S.R.L. ROMALIV-COM

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată ROMALIV-COM
Company IDNO	1003600085870
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of sugar, confectionery and chocolate products
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 11/2, ap.(of.) 86
Landline Phone Light	+37322527217
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2002-04-09
Last update	2024-11-20
Administrators	VARZARI ION [Administrator]
Founder	100.00% VÎNAGA MIHAIL

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

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

2024-05-02

VÎNAGA MIHAIL [100.00%]

Updated administrators history

2024-05-02

VARZARI ION [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ROMALIV-COM established on 2002-04-09 by the founders VÎNAGA MIHAIL with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ROMALIV-COM are VARZARI ION [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Dacia bd., 11/2, ap.(of.) 86.

The fiscal code of the Societatea cu Răspundere Limitată ROMALIV-COM is 1003600085870.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	6837.00	-511.00	2592.00	6	1140
2016	5176.00	-2.00	2588.00	6	863
2017	4969.00	-755.00	1839.00	11	452
2018	2490.00	-320.00	1519.00	5	498
2019	47.90	-136.50	1387.00	1	48
2020	34.70	-25.70	1361.30	0	0
2021	0.00	-247.26	1114.04	1	0
2022		-553.47	560.57	0	0
2023		-403.85	156.73	0	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ROMALIV-COM

IDNO/CODE:1003600085870 / Date of registration : 2002-04-09

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of sugar, confectionery and chocolate products
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 11/2, ap.(of.) 86
Updated:	2024-11-20

Administrators:

VARZARI ION
Administrator

Founders:

VÎNAGA MIHAIL
100.00%

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 ROMALIV-COM

IDNO

1003600085870

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 ROMALIV-COM

IDNO: 1003600085870, data înregistrării: 2002-04-09
mun. Chişinău, sec. Botanica, str. Dacia bd., 11/2, ap.(of.) 86

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: 1003600085870

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 ROMALIV-COM

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Dacia bd., 11/2, ap.(of.) 86

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
Wholesale of sugar, confectionery and chocolate products	51360
Wholesale of perfumes and cosmetics	51450
Wholesale trade of paints, varnishes and enamels	51533
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Organisation of transport activities	63400
Retail trade of textiles	52410
Retail trade of clothing	52421
Retail trade of clothing accessories	52422
Retail trade of footwear and leather goods	52430
Retail trade of household furniture and equipment	52440
Retail trade of lighting appliances and household articles not included in other categories	52449
Retail trade of household electrical articles and appliances and radios	52450
Retail trade of blacksmiths' articles, paints and glass	52460
Other types of retail trade in specialized stores	52400
Retail trade of cleaning products, wallpapers and floor coverings, including cork boards	52483
Retail trade not carried out through shops	52600
Retail trade in stands and markets	52620
Other types of retail trade not carried out through stores	52639
Other types of retail trade in non-specialized stores	52120
Other types of wholesale trade	51900
Wholesale trade on the basis of tariffs or contracts	51100
Brokerage for the sale of a wide range of goods	51190
Wholesale of textiles	51410
Wholesale of clothing and footwear	51420
Wholesale trade of knitting and rumbling articles	51421
Wholesale of household electrical appliances and radios	51430
Wholesale trade of porcelain and glass products, wallpapers and maintenance products	51440
Wholesale trade of other non-food consumer products	51470
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540

Licensed activities	Cod Caem
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S.R.L. ROMALIV-COM

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Societatea cu Răspundere Limitată ROMALIV-COM

IDNO/CODE:1003600085870 / Date of registration : 2002-04-09

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ROMALIV-COM

1003600085870

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