ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

General information

Status	Activate
Company name	ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.
Company IDNO	1002600025475
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Forwarding and transport services
Address	mun. Chişinău, sec. Centru, str. Mateevici A., 38/1
Landline Phone Light	+37322729511 , +37322729120
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2001-05-18
Last update	2024-11-20
Administrators	GRACIOVA LILIA [Administrator]
Founder	50.00% BUDICI VASILE 50.00% FATEEV ARTUR

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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

BUDICI VASILE [50.00%] FATEEV ARTUR [50.00%]

Updated administrators history

2024-05-03

GRACIOVA LILIA [Administrator]

Company Tree

Possible affiliations

The ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L. established on 2001-05-18 by the founders BUDICI VASILE with [50.00%] , FATEEV ARTUR with [50.00%] is a Societate cu răspundere limitată. The administrators of ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L. are GRACIOVA LILIA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mateevici A., 38/1.

The fiscal code of the ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L. is 1002600025475.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	2520.00	-202.00	5218.00	5	504
2016	1420.00	-8855.00	-3637.00	3	473
2017	1616.00	59.00	-3578.00	6	269
2018	5082.00	620.00	-2957.00	9	565
2019	6861.30	4647.60	1690.30	13	528
2020	4465.10	392.10	1986.60	14	319
2021	4311.97	1410.79	2431.25	14	308
2022	26929.64	610.32	2001.57	9	2992
2023	22912.77	596.84	2101.01	15	1528

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

IDNO/CODE:1002600025475 / Date of registration : 2001-05-18

Form:	Societate cu răspundere limitată
Field of activity:	Forwarding and transport services
Address	mun. Chişinău, sec. Centru, str. Mateevici A., 38/1
Updated:	2024-11-20

Administrators:

GRACIOVA LILIA
Administrator

Founders:

BUDICI VASILE
50.00%
FATEEV ARTUR
50.00%

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

ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

IDNO

1002600025475

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

ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

IDNO: 1002600025475, data înregistrării: 2001-05-18
mun. Chişinău, sec. Centru, str. Mateevici A., 38/1

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: 1002600025475

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mateevici A., 38/1

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
Forwarding and transport services	63401
Taxi transports of all types, including by itinerary	60220
Other land passenger transport	60230
Rail transport	60100
Land passenger transport on a graph basis	60210
Wholesale trade of other food products	51380
Wholesale of alcoholic and other beverages	51340
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Wholesale of chemicals and chemicals	51551
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Wholesale trade of metals and metal ores	51520
Wholesale trade of wood materials, building materials and sanitary equipment	51530

Licensed activities	Cod Caem
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ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

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ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

IDNO/CODE:1002600025475 / Date of registration : 2001-05-18

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

ÎNTREPRINDEREA DE TRANSPORT ŞI EXPEDIŢII TRANSCOREMA-MOLDOVA S.R.L.

1002600025475

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