S.R.L. NEAM-AVA

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată NEAM-AVA
Company IDNO	1012600038331
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in stands and markets
Address	mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2012-12-06
Last update	2024-11-20
Administrators	CRAMARENCO RENATA [Administrator]
Founder	2.00% VERŞININ ALEXANDRU 98.00% VERŞININA VICTORIA

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

VERŞININ ALEXANDRU [2.00%] VERŞININA VICTORIA [98.00%]

Updated administrators history

2024-05-03

CRAMARENCO RENATA [Administrator]
2022-08-08

VERŞININA VICTORIA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată NEAM-AVA established on 2012-12-06 by the founders VERŞININ ALEXANDRU with [2.00%] , VERŞININA VICTORIA with [98.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată NEAM-AVA are CRAMARENCO RENATA [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60.

The fiscal code of the Societatea cu Răspundere Limitată NEAM-AVA is 1012600038331.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	53.00	8.00	50.00	1	53
2016	395.00	262.00	313.00	3	132
2017	0.00	-22.00	291.00	1	0
2018	0	-5.00	285.00	1	0
2019	0	-61.10	223.90	1	0
2020	193.10	-194.20	29.70	3	64
2021	397.04	82.50	112.22	2	199
2022	406.38	24.83	20.59	1	406
2023	405.97	64.05	6.26	3	135

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată NEAM-AVA

IDNO/CODE:1012600038331 / Date of registration : 2012-12-06

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in stands and markets
Address	mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60
Updated:	2024-11-20

Administrators:

CRAMARENCO RENATA
Administrator

Founders:

VERŞININ ALEXANDRU
2.00%
VERŞININA VICTORIA
98.00%

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 NEAM-AVA

IDNO

1012600038331

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 NEAM-AVA

IDNO: 1012600038331, data înregistrării: 2012-12-06
mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60

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: 1012600038331

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 NEAM-AVA

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60

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
Retail trade in stands and markets	52620
Other types of retail trade not carried out through stores	52630
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Road freight transport	4941
Retail trade of beverages in specialized stores	4725
Storage	5210
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of cosmetic and perfumery products in specialized stores	4775
Installation of industrial machinery and equipment	3320
Manufacture of other chemical products n.e.c.	2059
Manufacture of soaps, detergents and maintenance products	2041
Repair of electronic and optical equipment	3313
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Maintenance and repair of motor vehicles	4520
Trade in motorcycles, related parts and accessories; maintenance and repair of motorcycles	4540
Wholesale of other household goods	4649
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale of other machinery and office equipment	4666
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of other food products in specialized stores	4729
Retail trade of motor fuels in specialized stores	4730
Retail trade of meat and meat products in specialized stores	4722
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of second-hand goods sold through shops	4779
Retail trade of other new goods in specialized stores	4778
Retail trade outside shops, stands, kiosks and markets	4799
Other activities ancillary to transport	5229
Other postal and courier activities	5320
Hotels and other similar accommodation facilities	5510
Restaurants	5610
Legal activities	6910
Accounting and financial audit activities; consultancy in the field of taxation	6920
Research and development in the social sciences and humanities	7220
Other professional, scientific and technical activities n.e.c.a.	7490
Market research and public opinion polling activities	7320
Activities of renting and leasing of other personal and household assets n.e.c.a.	7729
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of recreational goods and sports equipment	7721
Rental and leasing activities of agricultural machinery and equipment	7731
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Intermediation in the trade of various products	4619
Intermediaries in the trade of timber and building materials	4613
Activities of advertising agencies	7311
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of medical and orthopedic articles in specialized stores	4774
Wholesale of cosmetics and perfumery	4645
Retail trade of clothing in specialized stores	4771
Retail trade of watches and jewelry in specialized stores	4777

Licensed activities	Cod Caem
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco	9
Passenger transportation by car for the public benefit	85

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Societatea cu Răspundere Limitată NEAM-AVA

IDNO/CODE:1012600038331 / Date of registration : 2012-12-06

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată NEAM-AVA

1012600038331

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