S.C. TABURNA-COM S.R.L.

General information

Status	Activate
Company name	SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L.
Company IDNO	1004602004577
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of waste, waste and recoverable materials
Address	Bălţi, str. Sofia, 27
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	ta********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2004-05-19
Last update	2024-10-16
Administrators	TABÎRCEA IURIE [Administrator]
Founder	90.00% MIHAILOV SERGHEI 10.00% TABÎRCEA IURIE

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

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Report UNEJ

Price: 0 MDL

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

MIHAILOV SERGHEI [90.00%] TABÎRCEA IURIE [10.00%]

Updated administrators history

2024-05-02

TABÎRCEA IURIE [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L. established on 2004-05-19 by the founders MIHAILOV SERGHEI with [90.00%] , TABÎRCEA IURIE with [10.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L. are TABÎRCEA IURIE [Administrator] with the legal address Bălţi, str. Sofia, 27.

The fiscal code of the SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L. is 1004602004577.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	6198.00	466.00	4021.00	11	563
2016	6802.00	502.00	4523.00	21	324
2017	9618.00	1138.00	5661.00	14	687
2018	11596.00	1444.00	7105.00	20	580
2019	14023.80	1113.70	8219.00	22	637
2020	18940.10	3906.10	8430.10	27	701
2021	83798.76	8584.24	14864.35	29	2890
2022	95865.27	12652.16	20900.57	30	3196
2023	40871.80	1306.97	20607.54	30	1362

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L.

IDNO/CODE:1004602004577 / Date of registration : 2004-05-19

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of waste, waste and recoverable materials
Address	Bălţi, str. Sofia, 27
Updated:	2024-10-16

Administrators:

TABÎRCEA IURIE
Administrator

Founders:

MIHAILOV SERGHEI
90.00%
TABÎRCEA IURIE
10.00%

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 COMERCIALĂ TABURNA-COM S.R.L.

IDNO

1004602004577

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 COMERCIALĂ TABURNA-COM S.R.L.

IDNO: 1004602004577, data înregistrării: 2004-05-19
Bălţi, str. Sofia, 27

Telefon: ######### (declarat la 01.11.2024)
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: 1004602004577

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L.

Adresa entității verificate:

Bălţi, str. Sofia, 27

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 trade of waste, waste and recoverable materials	51570
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Retail trade of alcoholic and other beverages	52250
Wholesale trade on the basis of tariffs or contracts	51100
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade in cereals, seeds and animal feed	51210
Manufacture of metal construction products	28100
Manufacture of metal constructions	28110
Manufacture of steel constructions for constructions	28111
Manufacture of light metal products	28112
Manufacture of construction and prefabricated aluminum and aluminum alloys for construction	28113
Production of tanks, tanks and metal containers	28210
Manufacture of finished or semi-finished metal products by forging, drawing, stamping and rolling	28401
Processing of recyclable waste and scrap from ferrous metals	37101
Processing of recyclable waste and scrap from non-ferrous metals	37102
Wholesale trade of land coal	51513
Wholesale trade of brown coal and lignite	51514
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale of timber	51531
Wholesale of sand, cement, gravel, gypsum, terracotta, etc.	51535
Wholesale of concrete, cement, gypsum and similar materials	51536
Wholesale trade of prefabricated constructions, metal structures and parts for constructions	51538
Wholesale trade of other building materials	51539
Wholesale of machinery, equipment and supplies	51800
Wholesale trade of machinery and equipment for the mining and construction industry	51820
Road freight transport	4941
Related service activities for land transport	5221
Electricity production	3511
Transmission of electricity	3512
Electricity distribution	3513
Electricity trading	3514

Licensed activities	Cod Caem
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SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L.

IDNO/CODE:1004602004577 / Date of registration : 2004-05-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA COMERCIALĂ TABURNA-COM S.R.L.

1004602004577

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