S.R.L. POSPAY TRADING

General information

Status	Liquidated
Company name	Societatea cu Răspundere Limitată POSPAY TRADING
Company IDNO	1015600026360
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of fruits and vegetables
Address	mun. Chişinău, sec. Rîşcani, str. Cojocarilor, 6, ap.(of.) 24
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	2015-08-03
Last update	2024-11-20
Administrators	BUZATU ALEXANDRU-IONUŢ [Administrator]
Founder	60.00% BUZATU ALEXANDRU-IONUŢ 40.00% TRIFAUŢAN ANDREI

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Data - Public Services Agency

IBAN Code List

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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

BUZATU ALEXANDRU-IONUŢ [60.00%] TRIFAUŢAN ANDREI [40.00%]

Updated administrators history

2024-05-02

BUZATU ALEXANDRU-IONUŢ [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată POSPAY TRADING established on 2015-08-03 by the founders BUZATU ALEXANDRU-IONUŢ with [60.00%] , TRIFAUŢAN ANDREI with [40.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată POSPAY TRADING are BUZATU ALEXANDRU-IONUŢ [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Cojocarilor, 6, ap.(of.) 24.

The fiscal code of the Societatea cu Răspundere Limitată POSPAY TRADING is 1015600026360.

Financial analysis

Societatea cu Răspundere Limitată POSPAY TRADING

IDNO/CODE:1015600026360 / Date of registration : 2015-08-03

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of fruits and vegetables
Address	mun. Chişinău, sec. Rîşcani, str. Cojocarilor, 6, ap.(of.) 24
Updated:	2024-11-20

Administrators:

BUZATU ALEXANDRU-IONUŢ
Administrator

Founders:

BUZATU ALEXANDRU-IONUŢ
60.00%
TRIFAUŢAN ANDREI
40.00%

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 POSPAY TRADING

IDNO

1015600026360

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 POSPAY TRADING

IDNO: 1015600026360, data înregistrării: 2015-08-03
mun. Chişinău, sec. Rîşcani, str. Cojocarilor, 6, ap.(of.) 24

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: 1015600026360

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 POSPAY TRADING

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Cojocarilor, 6, ap.(of.) 24

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 fruits and vegetables	4631
Retail trade of fresh fruit and vegetables in specialized stores	4721
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale trade in meat and meat products	4632
Intermediation in the trade of various products	4619
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Non-specialized wholesale trade	4690
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Wholesale of chemicals	4675
Retail trade of other food products in specialized stores	4729
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
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 outside shops, stands, kiosks and markets	4799

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
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34

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Societatea cu Răspundere Limitată POSPAY TRADING

IDNO/CODE:1015600026360 / Date of registration : 2015-08-03

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată POSPAY TRADING

1015600026360

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