More details

FIRMA NEGUSTORII S.R.L.

General information
Status Activate
Company name FIRMA NEGUSTORII S.R.L.
Company IDNO 1002600034837
Organizational-legal form Societate cu răspundere limitată
Area of activity Retail trade in stands and markets
Address mun. Chişinău, sec. Buiucani, str. Creangă Ion, 47/1
Landline Phone Light +37322719415
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 1992-11-05
Last update 2024-11-20
Administrators MIHALACHI VICTOR [Administrator]
Founder 1.00% UNIUNEA VETERANILOR ŞI INVALIZILOR CONFLICTULUI DIN TRANSNISTRIA 21.99% COVALENCO IURI 21.99% IOVV MIHAIL 21.99% IOVV NICOLAE 17.99% MIHALACHI VICTOR 15.00% SPEKTOR IACOV
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The FIRMA NEGUSTORII S.R.L. established on 1992-11-05 by the founders UNIUNEA VETERANILOR ŞI INVALIZILOR CONFLICTULUI DIN TRANSNISTRIA with [1.00%] , COVALENCO IURI with [21.99%] , IOVV MIHAIL with [21.99%] , IOVV NICOLAE with [21.99%] , MIHALACHI VICTOR with [17.99%] , SPEKTOR IACOV with [15.00%] is a Societate cu răspundere limitată. The administrators of FIRMA NEGUSTORII S.R.L. are MIHALACHI VICTOR [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Creangă Ion, 47/1.

The fiscal code of the FIRMA NEGUSTORII S.R.L. is 1002600034837.

Financial analysis for the years 2015 - 2023
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 9809.00 1939.00 2562.00 49 200
2016 11690.00 2089.00 3348.00 41 285
2017 10523.00 2158.00 2911.00 40 263
2018 9319.00 1932.00 2553.00 37 252
2019 8494.20 1593.30 2606.40 33 257
2020 6389.50 1193.10 2689.50 42 152
2021 7507.52 2077.03 2611.58 31 242
2022 8369.77 976.91 1978.49 34 246
2023 9278.67 2071.93 1730.42 38 244
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

FIRMA NEGUSTORII S.R.L.

IDNO/CODE:1002600034837 / Date of registration : 1992-11-05
Form: Societate cu răspundere limitată
Field of activity: Retail trade in stands and markets
Address mun. Chişinău, sec. Buiucani, str. Creangă Ion, 47/1
Updated: 2024-11-20
Administrators:
  •  

    MIHALACHI VICTOR

    Administrator
Founders:
  •  

    UNIUNEA VETERANILOR ŞI INVALIZILOR CONFLICTULUI DIN TRANSNISTRIA

    1.00%
  •  

    COVALENCO IURI

    21.99%
  •  

    IOVV MIHAIL

    21.99%
  •  

    IOVV NICOLAE

    21.99%
  •  

    MIHALACHI VICTOR

    17.99%
  •  

    SPEKTOR IACOV

    15.00%

SCORING

###
Risc sporit
0
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
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

FIRMA NEGUSTORII S.R.L.

IDNO

1002600034837
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

FIRMA NEGUSTORII S.R.L.
IDNO: 1002600034837, data înregistrării: 1992-11-05
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 47/1
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: 1002600034837
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
FIRMA NEGUSTORII S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 47/1
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

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