S.R.L. Întreprinderea cu Capital Străin SUNSAINE IMPEX

General information

Status	Activate
Company name	Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată
Company IDNO	1008600055285
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of blacksmithing articles, aqueduct and heating equipment
Address	mun. Chişinău, sec. Rîşcani, str. Cucorilor, 41
Landline Phone Light	+37322855985 , +37322855985
Mobile Phone	+373****** , +373**** , +373**** , +373**** , +373****** _{Available free with registration}
Email	sa************@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2008-11-14
Last update	2024-11-20
Administrators	KECECI MUAMMER [Administrator]
Founder	100.00% KECECI MUAMMER

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Data - Public Services Agency

IBAN Code List

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

KECECI MUAMMER [100.00%]

Updated administrators history

2024-05-03

KECECI MUAMMER [Administrator]

Company Tree

Possible affiliations

The Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată established on 2008-11-14 by the founders KECECI MUAMMER with [100.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată are KECECI MUAMMER [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Cucorilor, 41.

The fiscal code of the Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată is 1008600055285.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	2644.00	-874.00	228.00	6	441
2016	3193.00	134.00	362.00	6	532
2017	3006.00	413.00	779.00	4	752
2018	2243.00	11.00	789.00	5	449
2019	2279.90	78.10	867.80	4	570
2020	2208.00	383.30	1251.10	4	552
2021	2509.19	51.56	1302.66	4	627
2022	3279.36	387.65	1690.34	3	1093
2023	622.02	-618.74	1071.60	3	207

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată

IDNO/CODE:1008600055285 / Date of registration : 2008-11-14

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of blacksmithing articles, aqueduct and heating equipment
Address	mun. Chişinău, sec. Rîşcani, str. Cucorilor, 41
Updated:	2024-11-20

Administrators:

KECECI MUAMMER
Administrator

Founders:

KECECI MUAMMER
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

Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată

IDNO

1008600055285

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

Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată

IDNO: 1008600055285, data înregistrării: 2008-11-14
mun. Chişinău, sec. Rîşcani, str. Cucorilor, 41

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: 1008600055285

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Cucorilor, 41

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 trade of blacksmithing articles, aqueduct and heating equipment	51540
Other types of wholesale trade	51900
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale trade of other machinery and equipment used in industry, trade and transport	51870
Other types of retail trade not carried out through stores	52639
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Restaurants	55300
Bars	55400
Retail trade of meat and meat products	52220

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72

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S.R.L. Întreprinderea cu Capital Străin SUNSAINE IMPEX

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Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată

IDNO/CODE:1008600055285 / Date of registration : 2008-11-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin SUNSAINE IMPEX Societate cu Răspundere Limitată

1008600055285

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