More details

Firma RESURSELE MOLDOVEI S.R.L.

Arborele Companiei New

Service available as a subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
Add information
History of Administrators & Founders
Date actuale
Date istorice

Updated history of the founders

Updated administrators history

Company Tree
Possible affiliations

The Firma RESURSELE MOLDOVEI S.R.L. established on 1994-10-19 by the founders SOCIETATEA PE ACŢIUNI ANGROCONSTRUCTIA with [1.70%] , SOCIETATEA PE ACŢIUNI FORESTCOM with [2.40%] , SOCIETATEA PE ACŢIUNI INVESTCOM with [6.67%] , SOCIETATEA PE ACŢIUNI PENTRU APROVIZIONAREA CHIMICĂ CHIMISTUL-M with [2.60%] , SOCIETATEA PE ACŢIUNI ZOOVET with [25.80%] , Societatea Comercială MED-FARM S.R.L. with [26.50%] , ÎNTREPRINDEREA DE APROVIZIONARE TEHNICO-MATERIALĂ MOLDELINA S.A. with [5.20%] , ÎNTREPRINDEREA DE STAT FIRMA COMERCIALĂ INTERMEDIARĂ MERIDIAN with [3.30%] , BAS-APARAT S.A. with [3.33%] , DACIA-COM S.A. with [1.10%] , METALCOM S.A. with [4.40%] , PETRICANCA S.A. with [2.30%] , PRELUCRAREA ŞI LIVRAREA RESURSELOR SECUNDARE POLIRESURSE with [7.20%] , IDNO 1003602013024 with [0.60%] , PRELUCRAREA ŞI LIVRAREA METALELOR FEROASE ŞI NEFEROASE METALFEROS with [6.90%] , FIRMA REPUBLICANĂ DE STAT PENTRU COLECTAREA with [0.00%] , S.A. MEGATEH with [0.00%] , SOCIETATEA PE ACŢIUNI PENTRU ACHIZIŢIONAREA with [0.00%] is a Societate cu răspundere limitată. The administrators of Firma RESURSELE MOLDOVEI S.R.L. are CASIAN TAMARA [Lichidator] , STOICA VICTOR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73.

The fiscal code of the Firma RESURSELE MOLDOVEI S.R.L. is 1002600037001.

Financial analysis for the years 2015 - 2016
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 0 -1.00 -8692.00 1 0
2016 0 0.00 -8692.00 1 0
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Firma RESURSELE MOLDOVEI S.R.L.

IDNO/CODE:1002600037001 / Date of registration : 1994-10-19
Form: Societate cu răspundere limitată
Field of activity: Wholesale trade of raw agricultural products and live animals
Address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73
Updated: 2024-11-20
Administrators:
  •  

    CASIAN TAMARA

    Lichidator
  •  

    STOICA VICTOR

    Administrator
Founders:
  •  

    SOCIETATEA PE ACŢIUNI ANGROCONSTRUCTIA

    1.70%
  •  

    SOCIETATEA PE ACŢIUNI FORESTCOM

    2.40%
  •  

    SOCIETATEA PE ACŢIUNI INVESTCOM

    6.67%
  •  

    SOCIETATEA PE ACŢIUNI PENTRU APROVIZIONAREA CHIMICĂ CHIMISTUL-M

    2.60%
  •  

    SOCIETATEA PE ACŢIUNI ZOOVET

    25.80%
  •  

    Societatea Comercială MED-FARM S.R.L.

    26.50%
  •  

    ÎNTREPRINDEREA DE APROVIZIONARE TEHNICO-MATERIALĂ MOLDELINA S.A.

    5.20%
  •  

    ÎNTREPRINDEREA DE STAT FIRMA COMERCIALĂ INTERMEDIARĂ MERIDIAN

    3.30%
  •  

    BAS-APARAT S.A.

    3.33%
  •  

    DACIA-COM S.A.

    1.10%
  •  

    METALCOM S.A.

    4.40%
  •  

    PETRICANCA S.A.

    2.30%
  •  

    PRELUCRAREA ŞI LIVRAREA RESURSELOR SECUNDARE POLIRESURSE

    7.20%
  •  

    IDNO 1003602013024

    0.60%
  •  

    PRELUCRAREA ŞI LIVRAREA METALELOR FEROASE ŞI NEFEROASE METALFEROS

    6.90%
  •  

    FIRMA REPUBLICANĂ DE STAT PENTRU COLECTAREA

    0.00%
  •  

    S.A. MEGATEH

    0.00%
  •  

    SOCIETATEA PE ACŢIUNI PENTRU ACHIZIŢIONAREA

    0.00%

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 RESURSELE MOLDOVEI S.R.L.

IDNO

1002600037001
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 RESURSELE MOLDOVEI S.R.L.
IDNO: 1002600037001, data înregistrării: 1994-10-19
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73
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: 1002600037001
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Firma RESURSELE MOLDOVEI S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73
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

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