S.R.L. HI-TECH GROUP

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată HI-TECH GROUP
Company IDNO	1016600027032
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of articles and appliances in specialized stores
Address	mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 39/1, ap.(of.) 20
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	2016-09-05
Last update	2024-11-20
Administrators	COLOMEICIUC EUGENIU [Administrator]
Founder	50.00% NILOVA NATALIA 50.00% Nilov Alexandr 0.00% Nilov Natalia 0.00% Diligul Iulia

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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

2024-05-03

NILOVA NATALIA [50.00%] Nilov Alexandr [50.00%] Nilov Natalia [0.00%] Diligul Iulia [0.00%]
2022-08-12

Nilov Natalia [100.00%] Diligul Iulia [100.00%]
2021-10-26

Nilov Alexandr [100.00%]
2021-07-16

NILOV IURIE [50.00%]

Updated administrators history

2024-05-03

COLOMEICIUC EUGENIU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată HI-TECH GROUP established on 2016-09-05 by the founders NILOVA NATALIA with [50.00%] , Nilov Alexandr with [50.00%] , Nilov Natalia with [0.00%] , Diligul Iulia with [0.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată HI-TECH GROUP are COLOMEICIUC EUGENIU [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 39/1, ap.(of.) 20.

The fiscal code of the Societatea cu Răspundere Limitată HI-TECH GROUP is 1016600027032.

Financial analysis for the years 2016 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2016	3017.00	57.00	62.00	1	3017
2017	1134.00	-9.00	52.00	1	1134
2018	12393.00	90.00	143.00	9	1377
2019	55291.40	-3403.80	-3239.10	43	1286
2020	72392.60	398.70	-2840.50	57	1270
2021	86241.42	1747.88	-999.18	51	1691
2022	106627.68	2973.82	1974.65	51	2091
2023	98557.45	-1996.97	-22.33	57	1729

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată HI-TECH GROUP

IDNO/CODE:1016600027032 / Date of registration : 2016-09-05

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of articles and appliances in specialized stores
Address	mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 39/1, ap.(of.) 20
Updated:	2024-11-20

Administrators:

COLOMEICIUC EUGENIU
Administrator

Founders:

NILOVA NATALIA
50.00%
Nilov Alexandr
50.00%
Nilov Natalia
0.00%
Diligul Iulia
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 HI-TECH GROUP

IDNO

1016600027032

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 HI-TECH GROUP

IDNO: 1016600027032, data înregistrării: 2016-09-05
mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 39/1, ap.(of.) 20

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: 1016600027032

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 HI-TECH GROUP

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 39/1, ap.(of.) 20

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 of articles and appliances in specialized stores	4754
Wholesale of household electrical appliances, radios and televisions	4643
Bars and other beverage serving activities	5630
Restaurants	5610
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of ceramic products, glassware and maintenance products	4644
Retail trade of second-hand goods sold through shops	4779
Intermediation in the trade of various products	4619
Renting and exploiting own or rented real estate	6820
Retail trade of computers, peripheral units and software in specialized stores	4741
Wholesale of computers, peripheral equipment and software	4651
Wholesale of furniture, carpets and lighting items	4647
Retail trade of textiles in specialized stores	4751
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Non-specialized wholesale trade	4690
Wholesale of watches and jewelry	4648
Retail trade of watches and jewelry in specialized stores	4777
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of parts and accessories for motor vehicles	4531
Repair of household electronic appliances	9521
Repair of articles for personal and household use n.e.c.a.	9529
Installation of industrial machinery and equipment	3320
Activities of advertising agencies	7311

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 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 HI-TECH GROUP

IDNO/CODE:1016600027032 / Date of registration : 2016-09-05

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată HI-TECH GROUP

1016600027032

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