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SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L.

General information
Status Liquidated
Company name SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L.
Company IDNO 1003600005883
Organizational-legal form Societate cu răspundere limitată
Area of activity Insurance activities not performed by the state
Address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67, ap.(of.) 304
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Company registration date 2001-05-29
Last update 2024-11-20
Administrators CARAUŞ VASILE [Lichidator] CATARAGA TUDOR [Lichidator] CEBOTARU VASILE [Lichidator] DAMIAN VASILE [Lichidator] DUBALARI PAVEL [Lichidator] GROSU VASILE [Lichidator] MALECA TUDOR [Lichidator] REZMERIŢĂ MIHAIL [Lichidator] RUDEANU NICOLAE [Administrator] RUDEANU NICOLAE [Lichidator]
Founder 6.82% COOPERATIVA DE CONSUM DIN MUN. CHIŞINĂU 0.70% COOPERATIVA DE CONSUM DIN NISPORENI 0.83% COOPERATIVA DE CONSUM DIN S. MOLOVATA 3.90% COOPERATIVA DE CONSUM UNIVERSALCOOP DIN FLOREŞTI 1.33% COOPERATIVA RAIONALA DE CONSUM HÎNCEŞTI HÎNCOOP 15.83% UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP 2.99% UNIUNEA COOPERATIVELOR DE CONSUM DIN OR.FĂLEŞTI 6.86% UNIUNEA COOPERATIVELOR DE CONSUM URECOOP DIN STRĂŞENI 16.62% UNIVERSITATEA COOPERATIST-COMERCIALĂ DIN MOLDOVA 3.61% ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ ANGRO ANGROCOOP DIN MUN.CHIŞINĂU A MOLDCOOP 10.17% ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ EXTERIOR MOLDCOOPIMEX A MOLDCOOP 1.33% CARAUŞ VASILE 2.07% CEBOTARU VASILE 0.54% CECAN MIHAIL 0.94% CIBOTARU SERGIU 0.43% COREŢCHI MARIA 3.99% DAMIAN VASILE 8.48% DUBALARI PAVEL 2.74% GROSU VASILE 0.13% MACOVEI VICTOR 3.49% MALECA TUDOR 0.35% PROCOPAN ALEXEI 1.99% REZMERIŢĂ MIHAIL 1.08% RUDEANU NICOLAE 0.58% TABÎRŢA CONSTANTIN 142.00% COMERŢULUI ŞI ANTREPRENORIATULUI DIN RM ""MOLDSINDCOOPCOMERŢ"" 0.00% FEDERATIA SINDICATELOR DIN DOMENIUL COOP 0.00% COM. SI ANT. FEDERAŢIA SINDICATELOR DIN DOMENIILE COOPERAŢIEI DE CONSUM
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The SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L. established on 2001-05-29 by the founders COOPERATIVA DE CONSUM DIN MUN. CHIŞINĂU with [6.82%] , COOPERATIVA DE CONSUM DIN NISPORENI with [0.70%] , COOPERATIVA DE CONSUM DIN S. MOLOVATA with [0.83%] , COOPERATIVA DE CONSUM UNIVERSALCOOP DIN FLOREŞTI with [3.90%] , COOPERATIVA RAIONALA DE CONSUM HÎNCEŞTI HÎNCOOP with [1.33%] , UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP with [15.83%] , UNIUNEA COOPERATIVELOR DE CONSUM DIN OR.FĂLEŞTI with [2.99%] , UNIUNEA COOPERATIVELOR DE CONSUM URECOOP DIN STRĂŞENI with [6.86%] , UNIVERSITATEA COOPERATIST-COMERCIALĂ DIN MOLDOVA with [16.62%] , ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ ANGRO ANGROCOOP DIN MUN.CHIŞINĂU A MOLDCOOP with [3.61%] , ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ EXTERIOR MOLDCOOPIMEX A MOLDCOOP with [10.17%] , CARAUŞ VASILE with [1.33%] , CEBOTARU VASILE with [2.07%] , CECAN MIHAIL with [0.54%] , CIBOTARU SERGIU with [0.94%] , COREŢCHI MARIA with [0.43%] , DAMIAN VASILE with [3.99%] , DUBALARI PAVEL with [8.48%] , GROSU VASILE with [2.74%] , MACOVEI VICTOR with [0.13%] , MALECA TUDOR with [3.49%] , PROCOPAN ALEXEI with [0.35%] , REZMERIŢĂ MIHAIL with [1.99%] , RUDEANU NICOLAE with [1.08%] , TABÎRŢA CONSTANTIN with [0.58%] , COMERŢULUI ŞI ANTREPRENORIATULUI DIN RM ""MOLDSINDCOOPCOMERŢ"" with [142.00%] , FEDERATIA SINDICATELOR DIN DOMENIUL COOP with [0.00%] , COM. SI ANT. FEDERAŢIA SINDICATELOR DIN DOMENIILE COOPERAŢIEI DE CONSUM with [0.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L. are CARAUŞ VASILE [Lichidator] , CATARAGA TUDOR [Lichidator] , CEBOTARU VASILE [Lichidator] , DAMIAN VASILE [Lichidator] , DUBALARI PAVEL [Lichidator] , GROSU VASILE [Lichidator] , MALECA TUDOR [Lichidator] , REZMERIŢĂ MIHAIL [Lichidator] , RUDEANU NICOLAE [Administrator] , RUDEANU NICOLAE [Lichidator] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67, ap.(of.) 304.

The fiscal code of the SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L. is 1003600005883.

Financial analysis

SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L.

IDNO/CODE:1003600005883 / Date of registration : 2001-05-29
Form: Societate cu răspundere limitată
Field of activity: Insurance activities not performed by the state
Address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67, ap.(of.) 304
Updated: 2024-11-20
Administrators:
  •  

    CARAUŞ VASILE

    Lichidator
  •  

    CATARAGA TUDOR

    Lichidator
  •  

    CEBOTARU VASILE

    Lichidator
  •  

    DAMIAN VASILE

    Lichidator
  •  

    DUBALARI PAVEL

    Lichidator
  •  

    GROSU VASILE

    Lichidator
  •  

    MALECA TUDOR

    Lichidator
  •  

    REZMERIŢĂ MIHAIL

    Lichidator
  •  

    RUDEANU NICOLAE

    Administrator
  •  

    RUDEANU NICOLAE

    Lichidator
Founders:
  •  

    COOPERATIVA DE CONSUM DIN MUN. CHIŞINĂU

    6.82%
  •  

    COOPERATIVA DE CONSUM DIN NISPORENI

    0.70%
  •  

    COOPERATIVA DE CONSUM DIN S. MOLOVATA

    0.83%
  •  

    COOPERATIVA DE CONSUM UNIVERSALCOOP DIN FLOREŞTI

    3.90%
  •  

    COOPERATIVA RAIONALA DE CONSUM HÎNCEŞTI HÎNCOOP

    1.33%
  •  

    UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP

    15.83%
  •  

    UNIUNEA COOPERATIVELOR DE CONSUM DIN OR.FĂLEŞTI

    2.99%
  •  

    UNIUNEA COOPERATIVELOR DE CONSUM URECOOP DIN STRĂŞENI

    6.86%
  •  

    UNIVERSITATEA COOPERATIST-COMERCIALĂ DIN MOLDOVA

    16.62%
  •  

    ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ ANGRO ANGROCOOP DIN MUN.CHIŞINĂU A MOLDCOOP

    3.61%
  •  

    ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ EXTERIOR MOLDCOOPIMEX A MOLDCOOP

    10.17%
  •  

    CARAUŞ VASILE

    1.33%
  •  

    CEBOTARU VASILE

    2.07%
  •  

    CECAN MIHAIL

    0.54%
  •  

    CIBOTARU SERGIU

    0.94%
  •  

    COREŢCHI MARIA

    0.43%
  •  

    DAMIAN VASILE

    3.99%
  •  

    DUBALARI PAVEL

    8.48%
  •  

    GROSU VASILE

    2.74%
  •  

    MACOVEI VICTOR

    0.13%
  •  

    MALECA TUDOR

    3.49%
  •  

    PROCOPAN ALEXEI

    0.35%
  •  

    REZMERIŢĂ MIHAIL

    1.99%
  •  

    RUDEANU NICOLAE

    1.08%
  •  

    TABÎRŢA CONSTANTIN

    0.58%
  •  

    COMERŢULUI ŞI ANTREPRENORIATULUI DIN RM ""MOLDSINDCOOPCOMERŢ""

    142.00%
  •  

    FEDERATIA SINDICATELOR DIN DOMENIUL COOP

    0.00%
  •  

    COM. SI ANT. FEDERAŢIA SINDICATELOR DIN DOMENIILE COOPERAŢIEI DE CONSUM

    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

SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L.

IDNO

1003600005883
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 COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L.
IDNO: 1003600005883, data înregistrării: 2001-05-29
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67, ap.(of.) 304
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: 1003600005883
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANŢA MOLDCOOP S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67, ap.(of.) 304
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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