CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.

General information

Status	Activate
Company name	CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.
Company IDNO	1003600049139
Organizational-legal form	Societate pe acţiuni de tip închis
Area of activity	Wholesale of beverages
Address	mun. Chişinău, Cricova, str. Ungureanu P., 1
Landline Phone Light	+37322221417 , +37322220955 , +37322220377 , +37322220955 , +37322221417
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	cb*************@gmail.com , s**@cricovavin.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-12-24
Last update	2024-11-20
Administrators	ALEXEEV ALEXANDRU [Administrator]
Founder	100.00% CRICOVA S.A.

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2023-09-18

CRICOVA S.A. [100.00%]

Updated administrators history

2024-05-03

ALEXEEV ALEXANDRU [Administrator]

Company Tree

Possible affiliations

The CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A. established on 1998-12-24 by the founders CRICOVA S.A. with [100.00%] is a Societate pe acţiuni de tip închis. The administrators of CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A. are ALEXEEV ALEXANDRU [Administrator] with the legal address mun. Chişinău, Cricova, str. Ungureanu P., 1.

The fiscal code of the CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A. is 1003600049139.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	21737.00	102.00	3151.00	64	340
2016	30425.00	1216.00	3890.00	74	411
2017	170998.00	3857.00	25046.00	135	1267
2018	223438.00	4903.00	28031.00	194	1152
2019	250120.20	1660.00	27283.60	253	989
2020	175374.40	-6560.50	19322.50	226	776
2021	240824.79	3766.42	23085.46	211	1141
2022	270762.79	10850.47	31524.01	210	1289
2023	316193.14	21873.15	46978.69	209	1513

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.

IDNO/CODE:1003600049139 / Date of registration : 1998-12-24

Form:	Societate pe acţiuni de tip închis
Field of activity:	Wholesale of beverages
Address	mun. Chişinău, Cricova, str. Ungureanu P., 1
Updated:	2024-11-20

Administrators:

ALEXEEV ALEXANDRU
Administrator

Founders:

CRICOVA S.A.
100.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2023	Evolutia	2022	2021	2020	2019	2018
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.

IDNO

1003600049139

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.

IDNO: 1003600049139, data înregistrării: 1998-12-24
mun. Chişinău, Cricova, str. Ungureanu P., 1

Telefon: ######### (declarat la 22.11.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1003600049139

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.

Adresa entității verificate:

mun. Chişinău, Cricova, str. Ungureanu P., 1

Executorul Judecătoresc care gestionează dosarul:

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

Starea procesuală a dosarului:

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

Clasificarea procedurii de executare:

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

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
Wholesale of beverages	4634
Wholesale of tobacco products	4635
Non-specialized wholesale trade	4690
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade of beverages in specialized stores	4725
Retail trade of other food products in specialized stores	4729
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade via order houses or via the Internet	4791
Retail trade of second-hand goods sold through shops	4779
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Distillation, refining and mixing of alcoholic beverages	1101
Manufacture of wine from grapes	1102
Manufacture of cider and other fruit wines	1103
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Restaurants	5610
Bars and other beverage serving activities	5630
Catering activities for events	5621
Manufacture of other foodstuffs n.e.c.	1089
Manufacture of other manufacturing products n.e.c.	3299
Other food activities	5629
Activities of tour operators	7912
Activities of tourist agencies	7911
Other reservation and tourist assistance services	7990
Business and management consulting activities	7022
Activities of advertising agencies	7311
Market research and public opinion polling activities	7320
Urban land and suburban passenger transport	4931
Related service activities for land transport	5221
Road freight transport	4941
Hotels and other similar accommodation facilities	5510
Other accommodation services	5590

Licensed activities	Cod Caem
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7

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CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.

IDNO/CODE:1003600049139 / Date of registration : 1998-12-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

CENTRUL DE BUSINESS ŞI TURISM CRICOVA-VIN S.A.

1003600049139

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates