 3166.33 5883 8/1/2008 8/5/2008

336 7/1/2008 2300.00 383.33 5919 8/1/2008 8/5/2008

POPA V. B. GT

ROPOT V. I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



19 ALEXANDRU BURAGA I.I. FinComBank, Riscani

337 7/1/2008 1755.80 292.64 5932 8/4/2008 8/6/2008

507 9/26/2008 2499.00 416.50 8379 10/15/2008 10/17/2008

20 PERJU G. M. GT MAIB, Bălţi243 5/27/2008 40899.58 6816.59 4720 8/19/2008 8/20/2008

430 8/13/2008 13603.72 2267.29 7276 9/1/2008 9/4/2008

21 NISTRU-CAROLI GT MAIB, Rîşcani

227 5/21/2008 23079.16 3846.52 4550 7/24/2008 7/25/2008

275 6/5/2008 1320.00 220.00 5130 7/29/2008 7/31/2008

462 9/2/2008 3971.08 661.84 7652 9/12/2008 10/7/2008


424 8/11/2008 40546.36 6757.72 7086 8/20/2008 8/21/2008

22 SOCOLIUC M. L. GT FinComBank, Riscani 335 7/1/2008 12151.30 2025.23 5896 8/1/2008 8/5/2008

23 MUNTEANU V. V. GT MAIB., Rîşcani 336 7/1/2008 15888.63 2648.10 5916 8/1/2008 8/5/2008

24 MAIB., Rîşcani337 7/1/2008 69150.00 11525.00 5934 8/4/2008 8/6/2008

362 7/11/2008 2625.00 437.50 6315 8/6/2008 8/7/2008

25 TACU V. I. GT FinComBank, Riscani 424 8/11/2008 14219.72 2369.96 7089 8/20/2008 8/21/2008

26 ISAC LIUDMILA MAIB, Rîşcani 462 9/2/2008 40731.72 6788.62 7654 9/12/2008 10/8/2008

27 GUTULEAC GALINA Banca de Economii, Rîscani 506 9/26/2008 12689.50 2114.93 8288 10/15/2008 10/17/2008

Total pe GŢ 2293207.97 382200.79

1 TREZMD2X336 7/1/2008 59037.20 9839.54 5926 10/20/2008 10/22/2008

558 10/29/2008 32000.00 5333.33 9308 12/18/2008 12/25/2008

2 SCOALA PROFESIONALA TREZMD2X 462 9/2/2008 19147.21 3191.21 7653 10/28/2008 10/30/2008

I.I. NORD-LUPACESCU

COLIN N. N. GT

I.I. COLEGIUL AGROINDUSTRIAL DIN

RISCANI



Proces-verbal


nr. data nr. data

Nr.d/r



3 I.S. SELECTIA MAIB, Bălţi 462 9/2/2008 102400.80 17066.80 7659 9/12/2008 10/7/2008

Total pe IS 212585.21 35430.88

Total pe raion 42179232.69 7029857.54

Raionul Sîngerei

1 OLESER-ZONAL S.R.L. MAIB, Bălţi

2 2/20/2008 63341.82 10556.93 247 3/5/2008 3/31/2008

73 3/27/2008 75750.00 12625.00 1988 4/10/2008 4/18/2008

142 4/18/2008 29756.00 4959.30 3195 7/18/2008 7/21/2008

162 4/24/2008 23314.81 3885.80 3525 7/21/2008 7/23/2008

331 6/27/2008 81236.03 13539.28 5855 8/1/2008 8/5/2008

332 6/27/2008 17817.32 2969.50 6387 8/6/2008 8/7/2008

2 MAIB, Bălţi

819 12/14/2007 12500.00 2083.34 715 2/6/2008 2/11/2008

73 3/27/2008 11315.00 1885.83 1987 4/10/2008 4/18/2008

273 6/4/2008 5150.00 858.34 4213 7/21/2008 7/23/2008

3 MAIB, Singerei

819 12/14/2007 10084.92 1680.82 716 2/6/2008 2/11/2008

273 6/4/2008 126619.37 21103.23 4216 7/21/2008 7/23/2008

274 6/4/2008 98142.87 16357.14 4224 7/21/2008 7/23/2008

331 6/27/2008 33572.51 5595.41 5860 8/1/2008 8/5/2008

4 MAIB, Bălţi

819 12/14/2007 36193.40 6032.21 717 2/6/2008 2/11/2008

S.R.L. AGRICOL-NORD

S.R.L. LEGATIA AGRICOLA

S.R.L. ALAPERIUS-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



4 MAIB, Bălţi

717 11/21/2007 19767.20 3294.53 492 2/5/2007 2/11/2008

142 4/18/2008 114975.00 19162.50 3192 8/18/2007 7/21/2008

273 6/4/2008 84498.38 14083.02 4212 7/21/2008 7/23/2008

274 6/4/2008 23794.48 3965.75 4220 7/21/2008 7/23/2008

332 6/27/2008 36264.32 6044.04 5875 8/1/2008 8/5/2008

521 10/6/2008 15045.83 2507.69 8257 10/13/2008 10/14/2008

5 MAIB, Bălţi

819 12/14/2007 4270.00 711.67 718 2/6/2008 2/11/2008

331 6/27/2008 150490.38 25081.68 5854 8/1/2008 8/5/2008

453 8/29/2008 31558.00 5259.67 7617 9/12/2008 10/7/2008

521 10/6/2008 8015.00 1335.83 8256 10/13/2008 10/14/2008


819 12/14/2007 60547.50 10091.25 719 2/6/2008 2/11/2008

142 4/18/2008 317599.20 52933.00 3198 7/18/2008 7/21/2008

274 6/4/2008 192631.90 32105.30 4221 7/21/2008 7/23/2008

7 Banca de Economii, Singerei

819 12/14/2007 197000.00 32833.33 721 2/6/2008 2/11/2008

717 11/21/2007 13440.00 2200.00 507 2/5/2008 2/11/2008

142 4/18/2008 27860.00 4643.34 3194 7/18/2008 7/21/2008

162 4/24/2008 167988.60 27998.11 3526 7/21/2008 7/23/2008

S.R.L. ALAPERIUS-AGRO

S.C. BELATISCOM S.R.L.

S.C. VIACESAGRO S.R.L.

S.R.L. AGRIMENS-EXIM



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată7 Banca de Economii, Singerei

331 6/27/2008 68551.36 11425.23 5857 8/1/2008 8/5/2008

8 MAIB, Singerei

819 12/14/2007 6568.81 1094.80 722 2/6/2008 2/11/2008

717 11/21/2007 20916.20 3486.03 498 2/5/2008 2/11/2008

73 3/27/2008 25250.00 4208.33 1990 4/10/2008 4/18/2008

274 6/4/2008 50500.00 8416.66 4226 7/21/2008 7/23/2008

331 6/27/2008 145874.80 24312.47 5862 8/1/2008 8/5/2008

9 CAMENIC SRL MAIB, Bălţi

819 12/14/2007 9909.20 1651.53 723 2/6/2008 2/11/2008

142 4/18/2008 120150.00 20025.00 3193 7/18/2008 7/21/2008

521 10/6/2008 137611.97 22935.26 8254 10/13/2008 10/14/2008

557 10/29/2008 22943.70 3823.94 9217 12/18/2008 12/25/2008

10 MAIB, Singerei

819 12/14/2007 17000.00 2835.00 724 2/6/2008 2/11/2008

717 11/21/2007 10091.24 1681.87 497 2/5/2008 2/11/2008

73 3/27/2008

25250.00 4208.33 1994 4/10/2008 4/18/2008

75225.00 12537.50 2781 5/14/2008 5/15/2008

332 6/27/2008 127610.22 21268.37 5872 8/1/2008 8/5/2008

521 10/6/2008 59551.83 9925.26 8263 10/13/2008 10/14/2008

11 MAIB, Bălţi

717 11/21/2007 43338.30 7223.05 493 2/5/2008 2/11/2008

274 6/4/2008 364983.72 60830.56 4219 7/21/2008 7/23/2008

S.R.L. AGRIMENS-EXIM

PROTUVIM-AGRO SRL

PROTION-AGRO SRL

S.R.L. BIAMUS-PRIM



Proces-verbal


nr. data nr. data

Nr.d/r



11 MAIB, Bălţi432 8/13/2008 121012.76 20168.79 7351 9/9/2008 10/8/2008

521 10/6/2008 28858.72 4809.79 8260 10/13/2008 10/14/2008

557 10/29/2008 70191.05 11698.51 9214 12/18/2008 12/25/2008

12 MAIB, Bălţi

717 11/21/2007 13248.00 2208.00 496 2/5/2008 2/11/2008

142 4/18/2008 19780.50 3296.75 3200 7/18/2008 7/21/2008

432 8/13/2008 136045.70 22674.29 7358 9/9/2008 10/8/2008

521 10/6/2008 10592.50 1765.41 8258 10/13/2008 10/14/2008

13 S.R.L. ACCESAL-GRUP MAIB, Singerei

717 11/21/2007 44896.03 7482.67 499 2/5/2008 2/11/2008

73 3/27/2008 102000.00 17000.00 1998 4/10/2008 4/18/2008

162 4/24/2008 500115.83 83352.64 3130 6/12/2008 6/20/2008

142 4/18/2008 1417819.08 236303.18 3189 7/18/2008 7/21/2008

273 6/4/2008 1518645.40 253107.73 4214 7/21/2008 7/23/2008

331 6/27/2008 782176.29 130362.71 5859 8/1/2008 8/5/2008

332 6/27/2008 762181.48 127030.25 5871 8/1/2008 8/5/2008

432 8/13/2008 784733.54 130788.92 7355 9/9/2008 10/8/2008

453 8/29/2008 335185.32 55864.22 7623 9/12/2008 10/7/2008

521 10/6/2008 416109.40 69351.57 8255 10/13/2008 10/14/2008

14 MAIB, Singerei 717 11/21/2007 250203.53 41700.61 500 2/13/2008 2/19/2008

15 MAIB, Singerei717 11/21/2007 78862.11 13143.69 501 2/5/2008 2/11/2008

S.R.L. BIAMUS-PRIM

NEOPLANCTA SRL

S.C. VLADEXAGRO - PRIM S.R.L.

S.C. MARINAGROVIT S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



15 MAIB, Singerei453 8/29/2008 99680.00 16613.26 7624 9/12/2008 10/7/2008

16 MAIB, Singerei

717 11/21/2007 78504.45 13084.07 502 2/5/2008 2/11/2008

162 4/24/2008 201190.34 33531.71 3531 7/21/2008 7/23/2008

331 6/27/2008 147096.09 24515.86 5864 8/1/2008 8/5/2008

521 10/6/2008 599794.09 99965.68 8252 10/13/2008 10/14/2008

17 MAIB, Bălţi

717 11/21/2007 46360.00 7726.67 503 2/5/2008 2/11/2008

73 3/27/2008 127200.00 21200.00 1984 4/10/2008 4/18/2008

162 4/24/2008 151704.60 25284.10 3530 7/21/2008 7/23/2008

273 6/4/2008 105924.00 17654.00 4215 7/21/2008 7/23/2008

274 6/4/2008 97523.00 16253.83 4225 7/21/2008 7/23/2008

18 MAIB, Singerei

717 11/21/2007 31138.00 5189.67 504 2/5/2008 2/11/2008

162 4/24/2008 232713.20 38785.54 3523 7/21/2008 7/23/2008

331 6/27/2008 114910.49 19151.75 5863 8/1/2008 8/5/2008

19 S.C. BLOCTOR S.R.L. MAIB, Singerei

717 11/21/2007 3072.00 512.00 505 2/5/2008 2/11/2008

142 4/18/2008 36450.00 6075.00 3199 7/18/2008 7/21/2008

20

MAIB, Bălţi 717 11/21/2007 8561.60 1426.93 506 2/5/2008 2/11/2008

Unibank, Bălţi

73 3/27/200825250.00 4208.33 2000 4/10/2008 4/18/2008

75600.00 12600.00 2723 5/12/2008 5/13/2008

S.C. MARINAGROVIT S.R.L.

S.R.L. CORIANDRO-AGRO

DRAGANESTENII S.R.L.

S.R.L. SEMINCERUL-UNIC

S.R.L. DJERELA-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



20

Unibank, Bălţi 142 4/18/2008 22132.26 3688.77 3190 7/18/2008 7/21/2008

331 6/27/2008 29278.40 4879.72 5866 8/1/2008 8/5/2008

330 6/27/2008 66334.01 11055.67 5848 8/1/2008 8/5/2008

21 MAIB, Singerei

717 11/21/2007 50767.43 8461.25 508 2/5/2008 2/11/2008

73 3/27/2008 291000.00 48500.00 2001 4/10/2008 4/18/2008

274 6/4/2008 443279.17 73879.86 4222 7/21/2008 7/23/2008

332 6/27/2008 206498.65 34416.44 5876 8/1/2008 8/5/2008

432 8/13/2008 268319.52 44719.92 7356 9/9/2008 10/8/2008

22 MAIB, Bălţi

717 11/21/2007 95547.56 15924.60 510 2/5/2008 2/11/2008

73 3/27/2008 163100.00 27183.45 1993 4/10/2008 4/18/2008

162 4/24/2008 21575.66 3596.00 3522 7/21/2008 7/23/2008

432 8/13/2008 158258.00 26376.28 7353 9/9/2008 10/8/2008

521 10/6/2008 81246.69 13541.12 8262 10/13/2008 10/14/2008

23 MONDIAG-COM SRL MAIB, Singerei

717 11/21/2007 7000.00 1166.67 512 2/5/2008 2/11/2008

162 4/24/2008 30626.40 5104.40 3533 7/21/2008 7/23/2008

332 6/27/2008 29121.91 4853.65 5874 8/1/2008 8/5/2008

432 8/13/2008 67504.00 11250.67 7354 9/9/2008 10/8/2008

24

MAIB, Bălţi 717 11/21/2007 55212.43 9202.06 514 2/5/2008 2/11/2008

Unibank, Bălţi73 3/27/2008 239700.00 39950.00 1991 4/10/2008 4/18/2008

332 6/27/2008 381844.61 63640.80 5870 8/1/2008 8/5/2008

S.R.L. DJERELA-AGRO

AVETICOM S.R.L.

S.C. VIRTUOSIMPEX S.R.L.

S.R.L. ALODIU-NORD



Proces-verbal


nr. data nr. data

Nr.d/r



25 MAIB, Bălţi

73 3/27/2008 485000.00 80833.33 1959 4/9/2008 4/18/2008

162 4/24/2008 620554.96 103425.99 3528 7/17/2008 7/18/2008

274 6/4/2008 871072.33 145178.81 3913 7/17/2008 7/18/2008

432 8/13/2008 652891.68 108815.26 7350 9/9/2008 9/30/2008

557 10/29/2008 380809.00 63468.20 9216 12/18/2008 12/25/2008

26 S.R.L. CANDIDAS-AGRO MAIB, Singerei

73 3/27/2008 46050.00 7675.00 1985 4/10/2008 4/18/2008

162 4/24/2008 57915.40 9652.57 3521 7/21/2008 7/23/2008

273 6/4/2008 33731.80 5621.96 4217 7/21/2008 7/23/2008

521 10/6/2008 71370.56 11895.04 8251 10/13/2008 10/14/2008

27 MAIB, Singerei

73 3/27/2008 26500.00 4416.65 1986 4/10/2008 4/18/2008

142 4/18/2008 16800.00 2800.00 3201 7/18/2008 7/21/2008

330 6/27/2008 59049.23 9841.52 5847 8/1/2008 8/5/2008

521 10/6/2008 43876.69 7312.79 8268 10/13/2008 10/14/2008

557 10/29/2008 5464.09 910.68 9213 12/18/2008 12/25/2008

28 Unibank, Bălţi 73 3/27/2008 86700.00 14450.00 1989 4/10/2008 4/18/2008

29 MAIB, Singerei

73 3/27/2008 40000.00 6666.67 1996 4/10/2008 4/18/2008

332 6/27/2008 45118.60 7519.77 5869 8/1/2008 8/5/2008

521 10/6/2008 28774.70 4795.80 8270 10/13/2008 10/14/2008

30 MAIB, Singerei73 3/27/2008 45000.00 7500.00 1997 4/10/2008 4/18/2008

162 4/24/2008 38191.50 6365.25 3529 7/21/2008 7/23/2008

S.R.L. ROSIORI-LUX

S.C. AGRO-ELEGENT S.R.L.

SEMEDAR-AGRO SRL

S.C. MINORIS S.R.L.

S.C. PIOTR CUCER S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



31 Banca Socială, Bălţi

73 3/27/2008 6300.00 1050.00 1999 4/10/2008 4/18/2008

142 4/18/2008 73118.77 12186.42 3196 7/18/2008 7/21/2008

522 10/6/2008 31689.60 5281.66 8794 11/11/2008 12/25/2008

32 Unibank, Bălţi73 3/27/2008 800800.00 133466.67 2003 4/10/2008 4/18/2008

-676000.02 -112666.67 5/7/2008

33 MAIB, Singerei

73 3/27/2008 280800.00 46800.00 2004 4/10/2008 4/18/2008

142 4/18/2008 30300.00 5050.00 3197 7/18/2008 7/21/2008

331 6/27/2008 161755.26 26959.21 5856 8/1/2008 8/5/2008

557 10/29/2008 37300.00 6216.67 9212 12/18/2008 12/25/2008

34

Moldindconbank, Bălţi

73 3/27/2008 300000.00 50000.00 2005 4/10/2008 4/18/2008

142 4/18/2008 282204.00 47034.14 3191 7/18/2008 7/21/2008

162 4/24/2008 234919.64 39153.28 3519 7/21/2008 7/23/2008

273 6/4/2008 25178.73 4196.00 4211 7/21/2008 7/23/2008

330 6/27/2008 76610.00 12768.34 5844 8/1/2008 8/5/2008

Eximbank, Bălţi

6727 8/13/2008 8/15/2008

331 6/27/2008 358730.25 59788.38 5865 8/1/2008 8/5/2008

432 8/13/2008 307914.90 51317.52 7352 9/9/2008 10/8/2008

521 10/6/2008 48401.00 8066.84 8265 10/13/2008 10/14/2008

35 ROVILEM S.R.L. Eximbank, Chisinau142 4/18/2008 183386.40 30564.41 3202 7/18/2008 7/21/2008

331 6/27/2008 113899.00 18983.15 5861 8/1/2008 8/5/2008

36 MAIB, Bălţi

162 4/24/2008 51000.00 8500.00 3520 7/21/2008 7/23/2008

S.C. NUCIFERA-CENTRU S.R.L.

CRAUSANIUS SRL

S.R.L. COZASTEANUL

S.R.L. RADOIANCA

S.C. MAGDATEX-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



36 MAIB, Bălţi 332 6/27/2008 21170.00 3528.33 5881 8/1/2008 8/5/2008

557 10/29/2008 104248.69 17374.78 9211 12/18/2008 12/25/2008

37 MAIB, Sîngerei162 4/24/2008 299245.10 49874.18 3527 7/21/2008 7/23/2008

453 8/29/2008 237082.46 39514.21 7621 9/12/2008 10/7/2008

38 S.C. ABIRCOM-AGRO S.R.L. MAIB, Bălţi273 6/4/2008 111514.75 18585.78 4209 7/21/2008 7/23/2008

432 8/13/2008 87072.43 14512.06 7357 9/9/2008 10/8/2008

39 S.C. VASIALEX-AGRO S.R.L. Banca Socială, Bălţi273 6/4/2008 61563.19 10260.53 4210 7/21/2008 7/23/2008

521 10/6/2008 49809.84 8301.63 8264 10/13/2008 10/14/2008

40 MAIB, Bălţi 332 6/27/2008 125989.61 20998.36 5873 8/1/2008 8/5/2008

41 S.C. AGROBILICENI S.R.L. Banca Socială 330 6/27/2008 21990.91 3665.15 5846 8/1/2008 8/5/2008

42 S.C. AGRONORDIC S.R.L. MAIB, Bălţi 330 6/27/2008 91910.00 15318.32 5849 8/1/2008 8/5/2008

43 S.R.L. CANAAN-AGRO MAIB, Bălţi 330 6/27/2008 35600.00 5933.33 5850 8/1/2008 8/5/2008

44 S.R.L. ABISALAGRO Eximbanc 453 8/29/2008 310102.98 51683.83 7622 9/12/2008 10/7/2008

45 MAIB, Chisinau 521 10/6/2008 159026.28 26504.38 8259 10/13/2008 10/14/2008

46 S.C. RICONA-PRIM SRL MAIB, Bălţi521 10/6/2008 14528.80 2420.83 8261 10/13/2008 10/14/2008

557 10/29/2008 64439.00 10739.81 9215 12/18/2008 12/25/2008

Total pe SRL 23884014.10 3980628.31

1 MAIB, Singerei 717 11/21/2007 7744.00 1290.67 494 2/5/2008 2/11/2008

2 VALEA BANARULUI C.A.P. Banca de Economii453 8/29/2008 111349.96 18557.85 7618 9/12/2008 10/7/2008

521 10/6/2008 60065.64 10010.94 8269 10/13/2008 10/14/2008

Total pe CAP 179159.60 29859.46

S.C. MAGDATEX-AGRO S.R.L.

S.C. AGROCOPACENI S.R.L. .

S.R.L. BRADECUS-AGRO

SRL MOLDAGROEREXEM-SERVICE

C.A.P. AGROLIDER - NORD



Proces-verbal


nr. data nr. data

Nr.d/r



1 NICUSOR-GANEA GT Banca Socială, Singerei 819 12/14/2007 15008.60 2501.43 720 2/6/2008 2/19/2008

2 PAŞA ANA 819 12/14/2007

3 Banca Socială, Bălţi

717 11/21/2007 111612.32 18602.14 495 2/26/2008 2/27/2008

142 4/18/2008 367077.59 61179.65 3203 7/18/2008 7/21/2008

162 4/24/2008 132788.75 22131.52 3524 7/21/2008 7/23/2008

330 6/27/2008 267135.74 44522.64 5851 8/1/2008 8/5/2008

332 6/27/2008 186436.56 31072.77 5877 8/1/2008 8/5/2008

4 MAIB, Singerei

717 11/21/2007 6552.00 1092.00 509 2/5/2008 2/11/2008

73 3/27/2008 30300.00 5050.00 1995 4/10/2008 4/18/2008

142 4/18/2008 46800.00 7800.00 3204 7/18/2008 7/21/2008

332 6/27/2008 56334.11 9389.04 5868 8/1/2008 8/5/2008

453 8/29/2008 6272.96 1045.49 7620 9/12/2008 10/7/2008

521 10/6/2008 4064.70 677.50 8253 10/13/2008 10/14/2008

5 SVET G. GT MAIB, Singerei

717 11/21/2007 15462.25 2577.04 511 2/5/2008 2/11/2008

73 3/27/2008 251995.00 41999.17 1992 4/10/2008 4/18/2008

332 6/27/2008 696752.22 116125.37 5879 8/1/2008 8/5/2008

432 8/13/2008 49089.94 8181.67 7349 9/9/2008 10/8/2008

6 NEGRUTI GRIGORE GT MAIB, Singerei

717 11/21/2007 310.00 51.67 513 2/5/2008 2/11/2008

162 4/24/2008 13250.00 2208.35 3534 7/21/2008 7/23/2008

I.I. TOFAN & CO

RACU N. GT



Proces-verbal


nr. data nr. data

Nr.d/r



6 NEGRUTI GRIGORE GT MAIB, Singerei

330 6/27/2008 2343.21 390.53 5852 8/1/2008 8/5/2008

521 10/6/2008 4946.40 824.39 8266 10/13/2008 10/14/2008

7 CHIHAI N. GT MAIB, Singerei

73 3/27/2008 47430.00 7905.00 2002 4/10/2008 4/18/2008

274 6/4/2008 58850.00 9808.33 4223 7/21/2008 7/23/2008

330 6/27/2008 107133.11 17855.52 5845 8/1/2008 8/5/2008

8 CERNOGAL G. B. GT MAIB, Bălţi

162 4/24/2008 566444.29 94407.31 3532 7/21/2008 7/23/2008

274 6/4/2008 274768.38 45794.76 4218 7/21/2008 7/23/2008

331 6/27/2008 54710.68 9118.44 5858 8/1/2008 8/5/2008

332 6/27/2008 97965.56 16327.72 5880 8/1/2008 8/5/2008

557 10/29/2008 22374.23 3728.95 9210 12/18/2008 12/25/2008

9 MAIB, Singerei 331 6/27/2008 48769.92 8128.30 5867 8/1/2008 8/5/2008

10 MAIB, Singerei 332 6/27/2008 54894.97 9149.16 5882 8/1/2008 8/5/2008

11 SANDU A. C. GT MAIB, Bălţi 453 8/29/2008 19842.74 3307.50 7619 9/12/2008 10/7/2008

12 BURCOVSCHI V. GT Energbank, Bălţi521 10/6/2008 175917.22 29319.60 8267 10/13/2008 10/14/2008

8492 10/31/2008 11/18/2008

13 MAIB, Singerei 521 10/6/2008 30346.00 5058.20 8271 10/13/2008 10/14/2008

Total pe GŢ 3823979.45 637331.16

1 Banca Socială, Bălţi 522 10/6/2008 659683.39 109947.38 8793 11/11/2008 12/25/2008

Total pe IS 659683.39 109947.38

I.I. CAZACU MIHAIL

BALAN N. GT

STEFAN CARCEA I.I.

I.S. CENTRUL DE PREGATIRE A

SPECIALISTILOR PENTRU



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe raion 28546836.54 4757766.31

Raionul Soroca

1 COBGIANCASOR MAIB, Soroca

774 12/10/2007 40800.00 6800.00 119 1/23/2008 1/31/2008

65 3/21/2008 65000.00 10833.33 2022 4/10/2008 4/18/2008

183 5/6/2008 67833.37 11305.57 3727 7/21/2008 7/23/2008

218 5/19/2008 127355.26 21225.88 4421 7/23/2008 7/24/2008

268 6/3/2008 51060.14 8510.03 5074 7/29/2008 7/31/2008

356 7/10/2008 34935.12 5822.52 6179 8/5/2008 8/6/2008

406 7/31/2008 20641.50 3440.25 6923 8/19/2008 8/20/2008

446 8/22/2008 47806.00 7967.67 7518 9/10/2008 10/7/2008

549 10/23/2008 18246.00 3041.00 8828 11/11/2008 12/25/2008

2 REGINA CIMPIILOR S.R.L. Banca Socială, Soroca

774 12/10/2007 55392.06 9232.01 122 1/23/2008 1/31/2008

183 5/6/2008 46000.00 7666.67 3707 7/21/2008 7/23/2008

218 5/19/2008 125553.60 20925.60 4420 7/23/2008 7/24/2008

268 6/3/2008 133976.02 22329.33 5082 7/29/2008 7/31/2008

295 6/16/2008 209891.06 34981.84 5465 7/30/2008 7/31/2008

406 7/31/2008 177229.04 29538.18 6913 8/19/2008 8/20/2008

549 10/23/2008 79811.60 13301.93 8848 11/11/2008 12/25/2008

3 Victoriabank, Soroca

774 12/10/2007 206000.00 34333.33 123 1/23/2008 1/31/2008

ALVIRE-SOR



Proces-verbal


nr. data nr. data

Nr.d/r




183 5/6/2008 195027.57 32504.58 3709 7/21/2008 7/23/2008

184 5/6/2008 29830.25 4971.71 3973 7/21/2008 7/23/2008

218 5/19/2008 203106.80 33851.13 4432 7/23/2008 7/24/2008

268 6/3/2008 301632.56 50272.08 5069 7/29/2008 7/31/2008

356 7/10/2008 171861.14 28643.52 6200 8/5/2008 8/6/2008

406 7/31/2007 74100.00 12350.00 6905 8/19/2008 8/20/2008

549 10/23/2008 60716.00 10119.33 8840 11/11/2008 12/25/2008

4 MAIB, Soroca

774 12/10/2007 120888.60 20148.10 124 1/23/2008 1/31/2008

65 3/21/2008 343602.17 57267.02 2023 4/10/2008 4/18/2008

85 4/1/2008 20000.00 3333.33 2320 4/16/2008 4/21/2008

184 5/6/2008 73276.99 12212.83 3981 7/21/2008 7/23/2008

218 5/19/2008 374965.12 62494.18 4435 7/23/2008 7/24/2008

295 6/16/2008 88877.98 14812.99 5470 7/30/2008 7/31/2008

549 10/23/2008 94197.00 15699.60 8826 11/11/2008 12/25/2008

5 MAIB, Soroca

774 12/10/2007 62400.00 10400.00 125 1/23/2008 1/31/2008

218 5/19/2008 144540.00 24090.00 4439 7/23/2008 7/24/2008

356 7/10/2008 177920.00 29653.33 6202 8/5/2008 8/6/2008

446 8/22/2008 32700.00 5450.00 7511 9/10/2008 10/8/2008


774 12/10/2007 139801.80 23300.30 126 1/23/2008 1/31/2008

ALVIRE-SOR

SORAGROVIS S.R.L.

S.C. ELENMAR AGRO S.R.L.

PRIETENIA-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r




846 12/24/2007 880000.00 146666.66 960 2/8/2008 2/12/2008

183 5/6/2008 503941.40 83990.24

3702 7/18/2008

7/21/2008

184 5/6/2008 1373542.33 228923.72 7/21/2008

218 5/19/2009 1508633.44 251438.90 7/21/2008

268 6/3/2008 1300954.42 216825.73 5066 7/29/2008 7/31/2008

295 6/16/2008 83070.84 13845.14 5468 7/30/2008 7/31/2008

356 7/10/2008 563473.86 93912.30 6175 8/5/2008 8/6/2008

406 7/31/2008 184173.30 30695.55 6909 8/19/2008 8/20/2008

446 8/22/2008 323955.90 53992.65 7502 9/10/2008 10/8/2008

549 10/23/2008 657192.35 109532.05 8822 11/11/2008 12/25/2008

7 TEHRUBSOR S.R.L. Banca Socială, Soroca

774 12/10/2007 8640.00 1440.00 128 1/23/2008 1/31/2008

65 3/21/2008 247086.80 41181.14 2025 4/10/2008 4/18/2008

32 3/6/2008 156000.00 26000.00 2040 4/11/2008 4/18/2008

183 5/6/2008 145551.03 24258.51 3699 7/21/2008 7/23/2008

184 5/6/2008 41462.26 6910.38 3974 7/21/2008 7/23/2008

218 5/19/2008 336121.38 56020.23 4423 7/23/2008 7/24/2008

268 03.036.08 340503.76 56750.61 5057 7/29/2008 7/31/2008

295 6/16/2008 118776.58 19796.09 5451 7/30/2008 7/31/2008

356 7/10/2008 149633.00 24938.85 6186 8/5/2008 8/6/2008

PRIETENIA-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



7 TEHRUBSOR S.R.L. Banca Socială, Soroca

406 7/31/2008 15503.40 2583.90 6902 8/19/2008 8/20/2008

446 8/22/2008 122112.12 20352.02 7510 9/10/2008 10/8/2008

549 10/23/2008 95902.00 15983.67 8825 11/11/2008 12/25/2008

8 FUMARITA S.R.L. Moldindconbank, Soroca

774 12/10/2007 48431.40 8071.89 130 1/23/2008 1/31/2008

184 5/6/2008 78228.80 13038.13 3969 7/21/2008 7/23/2008

268 6/3/2008 128425.10 21404.17 5073 7/29/2008 7/31/2008

406 7/31/2008 70936.46 11822.73 6906 8/19/2008 8/20/2008

9 F.P.C. ILINA S.R.L. Banca de Economii, Soroca

774 12/10/2007 128867.20 21477.87 132 1/23/2008 1/31/2008

65 3/21/2008 63600.00 10600.00 2029 4/10/2008 4/18/2008

85 4/1/2008 58960.00 9826.64 2307 4/16/2008 4/21/2008

183 5/6/2008 60924.00 10154.00 3719 7/21/2008 7/23/2008

184 5/6/2008 12048.00 2008.00 3980 7/21/2008 7/23/2008

218 5/19/2008 26008.60 4334.77 4442 7/23/2008 7/24/2008

268 6/3/2008 83545.00 13924.17 5055 7/29/2008 7/31/2008

295 6/16/2008 127163.75 21193.97 5463 7/30/2008 7/31/2008

356 7/10/2008 28097.68 4682.94 6187 8/5/2008 8/6/2008

406 7/31/2008 25199.40 4199.90 6908 8/19/2008 8/20/2008

446 8/22/2008 14388.00 2398.00 7498 9/10/2008 10/8/2008

10 BUCURIA-SATURN S.R.L. MAIB, Donduşeni

774 12/10/2007 638073.62 106345.60 133 1/23/2008 1/31/2008



Proces-verbal


nr. data nr. data

Nr.d/r



10 BUCURIA-SATURN S.R.L. MAIB, Donduşeni

183 5/6/2008 1174531.40 195755.25 3712 7/21/2008 7/23/2008

218 5/19/2008 45972.00 7662.00 4440 7/23/2008 7/24/2008

268 6/3/2008 357096.00 59516.00 5078 7/29/2008 7/31/2008

356 7/10/2008 462182.52 77030.44 6198 8/5/2008 8/6/2008

406 7/31/2008 299511.26 49918.54 6919 8/19/2008 8/20/2008

446 8/22/2008 63109.40 10518.23 7512 9/10/2008 10/8/2008

549 10/23/2008 34214.40 5702.40 8847 11/11/2008 12/25/2008

11 F.P.C. CMV S.R.L. Victoriabank, Soroca

774 12/10/2007 986700.00 164450.00 134 1/23/2008 1/31/2008

787 12/10/2007 711670.00 118611.67 831 2/7/2008 2/11/2008

183 5/6/2008 624167.00 104027.84 3706 7/21/2008 7/23/2008

218 5/19/2008 351472.20 58578.70 4438 7/23/2008 7/24/2008

268 6/3/2008 24391.00 4065.17 5061 7/29/2008 7/31/2008

295 6/16/2008 100370.00 16728.34 5457 7/30/2008 7/31/2008

356 7/10/2008 256171.60 42695.25 6195 8/5/2008 8/6/2008

406 7/31/2008 1435.00 239.17 6921 8/19/2008 8/20/2008

549 10/23/2008 747995.60 124665.93 8839 11/11/2008 12/25/2008

12 MAIB, Soroca

774 12/10/2007 356250.00 59375.00 135 1/23/2008 1/31/2008

85 4/1/2008 300996.20 50166.03 2316 4/16/2008 4/21/2008

184 5/6/2008 61360.80 10226.79 3977 7/21/2008 7/23/2008F.P.C. VISAGROMAG S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



12 MAIB, Soroca

268 6/3/2008 372597.75 62099.61 5054 7/29/2008 7/31/2008

406 7/31/2008 228093.39 38015.57 6895 8/19/2008 8/20/2008

13 LEPTON Moldindconbank, Soroca

774 12/10/2007 285052.00 47508.56 136 1/23/2008 1/31/2008

183 5/6/2008 210000.00 35000.00 3713 7/21/2008 7/23/2008

184 5/6/2008 66530.00 11088.34 3979 7/21/2008 7/23/2008

406 7/31/2008 122699.95 20449.99 6914 8/19/2008 8/20/2008

14 MILEN-AGRO-PRIM MAIB, Soroca

774 12/10/2007 250200.00 41700.00 137 1/23/2008 1/31/2008

85 4/1/2008 69464.90 11577.47 2311 4/16/2008 4/21/2008

183 5/6/2008 411436.85 68572.80 3703 7/17/2008 7/18/2008

184 5/6/2008 49058.00 8176.33 3915 7/17/2008 7/18/2008

218 5/19/2008 114359.90 19059.99 3917 7/17/2008 7/18/2008

268 6/3/2008 153325.12 25554.18 3916 7/17/2008 7/18/2008

295 6/16/2008 440853.90 73475.66 5476 7/30/2008 7/31/2008

356 7/10/2008 35156.82 5859.47 6189 8/5/2008 8/6/2008

406 7/31/2008 74302.32 12383.72 6915 8/19/2008 8/20/2008

446 8/22/2008 39340.10 6556.68 7529 9/10/2008 10/8/2008

549 10/23/2008 21594.50 3599.08 8869 11/11/2008 12/25/2008

15 Moldindconbank, Soroca774 12/10/2007 504000.00 84000.00 138 1/23/2008 1/31/2008

183 5/6/2008 210000.00 35000.00 3714 7/21/2008 7/23/2008

F.P.C. VISAGROMAG S.R.L.

F.P.C. AGROVISPEL S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



16 MAIB, Soroca846 12/24/2007 93150.00 15525.00 961 2/8/2008 2/12/2008

218 5/19/2008 92638.60 15439.77 4441 7/23/2008 7/24/2008

17 TERERA VECHI S.R.L. Moldindconbank, Soroca

846 12/24/2007 74121.28 12353.54 963 2/8/2008 2/12/2008

183 5/6/2008 287043.00 47840.50 3722 7/21/2008 7/23/2008

184 5/6/2008 401994.83 66999.17 3989 8/4/2008 8/6/2008

218 5/19/2008 676000.00 112666.17 4433 7/23/2008 7/24/2008

268 6/3/2008 70343.08 11723.85 5080 7/29/2008 7/31/2008

356 7/10/2008 165937.86 27656.30 6182 8/5/2008 8/6/2008

18 MAIB, Soroca

846 12/24/2007 237000.00 39499.80 965 2/8/2008 2/12/2008

268 6/3/2008 101975.80 16995.97 5060 7/29/2008 7/31/2008

549 10/23/2008 19188.50 3198.08 8862 11/11/2008 12/25/2008

19 S.R.L. SCRIPTA-PRIM MAIB, Soroca

65 3/21/2008 245000.00 40833.34 2021 4/10/2008 4/18/2008

183 5/6/2008 404398.08 67399.69 3720 7/21/2008 7/23/2008

218 5/19/2008 211140.44 35190.08 4428 7/23/2008 7/24/2008

268 6/3/2008 171251.30 28541.86 5051 7/29/2008 8/1/2008

295 6/16/2008 71786.00 11964.33 5459 7/30/2008 7/31/2008

356 7/10/2008 281437.76 46906.31 6173 8/5/2008 8/6/2008

406 7/31/2008 43255.90 7209.32 6918 8/19/2008 8/20/2008

446 8/22/2008 132123.30 22020.63 7501 9/10/2008 10/8/2008

AGROSELECT VASILCAU S.R.L.

S.C. TRIFAUTI-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



19 S.R.L. SCRIPTA-PRIM MAIB, Soroca

549 10/23/2008 39840.00 6640.00 8830 11/11/2008 12/25/2008

20 MAIB, Soroca

65 3/21/2008 595202.00 99200.37 2024 4/10/2008 4/18/2008

85 4/1/2008 173823.80 28970.61 2309 4/16/2008 4/21/2008

183 5/6/2008 40689.07 6781.51 3717 7/21/2008 7/23/2008

184 5/6/2008 357862.07 59643.69 3975 7/21/2008 7/23/2008

218 5/19/2008 200666.64 33444.44 4434 7/23/2008 7/24/2008

268 6/3/2008 251899.78 41983.48 5064 7/29/2008 7/31/2008

295 6/16/2008 178680.48 29780.08 5461 7/30/2008 7/31/2008

356 7/10/2008 23232.00 3872.00 6174 8/5/2008 8/6/2008

406 7/31/2008 142993.95 23832.33 6898 8/19/2008 8/20/2008

446 8/22/2008 30956.20 5159.37 7507 9/10/2008 10/8/2008

549 10/23/2008 25796.40 4299.40 8842 11/11/2008 12/25/2008

21 MAIB, Donduşeni

65 3/21/2008 315900.37 52650.01 2031 4/10/2008 4/18/2008

85 4/1/2008 101800.00 16966.67 2313 4/16/2008 4/21/2008

183 5/6/2008 120385.13 20064.17 3708 7/21/2008 7/23/2008

184 5/6/2008 20859.29 3476.55 3971 7/21/2008 7/23/2008

295 6/16/2008 77917.45 12986.24 5452 7/30/2008 7/31/2008

356 7/10/2008 9768.20 1628.03 6183 8/5/2008 8/6/2008

22 AGROPOMFRUCT S.R.L. Victoriabank, Bălţi

32 3/6/2008 116400.00 19400.00 2033 4/11/2008 4/18/2008

OCLANDA-AGRO

S.C. GETODAVA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



22 AGROPOMFRUCT S.R.L. Victoriabank, Bălţi

85 4/1/2008 270310.10 45051.68 2304 4/16/2008 4/21/2008

183 5/6/2008 107000.00 17833.33 3698 7/21/2008 7/23/2008

184 5/6/2008 749639.00 124939.84 3992 7/21/2008 7/23/2008

268 6/3/2008 166134.80 27689.13 5053 7/29/2008 7/31/2008

295 6/16/2008 784705.00 130784.16 5464 7/30/2008 7/31/2008

406 7/31/2008 58300.00 9716.67 6896 8/19/2008 8/20/2008

446 8/22/2008 204932.00 34155.33 7506 9/10/2008 10/8/2008

549 10/23/2008 111084.00 18514.00 8841 11/11/2008 12/25/2008


32 3/6/2008 19250.00 3208.33 2039 4/11/2008 4/18/2008

218 5/19/2008 28009.31 4668.18 4436 7/23/2008 7/24/2008

356 7/10/2008 32560.00 5426.67 6199 8/5/2008 8/6/2008

24 MAIB, Soroca

85 4/1/2008 1271204.19 211867.36 2312 4/16/2008 4/21/2008

218 5/19/2008 400480.50 66746.75 4422 7/23/2008 7/24/2008

268 6/3/2008 434594.50 72432.41 5067 7/29/2008 7/31/2008

295 6/16/2008 178526.42 29754.41 5469 7/30/2008 7/31/2008

356 7/10/2008 548309.10 91384.85 6180 8/5/2008 8/6/2008

406 7/31/2008 137726.00 22954.33 6900 8/19/2008 8/20/2008

549 10/23/2008 37729.80 6288.30 8824 11/11/2008 12/25/2008

25 Moldindconbank, Floreşti

85 4/1/2008 160500.00 26750.00 2318 4/16/2008 4/21/2008

S.C. LUNVEL-NORD S.R.L

AGROSELECT-VADENI

DORIAGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



25 Moldindconbank, Floreşti184 5/6/2008 52517.25 8752.89 3985 7/21/2008 7/23/2008

218 5/19/2008 26795.32 4465.89 4446 7/23/2008 7/24/2008

446 8/22/2008 55244.09 9207.35 7528 9/10/2008 10/8/2008

26 DIAMAX-AGRO S.R.L. MAIB, Soroca

85 4/1/2008 245679.60 40946.60 2319 4/16/2008 4/21/2008

183 5/6/2008 18070.50 3011.75 3725 7/21/2008 7/23/2008

218 5/19/2008 206934.60 34489.10 4430 7/23/2008 7/24/2008

268 6/3/2008 285587.60 47597.93 5079 7/29/2008 7/31/2008

295 6/16/2008 78177.00 13029.51 5474 7/30/2008 7/31/2008

27 Eximbank, Soroca

85 4/1/2008 1037366.44 172894.40 2321 4/16/2008 4/21/2008

183 5/6/2008 363265.20 60544.21 3710 7/21/2008 7/23/2008

218 5/19/2008 655101.82 109183.64 4418 7/23/2008 7/24/2008

268 6/3/2008 78130.00 13021.66 5056 7/29/2008 7/31/2008

295 6/16/2008 120806.80 20134.46 5453 7/30/2008 7/31/2008

356 7/10/2008 103766.59 17294.43 6176 8/5/2008 8/6/2008

446 8/22/2008 1126867.60 187811.27 7509 9/10/2008 10/8/2008

549 10/23/2008 187879.08 31313.17 8850 11/11/2008 12/25/2008

28 Moldindconbank, Soroca

184 5/6/2008 149931.35 24988.56 3968 7/21/2008 7/23/2008

218 5/19/2008 138100.64 23016.77 4450 7/23/2008 7/24/2008

295 6/16/2008 23927.25 3987.88 5460 7/30/2008 7/31/2008

DORIAGRO S.R.L.

S.C. AMG-KERNEL S.R.L.

S.C. ELIMA-NORD S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



28 Moldindconbank, Soroca

356 7/10/2008 20790.00 3465.00 6201 8/5/2008 8/6/2008

29 Victoriabank, Soroca184 5/6/2008 635366.80 105894.47 3972 7/21/2008 7/23/2008

549 10/23/2000 10428.60 1738.10 8863 11/11/2008 12/25/2008

30 F.P.C. AECOM S.R.L. Energbank 268 6/3/2008 8116.00 1352.67 5084 7/29/2008 7/31/2008

31 MAIB, Ocniţa295 6/16/2008 752049.52 125341.58 5456 7/30/2008 7/31/2008

406 7/31/2008 103871.70 17311.95 6899 8/19/2008 8/20/2008

32 S.C. NICLUX-AGRO S.R.L. MAIB, Soroca

295 6/16/2008 3830.24 638.37 5475 7/30/2008 7/31/2008

356 7/10/2008 4199.00 699.84 6190 8/5/2008 8/6/2008

549 10/23/2008 6410.40 1068.40 8870 11/11/2008 12/25/2008

33 IURLES-PRIM Banca de Economii, Soroca 356 7/10/2008 85976.85 14329.47 6188 8/5/1980 8/6/2008

34 S.C. AGROLIBIMPEX S.R.L. MAIB, Chisinau 356 7/10/2008 283751.90 47292.00 6196 8/5/2008 8/6/2008

35 S.C. ROM-BAN-VEST S.R.L. Energbanc 446 8/22/2008 5770.00 961.67 7520 9/10/2008 10/8/2008

36 SOBAR S.R.L. Banca Socială, Soroca 549 10/23/2008 26000.00 4333.33 8829 11/11/2008 12/25/2008

Total pe SRL 44789926.83 7464987.20

1 C.A.P. TERCOM-AGRO MAIB, Soroca

774 12/10/2007 165105.83 27517.64 127 1/23/2008 1/31/2008

218 5/19/2008 77055.00 12842.51 4419 7/23/2008 7/24/2008

295 6/16/2008 190473.70 31745.64 5478 7/30/2008 7/31/2008

406 7/31/2008 60813.50 10135.58 6925 8/19/2008 8/20/2008

549 10/23/2008 26992.50 4498.75 8861 11/11/2008 12/25/2008

2 C.V.A.-VIROCAGRO C.P. MAIB, Soroca846 12/24/2007 67041.15 11173.53 964 2/8/2008 2/12/2008

446 8/22/2008 162192.81 27032.13 7497 9/10/2008 10/8/2008

S.C. ELIMA-NORD S.R.L.

S.C. AGROSEMION S.R.L.

S.C. AGROLIVI S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



3 Banca Socială, Soroca65 3/21/2008 104000.00 17333.33 2026 4/10/2008 4/18/2008

268 6/3/2008 86592.00 14432.00 5058 7/29/2008 7/31/2008


32 3/6/2008 192000.00 32000.00 2034 4/11/2008 4/18/2008

183 5/6/2008 108842.30 18140.39 3716 7/21/2008 7/23/2008

218 5/19/2008 188148.50 31358.07 4437 7/23/2008 7/24/2008

295 6/16/2008 350390.85 58398.47 5477 7/30/2008 7/31/2008

356 7/10/2008 71581.10 11930.18 6191 8/5/2008 8/6/2008

549 10/23/2008 77312.20 12885.37 8837 11/11/2008 12/25/2008

5 MAIB, Soroca

32 3/6/2008 482400.00 80400.00 2036 4/11/2008 4/18/2008

85 4/1/2008 232856.80 38809.47 2310 4/16/2008 4/21/2008

218 5/19/2008 108307.00 18051.17 4451 7/23/2008 7/24/2008

268 6/3/2008 26598.30 4433.05 5083 8/4/2008 8/6/2008

549 10/23/2008 26828.75 4471.46 8865 11/11/2008 12/25/2008

6 VISOCEANCA-PRIM C.P. Moldindconbank

183 5/6/2008 294000.00 49000.00 3715 7/21/2008 7/24/2008

184 5/6/2008 283886.00 47314.33 3978 7/21/2008 7/23/2008

218 5/19/2008 999.54 166.59 4429 7/23/2008 7/24/2008

7 SORTRANSIM MAIB, Soroca356 7/10/2008 289337.79 48222.97 6184 8/5/2008 8/6/2008

549 10/23/2008 31488.76 5248.13 8852 11/11/2008 12/25/2008

Total pe CAP 3705244.38 617540.76

C.A.P. RUBLENITEANCA

C.A.P. SAGETATORUL

ALEXANDRU GUSACINSCHII



Proces-verbal


nr. data nr. data

Nr.d/r



1 MAIB, Soroca

774 12/10/2007 688074.32 114680.72 120 1/23/2008 1/31/2008

65 3/21/2008 300000.00 49998.00 2027 4/11/2008 4/18/2008

183 5/6/2008 143578.44 23929.74 3723 7/21/2008 7/23/2008

218 5/19/2008 178924.64 29820.77 4447 7/23/2008 7/24/2008

295 6/16/2008 381952.00 63658.66 5462 7/30/2008 7/31/2008

446 8/22/2008 254097.72 42349.62 7521 9/10/2008 10/8/2008

2 RANETA ALEXANDRU Banca de Economii, Soroca774 12/10/2007 58456.89 9742.81 121 1/23/2008 2/5/2008

446 8/22/2008 159127.80 26521.31 7531 9/10/2008 10/8/2008

3ZOSIM ADRIAN 774 12/10/2007 12/28/2007

ZOSIM A. GT Energbank Soroca 406 7/31/2008 17670.35 2945.06 6924 8/19/2008 8/20/2008

4 SPINEI V. T. GT Banca Socială, Soroca 774 12/10/2007 34920.00 5820.00 129 1/23/2008 1/31/2008

5 PRAJINĂ CONSTANTIN Banca Socială, Soroca 774 12/10/2007 10388.62 1731.44 131 1/23/2008 2/5/2008

6 N.TONOFA II Victoriabank, fil.Soroca175 4/18/2007 19800.00 3300.00 572 2/18/2008 2/19/2008

2803 5/21/2008 5/22/2008

7 MIHAIL M. GT Banca de Economii, Soroca

846 12/24/2007 9917.60 1652.93 959 2/8/2008 2/12/2008

268 6/3/2008 120447.34 20074.58 5075 7/29/2008 7/31/2008

446 8/22/2008 31589.80 5264.96 7525 9/10/2008 10/8/2008

8 MAIB, Soroca846 12/24/2007 8631.55 1438.59 962 2/8/2008 2/12/2008

549 10/23/2008 44588.34 7431.39 8843 11/11/2008 12/25/2008

9 LARIC GT Eximbank, Soroca 65 3/21/2008 2925.00 487.50 2028 6/5/2008 7/1/2008

MARCIUC V. GT

EFTODII V. V. GT



Proces-verbal


nr. data nr. data

Nr.d/r



10 CEBOTARI M. I. GT MAIB, Soroca

65 3/21/2008 5662.30 943.72 2030 4/10/2008 4/18/2008

32 3/6/2008 546250.00 91041.63 2038 4/11/2008 4/18/2008

85 4/1/2008 162699.55 27116.58 2308 4/16/2008 4/21/2008

183 5/6/2008 117432.35 19572.06 3728 7/21/2008 7/23/2008

184 5/6/2008 88845.31 14807.55 3990 7/21/2008 7/23/2008

218 5/19/2008 30639.50 5106.59 4445 7/23/2008 7/24/2008

268 6/3/2008 212860.10 35476.68 5052 7/29/2008 7/31/2008

295 6/16/2008 19378.00 3229.66 5458 303.07.08 7/31/2008

356 7/10/2008 98096.12 16349.35 6172 8/5/2008 8/6/2008

406 7/31/2008 79490.32 13248.39 6911 8/19/2008 8/20/2008

446 8/22/2008 31500.00 5250.00 7513 9/10/2008 10/17/2008

549 10/23/2008 72360.08 12060.02 8823 11/11/2008 12/25/2008

11 POBEDA A.GT MAIB, Soroca32 3/6/2008 106800.00 17800.00 2035 4/11/2008 4/18/2008

549 10/23/2008 13844.40 2307.40 8827 11/11/2008 12/25/2008

12 MAIB, Soroca

32 3/6/2008 80800.00 13466.67 2037 4/11/2008 4/18/2008

85 4/1/2008 89688.20 14948.10 2305 4/16/2008 4/21/2008

183 5/6/2008 109126.20 18187.70 3718 7/21/2008 7/23/2008

184 5/6/2008 72201.85 12033.66 3991 7/21/2008 7/23/2008

218 5/19/2008 49476.58 8246.10 4426 7/23/2008 7/24/2008

268 6/3/2008 88612.95 14768.23 5065 7/29/2008 7/31/2008

BACALIM V. I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



12 MAIB, Soroca

295 6/16/2008 67331.50 11221.92 5467 30.307.08 7/31/2008

356 7/10/2008 54389.30 9064.89 6178 8/5/2008 8/6/2008

406 7/31/2008 55561.47 9260.25 6917 8/19/2008 8/20/2008

446 8/22/2008 7783.69 1297.28 7515 9/10/2008 10/8/2008

549 10/23/2008 7472.20 1245.37 8831 11/11/2008 12/25/2008

13 MAIB, Soroca

85 4/1/2008 12640.75 2106.80 2306 4/16/2008 4/21/2008

183 5/6/2008 134437.50 22406.26 3705 7/21/2008 7/23/2008

184 5/6/2008 38872.70 6478.78 3976 7/21/2008 7/23/2008

218 5/19/2008 41866.52 6977.77 4425 7/23/2008 7/24/2008

268 6/3/2008 34304.55 5717.43 5063 7/29/2008 7/31/2008

295 6/16/2008 25960.63 4326.77 5466 7/30/2008 7/31/2008

356 7/10/2008 41537.35 6922.89 6177 8/5/2008 8/6/2008

406 7/31/2008 4685.27 780.88 6901 8/19/2008 8/20/2008

549 10/23/2008 7326.54 1221.09 8832 11/11/2008 12/25/2008

14 ZAVATCHI N. GT MAIB, Donduşeni85 4/1/2008 10000.00 1666.60 2314 4/16/2008 4/21/2008

446 8/22/2008 6590.00 1098.34 7503 9/10/2008 10/8/2008

15 SERGIU-PETRU Victoriabank, Soroca

85 4/1/2008 29116.00 4852.67 2315 4/16/2008 4/21/2008

268 6/3/2008 25526.60 4254.44 5076 7/29/2008 7/31/2008

446 8/22/2008 16400.00 2733.35 7522 9/10/2008 10/8/2008

16 TURCAN I. GT Eximbank, Soroca 85 4/1/2008 91741.00 15290.17 2317 4/16/2008 4/18/2008

17 RUDI V. GT MAIB183 5/6/2008 34422.30 5737.05 3700 7/21/2008 7/23/2008

BACALIM V. I. GT

MORNEALA I. M. GT



Proces-verbal


nr. data nr. data

Nr.d/r



17 RUDI V. GT MAIB184 5/6/2008 62274.44 10379.08 3987 7/21/2008 7/23/2008

18 MELNIC I. GT MAIB183 5/6/2008 48455.10 8075.85 3701 7/21/2008 7/23/2008

184 5/6/2008 5016.00 836.00 3986 7/21/2008 7/23/2008

19 CIOBU ANATOLIE Banca de Economii 183 5/6/2008 1650.00 275.00 3704 7/24/2008 7/25/2008

20 BODIU M. GT MAIB

183 5/6/2008 119382.68 19897.11 3711 7/22/2008 7/23/2008

268 03.036.08 145805.90 24300.98 5059 7/29/2008 7/31/2008

295 6/16/2008 77974.80 12995.80 5455 7/30/2008 7/31/2008

356 7/10/2008 8460.95 1410.15 6185 8/5/2008 8/6/2008

446 8/22/2008 18251.93 3041.99 7523 9/10/2008 10/8/2008

549 10/23/2008 6555.60 1092.60 8851 11/11/2008 12/25/2008

21 FURDUI M. V. GT MAIB

183 5/6/2008 13728.00 2288.00 3721 7/21/2008 7/23/2008

356 7/10/2008 18364.50 3060.75 6193 8/5/2008 8/6/2008

406 7/31/2008 2030.40 338.40 6922 8/19/2008 8/20/2008

22 MINZAT A. GT MAIB183 5/6/2008 63755.95 10626.01 3726 7/21/2008 7/23/2008

295 6/16/2008 57448.90 9574.81 5454 7/30/2008 7/31/2008

23 Moldindconbank, Soroca 184 5/6/2008 64771.20 10795.20 3970 8/6/2008 8/7/2008

24 Eximbank, Soroca 184 5/6/2008 18827.69 3137.95 3982 7/23/2008 7/24/2008

25 RUBAN MARIA Eximbank, Soroca184 5/6/2008 17949.53 2991.59 3983 7/23/2008 7/24/2008

268 6/3/2008 6366.00 1060.99 5071 7/29/2008 7/31/2008

26 Eximbank, Soroca 184 5/6/2008 28237.03 4706.17 3984 7/23/2008 7/24/2008

GHERVAS G. T. GT

AMBROS GALINA

MAMEDOVA VALENTINA



Proces-verbal


nr. data nr. data

Nr.d/r



27 STREINU LIDIA MAIB, Soroca

184 5/6/2008 12710.00 2118.33 3988 7/23/2008 7/24/2008

218 5/19/2008 16024.80 2670.80 4431 7/23/2008 7/24/2008

446 8/22/2008 1551.00 258.50 7499 9/10/2008 10/8/2008

549 10/23/2008 1524.00 254.00 8857 11/11/2008 12/25/2008

28 PRISACARI PAVEL MAIB, Soroca 184 5/6/2008 6741.00 1123.50 3993 7/24/2008 7/28/2008

29 RUBAN IURI MAIB, Soroca 184 5/6/2008 35404.52 5900.75 3994 7/24/2008 7/28/2008

30 TARINA GT MAIB, Soroca218 5/19/2008 30051.00 5008.50 4424 7/23/2008 7/24/2008

268 03.036.08 17990.60 2998.43 5068 7/29/2008 7/31/2008

31 POPA V. GT Eximbank, Soroca

218 5/19/2008 19083.94 3180.66 4427 7/23/2008 7/24/2008

268 6/3/2008 7031.00 1171.83 5072 7/29/2008 7/31/2008

295 6/16/2008 3850.00 641.67 5472 7/30/2008 7/31/2008

549 10/23/2008 5800.00 966.68 8868 11/11/2008 12/25/2008

32 MOSCALU I. V. GT MAIB, Soroca218 5/19/2008 8320.00 1386.67 4443 7/23/2008 7/24/2008

446 8/22/2008 6473.64 1078.93 7504 9/10/2008 10/8/2008

33 SOLOVEI A. V. GT Energbank218 5/19/2008 15933.58 2655.58 4444 7/23/2008 7/24/2008

406 7/31/2008 17012.65 2835.42 6910 8/19/2008 8/20/2008

34 ZGARDAN RADU MAIB, Soroca 218 5/19/2008 35553.86 5925.61 4448 7/23/2008 7/24/2008

35 TOLPEGHIN M. M. GT Banca de Economii, Donduşeni218 5/19/2008 284993.00 47498.88 4449 7/23/2008 7/24/2008

446 8/22/2008 227988.20 37998.04 7524 9/10/2008 10/8/2008

36 IRIMAS V. GT MAIB, Soroca 268 6/3/2008 42450.35 7075.07 5062 7/29/2008 7/31/2008

37Eximbank

268 6/3/2008 45982.81 7663.31 5070 8/19/2008 8/20/2008TONTICI-GHEORGHE GT



Proces-verbal


nr. data nr. data

Nr.d/r



37Eximbank

406 7/31/2008 13167.00 2194.50 6920 8/19/2008 8/20/2008

MAIB, Soroca 549 10/23/2008 1629.10 271.52 8845 11/11/2008 12/25/2008

38 LOZAN I. T. GT Banca de Economii

268 6/3/2008 36390.79 6065.12 5081 7/29/2008 7/31/2008

406 7/31/2008 9521.47 1586.90 6912 8/19/2008 8/20/2008

549 10/23/2008 2960.00 493.33 8846 11/11/2008 12/25/2008

39 CHIRIAC IGOR Eximbank295 6/16/2008 10055.70 1675.95 5471 8/6/2008 8/7/2008

446 8/22/2008 1380.00 230.00 7517 9/10/2008 10/8/2008

40 SOLZA C. A. GT MAIB, Soroca295 6/16/2008 124446.50 20741.08 5473 7/30/2008 7/31/2008

549 10/23/2008 69331.90 11555.32 8836 11/11/2008 12/25/2008

41 MUNTEAN M. GT Eximbank356 7/10/2008 40165.80 6694.31 6181 8/5/2008 8/6/2008

446 8/22/2008 13606.54 2267.77 7519 9/10/2008 10/8/2008

42 COBILAS V. S. GT Eximbank 356 7/10/2008 84859.00 14143.17 6192 8/5/2008 8/6/2008

43 TAMBALIST M. GT Moldindconbank 356 7/10/2008 100847.41 16808.41 6194 8/19/2008 8/20/2008

44 SIN ELENA Banca de Economii, Soroca 356 7/10/2008 4546.25 757.71 6197 8/5/2008 8/6/2008

45 MAIB, Soroca 406 7/31/2008 52772.91 8795.51 6897 8/19/2008 8/20/2008

46 COLOHANINA INA MAIB, Soroca 406 7/31/2008 205438.44 34239.76 6903 8/19/2008 8/20/2008

47 CRETU NINA MAIB, Soroca 406 7/31/2008 56847.50 9474.60 6904 8/19/2008 8/20/2008

48 VIILIS GT Moldindconbank, Soroca406 7/31/2008 191638.24 31939.72 6907 8/19/2008 8/20/2008

7149 8/26/2008 8/28/2008

49 GANGAN BORIS Banca de Economii, Soroca 406 7/31/2008 12297.00 2049.50 6916 8/19/2008 8/20/2008

TONTICI-GHEORGHE GT

CEBOTARENCO M. I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



50 D.DONOS GT MAIB, Soroca 446 8/22/2008 42314.30 7052.39 7500 9/10/2008 10/8/2008

51 BRUMARETCAIA S. GT Moldindconbanc, Floreşti 446 8/22/2008 20880.55 3480.09 7505 9/10/2008 10/8/2008

52 GOLEARSCHI IGOR MAIB, Soroca 446 8/22/2008 37384.69 6230.77 7508 9/10/2008 10/7/2008

53 DOBROVOLSCHI MIHAIL Eximbank 446 8/22/2008 22835.03 3805.84 7514 9/10/2008 10/7/2008

54 NISTRU-DONOS GT Eximbank 446 8/22/2008 11357.64 1892.95 7516 9/10/2008 10/8/2008

55 BULMAGA ANATOLIE MAIB, Soroca 446 8/22/2008 41581.54 6930.28 7526 9/10/2008 10/7/2008

56 COLOHANIN IVAN MAIB, Soroca 446 8/22/2008 101944.02 16990.66 7527 9/10/2008 10/7/2008

57 NITREAN V. I. GT MAIB, Soroca 446 8/22/2008 9189.09 1531.52 7530 9/10/2008 10/8/2008

58 JOSAN ELEONORA Banca de Economii, Soroca 549 10/23/2008 22790.00 3798.38 8833 11/11/2008 12/25/2008

59 JOSAN VICTOR Banca de Economii, Soroca 549 10/23/2008 21380.29 3563.37 8834 11/11/2008 12/25/2008

60 CONDREA CONSTANTIN Energbank, Soroca 549 10/23/2008 81403.92 13567.32 8835 11/11/2008 12/25/2008

61 AVORNICITA M. GT Banca Socială, Soroca 549 10/23/2008 124704.42 20784.08 8838 11/11/2008 12/25/2008

62 CRIVORUCA TATIANA Banca de Economii, Soroca 549 10/23/2008 18740.70 3123.45 8844 11/11/2008 12/25/2008

63 CEBOTARI GHEORGHE Banca de Economii, Soroca 549 10/23/2008 21883.40 3647.25 8849 11/11/2008 12/25/2008

64 SPATARI VALERII MAIB, Soroca 549 10/23/2008 40691.43 6781.88 8853 11/11/2008 12/25/2008

65 TIMBALIST VALENTIN MAIB, Soroca 549 10/23/2008 20112.40 3352.07 8854 11/11/2008 12/26/2008

66 V.VLAS GT MAIB, Soroca 549 10/23/2008 6000.00 1000.00 8855 11/11/2008 12/25/2008

67 POSTOLACHI ADELAIDA Banca de Economii, Soroca 549 10/23/2008 12010.90 2001.81 8856 11/11/2008 12/25/2008

68MARIAN I. M. GT MAIB, Soroca 549 10/23/2008 5170.00 861.67 8858 11/11/2008 12/25/2008

MARIAN IURIE MAIB, Soroca 549 10/23/2008 19105.00 3184.20 8859 11.11.078 12/25/2008

69 TATIANNICOV VICTOR MAIB, Soroca 549 10/23/2008 54614.00 9102.33 8860 11/11/2008 12/25/2008

70 GUTAN CORNELII Banca de Economii, Soroca 549 10/23/2008 17823.70 2970.62 8864 11/11/2008 12/25/2008

71 RUDI TAMARA Banca de Economii, Soroca 549 10/23/2008 18525.40 3087.56 8866 11/11/2008 12/25/2008

72 BUGA NICOLAE MAIB, Soroca 549 10/23/2008 8694.00 1448.99 8867 11/11/2008 12/25/2008

73 TURCAN VASILE Banca de Economii, Soroca 549 10/23/2008 17995.61 2999.29 8871 11/11/2008 12/25/2008

Total pe GŢ 8747630.22 1457937.71



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe colegiu 0.00 0.00

Total pe raion 57242801.43 9540465.67

Raionul Străşeni

1 MAIB, Străşeni

734 11/29/2007 7610.00 1268.33 271 2/4/2008 2/5/2008

132 4/15/2008 6048.10 1008.01 3022 7/18/2008 7/21/2008

237 5/26/2008 21208.70 3534.79 4689 7/25/2008 7/28/2008

365 7/11/2008 4840.00 806.67 6341 8/6/2008 8/7/2008

402 7/30/2008 17383.20 2897.20 6841 8/19/2008 8/20/2008

456 9/1/2008 16807.80 2801.30 7664 9/12/2008 10/8/2008

554 10/27/2008 5307.00 884.50 9257 12/18/2008 12/25/2008

2 MAIB, Străşeni

733 11/29/2007 5890.00 981.67 432 2/5/2008 2/11/2008

237 5/26/2008 13753.50 2292.33 4692 7/25/2008 7/28/2008

365 7/11/2008 6225.00 1037.50 6342 8/6/2008 8/7/2008

402 7/30/2008 13760.10 2293.35 6843 8/19/2008 8/20/2008

489 9/17/2008 8634.50 1439.08 8076 10/2/2008 10/8/2008

597 11/17/2008 4816.80 802.80 9263 12/18/2008 12/25/2008

3 MAIB, Străşeni

692 11/9/2007 191020.20 31836.71 623 2/6/2008 2/11/2008

854 12/26/2007 265544.43 44257.41 890 2/8/2008 2/12/2008

ARBORE FRUCT S.R.L.

MIREASMA-FLORILOR S.R.L.

ZUBRESTI S.A.



Proces-verbal


nr. data nr. data

Nr.d/r



3 MAIB, Străşeni

168 4/25/2008 280555.84 46759.31 3570 7/21/2008 7/23/2008

237 5/26/2008 283681.58 47280.27 4694 7/25/2008 7/28/2008

366 7/11/2008 146027.84 24337.97 6344 8/6/2008 8/7/2008

402 7/30/2008 259450.60 43241.76 6846 8/19/2008 8/20/2008

456 9/1/2008 148293.26 24715.54 7661 9/12/2008 10/8/2008

489 9/17/2008 24252.68 4042.12 8078 10/2/2008 10/8/2008

597 11/17/2008 362862.05 60477.01 9265 12/18/2008 12/25/2008

4 MAIB, Străşeni

691 11/9/2007 108478.00 18079.66 626 2/6/2008 2/11/2008

132 4/15/2008 46303.40 7717.23 3020 7/18/2008 7/21/2008

366 7/11/2008 103186.90 17197.82 6348 8/6/2008 8/7/2008

5 DILMUN S.R.L. MAIB, Străşeni

698 11/13/2007 7900.00 1316.67 696 2/6/2008 2/11/2008

132 4/15/2008 13220.00 2203.34 3019 7/18/2008 7/21/2008

456 9/1/2008 13944.90 2324.15 7663 9/12/2008 10/8/2008

525 10/7/2008 2165.00 360.83 8610 11/5/2008 11/18/2008

6 Victoriabank, Chisinau

10 2/26/2008 231250.00 38541.67 1710 4/1/2008 4/8/2008

168 4/25/2008 292681.65 48780.27 3571 7/17/2008 7/18/2008

366 7/11/2008 586228.07 97704.67 6349 8/6/2008 8/7/2008

402 7/30/2008 372548.78 62091.44 6849 8/19/2008 8/20/2008

431 8/13/2008 310525.34 51754.22 7343 9/9/2008 10/7/2008

488 9/17/2008 254127.67 42354.59 8075 10/2/2008 10/8/2008

525 10/7/2008 308672.70 51445.44 8615 11/5/2008 11/18/2008

ZUBRESTI S.A.

S.C. DUMBRAVA VECHE S.R.L

F.P.C. CODRU-ST S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



7 AMICUTA S.R.L. MAIB, Străşeni 10 2/26/2008 26528.80 4421.37 1712 4/1/2008 4/8/2008

8 Moldindconbank, Străşeni109 4/4/2008 25500.00 4250.00 2587 4/22/2008 4/24/2008

488 9/17/2008 5178.87 863.15 8074 10/2/2008 10/8/2008

9 REVIC-GRUP S.R.L. Moldindconbank, Străşeni

107 4/4/2008 228467.40 38077.90 2571 4/24/2008 4/25/2008

366 7/11/2008 246258.66 41043.14 6346 8/6/1980 8/7/2008

525 10/7/2008 89707.68 14951.28 8613 11/5/2008 11/18/2008

10 MAIB, Străşeni

132 4/15/2008 6825.00 1137.50 3021 7/18/2008 7/21/2008

237 5/26/2008 1359.00 226.50 4691 7/25/2008 7/28/2008

402 7/30/2008 2785.00 464.17 6840 8/19/2008 8/20/2008

554 10/27/2008 2373.21 395.53 9256 12/18/2008 12/25/2008

597 11/17/2008 16900.00 2816.67 9264 12/18/2008 12/25/2008

11 STENLEI-PRUN S.R.L. MAIB, Străşeni

205 5/15/2008 52746.92 8791.15 4326 7/23/2008 7/24/2008

403 7/30/2008 8834.00 1472.33 6855 8/19/2008 8/20/2008

402 7/30/2008 67409.50 11234.92 6842 8/19/2008 8/20/2008

554 10/27/2008 35000.00 5833.34 9259 12/18/2008 12/25/2008

12 MAIB, Străşeni237 5/26/2008 11503.00 1917.18 4693 7/25/2008 7/28/2008

365 7/11/2008 33112.40 5518.73 6339 8/6/2008 8/7/2008

13 MALITUNIS S.R.L. MAIB, Străşeni365 7/11/2008 196764.52 32794.09 6340 8/6/2008 8/7/2008

555 10/27/2008 15805.13 2634.19 9261 12/18/2008 12/25/2008

14 BOBITA NEAGRA S.R.L. MAIB, Străşeni402 7/30/2008 15755.45 2625.92 6844 8/27/2008 8/29/2008

489 9/17/2008 3789.72 631.62 8077 10/2/2008 10/8/2008

AGROREPRODUCT SRL

DULCINEIA-FRUCT S.R.L.

RENET-AROMAT S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



15 ELVITIS-COM S.R.L. MAIB, Chisinau 402 7/30/2008 28574.00 4762.34 6847 8/19/2008 8/20/2008

16 Moldindconbank, Chisinau 402 7/30/2008 9495.10 1582.51 6848 8/19/2008 8/20/2008

17 CRAMA ROSIE S.R.L. MAIB, Chisinau431 8/13/2008 43364.13 7227.35 7347 9/9/2008 10/8/2008

554 10/27/2008 1739.45 289.91 9253 12/18/2008 12/25/2008

18 F.P.C. ZIMBRUL S.R.L. MAIB, Chisinau 525 10/7/2008 16428.00 2738.00 8611 11/5/2008 11/18/2008

19 VIONPETROL GRUP S.R.L. MAIB, Străşeni 554 10/27/2008 30000.00 5000.00 9255 12/18/2008 12/25/2008

20 Energbanc 597 11/17/2008 29225.00 4870.83 9267 12/18/2008 12/25/2008

Total pe SRL 5996635.53 999439.25

1 Banca Română, Chisinau

698 11/13/2007 39141.50 6523.58 697 2/6/2008 2/11/2008

169 4/25/2008 95919.90 15986.66

3572 7/10/2008

7/18/2008

237 5/26/2008 359877.58 59979.63

366 7/11/2008 227234.54 37872.42

5929 8/1/2008

8/6/2008

384 7/24/2008 390559.87 65092.32 8/6/2008

431 8/13/2008 82975.00 13829.17 7348 9/9/2008 10/8/2008

2 BIRUINTA C.I. Banca Socială, Chisinau

365 7/11/2008 347081.70 57846.96 6337 8/6/2008 8/7/2008

402 7/30/2008 43569.84 7261.64 6839 8/19/2008 8/20/2008

525 10/7/2008 11147.20 1857.87 8614 11/5/2008 11/18/2008

3 C.A.P. AGRO-ROSCANI Moldindconbank, Straşeni 365 7/11/2008 45513.80 7585.64 6338 8/8/2008 8/12/2008

MAIB, Străşeni 456 9/1/2008 63972.80 10662.14 7662 9/12/2008 10/8/2008

Total pe CAP 1706993.73 284498.03

S.C. VITA PODGOREANA S.R.L.

F.P.C. VITIS-COJUSNA S.R.L.

VORNICENI-AGROVIN C.A.P.C.



Proces-verbal


nr. data nr. data

Nr.d/r



1 DIACONU PETRU Banca de Economii, Străşeni 733 11/29/2007 2050.00 341.67 430 2/5/2008 2/11/2008

2 BONTARI ANDREI Banca de Economii, Străşeni733 11/29/2007 4595.00 765.83 431 2/5/2008 2/11/2008

109 4/4/2008 3048.00 508.09 2588 4/23/2008 4/25/2008

3 PLESCA VASILE MAIB, Străşeni 714 11/19/2007 2423.00 403.80 574 2/6/2008 2/11/2008

4 PEREU MARIA Moldindconbank, Străşeni 692 11/9/2007 5423.00 903.84 624 2/6/2008 2/11/2008

5 MAIB, Străşeni

691 11/9/2007 9056.41 1509.39 625 2/6/2008 2/11/2008

205 5/15/2008 76042.92 12673.80 4327 7/23/2008 7/24/2008

365 7/11/2008 53733.08 8955.52 6343 8/6/2008 8/7/2008

431 8/13/2008 51114.43 8519.05 7345 9/9/2008 10/7/2008

525 10/7/2008 7926.15 1321.02 8612 11/5/2008 11/18/2008

6 MATROS ALEXEI Banca de Economii, Străşeni838 12/21/2007 1246.20 207.70 808 2/7/2008 2/11/2008

597 11/17/2008 1203.48 200.57 9268 12/18/2008 12/25/2008

7 LOZOVANU C. I. GT Moldindconbank, Străşeni

838 12/21/2007 883.00 147.17 809 2/7/2008 2/11/2008

10 2/26/2008 5280.00 880.00 1711 4/1/2008 4/8/2008

169 4/25/2008 4940.00 823.33 3574 7/21/2008 7/23/2008

402 7/30/2008 6162.91 1027.16 6850 8/19/2008 8/20/2008

7148 8/26/2008 8/28/2008

431 8/13/2008 940.00 156.67 7344 9/9/2008 10/7/2008

I.I. GHEORGHE-BOTNARU



Proces-verbal


nr. data nr. data

Nr.d/r



8 CECAN STEFAN Banca de Economii, Străşeni 788 12/10/2007 3263.00 543.83 855 2/7/2007 2/11/2008

9 BALNAG VALENTINA Banca de Economii, Străşeni 854 12/26/2007 2250.00 375.00 891 2/8/2008 2/12/2008

10 CIOBANU LARISA Banca de Economii, Străşeni44 3/14/2008 8117.64 1352.93 2086 4/11/2008 4/18/2008

555 10/27/2008 11513.61 1918.93 9260 12/18/2008 12/25/2008

11 BITCA TUDOR Banca de Economii, Străşeni 44 3/14/2008 1712.12 286.86 2087 4/11/2008 4/18/2008

12 ECHIUŞCIU VASILII Banca de Economii, Străşeni 44 3/14/2008 7019.91 1168.48 2088 4/17/2008 4/21/2008

13 URSU ION Banca de Economii, Străşeni 49 3/17/2008 5910.00 985.00 2090 4/11/2008 4/18/2008

14 MAIB, Chisinau 107 4/4/2008 117569.87 19594.96 2572 5/14/2008 5/15/2008

15 BACARJI M.GT Moldindconbank, Străşeni169 4/25/2008 24836.79 4139.45 3573 7/21/2008 7/23/2008

384 7/24/2008 20313.98 3385.67 5939 8/4/2008 8/5/2008

16 MAIB, Străşeni 237 5/26/2008 21904.00 3650.66 4690 7/25/2008 7/28/2008

17 MAIB, Străşeni 237 5/26/2008 387237.56 64539.60 4695 7/25/2008 7/28/2008

18 VMTM-SIRCU I.I. MAIB, Străşeni 366 7/11/2008 115301.40 19216.90 6347 8/27/2008 8/29/2008

19 MOGILDEA ANTON Banca de Economii, Străşeni403 7/30/2008 6856

431 8/13/2008 1551.45 258.87 7342 9/9/2008 10/7/2008

20 BALABAN A. GT Exinbank, Chisinau 403 7/30/2008 64915.85 10819.31 6857 8/19/2008 8/20/2008

21 PERCIUN ION Banca de Economii, Străşeni 402 7/30/2008 3756.50 626.08 6845 8/19/2008 8/20/2008

22 JOSU CONSTANTIN MAIB, Străşeni 402 7/30/2008 1100.00 183.33 6851 8/22/2008 8/26/2008

23 TUDOR C. GT MAIB, Străşeni402 7/30/2008 145873.87 24312.34 6852 8/19/2008 8/20/2008

597 11/17/2008 39076.91 6512.82 9266 12/18/2008 12/25/2008

MUNTEANU N. V. GT

HEGHEA N. E. GT

ION L. GT (LIVĂDARUL)



Proces-verbal


nr. data nr. data

Nr.d/r



24 MOSIA LUI DUMBRAVA GT Moldindconbanc, Străşeni402 7/30/2008 124528.06 20754.69 6853 8/19/2008 8/20/2008

7150 8/26/2008 8/28/2008

25 SOLONARI CONSTANTIN MAIB, Străşeni431 8/13/2008 630.00 105.00 7346 9/9/2008 10/7/2008

8493 10/31/2008 11/24/2008

26 DANAILA NICOLAE ION I.I. MAIB, Străşeni 554 10/27/2008 10985.00 1830.84 9254 12/18/2008 12/25/2008

27 ION L. GT (LIVADARU) MAIB, Străşeni 554 10/27/2008 175468.92 29244.83 9258 12/18/2008 12/25/2008

28 CARACAS P. E. GT MAIB, Străşeni 555 10/27/2008 10694.00 1782.33 9262 12/18/2008 12/25/2008

Total pe GŢ 1541598.02 256933.32

Total pe raion 9245227.28 1540870.60

Raionul Şoldăneşti

1 INVESTPRIVATBANK

736 11/30/2007 788000.00 131333.33 258 2/4/2008 2/5/2008

84 4/1/2008 79500.00 13250.00 2280 4/16/2008 4/18/2008

172 4/25/2008 268391.58 44731.92 3593 8/21/2007 7/23/2008

254 5/29/2008 130530.00 21755.01 4851 7/28/2008 7/29/2008

297 6/17/2008 17685.00 2947.50 5486 7/30/2008 7/31/2008

375 7/16/2008 23232.21 3872.03 6277 8/5/2008 8/6/2008

417 8/4/2008 30405.57 5067.60 7024 8/20/2008 8/21/2008

561 10/30/2008 76320.00 12720.00 9405 12/18/2008 12/25/2008

2 S.R.L. SPER-AGRO MAIA, Şoldăneşti

736 11/30/2007 44000.00 7333.33 259 2/4/2008 2/5/2008

25 3/3/2008 37895.00 6315.83 1718 4/1/2008 4/8/2008

I.C.S. AGRO-STAR-PLUS S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



2 S.R.L. SPER-AGRO MAIA, Şoldăneşti 186 5/6/2008 5332.00 888.67 4018 7/21/2008 7/23/2008

375 7/16/2008 4663.20 777.20 6278 8/5/2008 8/6/2008

417 8/4/2008 5700.00 950.00 7011 8/20/2008 8/21/2008

3 MAIB, Chisinau

736 11/30/2007 11000.00 1833.33 260 2/4/2008 2/5/2008

186 5/6/2008 183085.00 30514.16 4038 7/21/2008 7/23/2008

447 8/22/2008 255870.66 42645.08 7560 9/11/2008 10/7/2008

4 S.R.L. MADINO-AGRO Banca de Economii, Şoldăneşti

736 11/30/2007 132000.00 22000.00 264 2/4/2008 2/5/2008

84 4/1/2008 225200.00 37533.33 2286 4/16/2008 4/21/2008

186 5/6/2008 113209.40 18868.24 4028 7/21/2008 7/23/2008

254 5/29/2008 68542.60 11423.77 4853 7/28/2008 7/29/2008

255 5/29/2008 72972.20 12162.04 4860 7/28/2008 7/29/2008

375 7/16/2008 61476.95 10246.10 6272 8/5/2008 8/6/2008

5 S.R.L. IRACOS Banca de Economii, Şoldăneşti723 11/23/2007 2200.00 366.67 404 2/5/2007 2/11/2008

417 8/4/2008 160733.62 26788.93 7010 8/20/2008 8/21/2008

6 Banca de Economii, Şoldăneşti

723 11/23/2007 81400.00 13566.67 410 2/5/2007 2/11/2008

186 5/6/2008 37599.40 6266.57 4025 7/21/2008 7/23/2008

255 5/29/2008 37667.40 6277.90 4876 7/28/2008 7/29/2008

496 9/24/2008 31659.05 5276.52 8394 10/15/2008 10/17/2008

7 MAIB, Şoldăneşti

723 11/23/2007 60400.00 10066.66 411 2/5/2007 2/11/2008

FCP DACIA-AGROCHIM S.R.L.

S.C. VILIAR-AGRO S.R.L.

S.C. GUTAN-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




84 4/1/2008 29308.20 4884.70 2274 4/16/2008 4/18/2008

186 5/6/2008 41650.18 6941.69 4026 7/21/2008 7/23/2008

254 5/29/2008 22242.90 3707.15 4854 7/28/2008 7/29/2008

255 5/29/2008 35645.60 5940.93 4865 7/28/2008 7/29/2008

297 6/17/2008 23058.99 3843.17 5489 7/30/2008 7/31/2008

417 8/4/2008 23400.91 3900.16 7018 8/20/2008 8/21/2008

8

Banca de Economii, Şoldăneşti779 12/10/2007 504000.00 84000.00 1000 2/8/2008 2/12/2008

46 3/17/2008 111750.00 18625.00 2204 4/17/2008 4/21/2008

MAIB, Şoldăneşti254 5/29/2008 104392.10 17398.69 4852 7/28/2008 7/29/2008

255 5/29/2008 147947.80 24657.96 4871 7/28/2008 7/29/2008


25 3/3/2008 76000.00 12666.68 1716 4/1/2008 4/8/2008

172 4/25/2008 87661.83 14610.31 3595 7/21/2008 7/23/2008

255 5/29/2008 30211.40 5035.23 4866 7/28/2008 7/29/2008

561 10/30/2008 6930.00 1155.00 9406 12/18/2008 12/25/2008


84 4/1/2008 212636.32 35439.38 2284 4/16/2008 4/18/2008

172 4/25/2008 61066.00 10177.66 3592 7/21/2008 7/23/2008

186 5/6/2008 58019.00 9669.83 4019 7/21/2008 7/23/2008

255 5/29/2008 88263.79 14710.63 4861 7/28/2008 7/29/2008

S.C. GUTAN-AGRO S.R.L.

FIRMA SCOFILD S.R.L.

F.P.C. PROPULSOR-AGRO S.R.L.

S.R.L. VAGADI



Proces-verbal


nr. data nr. data

Nr.d/r




417 8/4/2008 114788.02 19131.01 7017 8/20/2008 8/21/2008

496 9/24/2008 70451.58 11742.47 8390 10/15/2008 10/17/2008

621 12/2/2008 9759 12/22/2008


84 4/1/2008 4785795.46 797632.57 2287 4/16/2008 4/21/2008

172 4/25/2008 1258580.00 209763.33 3590 7/17/2008 7/18/2008

186 5/6/2008 3322281.10 553713.51 4042 7/21/2008 7/23/2008

254 5/29/2008 644943.30 107490.55 4846 7/28/2008 7/29/2008

297 6/17/2008 18807.00 3134.50 5495 7/30/2008 7/31/2008

496 9/24/2008 142661.64 23776.94 8393 10/15/2008 10/17/2008


89 4/1/2008 1061877.30 176979.54 2416 4/18/2008 4/22/2008

186 5/6/2008 143343.40 23890.57 4036 7/21/2008 7/23/2008

254 5/29/2008 220936.50 36822.75 4849 7/28/2008 7/29/2008

255 5/29/2008 86571.00 14428.50 4867 7/28/2008 7/29/2008

297 6/17/2008 152732.20 25455.36 5491 7/30/2008 7/31/2008

375 7/16/2008 288571.00 48095.17 6279 8/5/2008 8/6/2008

417 8/4/2008 66520.00 11086.67 7012 8/20/2008 8/21/2008

447 8/22/2008 58081.20 9680.20 7562 9/11/2008 10/7/2008

496 9/24/2008 439785.65 73297.60 8388 10/15/2008 10/17/2008

561 10/30/2008 44519.40 7419.90 9403 12/18/2008 12/25/2008


117 4/9/2008 114871.80 19145.30 2864 7/18/2008 7/21/2008

S.R.L. VAGADI

FOREVER S.R.L.

POHOARNA-AGRO S.R.L.

S.R.L. SCALION-PRIM



Proces-verbal


nr. data nr. data

Nr.d/r




186 5/6/2008 115339.60 19223.26 4024 7/21/2008 7/23/2008

255 5/29/2008 133864.01 22310.66 4869 7/28/2008 7/29/2008

297 6/17/2008 95164.00 15860.67 5482 7/30/2008 7/31/2008

417 8/4/2008 25591.50 4265.25 7023 8/20/2008 8/21/2008

447 8/22/2008 11220.00 1870.00 7564 9/11/2008 10/7/2008

496 9/24/2008 16750.00 2791.67 8389 10/15/2008 10/17/2008


186 5/6/2008 48005.99 8001.00 4039 7/21/2008 7/23/2008

254 5/29/2008 62522.57 10420.43 4850 7/28/2008 7/29/2008

255 5/29/2008 40330.74 6721.80 4872 7/28/2008 7/29/2008

297 6/17/2008 10869.43 1811.57 5481 7/30/2008 7/31/2008

375 7/16/2008 18758.76 3126.96 6273 8/5/2008 8/6/2008

417 8/4/2008 22673.24 3778.87 7013 8/20/2008 8/21/2008

561 10/30/2008 57487.98 9581.33 9410 12/18/2008 12/25/2008


254 5/29/2008 273417.90 45569.57 4845 7/28/2008 7/29/2008

255 5/29/2008 81575.30 13595.89 4878 7/28/2008 7/29/2008

297 6/17/2008 89605.70 14934.29 5483 7/30/2008 7/31/2008

417 8/4/2008 115509.06 19251.51 7014 8/20/2008 8/21/2008

447 8/22/2008 17819.50 2969.92 7561 9/11/2008 10/7/2008

16 S.R.L. YES-AGRO MAIB, Şoldăneşti 297 6/17/2008 347800.31 57966.72 5490 7/30/2008 7/31/2008

17 S.R.L. PAVON-AGRO MAIB, Şoldăneşti 375 7/16/2008 37439.64 6239.95 6275 8/5/2008 8/6/2008

S.R.L. SCALION-PRIM

S.R.L. SOCLAV-GPI

S.R.L. PROMAR-TUR



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe SRL 19368718.64 3228120.32


723 11/23/2007 570713.30 95118.89 408 2/5/2007 2/11/2008

186 5/6/2008 35924.64 5987.45 4022 7/21/2008 7/23/2008

417 8/4/2008 257128.00 42854.72 7026 8/20/2008 8/21/2008

496 9/24/2008 156343.00 26057.16 8392 10/15/2008 10/17/2008

2 MAIB, Şoldăneşti 46 3/17/2008 59095.00 9849.17 2203 4/15/2008 4/18/2008

3 C.P. SCEVITAR Banca de Economii, Şoldăneşti 89 4/1/2008 318000.00 53000.00 2417 4/18/2008 4/22/2008

4 C.P. SALCIA-AGRO MAIB, Şoldăneşti

254 5/29/2008 124837.60 20806.28 4844 7/28/2008 7/29/2008

297 6/17/2008 14213.78 2368.96 5494 7/30/2008 7/31/2008

417 8/4/2008 29011.97 4835.36 7019 8/20/2008 8/21/2008

Total pe CAP 1565267.29 260877.99

1 MORARU ALEXANDRU Banca de Economii, Şoldăneşti 736 11/30/2007 9800.00 1633.33 261 2/4/2008 2/5/2008

2 MAIB, Şoldăneşti736 11/30/2007 7600.00 1266.67 262 2/4/2008 2/5/2008

89 4/2/2008 106080.00 17680.00 2410 4/18/2008 4/22/2008

3 LUCIA CEBAN I.I.

Eximbank 736 11/30/2007 53578.56 8929.77 263 2/4/2008 2/5/2008

MAIB, Şoldăneşti

89 4/2/2008 63164.70 10525.45 2409 4/18/2008 4/22/2008

186 5/6/2008 114090.96 19015.16 4034 7/21/2008 7/23/2008

254 5/29/2008 51509.80 8584.97 4856 7/28/2008 7/29/2008

4 I.I VIOREL-MUSTEA Banca de Economii, Şoldăneşti

723 11/23/2007 11029.78 1838.30 405 2/5/2007 2/11/2008

818 12/14/2007 52500.00 8750.00 1120 2/11/2008 2/12/2008

C.A.P. SPERANTA-GAUZENI

COOP AGROMEH-PRIM

CEBAN L. V. GT



Proces-verbal


nr. data nr. data

Nr.d/r



4 I.I VIOREL-MUSTEA Banca de Economii, Şoldăneşti

417 8/4/2008 23642.88 3940.48 7027 8/20/2008 8/21/2008


723 11/23/2007 102675.00 17112.50 406 2/5/2007 2/11/2008

84 4/1/2008 73745.00 12290.84 2281 4/16/2008 4/18/2008

172 4/25/2008 194409.12 32401.52 3594 7/21/2008 7/23/2008

255 5/29/2008 45505.71 7584.28 4859 7/28/2008 7/29/2008

375 7/16/2008 43363.69 7227.28 6276 8/5/2008 8/6/2008

417 8/4/2008 79973.70 13328.95 7008 8/20/2008 8/21/2008


723 11/23/2007 163044.10 27174.03 407 2/5/2007 2/11/2008

186 5/6/2008 625922.60 104321.60 4021 7/21/2008 7/23/2008

417 8/4/2008 323831.80 53971.98 7020 8/20/2008 8/21/2008

496 9/24/2008 367440.00 61240.00 8391 10/15/2008 10/17/2008

7 RAILEAN V. T. GT MAIB, Şoldăneşti 723 11/23/2007 9000.00 1500.00 409 2/5/2007 2/11/2008

8 Banca de Economii, Şoldăneşti 829 12/18/2007 8100.00 1350.00 749 2/7/2008 2/11/2008

9 MAIB, Şoldăneşti 807 12/12/2007 12400.00 2066.66 901 2/8/2008 2/12/2008

10 MAIB, Şoldăneşti779 12/10/2007 2520.00 420.00 999 2/8/2008 2/13/2008

255 5/29/2008 688.02 114.67 4863 7/28/2008 7/29/2008

11 C M. T. GT Banca de Economii, Şoldăneşti

747 12/5/2007 200000.00 33333.33 1001 2/8/2008 2/13/2008

186 5/6/2008 111868.07 18644.68 4027 7/21/2008 7/23/2008

255 5/29/2008 79765.80 13294.30 4864 7/28/2008 7/29/2008

297 6/17/2008 9891.68 1648.61 5488 7/30/2008 7/31/2008

I.I. BVI-AROMA

LIVIA TATARENCO GT

CUVALDIN S. L. GT

CUSNIR VITALIE GT

SINGUREAN V. S. GT



Proces-verbal


nr. data nr. data

Nr.d/r



11 C M. T. GT Banca de Economii, Şoldăneşti

417 8/4/2008 25225.20 4204.20 7016 8/20/2008 8/21/2008

561 10/30/2008 20582.10 3430.35 9404 12/18/2008 12/25/2008

12 ALEXANDRA S. GT Banca de Economii, Şoldăneşti

747 12/5/2007 989935.36 164989.23 1002 2/8/2008 2/13/2008

186 5/6/2008 278840.50 46473.41 4040 7/21/2008 7/23/2008

375 7/16/2008 970973.40 161813.90 6282 8/5/2008 8/6/2008

417 8/4/2008 385238.00 64206.34 7021 8/20/2008 8/21/2008

13 TOIA FILIMON MAIB, Şoldăneşti25 3/3/2008 5300.00 833.33 1713 4/1/2008 4/8/2008

255 5/29/2008 2240.00 373.33 4875 7/28/2008 7/29/2008

14 ANGHELENICI ANASTASIA Banca de Economii, Şoldăneşti 25 3/3/2008 1500.00 250.00 1714 4/1/2008 4/8/2008

15 SCHITCO A. A. GT MAIB, Şoldăneşti25 3/3/2008 30000.00 5000.00 1715 4/1/2008 4/8/2008

255 5/29/2008 26150.00 4358.34 4873 7/28/2008 7/29/2008


25 3/3/2008 41200.00 6866.66 1717 4/1/2008 4/8/2008

84 4/1/2008 74614.96 12435.83 2282 4/16/2008 4/18/2008

186 5/6/2008 22406.16 3734.36 4035 7/21/2008 7/23/2008

254 5/29/2008 46379.75 7729.96 4855 7/28/2008 7/29/2008

255 5/29/2008 148763.38 24793.91 4868 7/28/2008 7/29/2008

417 8/4/2008 37234.58 6205.76 7022 8/20/2008 8/21/2008

447 8/22/20085980.70 996.79 7563 9/11/2008 10/7/2008

4363.40 727.23 7566 9/16/2008 10/8/2008

17 ROSCA NICOLAE MAIB, Şoldăneşti 46 3/17/2008 4500.00 750.00 2199 4/15/2008 4/18/2008

DONTOV S. A. GT



Proces-verbal


nr. data nr. data

Nr.d/r



18 ABABII SERAFIMA MAIB, Şoldăneşti 46 3/17/2008 1325.00 220.53 2200 4/15/2008 4/18/2008


46 3/17/2008 11500.00 1916.67 2201 4/15/2008 4/18/2008

89 4/2/2008 13780.00 2296.67 2414 4/18/2008 4/22/2008

496 9/24/2008 11100.00 1850.09 8397 10/15/2008 10/17/2008


46 3/17/2008 140000.00 23333.33 2202 4/16/2008 4/18/2008

186 5/6/2008 35295.00 5882.50 4041 7/21/2008 7/23/2008

375 7/16/2008 5200.00 866.67 6280 8/5/2008 8/6/2008

21 SAPTEFRAT G. I. GT MAIB, Şoldăneşti 46 3/17/2008 2650.00 441.67 2205 4/17/2008 4/21/2008

22 VADANESCU SERAFIM Banca de Economii, Şoldăneşti 46 3/17/2008 2000.00 333.33 2206 4/15/2008 4/18/2008

23 NEGHIOBU GRIGORE Banca de Economii, Şoldăneşti 46 3/17/2008 1750.00 291.67 2207 4/15/2008 4/18/2008

24 RUSU MARIA Banca de Economii, Şoldăneşti46 3/17/2008 1060.00 176.67 2208 4/15/2008 4/18/2008

186 5/6/2008 520.00 86.67 4032 7/21/2008 7/23/2008

25 TIMOFTE VADIM MAIB, Şoldăneşti 84 4/1/2008 2650.00 441.67 2275 4/16/2008 4/21/2008

26 Banca de Economii, Şoldăneşti 84 4/1/2008 16912.01 2818.68 2276 4/16/2008 4/18/2008

27 DOBROVOLSCHI PAVEL Banca de Economii, Şoldăneşti 84 4/1/2008 5850.00 975.00 2277 4/16/2008 4/18/2008

28 RACOVITA ANA Banca de Economii, Şoldăneşti 84 4/1/2008 1060.00 176.67 2278 4/16/2008 4/18/2008

29 PREPELITA ECATERINA MAIB, Şoldăneşti 84 4/1/2008 1855.00 309.17 2279 4/16/2008 4/21/2008


84 4/1/2008 87635.00 14605.83 2283 4/16/2008 4/18/2008

172 4/25/2008 33104.30 5517.39 3591 7/21/2008 7/23/2008

186 5/6/2008 3874.92 645.82 4020 7/21/2008 7/23/2008

255 5/29/2008 25026.01 4171.00 4877 7/28/2008 7/29/2008

MALII M. G. GT

SANDIC G. M. GT

BORIS VASILE MORARI GT

SERGHEI L.GORILA G.T.



Proces-verbal


nr. data nr. data

Nr.d/r




297 6/17/2008 20751.34 3458.57 5479 7/30/2008 7/31/2008

496 9/24/2008 10288.43 1714.74 8396 10/15/2008 10/17/2008

31 MAIB, Şoldăneşti84 4/1/2008 50000.00 8333.33 2285 4/16/2008 4/18/2008

255 5/29/2008 23939.00 3989.84 4862 7/28/2008 7/29/2008

32 BERNEVEC SERAFIM Banca de Economii, Şoldăneşti

89 4/2/2008 1313.79 218.96 2411 4/18/2008 4/22/2008

186 5/6/2008 2468.05 411.34 4033 7/21/2008 7/23/2008

254 5/29/2008 718.00 119.67 4858 7/28/2008 7/29/2008

297 6/17/2008 1285.27 214.21 5484 7/30/2008 7/31/2008

496 9/24/2008 1507.20 251.20 8395 10/15/2008 10/17/2008

33 ICHIZLI VASILII Banca de Economii, Şoldăneşti 89 4/2/2008 2120.00 353.33 2412 4/18/2008 4/22/2008

34 ROTARI GHEORGHII MAIB, Şoldăneşti 89 4/2/2008 5205.00 867.50 2413 4/18/2008 4/22/2008

35 SVET VICTOR Banca de Economii, Şoldăneşti 89 4/2/20083180.00 530.00 2415 4/18/2008 4/22/2008

8789 11/10/2008 11/18/2008

36 TIUTIUNNICOV V. GT MAIB, Şoldăneşti117 4/9/2008 41222.70 6870.45 2863 7/18/2008 7/21/2008

297 6/17/2008 88296.05 14716.00 5485 7/30/2008 7/31/2008


117 4/9/2008 36843.96 6140.66 2865 7/18/2008 7/21/2008

254 5/29/2008 30709.91 5118.31 4847 7/28/2008 7/29/2008

297 6/17/2008 14588.00 2426.32 5487 7/30/2008 7/31/2008

38 RUDI V.P. GT Banca Socială, Rezina 117 4/9/2008 26754.33 4459.05 2866 7/18/2008 7/21/2008

39 MAIB, Şoldăneşti 117 4/9/2008 2915.00 485.83 2867 7/18/2008 7/21/2008

SERGHEI L.GORILA G.T.

BELOUS VASILE GT

GAVRILITA V. G. GT

CIORICI G.T.



Proces-verbal


nr. data nr. data

Nr.d/r



40 ROSCA ION MAIB, Şoldăneşti 117 4/9/2008 2500.00 416.67 2868 7/18/2008 7/21/2008

41 CRUDU M. G. GT MAIB, Şoldăneşti 117 4/9/2008 27000.00 4500.00 2869 7/18/2008 7/21/2008

42 POZDIRCA TIHON MAIB, Şoldăneşti 172 4/25/2008 1820.00 303.33 3596 7/21/2008 7/23/2008

43 LACHI NICOLAE Banca de Economii, Şoldăneşti 172 4/25/2008 795.00 132.50 3597 9/19/2008 10/7/2008

44 TICMEISTER IURIE Banca de Economii, Şoldăneşti 186 5/6/2008 2915.00 545.83 4023 7/21/2008 7/23/2008

45 MAIB, Şoldăneşti 186 5/6/2008 3710.00 618.33 4037 7/21/2008 7/23/2008

46 ROSU NICHITA Banca de Economii, Şoldăneşti 186 5/6/2008 1060.00 176.67 4029 7/21/2008 7/23/2008

47 ANGHELENICI ANA Banca de Economii, Şoldăneşti 186 5/6/2008 520.00 86.67 4030 7/24/2008 7/25/2008

48 MARDARI ANA Banca de Economii, Şoldăneşti 186 5/6/2008 1590.00 265.00 4031 7/21/2008 7/23/2008

49 MAIB, Şoldăneşti254 29.025.08 8250.71 1375.12 4848 7/28/2008 7/29/2008

255 29.025.08 9716.04 1619.35 4870 7/28/2008 7/29/2008

50 OPREA MARIA MAIB, Şoldăneşti 254 29.025.08 1855.00 309.17 4857 7/28/2008 8/1/2008

51 BAHRIM M. C. GT Banca de Economii, Şoldăneşti 297 6/17/2008 2600.00 433.33 5480 8/4/2008 8/6/2008

52 MAIB, Şoldăneşti 297 6/17/2008 3735.00 622.50 5492 7/30/2008 7/31/2008

53 MOLDOVA-AGROINDBANK 297 6/17/2008 591.15 98.52 5493 7/30/2008

54 CHIRIAC NICOLAE Banca de Economii, Şoldăneşti 375 7/16/2008 5468.00 911.33 6274 10/24/2008 10/25/2008

55 CIOBANU D. G. GT Banca de Economii, Şoldăneşti 417 8/4/2008 8695.00 1449.17 7009 8/20/2008 8/21/2008

56 STRUTA ION Banca de Economii, Şoldăneşti 417 8/4/2008 2541.02 423.51 7015 8/20/2008 8/21/2008

57 DIDENCO TROFIM Banca de Economii, Şoldăneşti 417 8/4/2008 2191.30 365.21 7025 8/20/2008 8/21/2008

58 ZELINSCHII E. A. GT MAIB, Şoldăneşti447 8/22/2008 4331.00 721.84 7565 9/11/2008 10/7/2008

BURUIAN VLADIMIR

MOVILA V. I. GT

COTRUTA B. I. GT

JUNGHIETU E.I. GT



Proces-verbal


nr. data nr. data

Nr.d/r



58 ZELINSCHII E. A. GT MAIB, Şoldăneşti561 10/30/2008 582.20 97.03 9408 12/18/2008 12/25/2008

59 BRINZA ION Banca de Economii, Şoldăneşti 561 10/30/2008 1876.00 312.67 9407 12/18/2008 12/25/2008

60 LACHI ANTON Banca de Economii, Şoldăneşti 561 10/30/2008 5200.00 866.67 9409 12/18/2008 12/25/2008

61 CEMARTAN PARASCOVIA Banca de Economii, Şoldăneşti 621 12/2/2008 9758 12/22/2008

Total pe GŢ 6935773.00 1155951.20

Total pe raion 27869758.93 4644949.51

Raionul Ştefan Vodă

1 MAIB, Ştefan Vodă

713 11/19/2007 600000.00 100000.00 226 2/1/2008 2/5/2008

805 12/12/2007 112500.00 18750.00 1103 2/11/2008 2/12/2008

66 3/21/2008 53000.00 8833.33 2195 4/14/2008 4/18/2008

145 4/18/2008 40095.50 6682.64 3240 7/18/2008 7/21/2008

189 5/8/2008 42888.10 7148.01 4077 7/21/2008 7/23/2008

301 6/18/2008 79272.63 13212.11 5511 7/30/2008 7/31/2008

376 7/17/2008 35188.52 5864.76 6480 8/7/2008 8/8/2008

490 9/19/2008 5208.50 868.08 8018 10/1/2008 10/7/2008

606 11/27/2008 9764 12/22/2008

2 Banca de Economii, Ştefan Vodă

713 11/19/2007 8988.00 1498.00 227 2/1/2008 2/5/2008

78 3/28/2008 144629.12 24104.86 1940 4/9/2008 4/18/2008

189 5/8/2008 38501.68 6416.95 4075 7/21/2008 7/23/2008

S.R.L. MITURIX - AGRO

S.R.L. CARAHASANI - AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



2 Banca de Economii, Ştefan Vodă

198 5/13/2008 74430.64 12405.12 4231 7/21/2008 7/23/2008

235 5/23/2008 182641.30 30440.22 4668 7/25/2008 7/28/2008

258 5/29/2008 30930.00 5155.00 4920 7/28/2008 7/29/2008

313 6/24/2008 11664.00 1944.00 5585 7/31/2008 8/4/2008

350 7/10/2008 2181.60 363.60 6095 8/4/2008 8/6/2008

376 7/17/2008 13017.00 2169.50 6475 8/7/2008 8/8/2008

441 8/18/2008 36519.36 6086.56 7463 9/10/2008 10/8/2008

490 9/19/2008 216920.40 36153.40 8015 10/1/2008 10/7/2008

595 11/14/2008 564000.00 94000.00 9464 12/19/2008 12/25/2008

3 Banca Socială, Ştefan Vodă

713 11/19/2007 97840.00 16306.66 228 2/1/2008 2/5/2008

24 3/3/2008 279500.00 46583.33 1792 4/3/2008 4/8/2008

78 3/28/2008 76500.00 12750.00 1944 4/9/2008 4/18/2008

145 4/18/2008 64900.00 10816.67 3247 7/18/2008 7/21/2008

258 5/29/2008 29303.90 4883.98 4919 7/28/2008 7/29/2008

363 7/11/2008 27920.00 4653.33 6324 8/6/2008 8/7/2008

376 7/17/2008 6210.00 1035.00 6479 8/7/2008 8/8/2008

564 10/31/2008 18145.00 3024.17 9302 12/18/2008 12/25/2008

4 S.R.L. FOCARO-AGRO MAIB, Ştefan Vodă

735 11/30/2007 93742.35 15623.71 268 2/4/2008 2/5/2008

78 3/28/2008 1628868.70 271478.12 1935 4/9/2008 4/18/2008

145 4/18/2008 289558.14 48259.70 3243 7/16/2008 7/17/2008

198 5/13/2008 896866.53 149477.71 3869 7/16/2008 7/17/2008

304 6/19/2008 515201.63 85866.95 5553 7/31/2008 8/4/2008

S.R.L. CARAHASANI - AGRO

S.R.L. EL - AGRO - GRUP



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată4 S.R.L. FOCARO-AGRO MAIB, Ştefan Vodă

490 9/19/2008 685176.83 114196.14 8017 10/1/2008 10/7/2008

595 11/14/2008 79615.51 13269.27 9462 12/19/2008 12/25/2008

5 S.R.L. BAVASCO - C Banca Socială, Ştefan Vodă

735 11/30/2007 29656.81 4942.79 270 2/4/2008 2/5/2008

78 3/28/2008 247133.50 41188.91 1937 4/9/2008 4/18/2008

116 4/9/2008 59342.02 9890.34 2861 7/18/2008 7/21/2008

159 4/24/2008 151667.98 25277.50 3463 7/21/2008 7/23/2008

189 5/8/2008 426340.02 71056.65 4080 7/21/2008 7/23/2008

235 5/23/2008 29526.00 4921.00 4667 7/25/2008 7/28/2008

283 6/6/2008 171868.00 28664.66 5293 7/30/2008 7/31/2008

304 6/19/2008 103480.70 17246.78 5550 7/31/2008 8/4/2008

313 6/24/2008 84266.20 14044.37 5589 7/31/2008 8/4/2008

363 7/11/2008 7380.00 1230.00 6327 8/6/2008 8/7/2008

389 7/25/2008 170662.20 28443.70 6610 8/8/2008 8/12/2008

441 8/18/2008 60663.44 10110.57 7459 9/10/2008 10/8/2008

490 9/19/2008 55402.12 9233.69 8008 10/1/2008 10/7/2008

512 10/1/2008 42448.00 7074.67 8166 10/10/2008 10/14/2008

528 10/10/2008 7504.20 1250.70 8648 11/5/2008 11/18/2008

6 Banca de Economii, Chisinau

693 11/9/2007 279627.43 46604.57 612 2/6/2008 2/11/2008

832 12/18/2007 41594.06 6932.34 805 2/7/2008 2/11/2008

145 4/18/2008 55227.00 9204.50 3253 7/18/2008 7/21/2008

376 7/17/2008 515640.84 85940.11 6476 8/7/2008 8/8/2008


832 12/18/2007 8146.75 1357.79 804 2/7/2008 2/11/2008

I.M. VINARIA PURCARI S.R.L.

F.P.C. DIAMAGVAR S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




66 3/21/2008 138000.00 23000.00 2196 4/14/2008 4/18/2008

189 5/8/2008 22500.00 3750.00 4081 7/21/2008 7/23/2008

198 5/13/2008 45021.70 7506.61 4230 7/21/2008 7/23/2008

323 6/27/2008 37184.00 6197.33 5708 8/1/2008 8/5/2008

411 8/4/2008 8621.00 1436.83 6966 8/20/2008 8/21/2008

564 10/31/2008 53480.00 8913.33 9301 12/18/2008 12/25/2008


832 12/18/2007 134247.00 22374.50 806 2/7/2008 2/11/2008

24 3/3/2008 270540.00 45090.00 1789 4/3/2008 4/9/2008

55 3/19/2008 16769.00 2794.83 2112 4/14/2008 4/18/2008

159 4/24/2008 36480.00 6080.00 3468 7/21/2008 7/23/2008

198 5/13/2008 54665.00 9110.83 4228 7/21/2008 7/23/2008

235 5/23/2008 9583.00 1597.16 4673 7/25/2008 7/28/2008

283 6/6/2008 23922.20 3987.03 5291 7/30/2000 7/31/2008

411 8/4/2008 93577.92 15596.52 6969 8/20/2008 8/21/2008

9 MAIB, Căuşeni

805 12/12/2007 78000.00 13000.00 1099 2/11/2008 2/12/2008

145 4/18/2008 52073.00 8678.83 3242 7/18/2008 7/21/2008

301 6/18/2008 59225.50 9870.92 5515 7/30/2008 7/31/2008

323 6/27/2008 13660.00 2276.67 5710 8/1/2008 8/5/2008

490 9/19/2008 20956.20 3492.70 8019 10/1/2008 10/7/2008


805 12/12/2007 229685.40 38280.90 1101 2/11/2008 2/12/2008

F.P.C. DIAMAGVAR S.R.L.

S.C. SERMAL - COM S.R.L.

S.R.L. IRIDREA

S A NISTRU-OLANESTI



Proces-verbal


nr. data nr. data

Nr.d/r




78 3/28/2008 519657.12 86609.52 1941 4/9/2008 4/18/2008

55 3/19/2008 1027501.45 171250.24 2111 4/14/2008 4/18/2008

66 3/21/2008 1012178.20 168696.37 2194 4/14/2008 4/18/2008

83 4/1/2008 636735.00 106122.50 2326 4/16/2008 4/21/2008

116 4/9/2008 383265.00 63877.50 2858 6/12/2008 6/20/2008

145 4/18/2008 249635.28 41605.88 2858 6/12/2008 6/20/2008

159 4/24/2008 215732.00 35955.33 2858 6/12/2008 6/20/2008

189 5/8/2008 186036.42 31006.07 4079 7/21/2008 7/23/2008

215 5/11/2008 28280.16 4713.36 4390 7/23/2008 7/24/2008

235 5/23/2008 23022.00 3837.00 4669 7/25/2008 7/28/2008

258 5/29/2008 287232.00 47872.00 4923 7/28/2008 7/29/2008

304 6/19/2008 71400.00 11900.00 5547 7/31/2008 8/4/2008

313 6/24/2008 84144.24 14024.04 5588 7/31/2008 8/4/2008

350 7/10/2008 33318.60 5553.10 6094 8/4/2008 8/6/2008

376 7/17/2008 120764.40 20127.40 6474 8/7/2008 8/8/2008

389 7/25/2008 66349.80 11058.30 6609 8/8/2008 8/12/2008

441 8/18/2008 42126.00 7021.00 7462 9/10/2008 10/8/2008

490 9/19/2008 73552.50 12258.75 8011 10/1/2008 10/7/2008

595 11/14/2008 83025.00 13837.50 9463 12/19/2008 12/25/2008


686 11/7/2007 2160.00 360.00 1316 2/20/2008 2/22/2008

304 6/19/2008 6500.00 1083.34 5548 8/5/2008 8/6/2008

363 7/11/2008 5080.00 846.67 6323 8/6/2008 8/7/2008

S A NISTRU-OLANESTI

S.C. VITIS - VICTORIA S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




490 9/19/2008 4214.70 702.45 8020 10/1/2008 10/7/2008


24 3/3/2008 1554757.00 259126.17 1560 3/19/2008 4/8/2008

66 3/21/2008 386278.00 64379.00 2197 4/14/2008 4/18/2008

145 4/18/2008 456717.08 76119.51 3245 7/18/2008 7/21/2008

258 5/29/2008 334132.20 55688.00 4917 7/28/2008 7/29/2008

323 6/27/2008 188374.40 31395.74 5709 8/1/2008 8/5/2008

490 9/19/2008 41690.00 6948.33 8006 10/1/2008 10/7/2008

512 10/1/2008 66740.00 11123.33 8171 10/10/2008 10/14/2008

564 10/31/2008 199970.60 33328.44 9299 12/18/2008 12/25/2008

13 RASTEIA - VP S.R.L. Mobiasbank, Chisinau

24 3/3/2008 438631.25 73105.21 1787 4/3/2008 4/8/2008

116 4/9/2008 86524.40 14420.73 2859 7/18/2008 7/21/2008

159 4/24/2008 34643.00 5773.83 3467 7/21/2008 7/23/2008

215 5/11/2008 72000.00 12000.00 4386 7/23/2008 7/24/2008

235 5/23/2008 53408.40 8901.40 4671 7/25/2008 7/28/2008

304 6/19/2008 14280.00 2380.00 5546 7/31/2008 8/4/2008

363 7/11/2008 8500.80 1416.80 6329 8/6/2008 8/7/2008

512 10/1/2008 54725.94 9120.99 8168 10/10/2008 10/14/2008

14 F.P.C. ANTELIS-AGRO S.R.L. Moldindconbank, Căuşeni

24 3/3/2008 374860.00 62476.66 1788 4/3/2008 4/8/2008

145 4/18/2008 124554.95 20759.16 3248 7/16/2008 7/17/2008

313 6/24/2008 104025.17 17337.53 5590 7/31/2008 8/4/2008

512 10/1/2008 76621.49 12770.25 8172 10/10/2008 10/14/2008


24 3/3/2008 140322.00 23387.00 1794 4/3/2008 4/8/2008

S.C. VITIS - VICTORIA S.R.L.

F.P.C. BEBEI - PRIM S.R.L.

STABIL-PRIM SRL



Proces-verbal


nr. data nr. data

Nr.d/r




116 4/9/2008 69210.60 11535.10 2862 7/18/2008 7/21/2008

258 5/29/2008 252926.76 42154.47 4916 7/28/2008 7/29/2008

283 6/6/2008 29000.00 4833.33 5286 7/30/2008 7/31/2008

512 10/1/2008 10280.00 1713.33 8167 10/10/2008 10/14/2008


24 3/3/2008 273194.80 45532.47 1795 4/3/2008 4/8/2008

78 3/28/2008 59746.50 9957.75 1939 4/9/2008 4/18/2008

145 4/18/2008 159784.00 26630.67 3246 7/18/2008 7/21/2008

159 4/24/2008 17220.00 2870.00 3462 7/21/2008 7/23/2008

235 5/23/2008 5133.66 855.60 4672 7/25/2008 7/28/2008

258 5/29/2008 8203.00 1367.17 4924 7/28/2008 7/29/2008

17 S.C. CERALIA - PRIM S.R.L. Moldindconbank, Căuşeni

78 3/28/2008 12281.64 2046.94 1942 4/9/2008 4/18/2008

66 3/21/2008 44229.10 7371.51 2193 4/14/2008 4/18/2008

116 4/9/2008 212530.00 35421.66 2857 7/18/2008 7/21/2008

189 5/8/2008 57632.44 9605.40 4073 7/21/2008 7/23/2008

198 5/13/2008 94696.80 15782.80 4229 7/21/2008 7/23/2008

301 6/18/2008 47680.20 7946.70 5509 7/30/2008 7/31/2008

350 7/10/2008 3260.50 543.42 6098 8/4/2008 8/6/2008

363 7/11/2008 11831.40 1971.90 6326 8/6/2008 8/7/2008

411 8/4/2008 8901.40 1483.57 6970 8/20/2008 8/21/2008

528 10/10/2008 10584.00 1764.00 8650 11/5/2008 11/18/2008

18 S.R.L. ZAVOIUL MARE Banca Socială, Ştefan Vodă

78 3/28/2008 382492.00 63748.66 1943 4/9/2008 4/18/2008

215 5/11/2008 11284.47 1880.75 4387 7/23/2008 7/24/2008

STABIL-PRIM SRL

S.C. PALTIRA - AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



18 S.R.L. ZAVOIUL MARE Banca Socială, Ştefan Vodă

283 6/6/2008 99353.80 16558.97 5287 7/30/2008 7/31/2008

363 7/11/2008 7200.50 1200.08 6328 8/6/2008 8/7/2008

490 9/19/2008 3872.16 645.36 8021 10/1/2008 10/7/2008

595 11/14/2008 20752.50 3458.75 9466 12/19/2008 12/25/2008

606 11/27/2008 9761 12/22/2008


55 3/19/2008 2606.85 434.48 2107 4/14/2008 4/18/2008

66 3/21/2008 429000.00 71499.98 2198 4/14/2008 4/18/2008

83 4/1/2008 52000.00 8666.66 2322 4/16/2008 4/21/2008

145 4/18/2008 273160.20 45526.68 3241 7/18/2008 7/21/2008

198 5/13/2008 17400.00 2900.00 4227 7/23/2008 7/23/2008

215 5/11/2008 47746.00 7957.65 4389 7/21/2008 7/24/2008

301 6/18/2008 15961.79 2660.30 5512 7/30/2008 7/31/2008

304 6/19/2008 42562.00 7093.67 5551 7/31/2008 8/4/2008

323 6/27/2008 31240.00 5206.67 5715 8/1/2008 8/5/2008

528 1/10/2008 38986.00 6497.67 8644 11/5/2008 11/18/2008

564 10/31/2008 10388.24 1731.37 9303 12/18/2008 12/25/2008

606 11/27/2008 9763 12/22/2008


55 3/19/2008 15650.77 2608.47 2109 4/14/2008 4/18/2008

159 4/24/2008 107001.10 17833.52 3469 7/21/2008 7/23/2008

258 5/29/2008 10515.75 1752.63 4918 7/28/2008 7/29/2008

304 6/19/2008 24639.35 4106.57 5552 7/31/2008 8/4/2008

389 7/25/2008 896.45 149.41 6607 8/8/2008 8/12/2008

S.R.L. PURCARI - SERVICE

S.R.L. RASCAIETENII - AGRO



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată20 MAIB, Ştefan Vodă

528 10/10/2008 19288.80 3214.80 8647 11/5/2008 11/18/2008


55 3/19/2008 230300.00 38383.34 2110 4/14/2008 4/18/2008

145 4/18/2008 67254.00 11209.00 3252 7/18/2008 7/21/2008

350 7/10/2008 1450.02 241.67 6097 8/4/2008 8/6/2008

512 10/1/2008 16284.00 2714.00 8169 10/10/2008 10/14/2008

595 11/14/2008 8712.00 1452.00 9461 12/19/2008 12/25/2008


55 3/19/2008 787585.00 131264.18 2113 4/14/2008 4/18/2008

116 4/9/2008 88143.00 14690.50 2854 7/16/2008 7/17/2008

145 4/18/2008 94477.00 15746.20 3249 7/16/2008 7/17/2008

198 5/13/2008 177431.00 29571.87 3868 7/16/2008 7/17/2008

313 6/24/2008 104911.50 17485.27 5591 7/31/2008 8/4/2008

350 7/10/2008 153902.50 25650.50 6096 8/4/2008 8/6/2008

389 7/25/2008 99643.18 16607.20 6608 8/8/2008 8/12/2008

490 9/19/2008 240525.84 40087.65 8014 10/1/2008 10/8/2008

23 S.R.L. CROCMAZ - AGRO MAIB, Ştefan Vodă

116 4/9/2008 411984.00 68664.01 2860 7/17/2008 7/18/2008

159 4/24/2008 160295.00 26715.83 3473 7/17/2008 7/18/2008

301 6/18/2008 51048.60 8508.10 5514 7/30/2008 7/31/2008

323 6/27/2008 4758.60 793.10 5713 8/1/2008 8/5/2008

24 S.C. CEZALINA S.R.L. Banca de Economii, Chisinau258 5/29/2008 91233.83 15205.64 4921 7/28/2008 7/29/2008

389 7/25/2008 48445.00 8074.17 6605 8/8/2008 8/12/2008

25 FinComBank, Chisinau 258 5/29/2008 12040.28 2006.71 4922 7/28/2008 8/8/2008

26 I.C.S. SUVOROV-VIN S.R.L. Moldindconbank,. Chisinau

235 5/23/2008 20869.20 3478.20 4674 7/25/2008 7/28/2008

S.R.L. RASCAIETENII - AGRO

S.R.L. TRADITIONAL

S.R.L. CIOBURCIU - AGRO

S.C. FRUCT- EXPORT- INTER S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



26 I.C.S. SUVOROV-VIN S.R.L. Moldindconbank,. Chisinau

350 7/10/2008 64112.25 10685.38 6099 8/4/2008 8/6/2008

363 7/11/2008 37342.50 6223.75 8428 10/28/2008 10/30/2008

376 7/17/2008 79259.10 13209.85 6477 8/7/2008 8/8/2008

441 8/18/200847784.60 7964.10 7461 9/10/2008 10/8/2008

8410 10/17/2008 10/20/2008

528 10/10/2008 45240.00 7540.00 8649 11/5/2008 11/18/2008

27 MAIB, Ştefan Vodă301 6/18/2008 7301.50 1216.92 5508 7/30/2008 7/31/2008

606 11/27/2008 9762 12/22/2008

28 YGRICK-GROUP GT MAIB, Chisinau283 6/6/2008 3505.04 584.17 5292 7/30/2008 7/31/2008

490 9/19/2008 100.07 16.68 8009 10/1/2008 10/7/2008

Total pe SRL 27209623.82 4534958.79


693 11/9/2007 125094.24 20849.04 613 2/6/2008 2/11/2008

145 4/18/2008 163415.28 27235.88 3244 7/18/2008 7/21/2008

159 4/24/2008 155896.16 25982.70 3471 7/21/2008 7/23/2008

189 5/8/2008 259313.64 43218.94 4082 7/21/2008 7/23/2008

283 6/6/2008 540842.62 90140.43 5290 7/30/2008 7/31/2008

301 6/18/2008 10312.20 1718.70 5510 7/30/2008 7/31/2008

304 6/19/2008 223835.73 37305.96 5549 7/31/2008 8/4/2008

313 6/24/2008 57093.12 9515.52 5586 7/31/2008 8/4/2008

S.C. PRONIC - AGRO S.R.L.

PUTI LENINA COLHOZ



Proces-verbal


nr. data nr. data

Nr.d/r




323 6/27/2008 112114.62 18685.77 5711 8/1/2008 8/5/2008

389 7/25/2008 147800.00 24633.65 6604 8/8/2008 8/12/2008

441 8/18/1980 138834.48 23139.08 7458 9/10/2008 10/8/2008

490 9/19/2008 79512.30 13252.05 8012 10/1/2008 10/7/2008

2 C.A.P. STA - PRIM Banca Socială, Ştefan Vodă

836 12/19/2007 250108.00 41684.66 750 2/7/2008 2/11/2008

55 3/19/2008 8691.00 1448.50 2114 4/14/2008 4/18/2008

145 4/18/2008 6095.00 1015.83 3254 7/18/2008 7/21/2008

159 4/24/2008 2610.00 435.00 3470 7/21/2008 7/23/2008

313 6/24/2008 14654.00 2442.34 5587 7/31/2008 8/4/2008


805 12/12/2007 6127.80 1021.30 1100 2/11/2008 2/12/2008

78 3/28/2008 3375.00 562.50 1938 4/9/2008 4/18/2008

145 4/18/2008 87617.50 14602.91 3251 7/18/2008 7/21/2008

189 5/8/2008 38511.93 6418.66 4074 7/21/2008 7/23/2008

283 6/6/2008 28585.18 4764.20 5295 7/30/2008 7/31/2008

301 6/18/2008 10744.05 1790.68 5513 7/30/2008 7/31/2008

4 C.A.P. PARVIER MAIB, Ştefan Vodă

83 4/1/2008 38713.00 6452.16 2324 4/16/2008 4/21/2008

283 6/6/2008 84384.00 14064.00 5285 7/30/2008 7/31/2008

411 8/4/2008 9078.00 1513.00 6968 8/20/2008 8/21/2008

512 10/1/2008 11305.00 1884.17 8173 10/10/2008 10/14/2008

5 CA MINIPISTICID Banca Socială, Ştefan Vodă 83 4/1/2008 46500.02 7750.01 2325 4/16/2008 4/21/2008


116 4/9/2008 565165.00 94194.16 2856 7/18/2008 7/21/2008

159 4/24/2008 161735.28 26955.88 3464 7/21/2008 7/23/2008

301 6/18/2008 120330.60 20055.10 5535 7/30/2008 7/31/2008

PUTI LENINA COLHOZ

C.A VATRA PURCARI

C.A.P. SLOBOZIA HANESEI



Proces-verbal


nr. data nr. data

Nr.d/r




411 8/4/2008 4018.00 669.67 6967 8/20/2008 8/21/2008

564 10/31/2008 87984.00 14664.00 9300 12/18/2008 12/25/2008

7 C.A.P. POJARNITA-MED MAIB, Ştefan Vodă189 5/8/2008 106530.00 17755.00 4072 7/21/2008 7/23/2008

283 6/6/2008 35018.57 5836.43 5288 7/30/2008 7/31/2008

Total pe CAP 3767915.47 627986.24

1 COTOROBAI M. GT Banca Socială, Ştefan Vodă735 11/30/2007 7521.14 1253.51 269 2/4/2008 2/5/2008

441 8/18/2008 5245.66 874.28 7460 9/10/2008 10/8/2008

2 DIMITROVICI I. GT Moldindconbank, Căuşeni 811 12/13/2007 8874.90 1479.14 825 2/7/2008 2/11/2008

3 AGRO-VALENTINA GT MAIB, Ştefan Vodă

811 12/13/2007 10760.00 1793.33 826 2/7/2008 2/11/2008

78 3/28/2008 42608.57 7101.43 1936 4/9/2008 4/18/2008

116 4/9/2008 39586.49 6597.74 2855 7/18/2008 7/21/2008

215 5/11/2008 19622.94 3270.49 4391 7/23/2008 7/24/2008

4 SPERANTA-APOSTOL GT MAIB, Ştefan Vodă811 12/13/2007 13143.64 2190.00 827 2/7/2008 2/11/2008

490 9/19/2008 29551.65 4925.27 8007 10/1/2008 10/7/2008

5 MAIB, Ştefan Vodă811 12/13/2007 4400.00 733.33 828 2/7/2008 2/11/2008

595 11/14/2008 10010.00 1668.34 9465 12/19/2008 12/26/2008


822 12/17/2007 8483.44 1413.91 910 2/19/2008 2/22/2008

159 4/24/2008 50847.14 8474.52 3465 8/4/2008 8/5/2008

528 10/10/2008 1936.20 322.70 8646 11/5/2008 11/18/2008

7 Banca Socială, Ştefan Vodă805 12/12/2007 14915.75 2485.95 1102 2/11/2008 2/12/2008

490 9/19/2008 29943.92 4990.62 8013 10/1/2008 10/7/2008

C.A.P. SLOBOZIA HANESEI

SERGHEI S. GT (SERGEI SCIOPUL)

CONTEMPORANII GT

ZORILE-ROSCA GT



Proces-verbal


nr. data nr. data

Nr.d/r



8 BEŞLEAGA NICOLAE Moldindconbank, Căuşeni24 3/3/2008 3975.00 662.50 1786 4/3/2008 4/8/2008

145 4/18/2008 1052.90 175.49 3250 8/18/2007 7/21/2008


24 3/3/2008 102000.00 17000.00 1790 4/3/2008 4/8/2008

55 3/19/2008 240000.00 40000.00 2108 4/14/2008 4/18/2008

159 4/24/2008 71892.84 11982.14 3472 7/21/2008 7/23/2008

323 6/27/2008 83490.54 13915.09 5714 8/1/2008 8/5/2008

441 8/18/2008 16455.00 2742.50 7457 9/10/2008 10/8/2008

490 9/19/2008 22869.00 3811.50 8024 10/1/2008 10/7/2008

528 10/10/2008 15750.00 2625.00 8651 11/5/2008 11/18/2008

10 MOLOMAN GHEORGHE Moldindconbank, Căuşeni 24 3/3/2008 10120.00 1686.67 1791 4/3/2008 4/8/2008


24 3/3/2008 23850.00 3975.00 1793 4/3/2008 4/8/2008

215 5/11/2008 14020.70 2336.78 4392 7/23/2008 7/24/2008

490 9/19/2008 5441.80 906.96 8010 10/1/2008 10/7/2008

12 Banca Socială, Ştefan Vodă55 3/19/2008 34960.00 5826.67 2106 4/17/2008 4/21/2008

189 5/8/2008 11750.00 1958.33 4078 7/21/2008 7/23/2008

13 MAIB, Ştefan Vodă 83 4/1/2008 22050.00 3675.00 2323 4/16/2008 4/18/2008

14 Victoriabank, Căuşeni 189 5/8/2008264718.96 15600.00 3010 6/9/2008 7/1/2008

28519.82 3925 7/18/2008 7/21/2008

15 IOSIF CARABULEA GT Moldindconbank, Căuşeni159 4/24/2008 4529.82 754.97 3461 7/21/2008 7/23/2008

283 6/6/2008 3372.00 561.99 5289 7/30/2008 7/31/2008

SPERANTA-GRIGOROI GT

SFINTUL G. GT

ALEXANDRU C. GT (COJOCARU)

STANISLAV C. GT

GT DUMITRU SI ANDREI RAILEAN



Proces-verbal


nr. data nr. data

Nr.d/r



16 CIMPINA-GITARI GT MAIB, Ştefan Vodă159 4/24/2008 1747.00 291.17 3466 7/21/2008 7/23/2008

441 8/18/2008 908.68 151.44 7456 9/10/2008 10/8/2008

17 LIUDMILA CRAT GT MAIB, Ştefan Vodă 235 5/23/2008 10213.00 1702.17 4670 7/25/2008 7/28/2008

18 FLUIERAR L. E. GT Banca Socială, Ştefan Vodă 215 5/11/2008 3546.00 591.00 4388 7/23/2008 7/24/2008

19 STANISLAV C. GT MAIB, Ştefan Vodă 215 5/11/2008 7412.00 1235.33 4393 7/23/2008 7/24/2008

20 MIHAI CIOBAN GT Banca Socială 283 6/6/2008 15000.00 2500.00 5294 7/30/2008 7/31/2008

21 PANTELEI-CRESTIN GT Banca de Economii, Ştefan Vodă 323 6/27/2008 2690.00 448.33 5712 8/1/2008 8/5/2008

22 MAIB, Ştefan Vodă 350 7/10/2008 9353.00 1558.83 6093 8/4/2008 8/6/2008

23 POPA S. M. GT Moldindconbank, Căuşeni

363 7/11/2008 15652.22 2608.70 6330 8/6/2008 8/7/2008

389 7/25/2008 24240.60 4040.10 6606 8/8/2008 8/12/2008

7580 9/11/2008 10/7/2008

24 FERTIC PAVEL MAIB, Ştefan Vodă 376 7/17/2008 3552.10 592.02 6478 8/7/2008 8/8/2008

25 COTOROBAI PARASCOVIA Moldindconbank, Căuşeni 490 9/19/2008 627.00 104.51 8016 10/1/2008 10/7/2008

26 GANDABESCU-ION GT Banca de Economii, Ştefan Vodă 490 9/19/2008 38620.00 6436.67 8022 10/1/2008 10/7/2008

27 GODIAC-STEFAN GT Banca de Economii, Ştefan Vodă 490 9/19/2008 11520.00 1920.00 8023 12/3/2008 12/25/2008

28 MOCAN ION Moldindconbank, Căuşeni512 10/1/2008 3016.80 502.80 8170 11/12/2008 12/25/2008

595 11/14/2008 3219.20 536.53 9467 12/19/2008 12/25/2008

29 MAIB, Ştefan Vodă 512 10/1/2008 40476.30 6746.03 8174 10/10/2008 10/14/2008

30 ION LAPACI GT MAIB, Ştefan Vodă 528 10/10/2008 1555.00 259.17 8645 11/5/2008 11/18/2008

31 Victoriabanc, Căuşeni 606 11/27/2008 9760 12/22/2008

Total pe GŢ 1443098.90 240515.77

Total pe raion 32420638.19 5403460.80

ANDRIES ROSCA GT

BUSUIOC-ARPENTE GT

OPREA MIHAIL



Proces-verbal


nr. data nr. data

Nr.d/r



Raionul Taraclia

1 SC AGROSADVIN SRL BA ENERGBANK SA

754 12/7/2007 44850.00 7475.00 184 2/1/2008 2/5/2008

820 12/14/2007 181092.00 30182.00 1033 2/11/2008 2/12/2008

347 7/10/2008 148856.00 24809.33 6084 8/4/2008 8/5/2008

527 10/9/2008 16050.00 2675.00 8643 11/5/2008 11/18/2008

2 SC GHEMID-AGRO SRL MAIB, Taraclia

754 12/7/2007 19368.24 3228.05 185 2/1/2008 2/5/2008

176 4/29/2008 24593.75 4098.95 3615 7/21/2008 7/23/2008

241 5/26/2008 58141.50 9690.28 4716 7/25/2008 7/28/2008

347 7/10/2008 25066.50 4177.74 6079 8/4/2008 8/5/2008

486 9/17/2008 20220.00 3370.00 7992 10/1/2008 10/7/2008

3 CAMOROS-COM SRL Banca de Economii, Taraclia 754 12/7/2007 74886.55 12480.76 186 2/1/2008 2/5/2008

4 Victoriabank. Taraclia

764 12/7/2007 170458.38 28409.72 1041 2/11/2008 2/12/2008

820 12/14/2007 812136.64 135356.10 1039 2/11/2008 2/12/2008

118 4/9/2008 2401550.00 400258.33 2870 7/18/2008 7/21/2008

241 5/26/2008 101635.80 16939.30 4718 7/25/2008 7/28/2008

486 9/17/2008 1192798.74 198799.79 8001 10/1/2008 10/7/2008

608 11/28/2008 9790 12/22/2008

5 LOZABINOM SRL Banca Socială, Taraclia820 12/14/2007 70506.40 11724.40 1036 2/11/2008 2/12/2008

486 9/17/2008 250360.00 41726.68 7990 10/1/2008 10/7/2008

6 S.C. ALMIVINO SRL Banca Socială200 5/13/2008 1761.40 293.57 4244 7/21/2008 7/23/2008

S.C. AGROGLED S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



6 S.C. ALMIVINO SRL Banca Socială347 7/10/2008 1671.00 278.50 6078 8/4/2008 8/5/2008

7 Banca Socială, Tvardita

241 5/26/2008 24777.00 4129.50 4717 7/25/2008 7/28/2008

382 7/22/2008 69231.00 11538.50 6533 8/7/2008 8/8/2008

486 9/17/2008 83109.20 13851.53 7993 10/1/2008 10/7/2008

8 Victoriabank, Taraclia300 6/18/2008 1155212.08 192535.35 5507 7/30/2008 7/31/2008

245 5/27/2008 1183765.46 197294.23 4759 7/30/2008 7/31/2008

9 S.R.L. TAR-AGROVIE Banca de Economie, Taraclia 299 6/18/2008 8118.00 1353.00 5503 7/30/2008 7/31/2008

10 Banca Socială, Taraclia347 7/10/2008 119445.90 19907.65 6080 8/4/2008 8/5/2008

487 9/17/2008 30303.85 5050.63 8073 10/2/2008 10/8/2008

11 VICERTIR-LOZ SRL MAIB, Taraclia 382 7/22/2008 32485.00 5414.15 6534 8/7/2008 8/8/2008

12 SC RAABET SRL MAIB, Taraclia 486 9/17/2008 87965.40 14660.90 7991 10/1/2008 10/7/2008

13 MAIB, C-Lungfa 486 9/17/2008 33186.00 5531.10 7999 10/1/2008 10/7/2008

14 MAIB, Taraclia 486 9/17/2008 467628.60 77938.09 8002 10/1/2008 10/7/2008

15 ACTINOLA SRL Banca Socială, Taraclia 487 9/17/2008 13080.00 2180.00 8072 10/2/2008 10/8/2008

Total pe SRL 8924310.39 1487358.13

1 VALEA PERJEI VECHE CAP Banca Socială, Tvardita

765 12/7/2007 533395.00 88899.17 188 2/1/2008 2/5/2008

820 12/14/2007 52120.00 8686.67 1037 2/11/2008 2/12/2008

119 4/9/2008 725984.76 120997.46 2873 7/18/2008 7/21/2008

156 4/23/2008 803422.80 133903.80 3406 7/21/2008 7/23/2008

176 4/29/2008 494796.10 82466.02 3617 7/21/2008 7/23/2008

S.C. VALEA PERJEI NOUA SRL

S.C. CAILE NOI S.R.L.

MICROZON-AGRO SRL

HERSON-SERVICE SRL

COMBINATUL DE VINURI DIN TARACLIA SA



Proces-verbal


nr. data nr. data

Nr.d/r



1 VALEA PERJEI VECHE CAP Banca Socială, Tvardita 200 5/13/2008 234492.00 39082.00 4243 7/21/2008 7/23/2008

241 5/26/2008 426859.20 71143.20 4715 7/25/2008 7/28/2008

320 6/27/2008 459208.72 76534.79 5678 7/31/2008 8/4/2008

382 7/22/2008 676032.00 112671.99 6532 8/7/2008 8/8/2008

486 9/17/2008 137462.00 22910.33 7988 10/1/2008 10/7/2008

608 11/28/2008 9786 12/22/2008

2 MUSAITU CAP Victoriabank. Taraclia754 12/7/2007 62100.00 10350.00 187 2/1/2008 2/5/2008

200 5/13/2008 478735.88 79789.31 4241 7/21/2008 7/23/2008

3 C.I. CAILE GRUP ENERGBANK825 12/18/2007 1176014.59 196002.44 285 2/4/2008 2/5/2008

299 6/18/2008 953135.06 158855.84 5505 7/30/2008 7/31/2008

4 CORTEN CAP Banca Socială, Tvardita

820 12/14/2007 293499.27 48916.54 1029 2/13/2008 2/19/2008

320 6/27/2008 658446.12 109741.01 5679 7/31/2008 8/4/2008

347 7/10/2008 539343.49 89890.58 6082 8/4/2008 8/5/2008

382 7/22/2008 1388057.20 231342.17 6529 8/7/2008 8/8/2008

486 9/17/2008 500358.01 83393.00 8000 10/1/2008 10/7/2008

5

Banca de Economii, Vulcăneşti820 12/14/2007 110978.43 18496.40 1030 2/11/2008 2/12/2008

200 5/13/2008 371443.58 61907.35 4240 7/21/2008 7/23/2008

Banca Socială, Taraclia

245 5/27/2008 147031.48 24505.25 4758 7/30/2008 7/31/2008

486 9/17/2008 47264.89 7877.48 7994 10/1/2008 10/7/2008

608 11/28/2008 9787 12/22/2008

BUDAI-PRIM CAP



Proces-verbal


nr. data nr. data

Nr.d/r



6 Banca de Economii, Taraclia 820 12/14/2007 125122.50 20853.75 1031 2/11/2008 2/12/2008

7 Banca Socială, Taraclia

820 12/14/2007 20480.80 3413.46 1032 2/11/2008 2/12/2008

241 5/26/2008 317950.27 52991.71 4713 7/25/2008 7/28/2008

608 11/28/2008 9788 12/22/2008

8 Banca Socială, Taraclia820 12/14/2007 127168.80 21194.80 1035 2/11/2008 2/12/2008

486 9/17/2008 615052.45 102508.67 7989 10/1/2008 10/7/2008

9 TVARDITA CP Banca Socială, Tvardita

820 12/14/2007 15778.00 2629.67 1038 2/11/2008 2/12/2008

119 4/9/2008 439050.53 73175.09 2872 7/17/2008 7/18/2008

200 5/13/2008 376984.43 62830.74 3905 7/17/2008 7/18/2008

241 5/26/2008 934690.97 155781.83 3906 7/17/2008 7/18/2008

245 5/27/2008 250926.00 41821.00 3908 7/17/2008 7/18/2008

299 6/18/2008 1102962.01 183827.02 5506 7/30/2008 7/31/2008

347 7/10/2008 178639.77 29773.30 6083 8/4/2008 8/5/2008

382 7/22/2008 417538.00 69589.17 6530 8/7/2008 8/8/2008

10 CIUMAI-AGRO CAP Banca Socială, Tvardita

119 4/9/2008 75000.00 12500.00 2871 7/18/2008 7/23/2008

156 4/23/2008 85570.00 14261.67 3405 7/21/2008 7/23/2008

176 4/29/2008 730721.13 121786.85 3616 7/21/2008 7/23/2008

241 5/26/2008 17911.50 2985.25 4714 7/25/2008 7/28/2008

299 6/18/2008 403163.90 67193.97 5501 7/30/2008 7/31/2008

DIMITROV C.A.P.

ALBOTA CAP

1 MAI CAP



Proces-verbal


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Nr.d/r



10 CIUMAI-AGRO CAP Banca Socială, Tvardita

486 9/17/2008 47824.30 7970.72 7995 10/1/2008 10/7/2008

11 AGROBALABAN CAP Banca Socială, Cahul

176 4/29/2008 191060.98 31843.53 3618 7/21/2008 7/23/2008

347 7/10/2008 107852.53 17975.42 6077 8/4/2008 8/5/2008

382 7/22/2008 58811.83 9801.97 6531 8/7/1980 8/8/2008

486 9/17/2008 13254.00 2209.00 7996 10/1/2008 10/7/2008

527 10/9/2008 23705.00 3950.83 8641 11/5/2008 11/18/2008

12 POTERGA-AGRO CP MAIB

200 5/13/2008 33582.20 5597.04 4242 7/21/2008 7/23/2008

299 6/18/2008 24247.99 4041.32 5504 7/30/2008 7/31/2008

608 11/28/2008 9789 12/22/2008

Total pe CAP 18005230.47 3000870.58

1 Banca Socială, Taraclia 820 12/14/2007 1800.00 300.00 1034 2/11/2008 2/12/2008

2 AGRO-IULDIM GT MAIB, C-Lunga

156 4/23/2008 22215.80 3702.64 3407 7/21/2008 7/23/2008

176 4/29/2008 26000.00 4333.33 3614 7/21/2008 7/23/2008

299 6/18/2008 25926.28 4321.05 5502 7/30/2008 7/31/2008

6722 8/12/2008 8/13/2008

320 6/27/2008 79165.62 13194.27 5677 7/31/2008 8/4/2008

486 9/17/2008 8506.20 1417.70 7997 10/1/2008 10/7/2008

3 ENERGBANK 347 7/10/2008 6165.09 1027.49 6081 8/4/2008 8/5/2008

4 ANGELCEV-I GT MAIB, Taraclia 486 9/17/2008 12444.99 2074.16 7998 10/1/2008 10/7/2008

5 NICULCEA D. T. GT Banca Socială, Taraclia 487 9/17/2008 36586.54 6097.75 8071 10/2/2008 10/8/2008

6 ANATOLIE-POPUSOI GT Banca Socială, Tvardita 527 10/9/2008 17870.00 2978.33 8642 11/5/2008 11/24/2008

DIMOV-SERGEI GT

CIOLAC-MIHAIL GT



Proces-verbal


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Nr.d/r



Total pe GŢ 236680.52 39446.72

Total pe raion 27166221.38 4527675.43

Raionul Teleneşti

1 S.R.L. BRANZENI-AGRO MAIB, Teleneşti

688 11/8/2007 130065.00 21677.50 165 2/1/2008 2/5/2008

741 12/3/2007 40500.00 6750.00 412 2/5/2008 2/11/2008

149 4/21/2008 21573.00 3595.50 3284 7/18/2008 7/21/2008

212 5/16/2008 124640.00 20773.33 4369 7/23/2008 7/24/2008

280 6/6/2008 12921.00 2153.50 5252 7/29/2008 7/31/2008

383 7/22/2008 56201.00 9366.83 6551 8/7/2008 8/8/2008

427 8/12/2008 24052.00 4008.66 7209 9/1/2008 9/4/2008

469 9/5/2008 133655.48 22277.58 7798 9/23/2008 10/8/2008

624 12/3/2008 9808 12/22/2008

2 S.R.L. CISLENI-AGRO MAIB, Teleneşti

688 11/8/2007 1517.00 252.83 166 2/1/2008 2/5/2008

759 12/7/2007 45000.00 7500.00 315 2/4/2008 2/5/2008

50 3/18/2008 110033.45 18339.08 2141 4/14/2008 4/18/2008

149 4/21/2008 48716.95 8119.48 3287 7/21/2008 7/21/2008

280 6/6/2008 24196.76 4032.79 5253 7/29/2008 7/31/2008

383 7/22/2008 28722.26 4787.40 6538 8/7/2008 8/8/2008

407 7/31/2008 36867.65 6144.60 6932 8/19/2008 8/20/2008

469 9/5/2008 4330.86 721.81 7801 9/23/2008 10/8/2008



Proces-verbal


nr. data nr. data

Nr.d/r



2 S.R.L. CISLENI-AGRO MAIB, Teleneşti

624 12/3/2008 9807 12/22/2008

3 S.R.L. FELAN-AGRO MAIB, Singerei

688 11/8/2007 36000.00 6000.00 167 2/1/2008 2/5/2008

149 4/21/2008 36883.00 6147.16 3285 7/21/2008 7/21/2008

529 10/13/2008 66525.00 11087.50 8512 11/4/2008 11/18/2008

4 MAIB, Teleneşti

688 11/8/2007 13380.00 2230.00 170 2/1/2008 2/5/2008

802 12/12/2007 21000.00 3500.00 1042 2/11/2008 2/12/2008

50 3/18/2008 14280.00 2380.00 2143 4/14/2008 4/18/2008


6 S.R.L. AVISALIM MAIB, Teleneşti

688 11/8/2007 11282.20 1880.00 172 2/1/2008 2/5/2008

131 4/15/2008 106550.84 17758.48 3011 7/18/2008 7/21/2008

212 5/16/2008 35491.39 5915.24 4376 7/23/2008 7/24/2008

383 7/22/2008 48347.55 8057.94 6552 8/7/2008 8/8/2008

624 12/3/2008 9810 12/22/2008

7 MAIB, Orhei

688 11/8/2007 4419.77 736.63 173 2/1/2008 2/5/2008

50 3/18/2008 100000.00 16666.67 2142 4/14/2008 4/18/2008

108 4/3/2008 19959.69 3326.61 2579 7/18/2008 7/21/2008

212 5/16/2008 12387.90 2064.65 4374 7/23/2008 7/24/2008

280 6/6/2008 33980.18 5663.35 5254 7/29/2008 7/31/2008

529 10/13/2008 21946.32 3657.72 8518 11/4/2008 11/18/2008

8 SRL MR-PRIM-AGRO MAIB, Singerei

688 11/8/2007 81420.00 13570.00 174 2/1/2008 2/5/2008

S.A. FABRICA DE VINURI DIN SARATENII VICHI

S.R.L. IOCAM-AGRO

S.R.L. VIROLOND-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



8 SRL MR-PRIM-AGRO MAIB, Singerei 149 4/21/2008 57846.20 9641.03 3283 7/21/2008 7/21/2008

556 10/29/2008 131945.00 21990.83 9413 12/18/2008 12/25/2008

9 I.M. GOLOSEEVO S.R.L. MAIB, Teleneşti

759 12/7/2007 31779.00 5296.50 314 2/4/2008 2/5/2008

9 2/26/2008 546400.00 91066.67 1602 4/2/2008 4/8/2008

212 5/16/2008 170216.30 28369.37 4378 7/23/2008 7/24/2008

383 7/22/2008 103581.00 17263.51 6535 8/7/2008 8/8/2008

469 9/5/2008 13890.00 2315.00 7803 9/23/2008 10/8/2008

10 S.R.L. TROFION-AGRO MAIB, Teleneşti

759 12/7/2007 872497.60 145416.43 316 2/4/2008 2/5/2008

108 4/3/2008 73240.40 12207.02 2584 7/18/2008 7/21/2008

212 5/16/2008 49207.86 8201.31 4372 7/23/2008 7/24/2008

280 6/6/2008 133552.90 22258.80 5244 7/29/2008 7/31/2008

383 7/22/2008 77156.30 12859.38 6547 8/7/2008 8/8/2008

407 7/31/2008 37953.10 6325.52 6927 8/19/2008 8/20/2008

427 8/12/2008 10209.60 1701.60 7208 9/1/2008 9/4/2008

624 12/3/2008 9813 12/22/2008

11 MAIB, Teleneşti

741 12/3/2007 54200.00 9033.33 413 2/5/2008 2/11/2008

280 6/6/2008 4690.00 781.67 5257 7/29/2008 7/31/2008

383 7/22/2008 798.00 133.00 6544 8/7/2008 8/8/2008

529 10/13/2008 5525.00 920.83 8519 11/4/2008 11/18/2008

12 MAIB, Teleneşti 802 12/12/2007 55978.63 9330.32 1043 2/11/2008 2/12/2008

13 MAIB, Teleneşti 9 2/26/2008 125000.00 20833.33 1600 4/2/2008 4/8/2008

S.R.L. MINDRESTENI-AGRO

S.C. NOCTILUCA S.R.L.

S.R.L. CIULUC-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



14 S.R.L. ALBMUNT-AGRO MAIB, Teleneşti

50 3/18/2008 23188.70 3864.78 2140 4/14/2008 4/18/2008

108 4/3/2008 94500.00 15750.00 2573 7/18/2008 7/21/2008

624 12/3/2008 9805 12/22/2008

15 Banca de Economii, Teleneşti

50 3/18/2008 7230.00 1205.00 2144 4/14/2008 4/18/2008

108 4/3/2008 1215.00 202.83 2580 7/18/2008 7/21/2008

556 10/29/2008 3213.20 535.53 9414 12/18/2008 12/25/2008

16 S.R.L. TIRSITEI-AGRO Banca de Economii, Teleneşti

50 3/18/2008 235955.00 39325.82 2149 4/14/2008 4/18/2008

212 5/16/2008 42908.00 7151.33 4377 7/23/2008 7/24/2008

383 7/22/2008 37828.10 6304.68 6541 8/7/2008 8/8/2008

529 10/13/2008 10973.30 1828.88 8517 11/4/2008 11/18/2008

17 MAIB, Teleneşti

108 4/3/2008 57200.00 9533.33 2581 7/18/2008 7/23/2008

149 4/21/2008 16180.00 2696.66 3289 7/21/2008 7/23/2008

280 6/6/2008 28506.60 4751.00 5259 7/29/2008 7/31/2008

469 9/5/2008 16114.30 2685.71 7806 9/23/2008 10/8/2008

624 12/3/2008 9806 12/22/2008

18 MAIB, Teleneşti

108 4/3/2008 101000.00 16833.33 2585 7/18/2008 7/21/2008

212 5/16/2008 106900.00 17816.67 4381 7/23/2008 7/24/2008

383 7/22/2008 300088.00 50014.68 6536 8/7/2008 8/8/2008

19 MAIB, Teleneşti

108 4/3/2008 13896.60 2316.10 2586 7/18/2008 7/21/2008

131 4/15/2008 31283.30 5213.91 3015 7/18/2008 7/21/2008

S.R.L. TRANSPISC-AGRO

S.C. NASTAS-TV-SERVICE S.R.L.

S.R.L. AVICOLA-SARATENII VECHI

S.R.L. AGRO-VASANOL



Proces-verbal


nr. data nr. data

Nr.d/r



19 MAIB, Teleneşti

407 7/31/2008 5887.65 981.28 6928 8/19/2008 8/20/2008

469 9/5/2008 18883.10 3147.18 7805 9/23/2008 10/8/2008

20 S.C. VELSPUR S.R.L. MAIB, Teleneşti

131 4/15/2008 19881.90 3313.64 3012 7/18/2008 7/21/2008

212 5/16/2008 101030.90 16838.66 4371 7/23/2008 7/24/2008

280 6/6/2008 106768.30 17794.71 5241 7/29/2008 7/31/2008

383 7/22/2008 51029.00 8504.83 6542 8/7/2008 8/8/2008

407 7/31/2008 25972.00 4328.67 6929 8/19/2008 8/20/2008

529 10/13/2008 52623.50 8770.59 8510 11/4/2008 11/18/2008

21 MAIB, Teleneşti

131 4/15/2008 21119.10 3519.85 3016 7/18/2008 7/21/2008

280 6/6/2008 27021.20 4503.54 5256 7/29/2008 7/31/2008

383 7/22/2008 15413.00 2568.83 6550 8/7/2008 8/8/2008

407 7/31/2008 38070.30 6345.04 6930 8/19/2008 8/20/2008

529 10/13/2008 8530.00 1421.66 8514 11/4/2008 11/18/2008

22 S.R.L. INAVIC-AGRO MAIB, Teleneşti149 4/21/2008 77290.10 12881.68 3286 7/21/2008 7/21/2008

212 5/16/2008 6987.60 1164.60 4373 7/23/2008 7/24/2008

23 S.A. LACTATE-TIRSITEI Banca de Economii, Teleneşti 212 5/16/2008 10800.00 1800.00 4380 7/23/2008 7/24/2008

24 MAIB, Teleneşti

212 5/16/2008 9851.90 1641.99 4383 7/23/2008 7/24/2008

280 6/6/2008 9461.95 1576.95 5261 7/29/2008 7/31/2008

529 10/13/2008 23827.12 3971.35 8511 11/4/2008 11/18/2008

25 MAIB, Teleneşti

212 5/16/2008 168839.98 28139.96 4384 7/23/2008 7/24/2008

280 6/6/2008 22733.30 3788.88 5262 7/29/2008 7/31/2008

S.R.L. AGRO-VASANOL

BUDAIANCA-AGRO S.R.L.

S.C. VITALITIFRUCT-EXPO S.R.L.

ONISTFRUCT S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



25 MAIB, Teleneşti

529 10/13/2008 31463.00 5243.83 8508 11/4/2008 11/18/2008

26 Banca de Economii, Teleneşti

212 5/16/2008 17661.50 2943.59 4385 7/23/2008 7/24/2008

529 10/13/20082210.00 368.33 8515 11/4/2008 11/18/2008

9008 11/25/2008 12/25/2008

27 VICTORIA-AGRO S.R.L. MAIB, Orhei280 6/6/2008 49001.80 8166.97 5240 7/29/2008 7/31/2008

529 10/13/2008 37250.00 6208.33 8516 11/4/2008 11/18/2008

28 S.R.L. VLADNIC-AGRO MAIB, Orhei 280 6/6/2008 27133.73 4522.29 5247 7/29/2008 7/31/2008

29 S.C. REGAL FRUCT S.R.L. MAIB, Teleneşti 280 6/6/2008 115442.50 19240.42 5249 7/29/2008 7/31/2008

30 S.C.. LILI-CRISTI S.R.L. Moldindconbank, Orhei 280 6/6/2008 50612.51 8435.42 5255 8/4/2008 8/6/2008

31 PRODCAR S.R.L. EuroCreditBank, Chisinau 383 7/22/2008 53677.75 8946.29 6553 8/7/2008 8/8/2008

32 S.C. BURLACU AGRO S.R.L. Mobiasbanc, Orhei 407 7/31/2008 105283.20 17547.20 6931 8/19/2008 8/20/2008

33 CIULMAL-AGRO SRL MAIB, Teleneşti

427 8/12/2008 383253.90 63875.65 7210 9/1/2008 9/4/2008

469 9/5/2008 30452.12 5075.35 7799 9/23/2008 10/8/2008

563 10/31/2008 60750.00 10125.00 9420 12/18/2008 12/25/2008

34 S.C. HORCHINA-COM S.R.L. EXIMBANC 529 10/13/2008 71203.10 11867.19 8513 11/4/2008 11/18/2008

35 MAIB, Teleneşti 556 10/29/2008 10450.00 1741.67 9415 12/18/2008 12/25/2008

36 MAGNA-COM S.R.L. MAIB, Chisinau 563 10/31/2008 156558.05 26093.00 9419 12/18/2008 12/25/2008

37 S.C. GRITSEM S.R.L. MAIB, Teleneşti 624 12/3/2008 9812 12/22/2008

Total pe SRL 7224927.54 1204157.82

1 C.P. CHITCANI MAIB, Teleneşti

688 11/8/2007 28528.13 4754.69 168 2/1/2008 2/5/2008

108 4/3/2008 15048.00 2508.00 2576 7/18/2008 7/21/2008

ONISTFRUCT S.R.L.

TELFUMIN AGRO S.R.L.

S.R.L. BIRNAG AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



1 C.P. CHITCANI MAIB, Teleneşti

149 4/21/2008 68491.00 11415.17 3282 7/18/2008 7/21/2008

212 5/16/2008 25898.98 4316.49 4375 7/23/2008 7/24/2008

280 6/6/2008 9762.20 1627.03 5246 7/29/2008 7/31/2008

407 7/31/2008 31510.00 5251.50 6933 8/19/2008 8/20/2008

556 10/29/2008 153565.15 25594.20 9418 12/18/2008 12/25/2008

624 12/3/2008 9809 12/22/2008

2 C.A.P. RAZES - AGRO MAIB, Teleneşti688 11/8/2007 4656.90 776.15 169 2/1/2008 2/5/2008

9 2/26/2008 40000.00 6666.66 1605 4/2/2008 4/8/2008

3 C.P. CAZANESTI-AGRO MAIB, Orhei

9 2/26/2008 75000.00 12500.00 1599 4/2/2008 4/8/2008

108 4/3/2008 16793.30 2798.88 2583 7/18/2008 7/21/2008

131 4/15/2008 65599.40 10933.23 3014 7/18/2008 7/21/2008

212 5/16/2008 99667.12 16611.19 4382 7/23/2008 7/24/2008

383 7/22/2008 14755.56 2459.26 6548 8/7/2008 8/8/2008

469 9/5/2008 13464.00 2244.00 7804 9/23/2008 10/8/2008

556 10/29/2008 64451.90 10741.99 9411 12/18/2008 12/25/2008

4 SUHULUCENI COOP MAIB, Teleneşti

149 4/21/2008 3181.05 530.19 3290 7/18/2008 7/21/2008

280 6/6/2008 915.00 152.50 5243 7/29/2008 7/31/2008

407 7/31/2008 800.00 133.33 6926 8/19/2008 8/20/2008

Total pe CAP 732087.69 122014.46

1 NICOARA ALEXANDRU MAIB, Teleneşti 688 11/8/2007 8200.00 1366.67 175 2/14/2008 2/15/2008



Proces-verbal


nr. data nr. data

Nr.d/r



2 MAIB, Teleneşti 688 11/8/2007 10800.00 1800.00 176 2/14/2008 2/15/2008

3 APIAN VERA MAIB, Teleneşti 688 11/8/2007 7380.00 1230.00 177 2/1/2008 2/5/2008

4 PETREA PAVEL MAIB, Teleneşti 688 11/8/2007 9000.00 1500.00 178 2/14/2008 2/19/2008

5 MAIB, Teleneşti 688 11/8/2007 2250.00 375.00 179 2/1/2008 2/5/2008

6 BALAN TUDOR MAIB, Teleneşti

688 11/8/2007 6078.80 1013.13 180 2/14/2008 2/15/2008

212 5/16/2008 16594.45 2765.73 4368 7/23/2008 7/24/2008

7 PETICA I.N. GT MAIB, Teleneşti

759 12/7/2007 19000.00 3166.67 313 2/4/2008 2/5/2008

50 3/18/2008 15875.00 2645.83 2146 4/14/2008 4/18/2008

8 MAIB, Singerei

759 12/7/2007 1720.00 286.67 317 2/4/2008 2/5/2008

741 12/3/2007 43200.00 7200.00 415 2/5/2008 2/11/2008

556 10/29/2008 61170.00 10195.00 9417 12/18/2008 12/25/2008

9 MAIB, Teleneşti

741 12/3/2007 65418.00 10903.00 414 2/5/2008 2/11/2008

108 4/3/2008 196357.63 32726.27 2574 7/18/2008 7/21/2008

131 4/15/2008 44086.60 7347.77 3013 7/18/2008 7/21/2008

212 5/16/2008 8512.80 1418.80 4370 7/23/2008 7/24/2008

383 7/22/2008 82858.22 13809.71 6540 8/7/2008 8/8/2008

407 7/31/2008 15101.88 2516.98 6934 8/19/2008 8/20/2008

10 NICOARA PETRU MAIB, Teleneşti

9 2/26/2008 9000.00 1500.00 1598 4/2/2008 4/8/2008

280 6/6/2008 2773.02 462.17 5250 7/29/2008 7/31/2008

383 7/22/2008 988.00 164.67 6539 8/12/2008 8/13/2008

PETREA CHIRIL

MAZUR PETRU

AGT RESPECT

PRENCO GRIGORII I.I.



Proces-verbal


nr. data nr. data

Nr.d/r



11 STEGĂRESCU MAIB, Teleneşti 9 2/26/2008 4350.00 725.00 1601 4/2/2008 4/8/2008

12 MAIB, Teleneşti9 2/26/2008 25200.00 4200.00 1603 4/2/2008 4/8/2008

427 8/12/2008 5340.44 890.08 7207 9/1/2008 9/4/2008

13 ESANU I.V. GT MAIB, Teleneşti9 2/26/2008 22200.00 3700.00 1604 4/3/2008 4/8/2008

624 12/3/2008 9811 12/22/2008

14 MAIB, Teleneşti

50 3/18/2008 5135.00 855.83 2145 4/14/2008 4/18/2008

149 4/21/2008 1070.00 178.33 3291 7/18/2008 7/21/2008

280 6/6/2008 5210.00 868.33 5258 7/29/2008 7/31/2008

383 7/22/2008 8172.30 1362.05 6545 8/7/2008 8/8/2008

407 7/31/2008 20889.50 3481.58 6936 8/19/2008 8/20/2008

469 9/5/2008 3049.00 508.17 7802 9/23/2008 10/8/2008

15 MIHAILOV SIMION MAIB, Teleneşti50 3/18/2008 9170.30 1528.38 2147 4/14/2008 4/18/2008

469 9/5/2008 760.00 126.67 7797 9/23/2008 10/8/2008

16 COSTIN EREMIA MAIB, Teleneşti 50 3/18/2008 8325.00 1387.50 2148 4/14/2008 4/18/2008

17 MAIB, Chisinau 108 4/3/2008 23320.00 3886.67 2575 7/18/2008 7/21/2008


108 4/3/2008 10995.00 1832.50 2577 7/18/2008 7/21/2008

280 6/6/2008 7767.88 1294.63 5242 7/29/2008 7/31/2008

383 7/22/2008 2320.00 386.67 6543 8/8/2008 8/12/2008

19 POPA BORIS MAIB, Teleneşti 108 4/3/2008 4500.00 750.00 2578 7/18/2008 7/21/2008

20 DRAGAN V. I. GT MAIB, Teleneşti 108 4/3/2008 20165.00 3360.82 2582 7/18/2008 7/28/2008

21 MAIB, Teleneşti131 4/15/2008 8325.00 1387.50 3017 7/18/2008 7/21/2008

469 9/5/2008 4639.00 773.16 7807 9/23/2008 10/8/2008

22 VESCA VALENTIN MAIB, Teleneşti

131 4/15/2008 27491.56 4581.93 3018 7/18/2008 7/21/2008

280 6/6/2008 40113.48 6685.58 5260 7/29/2008 7/31/2008

556 10/29/2008 92534.55 15422.42 9416 12/18/2008 12/25/2008

23 VESCA S. I. GT Banca de Economii, Teleneşti149 4/21/2008 15914.80 2652.47 3288 7/18/2008 7/21/2008

ROSCA ION GHEORGHE GT

I.I. NICOLAE ESANU

TROFIM G. A. GT

BADAN N. A. GT

SPANCIOC PAVEL



Proces-verbal


nr. data nr. data

Nr.d/r



23 VESCA S. I. GT Banca de Economii, Teleneşti280 6/6/2008 16960.60 2826.77 5245 7/29/2008 7/31/2008

24 Banca de Economii, Teleneşti 212 5/16/2008 5651.03 941.84 4379 7/23/2008 7/24/2008

25 BEJAN V. P. GT MAIB, Teleneşti

280 6/6/2008 13056.01 2176.01 5248 7/29/2008 7/31/2008

407 7/31/2008 20290.00 3381.66 6935 8/19/2008 8/20/2008

427 8/12/2008 5558.40 926.40 7211 9/1/2008 9/4/2008

26 AMBROSI P. P. GT MAIB, Teleneşti 280 6/6/2008 5200.00 866.67 5251 7/29/2008 7/31/2008

27 LAZAR SERGIU MAIB, Teleneşti 383 7/22/2008 3247.00 541.16 6537 8/7/2008 8/8/2008

28 CALDARE T. V. GT MAIB, Teleneşti

383 7/22/2008 208153.80 34692.30 6546 8/7/2008 8/8/2008

556 10/29/2008 40595.40 6765.89 9412 12/18/2008 12/25/2008

624 12/3/2008 9804 12/22/2008

29 TABIICA I.V. GT MAIB, Teleneşti 383 7/22/2008 67373.70 11228.94 6549 8/7/2008 8/8/2008

30 MAIB, Teleneşti469 9/5/2008 44164.20 7360.70 7796 9/23/2008 10/8/2008

529 10/13/2008 4420.00 736.67 8509 11/4/2008 11/18/2008

31 ARCADIE BACALIUC I.I. Victoriabank, Orhei 469 9/5/2008 3010.86 501.81 7800 9/23/2008 10/8/2008

Total pe GŢ 1441003.21 240167.16

Total pe raion 9398018.44 1566339.44

Raionul Ungheni

1 S.C. NATUR-FRUCT S.R.L. Banca de Economii, Ungheni828 12/18/2007 19097.20 3182.86 659 2/6/2008 2/11/2008

282 6/6/2008 10623.34 1770.56 5272 7/29/2008 7/31/2008

2

Mobiasbank, Unghei 828 12/18/2007 158234.48 26372.41 660 2/6/2008 2/11/2008

Victoriabank, Ungheni

47 3/17/2008 54142.00 9023.66 1945 4/9/2008 4/18/2008

114 4/14/2008 119921.31 19986.77 2626 4/22/2008 4/24/2008

SCALETCHI M. A. GT

CHIHAI A.P. GT

S.C. AGRODAVA GRUP S.A.



Proces-verbal


nr. data nr. data

Nr.d/r



2 Victoriabank, Ungheni

310 6/20/2008 269852.45 44975.41 5433 7/30/2008 7/31/2008

Moldindconbank, Ungheni 540 10/17/2008 61099.07 10183.12 8557 11/4/2008 11/18/2008

3 Moldindconbank, Ungheni

828 12/18/2007 32140.80 5356.80 661 2/6/2008 2/11/2008

197 5/13/2008 340000.00 56666.67 4166 7/21/2008 7/23/2008

282 6/6/2008 362405.30 60400.88 5280 7/29/2008 7/31/2008

349 7/10/2008 412249.50 68708.25 6106 8/4/2008 8/6/2008

4 MOLDOVA-AGROINDBANK 780 12/10/2007 66000.00 11000.00 912 2/8/2008 2/12/2008


780 12/10/2007 36000.00 6000.00 913 2/8/2008 2/12/2008

28 3/4/2008 100000.00 16666.67 1627 4/2/2008 4/8/2008

114 4/14/2008 57635.00 9605.83 2644 4/22/2008 4/24/2008

282 6/6/2008 38075.50 6345.92 5284 7/29/2008 7/31/2008

6 I.M. FRUTTA-NOVA S.R.L. Banca de Economii, Ungheni

744 12/4/2007 16000.00 2666.67 1015 2/11/2008 2/12/2008

1 2/20/2008 14700.00 2450.00 1520 3/5/2008 3/31/2008

114 4/14/2008 230000.00 38333.33 2630 4/22/2008 4/24/2008

282 6/6/2008 55549.80 9258.30 5271 7/29/2008 7/31/2008

7 GIRLA MARE S.R.L. MAIB, Ungheni

744 12/4/2007 4000.00 666.66 1018 2/11/2008 2/12/2008

114 4/14/2008 54785.00 9130.83 2627 4/22/2008 4/24/2008

197 5/13/2008 85170.62 14194.99 4162 7/21/2008 7/23/2008

217 5/19/2008 259962.46 43327.07 4413 7/23/2008 7/24/2008

S.C. AGRODAVA GRUP S.A.

FAUNUS-PRIM S.R.L.

S.C. RETIC-PLUS S.R.L.

S.C. UNVIN-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r


Transferat conform dispoziţiei de plată7 GIRLA MARE S.R.L. MAIB, Ungheni

349 7/10/2008 39284.90 6547.49 6114 8/4/2008 8/6/2008

8 AGROSOL-AXA S.R.L. MAIB, Ungheni744 12/4/2007 72000.00 12000.00 1019 2/11/2008 2/12/2008

410 8/1/2008 2831.60 471.93 6960 8/20/2008 8/21/2008

9 S.R.L. NATURMEC MAIB, Ungheni

744 12/4/2007 63726.45 10621.08 1022 2/11/2008 2/12/2008

28 3/4/2008 228925.00 38154.17 1634 4/2/2008 4/8/2008

217 5/19/2008 259962.46 43327.07 4415 7/23/2008 7/24/2008

511 9/30/2008 36926.11 6154.45 8155 10/10/2008 10/14/2008

10 S.C. VALICICA S.R.L. Eximbank, Ungheni 1 2/20/2008 29268.95 4878.16 1521 3/5/2008 3/31/2008

11 S.C. STEFLAND S.R.L. Victoriabank, Ungheni28 3/4/2008 60000.00 10000.00 1628 4/2/2008 4/8/2008

349 7/10/2008 39284.90 6547.49 6113 8/4/2008 8/6/2008

12 MAIB, Ungheni

28 3/4/2008 196950.00 32825.00 1631 4/2/2008 4/8/2008

47 3/17/2008 293402.62 48900.44 2288 4/16/2008 4/18/2008

114 4/14/2008 724784.66 120797.44 2641 4/22/2008 4/24/2008

146 4/21/2008 160498.60 26749.77 3266 7/17/2008 7/18/2008

217 5/19/2008 157452.50 26242.09 3863 7/16/2008 7/17/2008

282 6/6/2008 166637.50 27772.91 3864 7/16/2008 7/17/2008

310 6/20/2008 31759.60 5293.26 5441 7/30/2008 7/31/2008

349 7/10/2008 70250.40 11708.40 6115 8/4/2008 8/6/2008

410 8/1/2008 23121.16 3853.53 6959 8/20/2008 8/21/2008

484 9/16/2008 134669.15 22444.86 8084 10/6/2008 10/13/2008

511 9/30/2008 14184.00 2364.00 8164 10/10/2008 10/14/2008

S.C. PROG-AGROTER S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



13 Moldindconbank, Ungheni

28 3/4/2008 500000.00 83333.33 1632 4/2/2008 4/8/2008

197 5/13/2008 579963.67 96660.60 4169 7/21/2008 7/23/2008

511 9/30/2008 59248.00 9874.68 8160 10/10/2008 10/14/2008

14 Banca Socială, Ungheni47 3/17/2008 49980.00 8330.00 2292 4/16/2008 4/18/2008

410 8/1/2008 20519.24 3419.87 6961 8/20/2008 8/21/2008

15 MAIB, Ungheni

114 4/14/2008 184884.70 30814.12 2623 4/22/2008 4/24/2008

146 4/21/2008 11722.70 1953.79 3260 7/18/2008 7/21/2008

310 6/20/2008 71650.30 11941.71 5432 7/30/2008 7/31/2008

484 9/16/2008 37778.00 6296.33 8065 10/2/2008 10/8/2008


114 4/14/2008 446909.00 74484.84 2625 4/22/2008 4/24/2008

146 4/21/2008 5968.63 994.78 3257 7/18/2008 7/21/2008

197 5/13/2008 225755.65 37625.95 4165 7/21/2008 7/23/2008

217 5/18/2008 105938.41 17656.37 4412 7/23/2008 7/24/2008

282 6/6/2008 2755.06 459.18 5277 7/29/2008 7/31/2008

310 6/20/2008 46097.22 7682.87 5438 7/30/2008 7/31/2008

349 7/10/2008 88034.60 14672.44 6116 8/4/2008 8/6/2008

410 8/1/2008 16386.00 2731.00 6956 8/20/2008 8/21/2008

484 9/16/2008 20610.00 3435.00 8062 10/2/2008 10/8/2008

17 FinComBank, Ungheni 114 4/14/2008 240385.19 40064.20 2628 4/22/2008 4/24/2008

18 S.C. PALMET-AGRO S.R.L. MAIB, Ungheni114 4/14/2008 8261.00 1376.83 2631 4/22/2008 4/24/2008

310 6/20/2008 10176.24 1696.04 5437 7/30/2008 7/31/2008

S.R.L. FAUNUS-VLADNIC

ASPIDISTRA S.R.L.

S.C. VASALVI-AGRO S.R.L.

LIVERSINA S.R.L.

S.C. MARGHEDIN S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



19 S.C. ALEX-PLANT S.R.L. Moldindconbank, Ungheni

114 4/14/2008 51000.00 8500.00 2632 4/22/2008 4/24/2008

282 6/6/2008 70502.70 11750.45 5281 7/29/2008 7/31/2008

310 6/20/2008 60121.60 10020.27 5440 7/30/2008 7/31/2008

484 9/16/2008 6187.20 1031.20 8068 10/2/2008 10/8/2008

20 DANT-AGRO S.R.L. MAIB, Bălţi

114 4/14/2008 1052000.00 175333.99 2633 4/22/2008 4/24/2008

217 5/19/2008 355592.25 59265.36 4417 7/23/2008 7/24/2008

349 7/10/2008 427097.00 71182.83 6111 8/4/2008 8/6/2008

511 9/30/2008 263108.15 43851.36 8163 10/10/2008 10/14/2008

21 S.C. DIMAGRO S.R.L. MAIB, Ungheni 114 4/14/2008 21200.00 3533.33 2634 4/22/2008 4/24/2008

22 F.P.C. CONFORT S.R.L. BANCA SOCIALĂ 114 4/14/2008 62400.00 10400.00 2636 4/22/2008 4/24/2008

23 S.R.L. ZANZIBAR MAIB, Ungheni 114 4/14/2008 30350.00 5058.34 2639 4/22/2008 4/24/2008

24 ARVICIS-AGRO S.R.L. MAIB, Ungheni114 4/14/2008 27084.00 4514.00 2643 4/22/2008 4/24/2008

282 6/6/2008 6114.42 1019.06 5275 7/29/2008 7/31/2008

25 VIA-AGRO MAIB, Ungheni

146 4/21/2008 81300.00 13550.00 3255 7/16/2008 7/17/2008

197 5/13/2008 28786.23 4797.70 3862 7/16/2008 7/17/2008

511 9/30/2008 58832.10 9805.31 8158 10/10/2008 10/14/2008

26 CESAMOL-LUX S.R.L. Banca Socială, Ungheni 146 4/21/2008 88111.80 14685.30 3256 7/18/2008 7/21/2008

27 AGROSFERA-BM S.R.L. MAIB, Ungheni 146 4/21/2008 1357743.53 226290.57 3265 7/18/2008 7/21/2008

28 S.R.L. CIDONIA Moldindconbank, Ungheni

217 5/19/2006 1593412.40 265568.73 4414 7/23/2008 7/24/2008

310 6/20/2008 565501.62 94250.25 5434 7/30/2008 7/31/2008

511 9/30/2008 3675.00 612.50 8157 10/10/2008 10/14/2008



Proces-verbal


nr. data nr. data

Nr.d/r



29 S.C. UNVASCOM S.R.L. Banca Socială, Ungheni 217 5/19/2006 102000.00 17000.00 4164 7/21/2008 7/23/2008

30 S.R.L. TIMPLARUL Banca Socială, Ungheni 217 5/19/2006 282017.40 47002.90 4167 7/21/2008 7/23/2008

31 S.C. UNDAN-AGRO S.R.L. Victoriabank, 310 6/20/2008 282851.52 47141.92 5442 7/30/2008 7/31/2008

32 TERIAC S.R.L. MAIB 349 7/10/2008 68088.40 11348.06 6108 8/4/2008 8/6/2008

33 S.C. DUVISIL S.R.L. Victoriabank, Ungheni 410 8/1/2008 78550.84 13091.81 6962 8/20/2008 8/21/2008

34 S.R.L. LEFCONS-AGRO Moldindconbank484 9/16/2008 286000.00 47666.67 8069 10/2/2008 10/8/2008

540 10/17/2008 25254.45 4209.08 8556 11/4/2008 11/18/2008

35 S.C. DUMITAGRO S.R.L. MAIB, Ungheni 540 10/17/2008 38519.71 6419.95 8554 11/4/2008 11/18/2008

36 S.C. IVI-HOLDE S.R.L. Mobiasbanca, Ungheni 540 10/17/2008 117553.74 19592.29 8555 11/4/2008 11/18/2008

Total pe SRL 15887544.06 2647924.36

1 CAP UNCERMOL MAIB, Ungheni

744 12/4/2007 201300.00 33550.00 1013 2/11/2008 2/12/2008

197 5/13/2008 220679.28 36779.89 4161 7/21/2008 7/23/2008

349 7/10/2008 32627.06 5437.84 6109 8/4/2008 8/6/2008

484 9/16/2008 24669.00 4111.51 8066 10/2/2008 10/8/2008

511 9/30/2008 1206.00 201.00 8161 10/10/2008 10/14/2008

2 Banca Socială, Ungheni 114 4/14/2008 147652.96 24608.82 2624 4/22/2008 4/24/2008

3 C.A.P. UNPRIMEX-AGRO MAIB, Ungheni

197 5/13/2008 332190.00 55365.00 4163 7/21/2008 7/23/2008

282 6/6/2008 93600.00 15599.99 5274 7/29/2008 7/31/2008

310 6/20/2008 104830.00 17471.67 5439 7/30/2008 7/31/2008

4 C.A.I. SERVATROM MAIB349 7/10/2008 59743.60 9957.27 6107 8/4/2008 8/6/2008

511 9/30/2008 18042.00 3007.01 8165 10/10/2008 10/14/2008

Total pe CAP 1236539.90 206090.00

C.P. IZVORUL MARIEI



Proces-verbal


nr. data nr. data

Nr.d/r



1 FRASIN STEFAN Banca de Economii, Ungheni

684 11/6/2007 75592.00 12598.01 164 2/1/2008 2/5/2008

114 4/14/2008 47275.00 7879.16 2635 4/22/2008 4/24/2008

484 9/16/2008 39344.20 6557.36 8067 10/2/2008 10/8/2008

2 SERGHEI T. GT Banca Socială, Ungheni

828 12/18/2007 5800.00 966.67 662 2/6/2008 2/11/2008

28 3/4/2008 10200.00 1700.00 1633 4/2/2008 4/8/2008

114 4/14/2008 6700.00 1116.66 2642 4/22/2008 4/24/2008

146 4/21/2008 14200.00 2366.67 3264 7/18/2008 7/21/2008

3 GLODEANU A. GT Moldindconbank, Ungheni

780 12/10/2007 2490.00 415.00 911 2/8/2008 2/12/2008

744 12/4/20071473.00 245.50 1017 2/11/2008 2/12/2008

1179 2/18/2008 2/19/2008

146 4/21/2008 4115.00 685.83 3258 7/18/2008 7/21/2008

282 6/6/2008 6839.00 1139.84 5270 7/29/2008 7/31/2008

7098 8/21/2008 8/22/2008

310 6/20/2008 8320.00 1362.03 5435 7/30/2008 7/31/2008

511 9/30/2008 18091.44 3015.23 8159 10/10/2008 10/14/2008

4 CARACAS IVAN MAIB, Ungheni 780 12/10/2007 5030.00 863.33 914 2/8/2008 2/14/2008

5 BANTEA I. S. GT Victoriabank, Ungheni744 12/4/2007 36000.00 6000.00 1014 2/11/2008 2/12/2008

197 5/13/2008 23786.42 3964.40 4173 7/21/2008 7/23/2008

6 FinComBank, Ungheni

744 12/4/2007 5592.40 932.06 1016 2/11/2008 2/12/2008

47 3/17/2008 239955.00 39992.50 2290 4/16/2008 4/18/2008

114 4/14/2008 225947.94 37657.95 2645 4/22/2008 4/24/2008

197 5/13/2008 62472.40 10412.06 4171 7/21/2008 7/23/2008

282 6/6/2008 18597.50 3099.58 5278 7/29/2008 7/31/2008

7097 8/21/2008 8/22/2008DIACONU M. GT



Proces-verbal


nr. data nr. data

Nr.d/r



6 FinComBank, Ungheni

310 6/20/2008 37553.08 6258.83 5436 7/30/2008 7/31/2008

349 7/10/2008 18503.88 3083.97 6112 8/4/2008 8/6/2008

410 8/1/2008 9224.05 1537.35 6958 8/20/2008 8/21/2008

511 9/30/2008 3990.92 665.15 8156 10/10/2008 10/14/2008

540 10/17/2008 17233.30 2872.22 8553 11/4/2008 11/18/2008


744 12/4/2007 73272.00 12212.00 1020 2/11/2008 2/12/2008

28 3/4/2008 339400.00 56566.67 1630 4/2/2008 4/8/2008

47 3/17/2008 133054.89 22175.81 2289 4/16/2008 4/18/2008

8 MAIB, Ungheni

744 12/4/2007 15756.60 2626.10 1021 2/11/2008 2/12/2008

146 4/21/2008 105689.00 17614.84 3262 7/18/2008 7/21/2008

282 6/6/2008 90591.86 15098.65 5282 7/29/2008 7/31/2008

9 CATER S. I. GT Victoriabank, Ungheni

28 3/4/2008 50000.00 8333.33 1629 4/2/2008 4/8/2008

197 5/13/2008 94889.26 15814.89 4160 7/21/2008 7/23/2008

410 8/1/2008 22319.27 3719.88 6957 8/20/2008 8/21/2008

10 BRAGUTA T. T. GT Banca Socială, Ungheni

47 3/17/2008 15000.00 2500.00 2291 4/16/2008 4/18/2008

114 4/14/2008 6321.70 1053.61 2640 4/22/2008 4/24/2008

282 6/6/2008 11343.90 1890.65 5279 7/29/2008 7/31/2008

11 COCIORVA VASILE MAIB, Ungheni 114 4/14/2008 1440.00 240.00 2629 4/22/2008 4/24/2008

12 URECHE L.P. GT Victoriabank, Ungheni 114 4/14/2008 9782.50 1630.42 2637 4/22/2008 4/24/2008

13 GHEORGHE HALCA I.I. MAIB, Ungheni 114 4/14/2008 68200.00 11366.67 2638 4/22/2008 4/24/2008

14 BURUIAN FEOSOR MAIB, Ungheni 146 4/21/2008 14128.19 2354.68 3259 7/18/2008 7/23/2008

15 ALEXANDRU BORS GT MAIB, Ungheni 146 4/21/2008 3088.27 514.70 3261 7/18/2008 7/21/2008

16 SORBALA OLEG MOLDINDCONBANK 146 4/21/2008 4640.79 773.46 3263 7/18/2008 7/23/2008

DIACONU M. GT

GORINCIOI VEACESLAV I.I.

JANTOVAN A. GT



Proces-verbal


nr. data nr. data

Nr.d/r



17 CUMPATA V. GT FinComBank 217 5/19/2008 59500.00 9916.67 4416 7/23/2008 7/24/2008

18 LOZOVAN ANATOLIE Banca de Economii 197 5/13/2008 5100.00 850.00 4168 7/21/2008 7/23/2008

19 BUJOR V. GT FinComBank 197 5/13/2008 27163.10 4527.18 4170 7/21/2008 7/23/2008

20 GHEORGHE C. GT Moldindconbank 197 5/13/2008 13861.10 2310.19 4172 7/21/2008 7/23/2008

21 CALMATUI A. GT Mobiasbank, Chisinau 282 6/6/2008 69499.06 11583.16 5269 7/29/2008 7/31/2008

22 Mobiasbank, Ungheni 282 6/6/2008 58910.61 9818.42 5273 7/29/2008 7/31/2008

23 STRUNGARU NICOLAE MAIB, Ungheni 282 6/6/2008 19294.48 3215.75 5276 7/29/2008 7/31/2008

24 OJOG V. GT Mobiasbanc, Ungheni 282 6/6/2008 4416.01 736.00 3865 10/17/2008 10/20/2008

25 FinComBank, Ungheni 282 6/6/2008 19854.16 3309.03 5283 7/29/2008 8/1/2008

26 ZVIZDENCO MIHAIL MAIB, Ungheni 349 7/10/2008 13128.00 2191.00 6110 8/4/2008 8/6/2008

27 MARGARINT SERGIU MAIB, Ungheni 410 8/1/2008 24619.22 4103.19 6963 8/20/2008 8/21/2008

28 BODRUG MIHAIL MAIB, Ungheni 410 8/1/2008 16202.13 2700.35 6964 8/20/2008 8/21/2008

29 TCACIUC VICTOR Banca de Economii, Ungheni 410 8/1/2008 2215.00 369.17 6965 8/20/2008 8/21/2008

30 MEDVITCHI SERGHEI MAIB, Ungheni 484 9/16/2008 16648.60 2774.77 8064 10/2/2008 10/8/2008

31 AFTENE PAVEL MAIB, Ungheni 484 9/16/2008 1772.10 295.35 8070 10/2/2008 10/8/2008

32 VIZITIU P. M. GT Victoriabanc, Ungheni 511 9/30/2008 3043.05 507.19 8162 10/10/2008 10/14/2008

Total pe GŢ 2358471.38 393081.14

Total pe raion 19482555.34 3247095.50

UTA Găgăuzia

1 AIDIN S.A. Banca Socială, Comrat

728 11/28/2007 106725.00 17787.50 96 1/23/2008 1/31/2008

760 12/7/2007 7081.00 1180.17 475 2/5/2008 2/11/2008

180 4/30/2008 405560.00 67593.33 3690 7/21/2008 7/23/2008

5816 8/1/2008 8/5/2008

234 5/23/2008 58413.00 9735.50 4638 7/24/2008 7/25/2008

NISTIRIUC S. N. GT

STRUNGARU MIHAIL



Proces-verbal


nr. data nr. data

Nr.d/r



1 AIDIN S.A. Banca Socială, Comrat

6331 8/6/2008 8/7/2008

438 8/18/2008 99632.00 16605.39 7408 9/9/2008 10/7/2008


728 11/28/2007 437420.00 72903.00 97 1/23/2008 1/31/2008

180 4/30/2008 285225.65 47537.60 3687 7/21/2008 7/23/2008

234 5/23/2008 22924.50 3820.76 4639 7/24/2008 7/25/2008

321 6/27/2008 634906.62 105817.77 5698 8/1/2008 8/5/2008

392 7/25/2008 604034.97 100672.50 6778 8/18/2008 8/19/2008

438 8/18/2008 338725.10 56454.19 7389 9/9/2008 10/8/2008

535 10/16/2008 54779.20 9129.87 8598 11/5/2008 11/18/2008

3 FinComBank, Comrat 728 11/28/2007 326700.00 54450.00 101 1/23/2008 1/31/2008

4 MAIDAN-GRUP S.R.L. FinComBank, Comrat

728 11/28/2007 159822.27 26637.05 102 1/23/2008 1/31/2008

760 12/7/2007 68971.10 11495.18 474 2/5/2008 2/11/2008

16 2/28/2008 1892400.00 315400.00 1769 4/3/2008 4/9/2008

144 4/18/2008 946732.60 157788.77 3225 7/18/2008 7/23/2008

180 4/30/2008 267265.16 44544.19 3692 7/21/2008 7/23/2008

234 5/23/2008 402447.62 67074.61 4644 7/24/2008 7/25/2008

321 6/27/2008 283990.50 47331.74 5701 8/1/2008 8/5/2008

392 7/25/2008 254751.24 42458.54 6791 8/18/2008 8/19/2008

438 8/18/2008 157585.40 26264.24 7406 9/9/2008 10/7/2008

535 10/16/2008 290257.06 48376.18 8595 11/5/2008 11/18/2008


321 6/27/2008 2380.00 396.66 5689 8/1/2008 8/5/2008

6 Unibank, Comrat

728 11/28/2007 63756.00 10626.00 107 1/23/2008 1/31/2008

760 12/7/2007 19200.00 3200.00 468 2/5/2008 2/11/2008

61 3/20/2008 250902.80 41817.13 2227 4/15/2008 4/18/2008

CELEPEN-AGRO S.R.L.

MIGALEX-COM S.R.L.

S.C. CARA-TEPA S.R.L.

S.R.L. CAFADAR



Proces-verbal


nr. data nr. data

Nr.d/r



6 Unibank, Comrat

144 4/18/2008 20686.60 3447.77 3223 7/18/2008 7/23/2008

180 4/30/2008 270551.85 45091.98 3684 7/21/2008 7/23/2008

234 5/23/2008 128957.40 21492.89 4657 7/24/2008 7/25/2008

321 6/27/2008 161031.15 26838.52 5700 8/1/2008 8/5/2008

324 6/27/2008 181473.50 30245.59 5716 8/1/2008 8/5/2008

392 7/25/2008 20106.90 3351.15 6790 8/18/2008 8/19/2008

438 8/18/2008 129004.00 21500.67 7407 9/9/2008 10/7/2008

7 Banca Socială, Comrat

728 11/28/2007 243873.50 40645.60 110 1/23/2008 1/31/2008

16 2/28/2008 1150400.00 191733.34 1778 4/3/2008 4/8/2008

234 5/23/2008 108421.40 18070.23 4654 7/24/2008 7/25/2008

392 7/25/2008 397606.11 66267.70 6781 8/18/2008 8/19/2008

8 Unibank, Comrat

728 11/28/2007 78292.70 13048.79 111 1/23/2008 1/31/2008

180 4/30/2008 279477.34 46579.56 3696 7/21/2008 7/23/2008

234 5/23/2008 90392.40 15065.40 4655 7/24/2008 7/25/2008

321 6/27/2008 159034.51 26505.75 5703 8/1/2008 8/5/2008

438 8/18/2008 16603.50 2767.25 7417 9/9/2008 10/7/2008

9 Banca de Economii, Vulcăneşti 728 11/28/2007 6753.75 1125.62 112 1/23/2008 1/31/2008

10 AGROADEM-C.D. S.R.L. MAIB, Taraclia

728 11/28/2007 22556.00 3759.33 114 1/23/2008 1/31/2008

180 4/30/2008 175756.30 29292.72 3697 8/4/2008 8/6/2008

392 7/25/2008 437816.70 72969.45 6786 8/18/2008 8/19/2008

535 10/16/2008 7980.00 1330.00 8606 11/5/2008 11/18/2008

11 Banca de Economii, Chisinau 728 11/28/2007 597219.34 99536.55 115 1/23/2008 1/31/2008

12 S.R.L. BIYAZ KEREZ MAIB, C-Lunga 728 11/28/2007 70089.00 11681.45 117 1/23/2008 1/31/2008

S.R.L. CAFADAR

ETULIAMIX S.R.L.

S.R.L. BURUN-AGRO

S.C. AGRO-COM.SANZ S.R.L.

I.M. VINARIA BOSTAVAN S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



13 AGROSOLID-VIN Unibank, C-Lunga 728 11/28/2007 280824.92 46804.14 118 1/23/2008 1/31/2008

14 GRANTA BOIU S.R.L. FinComBank, Comrat

760 12/7/2007 9377.90 1562.98 470 2/5/2008 2/11/2008

144 4/18/2008 231619.10 38603.19 3211 7/18/2008 7/23/2008

180 4/30/2008 66985.52 11164.25 3683 7/21/2008 7/23/2008

234 5/23/2008 98670.21 16445.11 4646 7/24/2008 7/25/2008

321 6/27/2008 96045.51 16007.59 5699 8/1/2008 8/5/2008

438 8/18/2008 80230.05 13371.68 7396 9/9/2008 10/8/2008

15 BASCALEAN-AGRO S.R.L.

Unibank, Comrat760 12/7/2007 74388.60 12398.10 472 2/5/2008 2/11/2008

61 3/20/2008 300000.00 50000.00 2225 4/15/2008 4/18/2008

MAIB, Comrat234 5/23/2008 87799.40 14633.24 4643 7/24/2008 7/25/2008

321 6/27/2008 38826.13 6471.04 5693 8/1/2008 8/5/2008

16 NIVCONT-AGRO S.R.L. Banca Socială, Comrat

760 12/7/2007 13600.00 2266.67 473 2/5/2008 2/11/2008

144 4/18/2008 205562.00 34260.34 3224 7/18/2008 7/23/2008

180 4/30/2008 15170.00 2528.34 3685 7/21/2008 7/23/2008

234 5/23/2008 34810.00 5801.67 4645 7/24/2008 7/25/2008

321 6/27/2008 326813.00 54468.83 5688 8/1/2008 8/6/2008

438 8/18/2008 327119.00 54519.83 7388 9/9/2008 10/8/2008

17 DEZGHIN-AGRO S.R.L. Unibank, Comrat

760 12/7/2007 162000.00 27000.00 476 2/5/2008 2/11/2008

321 6/27/2008 100414.80 16735.80 5686 8/1/2008 8/5/2008



Proces-verbal


nr. data nr. data

Nr.d/r



17 DEZGHIN-AGRO S.R.L. Unibank, Comrat

392 7/25/2008 2699.80 449.96 6783 8/18/2008 8/19/2008

18 MAIB, Taraclia

760 12/7/2007 52608.58 8768.08 477 2/5/2008 2/11/2008

144 4/18/2008 225000.00 37500.00 3228 7/18/2008 7/23/2008

392 7/25/2008 252951.85 42158.64 6770 8/18/2008 8/19/2008

438 8/18/2008 288085.68 48014.27 7403 9/9/2008 10/7/2008

19 S.C. EKINNIK YERI S.R.L. INVESTPRIVATBAHK

760 12/7/2007 39960.00 6660.00 478 2/5/2008 2/11/2008

144 4/18/2008 70675.00 11779.17 3227 7/18/2008 7/23/2008

321 6/27/2008 26755.00 4459.16 5691 8/1/2008 8/5/2008

438 8/18/2008 5100.00 850.00 7410 9/9/2008 10/7/2008

20 STOPANSCHI-PAI Unibank, Comrat

760 12/7/2007 70565.59 11760.93 479 2/5/2008 2/11/2008

144 4/18/2008 10224.10 1704.01 3215 7/18/2008 7/23/2008

392 7/25/2008 170798.50 28466.42 6776 8/18/1980 8/19/2008

21 LPC-IMEX S.R.L. Banca Socială, Comrat

760 12/7/2007 95246.10 15874.35 480 2/5/2008 2/11/2008

16 2/28/2008 292100.00 48683.33 1772 4/3/2008 4/8/2008

234 5/23/2008 313335.00 52222.20 4658 7/24/2008 7/25/2008

392 7/25/2008 27330.00 4555.00 6780 8/18/2008 8/19/2008

22 MAIB, Vulcăneşti760 12/7/2007 6752.52 1125.42 482 2/5/2008 2/11/2008

321 6/27/2008 40577.81 6762.97 5704 8/1/2008 8/5/2008

23 Banca de Economii, C-Lunga

760 12/7/2007 21835.00 3639.17 483 2/5/2008 2/11/2008

S.R.L. MECAGRONOMIA-PLUS

OGUZTEHTENTR S.R.L.

S.C. AGRODIVA & V S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



23 Banca de Economii, C-Lunga 61 3/20/2008 43000.00 7166.67 2233 4/15/2008 4/18/2008

234 5/23/2008 43679.80 7279.97 4650 7/24/2008 7/25/2008

24 Unibank, C-Lunga760 12/7/2007 30237.48 5039.58 484 2/5/2008 2/11/2008

144 4/18/2008 37600.00 6266.67 3236 7/18/2008 7/23/2008

25 S.R.L. CUMNUC-AGRO MAIB, C-Lunga

760 12/7/2007 170643.48 28440.59 488 2/5/2008 2/11/2008

144 4/18/2008 459888.00 76648.00 3234 7/16/2008 7/17/2008

535 10/16/2008 277323.49 46220.58 8609 11/5/2008 11/18/2008

26 GHENISLIC S.R.L. Banca Socială, Comrat760 12/7/2007 19685.28 3280.88 489 2/5/2008 2/11/2008

321 6/27/2008 14547.73 2424.65 5706 8/1/2008 8/5/2008

27 Unibank, C-Lunga

760 12/7/2007 262346.90 43724.27 490 2/5/2008 2/11/2008

180 4/30/2008 15651.82 2608.64 3694 7/21/2008 7/23/2008

321 6/27/2008 79708.58 13284.77 5707 8/1/2008 8/5/2008

535 10/16/2008 118004.60 19667.43 8607 11/5/2008 11/18/2008


728 11/28/2007 7034.10 1172.35 100 1/23/2008 2/11/2008

16 2/28/2008 183200.00 30533.33 1770 4/3/2008 4/8/2008

61 3/20/2008 553000.00 92166.68 2224 4/15/2008 4/18/2008

144 4/18/2008 130000.00 21666.66 3209 7/18/2008 7/23/2008

234 5/23/2008 115989.18 19331.54 4642 7/24/2008 7/25/2008

321 6/27/2008 45705.80 7617.63 5683 8/1/2008 8/5/2008

S.C. AGRODIVA & V S.R.L.

S.C. IALCON GRUP S.R.L.

CENTRUL TEHNIC-CEADIR-LUNGA S.A.

SC AGRO-SADIM S.R.L. (NOVAC)



Proces-verbal


nr. data nr. data

Nr.d/r




392 7/25/2008 74167.44 12361.23 6772 8/18/2008 8/19/2008

438 8/18/2008 78771.10 13128.51 7399 9/9/2008 10/8/2008


16 2/28/2008 125280.00 20880.00 1771 4/3/2008 4/8/2008

144 4/18/2008 179248.70 29872.62 3226 7/18/2008 7/23/2008

234 5/23/2008 292686.40 48781.06 4641 7/24/2008 7/25/2008

392 7/25/2008 77794.20 12965.69 6774 8/18/2008 8/19/2008

535 10/16/2008 25479.60 4246.60 8596 11/5/2008 11/18/2008

30 MAIB, C-Lunga 16 2/28/2008 59281.95 9880.32 1773 4/3/2008 4/8/2008

31 S.C. DOKSANCOM S.R.L. FinComBank, Comrat

16 2/28/2008 922460.90 153743.49 1774 4/3/2008 4/8/2008

234 5/23/2008 299223.62 49870.60 4649 7/24/2008 7/25/2008

321 6/27/2008 113773.53 18962.25 5684 8/1/2008 8/5/2008

32 S.C. PODIS BOYU S.R.L. Unibank, C-Lunga 16 2/28/2008 111795.83 18632.65 1777 4/3/2008 4/8/2008

33 VILIMOL-PROD Banca Socială, Comrat 61 3/20/2008 82065.80 13677.64 2226 4/15/2008 4/18/2008

34 Banca Socială, Comrat61 3/20/2008 135962.50 22660.42 2228 4/15/2008 4/18/2008

321 6/27/2008 238955.10 39825.85 5694 8/1/2008 8/5/2008


61 3/20/2008 149010.00 24835.01 2229 4/15/2008 4/18/2008

321 6/27/2008 34643.60 5773.94 5695 8/1/2008 8/5/2008

392 7/25/2008 5302.30 883.71 6788 8/18/2008 8/19/2008

535 10/16/2008 14523.00 2420.49 8600 11/5/2008 11/18/2008

SC AGRO-SADIM S.R.L. (NOVAC)

SARAT-AG-SERVICE S.R.L.

YURTLUK S.R.L.

S.C. RAATLIK L.T.F. S.R.L.

BESPARMAC



Proces-verbal


nr. data nr. data

Nr.d/r



36 S.C. BIZIM IER S.R.L. FinComBank, Comrat 144 4/18/2008 210000.00 35000.00 3210 7/18/2008 7/23/2008

37 S.C. SUVANNIK S.R.L. FinComBank, Comrat144 4/18/2008 20394.40 3399.07 3213 7/18/2008 7/23/2008

438 8/18/2008 11821.88 1970.32 7397 9/9/2008 10/8/2008

38 FIRMA MEIDAN-SB S.R.L. Eximbank, Comrat144 4/18/2008 88250.00 14708.33 3218 7/18/2008 7/23/2008

535 10/16/2008 40185.00 6697.51 8603 11/5/2008 11/18/2008

39 S.C. ARAMON VIN S.R.L. Banca Socială, Comrat

144 4/18/2008 7074.00 1179.00 3221 7/18/2008 7/23/2008

321 6/27/2008 50561.90 8426.98 5692 8/1/2008 8/5/2008

535 10/16/2008 98555.26 16425.87 8601 11/5/2008 11/18/2008

40 NEZETLI UZUM S.R.L. MAIB, Vulcăneşti 144 4/18/2008 218000.00 36333.34 3230 7/18/2008 7/23/2008

41 Banca Socială, Comrat 144 4/18/2008 45740.00 7623.33 3231 7/18/2008 7/23/2008

42 S.C. AGRO BALANCU S.R.L. MAIB, Vulcăneşti144 4/18/2008 184677.20 30779.53 3232 7/18/2008 7/23/2008

234 5/23/2008 35839.44 5973.24 4656 7/24/2008 7/25/2008

43 DUAN-TARLA S.R.L. MAIB, Vulcăneşti 144 4/18/2008 80759.11 13459.86 3235 7/18/2008 7/23/2008

44 S.R.L. AGROMOSTVENI MAIB, Basarabeasca 144 4/18/2008 102000.00 17000.00 3238 7/18/2008 7/23/2008

45 CONGAZCIC S.A. MAIB, Comrat

180 4/30/2008 383237.72 63871.95 3688 7/21/2008 7/23/2008

321 6/27/2008 230627.40 38437.90 5685 8/1/2008 8/5/2008

392 7/25/2008 373451.40 62241.91 6773 8/18/2008 8/19/2008

438 8/18/2008 51261.15 8543.22 7401 9/9/2008 10/7/2008

535 10/16/2008 58928.78 9821.46 8597 11/5/2008 11/18/2008

46 S.C. C.M.S.-BASCA S.R.L. MAIB, Comrat

180 4/30/2008 70580.00 11763.34 3689 7/21/2008 7/23/2008

S.C. TURNAPLAN-AGRO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



46 S.C. C.M.S.-BASCA S.R.L. MAIB, Comrat 392 7/25/2008 28346.00 4724.33 6777 8/18/2008 8/19/2008

438 8/18/2008 18148.00 3024.68 7400 9/9/2008 10/8/2008

47 Banca de Economii, Comrat

234 5/23/2008 259585.50 43264.25 4637 7/24/2008 7/25/2008

324 6/27/2008 189425.50 31570.91 5717 8/1/2008 8/5/2008

321 6/27/2008 114002.50 19000.43 5687 8/1/2008 8/5/2008

438 8/18/2008 50440.00 8406.67 7398 9/9/2008 10/8/2008


234 5/23/2008 198840.00 33140.00 4647 7/24/2008 7/25/2008

438 8/18/2008 195564.40 32594.07 7391 10/21/2008 10/23/2008

604 11/26/2008 9816 12/22/2008


438 8/18/2008 12180.00 2030.00 7392 9/9/2008 10/8/2008

50 ENERGBANK234 5/23/2008 718079.33 119679.88 4652 7/24/2008 7/25/2008

438 8/18/2008 170416.50 28402.75 7416 9/9/2008 10/7/2008


321 6/27/2008 31886.80 5314.47 5705 8/1/2008 8/5/2008

52 S.C. ACIKLIK-AGRO S.R.L. Unibank, Comrat321 6/27/2008 61253.00 10208.84 5690 8/1/2008 8/5/2008

438 8/18/2008 49465.70 8244.28 7390 9/9/2008 10/8/2008

53 AGRO-GUN S.R.L. FinComBank 321 6/27/2008 47743.42 7957.24 5696 8/1/2008 8/5/2008

54 S.C. TOMAI-VINEX S.A. Unibank, Comrat 392 7/25/2008 375448.00 62574.67 6782 8/18/2008 8/19/2008

55 MOLDAGROVIN S.R.L. Banca Socială 392 7/25/2008 9412.00 1568.67 6787 8/18/2008 8/19/2008

56 FinComBank 438 8/18/2008 402675.55 67112.59 7395 9/9/2008 10/8/2008

S.C. EDINJI-ALIANTA S.R.L.

S.C. MEYVALI-AGRO S.R.L.

S.C. IVANCOLI S.R.L.

I.C.S. MOLDAGROTRADE S.R.L.

S.C. AGRO - M.E.S.T. S.R.L.

FABRICA DE VINURI DIN COLIBAS MARGARITAR S.A



Proces-verbal


nr. data nr. data

Nr.d/r



57 CRISTAL-AVANT S.R.L. FinComBank 438 8/18/2008 232543.00 38757.15 7404 9/9/2008 10/8/2008

58 Banca de Economii 438 8/18/2008 48697.00 8116.25 7411 9/9/2008 10/7/2008

59 SEMENA S.R.L. MAIB 438 8/18/2008 79811.25 13301.86 7412 9/9/2008 10/7/2008

60 AMALFEI S.R.L. Unibank 438 8/18/2008 110922.00 18487.00 7420 9/9/2008 10/7/2008

61 CATLOBUG Unibank, Comrat 535 10/16/2008 237383.80 39563.98 8604 11/5/2008 11/18/2008

62 ZAFER-AGRO S.R.L. Mobiasbanc 604 11/26/2008 9818 12/23/2008

Total pe SRL 29491290.61 4915211.08


728 11/28/2007 28043.04 4673.84 105 1/23/2008 1/31/2008

438 8/18/2008 109836.30 18306.05 7409 9/9/2008 10/7/2008

604 11/26/2008 9815 12/22/2008

2 C.P. CAIIRIM MAIB, Comrat

728 11/28/2007 29118.00 4853.00 106 1/23/2008 1/31/2008

760 12/7/2007 100000.00 16666.66 471 2/5/2008 2/11/2008

144 4/18/2008 175244.65 29207.44 3212 7/18/2008 7/23/2008

234 5/23/2008 128088.85 21348.14 4636 7/24/2008 7/25/2008

231 6/27/2008 352635.45 58772.58 5702 8/1/2008 8/5/2008

438 8/18/2008 185656.09 30942.68 7387 9/9/2008 10/8/2008

535 10/16/2008 45170.00 7528.33 8605 11/5/2008 11/18/2008

3 ENIJA Unibank, Comrat

728 11/28/2007 193764.80 32294.13 108 1/23/2008 1/31/2008

I.M. ERCADU-SEMINTE S.R.L.

C.A.P. MAIAC-AGRO



Proces-verbal


nr. data nr. data

Nr.d/r



3 ENIJA Unibank, Comrat

760 12/7/2007 263317.50 43886.46 469 2/5/2008 2/11/2008

144 4/18/2008 154166.00 25694.33 3214 7/18/2008 7/23/2008

234 5/23/2008 290698.56 48450.26 4640 7/24/2008 7/25/2008

321 6/27/2008 235947.90 39324.64 5682 8/1/2008 8/5/2008

392 7/25/2008 280143.40 46690.58 6768 8/18/2008 8/19/2008

438 8/18/2008 65323.10 10887.18 7405 9/9/2008 10/7/2008

4 AGROMEHSUD C.A.P. Banca Socială, Comrat

728 11/28/2007 101043.00 16840.50 113 1/23/2008 1/31/2008

144 4/18/2008 146930.00 24488.33 3229 7/18/2008 7/23/2008

180 4/30/2008 73679.80 12279.96 3695 7/21/2008 7/23/2008

392 7/25/2008 29123.90 4853.98 6784 8/18/2008 8/19/2008

5 Unibank, C-Lunga

728 11/28/2007 244645.05 40774.18 116 1/23/2008 1/31/2008

16 2/28/2008 215600.00 35933.33 1775 4/3/2008 4/8/2008

234 5/23/2008 508730.70 84788.45 4651 7/24/2008 7/25/2008

438 8/18/2008 489474.75 81579.13 7414 9/9/2008 10/7/2008

535 10/16/2008 56679.47 9446.58 8608 11/5/2008 11/18/2008

6 IUNAT C.P. MAIB, Comrat760 12/7/2007 89186.70 14864.45 481 2/5/2008 2/11/2008

438 8/18/2008 50238.28 8373.05 7402 9/11/2008 10/7/2008

7 MAIB, Taraclia

760 12/7/2007 966808.46 161134.74 485 2/5/2008 2/11/2008

234 5/23/2008 760732.82 126788.803933 7/18/2008

7/21/2008

321 6/27/2008 1575022.76 262503.78 7/21/2008

438 8/18/2008853056.96 142176.16 7421 9/9/2008 10/7/2008

C.A.P. AIDAR-AGRO C.A.P.

CHOLHOZUL POBEDA



Proces-verbal


nr. data nr. data

Nr.d/r



7 MAIB, Taraclia

438 8/18/20088420 10/23/2008 10/25/2008

8 BESGHIOZ C.A.P. Unibank, C-Lunga

760 12/7/2007 209874.89 34979.14 486 2/5/2008 2/11/2008

144 4/18/2008 288787.80 48131.31 3237 7/16/2008 7/23/2008

234 5/23/2008 153510.00 25585.00 3866 7/16/2008 7/17/2008

9 Banca de Economii, C-Lunga

760 12/7/2007 32188.68 5364.78 487 2/5/2008 2/11/2008

144 4/18/2008 433840.00 72306.66 3233 7/16/2008 7/17/2008

234 5/23/2008 285034.34 47505.72 3867 7/16/2008 7/17/2008

438 8/18/2008 107163.92 17860.65 7415 9/9/2008 10/7/2008

10 Unibank, C-Lunga760 12/7/2007 14733.60 2455.60 491 2/5/2008 2/11/2008

438 8/18/2008 67801.02 11300.16 7419 9/9/2008 10/7/2008

11 FinComBank, Comrat 826 12/18/2007 133250.00 22208.33 1072 2/11/2008 2/12/2008

12 C.A.P. BAURCI-AGRO

Unibank, Comrat 16 2/28/2008 343266.37 57211.06 1776 4/3/2008 4/8/2008

Unibank, C-Lunga

234 5/23/2008 653056.90 108842.81 4653 7/24/2008 7/25/2008

392 7/25/2008 1153560.96 192260.18 6779 8/18/2008 8/19/2008

438 8/18/2008 339179.56 56529.94 7418 9/9/2008 10/7/2008

13 AGROTEH-MAG C.P. Unibank, Comrat234 5/23/2008 375617.35 62602.90 4660 7/24/2008 7/25/2008

392 7/25/2008 50138.60 8356.44 6785 8/18/2008 8/19/2008

14 Unibank, C-Lunga 234 5/23/2008 605840.20 100973.36 4661 7/24/2008 7/25/2008

15 C.A.P. SEDEF MAIB 438 8/18/2008 136733.00 22788.83 7413 9/9/2008 10/7/2008

16 C.A.P. GIBAN-AGRO Victoriabanc 604 11/26/2008 9814 12/22/2008

CHOLHOZUL POBEDA

DAALAR DUZUU C.A.P.

ERKENCI

TERTIP-COM

TASLIK-AGRO C.A.P.



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe CAP 14181683.48 2363614.59

1 UMUT GT Unibank, Comrat

728 11/28/2007 20000.00 3333.33 98 1/23/2008 1/31/2008

180 4/30/2008 6804.00 1134.00 3693 7/21/2008 7/23/2008

392 7/25/2008 9630.00 1604.99 6771 8/18/2008 8/19/2008

535 10/16/2008 850.00 141.67 8602 11/5/2008 11/18/2008

2 Unibank, Comrat 728 11/28/2007 4800.00 800.00 99 1/23/2008 1/31/2008

3 Unibank, Comrat

728 11/28/2007 10260.00 1709.99 103 1/23/2008 1/31/2008

144 4/18/2008 75400.00 12566.67 3217 7/18/2008 7/23/2008

180 4/30/2008 22200.20 3700.03 3686 7/21/2008 7/23/2008

438 8/18/2008 20692.70 3448.78 7393 9/9/2008 10/8/2008

604 11/26/2008 9817 12/22/2008

4 MITUL Z.S.-CONGAZCIC GT MAIB, Comrat

728 11/28/2007 71729.80 11954.96 109 1/23/2008 1/31/2008

144 4/18/2008 31412.85 5235.47 3220 7/18/2008 7/23/2008

321 6/27/2008 35341.00 5890.15 5697 8/1/2008 8/5/2008


144 4/18/2008 41550.00 6925.00 3222 7/18/2008 7/23/2008

6 Unibank, Comrat 826 12/18/2007 66400.00 11066.67 1074 2/11/2008 2/12/2008

7 Unibank, Comrat 826 12/18/2007 69750.00 11625.00 1075 2/11/2008 2/12/2008

8 Unibank, Comrat 826 12/18/2007 224800.00 37466.67 1076 2/11/2008 2/12/2008

DRAGNI-GHELIR-BESALMA GT

TOMAILI I.-CHIRSOVO GT

GT BIRLIC

CHINALI G.N.-DEZGHINJEA GT

CHINALI VASILII NICOLAEVICI GT-

DEZGHINJEA

NEAGU IVAN NICOLAEVICI GT-DEZGHINJEA



Proces-verbal


nr. data nr. data

Nr.d/r



9 PITIS CANALI N.GH. GT Unibank, Comrat 61 3/20/2008 151200.00 25200.00 2230 4/15/2008 4/18/2008

10 Unibank, Comrat 61 3/20/2008 18000.00 3000.00 2231 4/17/2008 4/22/2008

11 TOPAL M.-CONGAZCIC GT FinComBank, Comrat 61 3/20/2008 54490.00 9081.63 2232 4/17/2008 4/21/2008

12 Unibank, Comrat 144 4/18/2008 49506.50 8251.08 3216 7/18/2008 7/23/2008

13 BOLGAR-VATRA I.I. Banca Socială, Comrat 180 4/30/2008 49760.00 8293.34 3691 7/21/2008 7/23/2008

14 GERGEFLIA GT MAIB 392 7/25/2007 157500.00 26250.00 6769 8/18/2008 8/19/2008

15 LIDIA GT Banca Socială392 7/25/2007 32931.20 5488.50 6775 8/18/2008 8/19/2008

535 10/16/2008 29514.34 4919.06 8599 11/5/2008 11/18/2008

16 Eximbank 392 7/25/2007 9537.00 1589.50 6789 8/18/2008 8/19/2008

17 MAIB, Comrat 438 8/18/2008 7950.00 1325.00 7394 9/9/2008 10/17/2008

Total pe GŢ 1285981.59 214330.15

1 MAIB, Comrat 144 4/18/2008 207100.00 34516.67 3219 7/18/2008 7/23/2008

Total pe IS 207100.00 34516.67

Total pe raion 45166055.68 7527672.49

mun.Chişinău

1 MERCUR-F S.R.L. Moldindconbank 808 12/12/2007 17500.00 2916.67 684 2/6/2008 2/11/2008

2 MONDIOR S.R.L. MAIB, Chisinau 808 12/12/2007 13069.63 2178.28 686 2/6/2008 2/11/2008

3 Mobiasbank, Ciocana

808 12/12/2007 21165.33 3527.55 687 2/6/2008 2/11/2008

59 3/20/2008 265500.00 44249.99 2222 4/15/2008 4/18/2008

HADJI P.GH.-DEZGHINJEA GT

POLITMERSCHII I.-CHIRS.GT

NICOLOGLO I.-CHIRSOVO GT

CURSUNJI V.-CHIRSOVO GT

I.S. PENTRU PROTECTIA SOLURILOR COMRAT

BROTERS S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



4 Energbank, Chisinai 808 12/12/2007 47400.80 7900.13 688 2/6/2008 2/11/2008

5 I.M. VITALIS LAND S.R.L. INVESTPRIVATBAHK

808 12/12/2007 136891.70 22815.28 689 2/6/2008 2/11/2008

33 3/6/2008 19811.50 3301.92 2151 4/14/2008 4/18/2008

6 NICONIC COM S.R.L. MAIB, Chisinau 808 12/12/2007 279676.20 46612.72 690 2/6/2008 2/11/2008

7 S.C. SUPERAGRO S.R.L. Banca Română, Chisinau 851 12/25/2007 640136.77 106689.45 714 2/6/2008 2/11/2008

8 MAIB, Chisinău 33 3/6/2008 50275.45 8379.24 2153 4/14/2008 4/18/2008

9 MAIB 33 3/6/2008 93999.00 15666.50 2156 4/14/2008 4/18/2008

10 EXIMBANK 33 3/6/2008 444517.20 74086.20 2157 4/14/2007 4/18/2008

11 NECTAR S.R.L. BANCA SOCIALĂ 33 3/6/2008 142454.19 23742.36 2150 4/17/2008 4/21/2008

12 MAGNA-COM S.R.L. MAIB, Chisinau 33 3/6/2008 92555.30 15425.88 2154 4/17/2008 4/21/2008

13 CEREALE VULCANESTI S.A. Mobiasbanca, Ciocana 33 3/6/2008

149600.00 24933.34 2158 4/17/2008 4/21/2008

2667 4/29/2008 4/30/2008


59 3/20/2008 80892.90 13482.15 2220 4/15/2008 4/18/2008

223 5/20/2008 111719.57 18619.94 4514 7/24/2008 7/25/2008

278 6/5/2008 66670.50 11111.75 5227 7/29/2008 7/31/2008

340 7/2/2008 107548.58 17924.76 5967 8/4/2008 8/5/2008

516 10/1/2008 42109.23 7018.21 8104 10/10/2008 10/14/2008

S.C VALTEHAND S.R.L

S.C. AGROLIBIMPEX S.R.L.

S.C. NAMIOL IMPEX S.R.L.

S.C. VINARIA TIGANCA

S.R.L.

AGROBRIO S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r




538 10/16/2008 3948.00 658.00 8683 11/5/2008 11/18/2008

15 MOLDOVA-AGROINDBANK 59 3/20/2008 46282.22 7713.70 2223 4/15/2008 4/18/2008

16 ZENITALOS S.R.L. MAIB, Chisinau 278 6/5/2008 44086.80 7347.80 5225 7/29/2008 8/1/2008

17 AGROCENOZA S.R.L. Banca Socială278 6/5/2008 26069.81 4344.97 5226 7/29/2008 7/31/2008

390 7/25/2008 11953.00 1992.17 6613 8/8/2008 8/12/2008

18 SINGEREANUL S.R.L. MAIB

390 7/25/2008 73661.15 12276.87 6612 8/8/2008 8/12/2008

433 8/13/2008 3858.68 643.11 7290 9/1/2008 9/4/2008

538 10/16/2008 12112.53 2018.75 8684 11/5/2008 11/18/2008

19 Victoriabanc, Chisinau 433 8/13/2008 51682.82 8613.80 7289 9/1/2008 9/4/2008

20 GHIDIGHICI-VIN SA Victoriabanc, Chisinau 433 8/13/2008 70302.20 11717.03 7291 9/1/2008 9/4/2008

21 PROMETEU-T SA MOLDOVA-AGROINDBANK 433 8/13/2008 194965.56 32494.27 7292 9/1/2008 9/4/2008

22 AGROAUDIT SRL Moldindconbank, Centru, Chisinau433 8/13/2008 1163754.90 193959.15 7293 9/1/2008 9/4/2008

516 10/1/2008 155827.50 25971.25 8105 10/10/2008 10/14/2008

23 VITA-PROTEINE S.R.L. MOLDOVA-AGROINDBANK 538 10/16/2008 1270152.72 211692.12 8686 11/5/2008 11/18/2008


Total pe SRL 6497371.85 1082895.33

1 C.A.P. BACII Banca Socială, Botanica

808 12/12/2007 397969.05 66328.15 683 2/6/2008 2/11/2008

33 3/6/2008 268144.25 44690.70 2152 4/14/2008 4/18/2008

223 5/20/2008 529997.50 88332.91 4513 7/24/2008 7/25/2008

278 6/5/2008 399274.00 66545.66 5229 7/29/2008 7/31/2008

AGROBRIO S.R.L.

S.C. NUCUL DE AUR S.R.L.

LOZVIAC-AGRO S.R.L.

I.M. SAURON S.R.L.



Proces-verbal


nr. data nr. data

Nr.d/r



1 C.A.P. BACII Banca Socială, Botanica

340 7/2/2008 396950.50 66158.41 5968 8/4/2008 8/5/2008

516 10/1/2008 301004.00 50167.33 8106 10/10/2008 10/14/2008

Total pe CAP 2293339.30 382223.16

1 MAIB, Chisinaă

59 3/20/2008 197605.41 32934.23 2221 4/15/2008 4/18/2008

223 5/20/2008 41179.20 6863.20 4512 7/24/2008 7/25/2008

278 6/5/2008 23909.88 3984.98 5228 7/29/2008 7/31/2008

433 8/13/2008 16354.19 2725.68 7288 9/1/2008 9/4/2008

516 10/1/2008 56516.00 9419.32 8107 10/10/2008 10/14/2008

2 Banca Socială, Chisinau340 7/2/2008 11660.00 1943.33 5966 8/4/2008 8/5/2008

7331 9/5/2008 9/8/2008

Total pe GŢ 347224.68 57870.74

1 EXIMBANK808 12/12/2007 150700.00 25116.67 685 2/6/2008 2/11/2008

33 3/6/2008 60000.00 10000.00 2155 4/14/2008 4/18/2008

2 Mobiasbancă, Chisinau230 5/21/2008 1071940.40 178656.81 3870 7/17/2008 7/18/2008

516 10/1/2008 1209891.90 201646.97 8109 10/10/2008 10/14/2008

3 Banca de Economii 390 7/25/2008 367114.65 61185.79 6611 8/8/2008 8/12/2008

4 FLORI I.S. MAIB, Chisinau 516 10/1/2008 181023.42 30170.56 8108 10/10/2008 10/14/2008

Total pe IS 3040670.37 506776.80

VLADIMIR BRAGHIS GT

BRAGHIS VASILE D.GT

I.S. CENTRUL DE PREGATIRE A SPECIALISTILOR PENTRU

COLEGIUL NATIONAL DE VITICULTURA SI

VINIFICATIEDIN

INSTITUTUL NATIONAL PENTRU VITICULTURA SI

VINIFIC



Proces-verbal


nr. data nr. data

Nr.d/r



Total pe municipiu 12178606.20 2029766.03

mun.Bălţi

1 MAIB, Bălţi743 12/3/2007 26409.40 4401.55 1047 2/11/2008 2/12/2008

457 9/1/2008 49699.40 8283.77 7649 9/12/2008 10/7/2008

2 SC TRANSAUTOGRUP SRL Banca de Economii, Bălţi548 8/23/2007 122343.10 20390.51 1175 2/15/2008 2/19/2008

582 11/11/2008 9455 12/19/2008

3 S.R.L. SELMAX SI K MAIB, Bălţi314 6/24/2008 317912.50 52985.41 4469 7/23/2008 7/24/2008

605 11/26/2008 9767 12/22/2008

4 CAPTACVILA S.R.L. Victoriabanc, Bălţi 451 8/22/2008 92624.50 15437.42 7616 9/12/2008 10/7/2008

Total pe SRL 608988.90 101498.66

Total pe CAP

1 MAIB, Bălţi 804 12/12/2007 12820.40 2136.73 1104 2/11/2008 2/12/2008

2 Banca Socială, Bălţi803 12/12/2007 106332.38 17720.47 1105 2/11/2008 2/12/2008

632 12/8/2008 9660 12/22/2008

Total pe GŢ 119152.78 19857.20

Total pe municipiu 728141.68 121355.86

TOTAL 959950761.19 159988694.77

I.C.S. PS - INTERNATIONAL S.R.L.

VIATA NOUA-VRABII N. GT

AGRO-BURSUC-C.S.TOMA GT



Proces-verbal


nr. data nr. data

Nr.d/r



0.00

0.00






2/6/2008


7/25/2008


8/11/2008











7/24/2008




4/18/2008





7/24/2008

7/25/2008




4/24/2008




















4/10/2008


8/12/2008












9/10/2008

8/5/2008






7/25/2008














10/20/2008















12/26/2008






10/15/2008




8/1/2008







12/26/2008



















2/1/2008

2/1/2008


2/1/2008

7/24/2008

2/1/2008

































7/22/2008




10/8/2008












8/8/2008










































10/9/2008 c.f.eronat

8/6/2008




12/29/2008









7/24/2008


8/11/2008








79324.00





4/24/2008
















0.00








1/16/2008














7/22/2008





39651.00































8/6/2008




10/15/2008



















8/21/2008







8/21/2008


79362.00


8/21/2008

10/9/2008 lipsa cont










4/23/2008












10/9/2008





8/8/2008

8/13/2008






7/24/2008

7/24/2008

8/1/2008







11/19/2008










566534.88


2/13/2008

8/1/2008

8/1/2008



7/24/2008











10/8/2008





4/22/2008



8/6/2008


nr.d/r Raion inclusiv TVA, lei

inclusiv:

SRL, SA CAP, CP GŢ, persoane fizice I.S., colegiu

inclusiv TVA, lei inclusiv TVA, lei

CENTRU

1 Anenii Noi 55 19193202.74 3198876.81 28 11882334.09 1980399.69 3 4536652.53 756109.73 21 1283265.70 213875.69 3

2 Călăraşi 53 2233175.34 372194.16 11 1603706.91 267284.15 1 47891.88 7981.98 41 581576.55 96928.03

3 Căuşeni 98 43747612.62 7291270.49 32 37543718.82 6257277.66 13 4384863.43 730809.92 53 1819030.37 303182.91

4 Criuleni 62 12429960.51 2071661.76 36 9926583.86 1654432.05 5 1232998.09 205499.04 20 838717.51 139787.18 1

5 Dubăsari 60 17097356.32 2849559.22 18 12863718.79 2143953.14 5 2786740.65 464456.92 37 1446896.88 241149.16

6 Hânceşti 63 15972580.31 2662097.46 36 10733766.34 1788961.68 6 4484354.77 747392.42 21 754459.20 125743.36

7 Ialoveni 81 10159091.41 1693305.58 22 6906269.41 1151089.29 4 1098285.04 183040.84 54 1902709.51 317204.22 1

8 Nisporeni 47 1030005.33 171667.20 6 530762.59 88460.45 41 499242.74 83206.75

9 Orhei 90 18084749.02 3014125.51 29 10677100.45 1779517.04 5 1602340.96 267056.85 55 5665738.35 944290.09 1

10 Străşeni 51 9245227.28 1540870.60 20 5996635.53 999439.25 3 1706993.73 284498.03 28 1541598.02 256933.32

11 Ştefan Vodă 65 32420638.19 5403460.80 28 27209623.82 4534958.79 7 3767915.47 627986.24 30 1443098.90 240515.77

12 Ungheni 72 19482555.34 3247095.50 36 15887544.06 2647924.36 4 1236539.90 206090.00 32 2358471.38 393081.14

13 mun.Chişinău 31 12178606.20 2029766.03 24 6497371.85 1082895.33 1 2293339.30 382223.16 2 347224.68 57870.74 4

Total 828 213274760.61 35545951.12 326 158259136.52 26376592.88 57 29178915.75 4863145.13 435 20482029.79 3413768.36 10

NORD

1 Briceni 112 69631657.98 11605344.38 63 58355335.77 9725955.34 4 3150327.35 525054.54 45 8125994.86 1354334.50

2 Donduşeni 123 50716330.58 8450991.09 28 40384104.45 6729828.32 7 1550146.96 258357.81 87 8323793.53 1386424.02 1

3 Drochia 64 48345443.26 8057575.03 36 45349804.00 7558302.08 3 1516307.67 252717.93 25 1479331.59 246555.02

4 Edineţ 146 52321344.39 8720251.40 66 41595267.69 6932541.77 5 3254986.87 542518.96 74 6376814.65 1062811.47 1

5 Făleşti 61 27855380.83 4642563.39 43 25546555.40 4257759.33 4 1524683.35 254113.79 14 784142.08 130690.27

6 Floreşti 53 75796816.97 12632801.85 33 73087266.88 12181210.11 5 1757506.83 292917.87 15 952043.26 158673.87

7 Glodeni 53 23082432.26 3847069.10 40 21784265.96 3630708.22 3 1141202.80 190200.47 10 156963.50 26160.41

8 Ocniţa 221 60806038.07 10132805.24 29 44844538.93 7473401.11 5 5228845.77 871476.04 187 10732653.37 1787928.09

9 Rezina 57 13117736.02 2186292.67 17 5373592.39 895604.04 2 130200.00 21700.00 38 7613943.63 1268988.63

10 Râşcani 77 42179232.69 7029857.54 41 35415992.63 5902651.26 6 4257446.88 709574.61 27 2293207.97 382200.79 3

11 Sângerei 61 28546836.54 4757766.31 46 23884014.10 3980628.31 2 179159.60 29859.46 12 3823979.45 637331.16 1

12 Soroca 116 57242801.43 9540465.67 36 44789926.83 7464987.20 7 3705244.38 617540.76 73 8747630.22 1457937.71

13 Şoldăneşti 80 27869758.93 4644949.51 17 19368718.64 3228120.32 4 1565267.29 260877.99 59 6935773.00 1155951.20

Numărul agenţilor

economici

Valoarea totală a produselor de uz

fitosanitar şi fertilizanţi, lei numărul

agenţilor economici


numărul agenţilor

economici


numărul agenţilor

economici


inclusiv TVA, lei


ci

14 Teleneşti 71 9398018.44 1566339.44 36 7224927.54 1204157.82 4 732087.69 122014.46 31 1441003.21 240167.16

15 mun.Bălţi 6 728141.68 121355.86 4 608988.90 101498.66 2 119152.78 19857.20

Total 1301 587637970.07 97936428.48 535 487613300.11 81267353.89 61 29693413.44 4948924.69 699 67906427.10 11316011.50 6

SUD

1 Basarabeasca 31 6179284.64 1029888.29 11 4986338.46 831064.43 2 303754.42 50625.76 18 889191.76 148198.10

2 Cahul 112 23544512.91 3924105.27 43 17903812.83 2983968.80 13 4036739.28 672789.65 56 1603960.80 267346.82

3 Cantemir 60 30685273.61 5114212.09 21 12791077.00 2131845.32 6 14847260.34 2474542.27 33 3046936.27 507824.50

4 Cimişlia 82 15857187.65 2642865.86 32 11724194.19 1954032.77 6 707634.75 117939.10 43 3362593.51 560433.12 1

5 Leova 98 10439494.64 1739894.97 20 6010447.95 1001740.46 7 2536365.45 422727.56 71 1892681.24 315426.95

6 Taraclia 33 27166221.38 4527675.43 15 8924310.39 1487358.13 12 18005230.47 3000870.58 6 236680.52 39446.72

7 Găgăuzia 94 45166055.68 7527672.49 61 29491290.61 4915211.08 15 14181683.48 2363614.59 17 1285981.59 214330.15 1

Total 510 159038030.51 26506314.40 203 91831471.43 15305220.99 61 54618668.19 9103109.51 244 12318025.69 2053006.36 2

Total 2639 959950761.19 159988694.00 1064 737703908.06 122949167.76 179 113490997.38 18915179.33 1378 100706482.58 16782786.22 18

Violeta39800.00 2059219.01

TOTAL 2059219.01

inclusiv:

I.S., colegiu

inclusiv TVA, lei

1490950.42 248491.70

431661.05 71943.49

251827.45 41971.23

139569.26 23261.53

3040670.37 506776.80

5354678.55 892444.75

458285.64 76380.94

1094275.18 182379.20

212585.21 35430.88

659683.39 109947.38


2424829.42 404138.40

62765.20 10460.87

207100.00 34516.67

269865.20 44977.54

8049373.17 1341560.69

Date post:	12-Dec-2014
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