S.R.L. FARMACIA NR.380 HYPERION

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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

CAŞCAVAL CORNELIU [0.14%] CAŞCAVAL IVAN [0.96%] CEBANU GHEORGHE [0.66%] CEBANU IVAN [75.81%] CHIOSA ANDREI [0.34%] COCIU SIMION [0.10%] COCIU VALERIU [0.34%] DUBIŢA RAISA [3.79%] GONŢA GHEORGHE [0.81%] GURDIŞ VIORICA [0.32%] HOLBAN DUMITRU [0.14%] HOLBAN MARCEL [0.27%] ILAŞCIUC MARIA [0.55%] ILAŞCIUC OLGA [0.10%] ILAŞCIUC VEACESLAV [0.10%] JARDAN DIANA [0.10%] MORARU LARISA [3.24%] MÎNDRU ALEXANDRU [0.57%] MÎNDRU TATIANA [3.33%] RACU MARIA [1.16%] ROGUT SVETLANA [2.63%] SVIRIDA MARIA [2.80%] SÎRBU VLADIMIR [1.03%] URSU LARISA [0.59%]
2023-09-25

SVIRIDA MARIA [2.00%] MÎNDRU ALEXANDRU [0.00%] MÎNDRU TATIANA [3.00%] ILAŞCIUC MARIA [0.00%] COCIU SIMION [0.00%] ROGUT SVETLANA [2.00%] ILAŞCIUC VEACESLAV [0.00%] GONŢA GHEORGHE [0.00%] RACU MARIA [1.00%] MORARU LARISA [3.00%] CEBANU GHEORGHE [0.00%] CEBANU IVAN [75.00%] URSU LARISA [0.00%] JARDAN DIANA [0.00%] HOLBAN MARCEL [0.00%] DUBIŢA RAISA [3.00%] ILAŞCIUC OLGA [0.00%] HOLBAN DUMITRU [0.00%] CAŞCAVAL IVAN [0.00%] CAŞCAVAL CORNELIU [0.00%] GURDIŞ VIORICA [0.00%] CHIOSA ANDREI [0.00%] COCIU VALERIU [0.00%] SÎRBU VLADIMIR [1.00%]

Updated administrators history

2024-05-02

CEBANU IVAN [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION established on 1996-03-21 by the founders CAŞCAVAL CORNELIU with [0.14%] , CAŞCAVAL IVAN with [0.96%] , CEBANU GHEORGHE with [0.66%] , CEBANU IVAN with [75.81%] , CHIOSA ANDREI with [0.34%] , COCIU SIMION with [0.10%] , COCIU VALERIU with [0.34%] , DUBIŢA RAISA with [3.79%] , GONŢA GHEORGHE with [0.81%] , GURDIŞ VIORICA with [0.32%] , HOLBAN DUMITRU with [0.14%] , HOLBAN MARCEL with [0.27%] , ILAŞCIUC MARIA with [0.55%] , ILAŞCIUC OLGA with [0.10%] , ILAŞCIUC VEACESLAV with [0.10%] , JARDAN DIANA with [0.10%] , MORARU LARISA with [3.24%] , MÎNDRU ALEXANDRU with [0.57%] , MÎNDRU TATIANA with [3.33%] , RACU MARIA with [1.16%] , ROGUT SVETLANA with [2.63%] , SVIRIDA MARIA with [2.80%] , SÎRBU VLADIMIR with [1.03%] , URSU LARISA with [0.59%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION are CEBANU IVAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2.

The fiscal code of the Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION is 1004600020061.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	473.00	-15.00	144.00	3	158
2016	507.00	-54.00	104.00	3	169
2017	496.00	32.00	135.00	3	165
2018	395.00	-75.00	59.00	2	198
2019	369.90	-11.70	48.10	2	185
2020	469.50	19.50	67.70	1	470
2021	428.04	-23.39	44.27	1	428
2022	273.33	-29.23	15.04	1	273

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

IDNO/CODE:1004600020061 / Date of registration : 1996-03-21

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of pharmaceutical products
Address	mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2
Updated:	2024-11-20

Administrators:

CEBANU IVAN
Administrator

Founders:

CAŞCAVAL CORNELIU
0.14%
CAŞCAVAL IVAN
0.96%
CEBANU GHEORGHE
0.66%
CEBANU IVAN
75.81%
CHIOSA ANDREI
0.34%
COCIU SIMION
0.10%
COCIU VALERIU
0.34%
DUBIŢA RAISA
3.79%
GONŢA GHEORGHE
0.81%
GURDIŞ VIORICA
0.32%
HOLBAN DUMITRU
0.14%
HOLBAN MARCEL
0.27%
ILAŞCIUC MARIA
0.55%
ILAŞCIUC OLGA
0.10%
ILAŞCIUC VEACESLAV
0.10%
JARDAN DIANA
0.10%
MORARU LARISA
3.24%
MÎNDRU ALEXANDRU
0.57%
MÎNDRU TATIANA
3.33%
RACU MARIA
1.16%
ROGUT SVETLANA
2.63%
SVIRIDA MARIA
2.80%
SÎRBU VLADIMIR
1.03%
URSU LARISA
0.59%

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 FARMACIA NR.380 HYPERION

IDNO

1004600020061

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 FARMACIA NR.380 HYPERION

IDNO: 1004600020061, data înregistrării: 1996-03-21
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2

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: 1004600020061

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 FARMACIA NR.380 HYPERION

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2

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 pharmaceutical products	52310

Licensed activities	Cod Caem
Pharmaceutical activity	21

S.R.L. FARMACIA NR.380 HYPERION

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

IDNO/CODE:1004600020061 / Date of registration : 1996-03-21

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

1004600020061

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	Activate
Company name	Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION
Company IDNO	1004600020061
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of pharmaceutical products
Address	mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1996-03-21
Last update	2024-11-20
Administrators	CEBANU IVAN [Administrator]
Founder	0.14% CAŞCAVAL CORNELIU 0.96% CAŞCAVAL IVAN 0.66% CEBANU GHEORGHE 75.81% CEBANU IVAN 0.34% CHIOSA ANDREI 0.10% COCIU SIMION 0.34% COCIU VALERIU 3.79% DUBIŢA RAISA 0.81% GONŢA GHEORGHE 0.32% GURDIŞ VIORICA 0.14% HOLBAN DUMITRU 0.27% HOLBAN MARCEL 0.55% ILAŞCIUC MARIA 0.10% ILAŞCIUC OLGA 0.10% ILAŞCIUC VEACESLAV 0.10% JARDAN DIANA 3.24% MORARU LARISA 0.57% MÎNDRU ALEXANDRU 3.33% MÎNDRU TATIANA 1.16% RACU MARIA 2.63% ROGUT SVETLANA 2.80% SVIRIDA MARIA 1.03% SÎRBU VLADIMIR 0.59% URSU LARISA

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S.R.L. FARMACIA NR.380 HYPERION

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

IDNO/CODE:1004600020061 / Date of registration : 1996-03-21

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

1004600020061

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