S.R.L. DAAC-OREOL

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

DOI CĂPITANI S.R.L. [33.53%] ERAVIS GROUP S.R.L. [33.55%] BABIN NICOLAI [0.09%] BORODACI ELENA [0.28%] BORŞ VASILE [2.73%] CEBAN LUDMILA [0.38%] CEBOTARI VASILI [0.19%] CEREMUŞ MIHAIL [0.57%] CEREMUŞ VASILI [0.09%] CEREMUŞ VASILI [0.57%] CODENCO ELENA [0.76%] CREŞCIUC NICOLAE [0.09%] CUCENCOV VEACESLAV [0.09%] ELAŞCU RODICA [0.28%] GRAJDIAN PIOTR [0.09%] GUDIMA VICTOR [0.28%] IAŢIMIRSCHI VEACESLAV [0.09%] JALOBA MIHAIL [0.09%] JALOBA VLADIMIR [0.09%] JAMACOCIAN MNAŢACAN [0.09%] KOSSE LILIA [0.09%] KOSSE VEACESLAV [0.09%] LELENCO MARIA [1.04%] LOMOV IURIE [0.09%] LUCA LEONIDA [0.38%] MEAUN ALEXANDRU [0.28%] MEAUN ZINAIDA [1.21%] MINCIUC MARIA [1.23%] NICURIUC IVAN [0.09%] POPA SVETLANA [0.76%] PORUBIN VASILE [8.01%] POSTANCIUC IVAN [0.28%] ROMANDAŞ ION [0.30%] SCUTELINICIUC GALINA [0.57%] SOPIVNIC LIUSEA [0.95%] STATI TATIANA [1.04%] STELEA GALINA [0.19%] TEMCIUC MARIANA [0.76%] TOMAŞ NICOLAI [6.94%] URSU MARIANICOLAI [0.26%] USTIUJANINOVA VERA [0.66%] ZIGHELI ANATOLI [0.38%] ZLEPCA GHEORGHE [0.30%]
2023-09-25

POSTANCIUC IVAN [0.00%] CODENCO ELENA [0.00%] JALOBA VLADIMIR [0.00%] ROMANDAŞ ION [0.00%] SCUTELINICIUC GALINA [0.00%] SOPIVNIC LIUSEA [0.00%] STATI TATIANA [1.00%] STELEA GALINA [0.00%] TOMAŞ NICOLAI [6.00%] URSU MARIANICOLAI [0.00%] USTIUJANINOVA VERA [0.00%] ZIGHELI ANATOLI [0.00%] ZLEPCA GHEORGHE [0.00%] BABIN NICOLAI [0.00%] BORODACI ELENA [0.00%] BORŞ VASILE [2.00%] TEMCIUC MARIANA [0.00%] CEBAN LUDMILA [0.00%] CEBOTARI VASILI [0.00%] CEREMUŞ MIHAIL [0.00%] CEREMUŞ VASILI [0.00%] KOSSE LILIA [0.00%] KOSSE VEACESLAV [0.00%] CREŞCIUC NICOLAE [0.00%] CUCENCOV VEACESLAV [0.00%] ELAŞCU RODICA [0.00%] GRAJDIAN PIOTR [0.00%] GUDIMA VICTOR [0.00%] IAŢIMIRSCHI VEACESLAV [0.00%] JALOBA MIHAIL [0.00%] JAMACOCIAN MNAŢACAN [0.00%] LELENCO MARIA [1.00%] LOMOV IURIE [0.00%] LUCA LEONIDA [0.00%] MEAUN ALEXANDRU [0.00%] MEAUN ZINAIDA [1.00%] MINCIUC MARIA [1.00%] NICURIUC IVAN [0.00%] POPA SVETLANA [0.00%] PORUBIN VASILE [8.00%] DOI CĂPITANI S.R.L. [33.00%] ERAVIS GROUP S.R.L. [33.00%]

Updated administrators history

2024-05-02

DARII STELA [Lichidator] MINIZIANOV NATALIA [Administrator]
2023-09-25

DARII STELA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată DAAC-OREOL established on 2020-04-13 by the founders DOI CĂPITANI S.R.L. with [33.53%] , ERAVIS GROUP S.R.L. with [33.55%] , BABIN NICOLAI with [0.09%] , BORODACI ELENA with [0.28%] , BORŞ VASILE with [2.73%] , CEBAN LUDMILA with [0.38%] , CEBOTARI VASILI with [0.19%] , CEREMUŞ MIHAIL with [0.57%] , CEREMUŞ VASILI with [0.09%] , CEREMUŞ VASILI with [0.57%] , CODENCO ELENA with [0.76%] , CREŞCIUC NICOLAE with [0.09%] , CUCENCOV VEACESLAV with [0.09%] , ELAŞCU RODICA with [0.28%] , GRAJDIAN PIOTR with [0.09%] , GUDIMA VICTOR with [0.28%] , IAŢIMIRSCHI VEACESLAV with [0.09%] , JALOBA MIHAIL with [0.09%] , JALOBA VLADIMIR with [0.09%] , JAMACOCIAN MNAŢACAN with [0.09%] , KOSSE LILIA with [0.09%] , KOSSE VEACESLAV with [0.09%] , LELENCO MARIA with [1.04%] , LOMOV IURIE with [0.09%] , LUCA LEONIDA with [0.38%] , MEAUN ALEXANDRU with [0.28%] , MEAUN ZINAIDA with [1.21%] , MINCIUC MARIA with [1.23%] , NICURIUC IVAN with [0.09%] , POPA SVETLANA with [0.76%] , PORUBIN VASILE with [8.01%] , POSTANCIUC IVAN with [0.28%] , ROMANDAŞ ION with [0.30%] , SCUTELINICIUC GALINA with [0.57%] , SOPIVNIC LIUSEA with [0.95%] , STATI TATIANA with [1.04%] , STELEA GALINA with [0.19%] , TEMCIUC MARIANA with [0.76%] , TOMAŞ NICOLAI with [6.94%] , URSU MARIANICOLAI with [0.26%] , USTIUJANINOVA VERA with [0.66%] , ZIGHELI ANATOLI with [0.38%] , ZLEPCA GHEORGHE with [0.30%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DAAC-OREOL are DARII STELA [Lichidator] , MINIZIANOV NATALIA [Administrator] with the legal address Glodeni, str. Suveranităţii, 10.

The fiscal code of the Societatea cu Răspundere Limitată DAAC-OREOL is 1003602020482.

Financial analysis for the years 2015 - 2020

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	2402.00	54.00	1236.00	11	218
2017	119.00	-33.00	605.00	2	60
2018	67.00	-35.00	564.00	1	67
2019	57.50	-58.90	3434.60	2	29
2020	40.40	-12.40	-154.40	1	40

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată DAAC-OREOL

IDNO/CODE:1003602020482 / Date of registration : 2020-04-13

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of alcoholic and other beverages
Address	Glodeni, str. Suveranităţii, 10
Updated:	2024-11-20

Administrators:

DARII STELA
Lichidator
MINIZIANOV NATALIA
Administrator

Founders:

DOI CĂPITANI S.R.L.
33.53%
ERAVIS GROUP S.R.L.
33.55%
BABIN NICOLAI
0.09%
BORODACI ELENA
0.28%
BORŞ VASILE
2.73%
CEBAN LUDMILA
0.38%
CEBOTARI VASILI
0.19%
CEREMUŞ MIHAIL
0.57%
CEREMUŞ VASILI
0.09%
CEREMUŞ VASILI
0.57%
CODENCO ELENA
0.76%
CREŞCIUC NICOLAE
0.09%
CUCENCOV VEACESLAV
0.09%
ELAŞCU RODICA
0.28%
GRAJDIAN PIOTR
0.09%
GUDIMA VICTOR
0.28%
IAŢIMIRSCHI VEACESLAV
0.09%
JALOBA MIHAIL
0.09%
JALOBA VLADIMIR
0.09%
JAMACOCIAN MNAŢACAN
0.09%
KOSSE LILIA
0.09%
KOSSE VEACESLAV
0.09%
LELENCO MARIA
1.04%
LOMOV IURIE
0.09%
LUCA LEONIDA
0.38%
MEAUN ALEXANDRU
0.28%
MEAUN ZINAIDA
1.21%
MINCIUC MARIA
1.23%
NICURIUC IVAN
0.09%
POPA SVETLANA
0.76%
PORUBIN VASILE
8.01%
POSTANCIUC IVAN
0.28%
ROMANDAŞ ION
0.30%
SCUTELINICIUC GALINA
0.57%
SOPIVNIC LIUSEA
0.95%
STATI TATIANA
1.04%
STELEA GALINA
0.19%
TEMCIUC MARIANA
0.76%
TOMAŞ NICOLAI
6.94%
URSU MARIANICOLAI
0.26%
USTIUJANINOVA VERA
0.66%
ZIGHELI ANATOLI
0.38%
ZLEPCA GHEORGHE
0.30%

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
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 DAAC-OREOL

IDNO

1003602020482

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 DAAC-OREOL

IDNO: 1003602020482, data înregistrării: 2020-04-13
Glodeni, str. Suveranităţii, 10

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: 1003602020482

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 DAAC-OREOL

Adresa entității verificate:

Glodeni, str. Suveranităţii, 10

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
Retail trade of alcoholic and other beverages	52250
Other types of retail trade of food products in specialized stores	52270
Retail trade of pharmaceutical products	52310
Retail trade of household electrical articles and appliances and radios	52450
Retail trade of bread, pastry and confectionery	52240
Retail trade of household furniture and equipment	52440
Bars	55400
Wholesale trade of mineral fertilizers	51553
Renting of own real estate	70200

Licensed activities	Cod Caem
No results

S.R.L. DAAC-OREOL

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Rapoarte

Societatea cu Răspundere Limitată DAAC-OREOL

IDNO/CODE:1003602020482 / Date of registration : 2020-04-13

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DAAC-OREOL

1003602020482

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

Status	Liquidated
Company name	Societatea cu Răspundere Limitată DAAC-OREOL
Company IDNO	1003602020482
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of alcoholic and other beverages
Address	Glodeni, str. Suveranităţii, 10
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2020-04-13
Last update	2024-11-20
Administrators	DARII STELA [Lichidator] MINIZIANOV NATALIA [Administrator]
Founder	33.53% DOI CĂPITANI S.R.L. 33.55% ERAVIS GROUP S.R.L. 0.09% BABIN NICOLAI 0.28% BORODACI ELENA 2.73% BORŞ VASILE 0.38% CEBAN LUDMILA 0.19% CEBOTARI VASILI 0.57% CEREMUŞ MIHAIL 0.09% CEREMUŞ VASILI 0.57% CEREMUŞ VASILI 0.76% CODENCO ELENA 0.09% CREŞCIUC NICOLAE 0.09% CUCENCOV VEACESLAV 0.28% ELAŞCU RODICA 0.09% GRAJDIAN PIOTR 0.28% GUDIMA VICTOR 0.09% IAŢIMIRSCHI VEACESLAV 0.09% JALOBA MIHAIL 0.09% JALOBA VLADIMIR 0.09% JAMACOCIAN MNAŢACAN 0.09% KOSSE LILIA 0.09% KOSSE VEACESLAV 1.04% LELENCO MARIA 0.09% LOMOV IURIE 0.38% LUCA LEONIDA 0.28% MEAUN ALEXANDRU 1.21% MEAUN ZINAIDA 1.23% MINCIUC MARIA 0.09% NICURIUC IVAN 0.76% POPA SVETLANA 8.01% PORUBIN VASILE 0.28% POSTANCIUC IVAN 0.30% ROMANDAŞ ION 0.57% SCUTELINICIUC GALINA 0.95% SOPIVNIC LIUSEA 1.04% STATI TATIANA 0.19% STELEA GALINA 0.76% TEMCIUC MARIANA 6.94% TOMAŞ NICOLAI 0.26% URSU MARIANICOLAI 0.66% USTIUJANINOVA VERA 0.38% ZIGHELI ANATOLI 0.30% ZLEPCA GHEORGHE

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S.R.L. DAAC-OREOL

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Societatea cu Răspundere Limitată DAAC-OREOL

IDNO/CODE:1003602020482 / Date of registration : 2020-04-13

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DAAC-OREOL

1003602020482

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