S.R.L. HOTELUL DACIA-UN

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată HOTELUL DACIA-UN
Company IDNO	1003609008094
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Hotels
Address	Ungheni, str. Naţională, 5
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2023-06-30
Last update	2024-11-20
Administrators	SAPOJNIC VICTORIA [Administrator]
Founder	24.85% Societatea cu Răspundere Limitată TRANSROM 15.22% Societatea cu Răspundere Limitată VILA VERDE 0.00% BARANIUC IGOR 0.00% BATRÎNCEA VALERII 0.00% BUTNARU GHEORGHI 0.00% BUTNARU NATALIA 0.00% BUTNARU TATIANA 0.00% BUTNARU VLADIMIR 0.00% BUTUC AGAFIA 0.00% BÎNZARU VASILE 0.00% CAŢER IURIE 0.00% CAŢER STANISLAV 0.00% CAŢER VALENTINA 0.00% CAŢER VLADISLAV 0.00% CERSAC SERGIU 0.00% CERSAC VALERIU 0.00% CEVAGA MIROSLAVA 0.00% CHITOROAGĂ OCTAVIAN 0.00% CIOBANU SVETLANA 0.00% CIRITEAN ECATERINA 0.00% COCIU RITA 0.00% DARII PAVEL 0.00% DVORNIC GHEORGHE 0.00% FLOREA PETRU 0.00% GHEORGHIŢĂ ELENA 0.13% GHERMAN ANA 0.00% GHERMAN MARIA 0.00% IVANOV IURII 0.00% LAVROVA ELIZAVETA 0.00% LOZOVAN EUGENIA 0.00% NEGRU NICOLAE 0.00% PARA ANA 0.00% PARA VASILE 0.00% PLOTEAN SVETLANA 0.00% POTLOG SERGIU 0.00% POVAR IURIE 0.01% POVAR LIDIA 0.00% PRUTEANU INGA 0.00% RAIU NATALIA 0.00% ROTARU MIHAIL 44.15% SAPOJNIC ALEXANDRU 15.48% SAPOJNIC OCTAVIAN 0.00% SCUTARI IURIE 0.01% SPÎNU ALEXANDRU 0.00% STOICOV CĂLIN 0.00% STOICOV DUMITRU 0.00% ZEMLEANOV VLADIMIR

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

Societatea cu Răspundere Limitată TRANSROM [24.85%] Societatea cu Răspundere Limitată VILA VERDE [15.22%] BARANIUC IGOR [0.00%] BATRÎNCEA VALERII [0.00%] BUTNARU GHEORGHI [0.00%] BUTNARU NATALIA [0.00%] BUTNARU TATIANA [0.00%] BUTNARU VLADIMIR [0.00%] BUTUC AGAFIA [0.00%] BÎNZARU VASILE [0.00%] CAŢER IURIE [0.00%] CAŢER STANISLAV [0.00%] CAŢER VALENTINA [0.00%] CAŢER VLADISLAV [0.00%] CERSAC SERGIU [0.00%] CERSAC VALERIU [0.00%] CEVAGA MIROSLAVA [0.00%] CHITOROAGĂ OCTAVIAN [0.00%] CIOBANU SVETLANA [0.00%] CIRITEAN ECATERINA [0.00%] COCIU RITA [0.00%] DARII PAVEL [0.00%] DVORNIC GHEORGHE [0.00%] FLOREA PETRU [0.00%] GHEORGHIŢĂ ELENA [0.00%] GHERMAN ANA [0.13%] GHERMAN MARIA [0.00%] IVANOV IURII [0.00%] LAVROVA ELIZAVETA [0.00%] LOZOVAN EUGENIA [0.00%] NEGRU NICOLAE [0.00%] PARA ANA [0.00%] PARA VASILE [0.00%] PLOTEAN SVETLANA [0.00%] POTLOG SERGIU [0.00%] POVAR IURIE [0.00%] POVAR LIDIA [0.01%] PRUTEANU INGA [0.00%] RAIU NATALIA [0.00%] ROTARU MIHAIL [0.00%] SAPOJNIC ALEXANDRU [44.15%] SAPOJNIC OCTAVIAN [15.48%] SCUTARI IURIE [0.00%] SPÎNU ALEXANDRU [0.01%] STOICOV CĂLIN [0.00%] STOICOV DUMITRU [0.00%] ZEMLEANOV VLADIMIR [0.00%]

Updated administrators history

2024-05-03

SAPOJNIC VICTORIA [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată HOTELUL DACIA-UN established on 2023-06-30 by the founders Societatea cu Răspundere Limitată TRANSROM with [24.85%] , Societatea cu Răspundere Limitată VILA VERDE with [15.22%] , BARANIUC IGOR with [0.00%] , BATRÎNCEA VALERII with [0.00%] , BUTNARU GHEORGHI with [0.00%] , BUTNARU NATALIA with [0.00%] , BUTNARU TATIANA with [0.00%] , BUTNARU VLADIMIR with [0.00%] , BUTUC AGAFIA with [0.00%] , BÎNZARU VASILE with [0.00%] , CAŢER IURIE with [0.00%] , CAŢER STANISLAV with [0.00%] , CAŢER VALENTINA with [0.00%] , CAŢER VLADISLAV with [0.00%] , CERSAC SERGIU with [0.00%] , CERSAC VALERIU with [0.00%] , CEVAGA MIROSLAVA with [0.00%] , CHITOROAGĂ OCTAVIAN with [0.00%] , CIOBANU SVETLANA with [0.00%] , CIRITEAN ECATERINA with [0.00%] , COCIU RITA with [0.00%] , DARII PAVEL with [0.00%] , DVORNIC GHEORGHE with [0.00%] , FLOREA PETRU with [0.00%] , GHEORGHIŢĂ ELENA with [0.00%] , GHERMAN ANA with [0.13%] , GHERMAN MARIA with [0.00%] , IVANOV IURII with [0.00%] , LAVROVA ELIZAVETA with [0.00%] , LOZOVAN EUGENIA with [0.00%] , NEGRU NICOLAE with [0.00%] , PARA ANA with [0.00%] , PARA VASILE with [0.00%] , PLOTEAN SVETLANA with [0.00%] , POTLOG SERGIU with [0.00%] , POVAR IURIE with [0.00%] , POVAR LIDIA with [0.01%] , PRUTEANU INGA with [0.00%] , RAIU NATALIA with [0.00%] , ROTARU MIHAIL with [0.00%] , SAPOJNIC ALEXANDRU with [44.15%] , SAPOJNIC OCTAVIAN with [15.48%] , SCUTARI IURIE with [0.00%] , SPÎNU ALEXANDRU with [0.01%] , STOICOV CĂLIN with [0.00%] , STOICOV DUMITRU with [0.00%] , ZEMLEANOV VLADIMIR with [0.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată HOTELUL DACIA-UN are SAPOJNIC VICTORIA [Administrator] with the legal address Ungheni, str. Naţională, 5.

The fiscal code of the Societatea cu Răspundere Limitată HOTELUL DACIA-UN is 1003609008094.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	393.00	-803.00	2784.00	2	197
2016	504.00	-184.00	2595.00	2	252
2017	600.00	-50.00	2545.00	2	300
2018	358.00	-52.00	2522.00	2	179
2019	400.00	7.80	2530.00	2	200
2020	216.70	-19.70	2560.40	2	108
2021	516.67	-108.59	2461.53	2	258
2022	350.00	-131.50	2340.03	2	175
2023	375.00	-119.42	2219.70	2	188

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

IDNO/CODE:1003609008094 / Date of registration : 2023-06-30

Form:	Societate cu răspundere limitată
Field of activity:	Hotels
Address	Ungheni, str. Naţională, 5
Updated:	2024-11-20

Administrators:

SAPOJNIC VICTORIA
Administrator

Founders:

Societatea cu Răspundere Limitată TRANSROM
24.85%
Societatea cu Răspundere Limitată VILA VERDE
15.22%
BARANIUC IGOR
0.00%
BATRÎNCEA VALERII
0.00%
BUTNARU GHEORGHI
0.00%
BUTNARU NATALIA
0.00%
BUTNARU TATIANA
0.00%
BUTNARU VLADIMIR
0.00%
BUTUC AGAFIA
0.00%
BÎNZARU VASILE
0.00%
CAŢER IURIE
0.00%
CAŢER STANISLAV
0.00%
CAŢER VALENTINA
0.00%
CAŢER VLADISLAV
0.00%
CERSAC SERGIU
0.00%
CERSAC VALERIU
0.00%
CEVAGA MIROSLAVA
0.00%
CHITOROAGĂ OCTAVIAN
0.00%
CIOBANU SVETLANA
0.00%
CIRITEAN ECATERINA
0.00%
COCIU RITA
0.00%
DARII PAVEL
0.00%
DVORNIC GHEORGHE
0.00%
FLOREA PETRU
0.00%
GHEORGHIŢĂ ELENA
0.00%
GHERMAN ANA
0.13%
GHERMAN MARIA
0.00%
IVANOV IURII
0.00%
LAVROVA ELIZAVETA
0.00%
LOZOVAN EUGENIA
0.00%
NEGRU NICOLAE
0.00%
PARA ANA
0.00%
PARA VASILE
0.00%
PLOTEAN SVETLANA
0.00%
POTLOG SERGIU
0.00%
POVAR IURIE
0.00%
POVAR LIDIA
0.01%
PRUTEANU INGA
0.00%
RAIU NATALIA
0.00%
ROTARU MIHAIL
0.00%
SAPOJNIC ALEXANDRU
44.15%
SAPOJNIC OCTAVIAN
15.48%
SCUTARI IURIE
0.00%
SPÎNU ALEXANDRU
0.01%
STOICOV CĂLIN
0.00%
STOICOV DUMITRU
0.00%
ZEMLEANOV VLADIMIR
0.00%

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

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

IDNO

1003609008094

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

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

IDNO: 1003609008094, data înregistrării: 2023-06-30
Ungheni, str. Naţională, 5

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: 1003609008094

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

Adresa entității verificate:

Ungheni, str. Naţională, 5

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
Hotels	55100
Restaurants	55300
Activities of travel agencies and guides	63300
Other types of retail trade in non-specialized stores	52120
Renting of own real estate	70200

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată HOTELUL DACIA-UN

IDNO/CODE:1003609008094 / Date of registration : 2023-06-30

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

1003609008094

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