S.R.L. DI & TRADE ENGINEERING

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată DI & TRADE ENGINEERING
Company IDNO	1009600035143
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of household electrical appliances and radios
Address	mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 12, ap.(of.) 3A
Landline Phone Light	+37322212262 , +37322459934 , +37322212262
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2009-10-15
Last update	2024-11-20
Administrators	CIOCOI ANDREI [Administrator]
Founder	33.33% AKIMOV IGOR 33.33% KOJANOV IGOR 33.33% ŞUŞU VLADIMIR

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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

2024-05-03

AKIMOV IGOR [33.33%] KOJANOV IGOR [33.33%] ŞUŞU VLADIMIR [33.33%]
2022-10-08

AKIMOV IGOR [34.00%] KOJANOV IGOR [33.00%] ŞUŞU VLADIMIR [33.00%]

Updated administrators history

2024-05-03

CIOCOI ANDREI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată DI & TRADE ENGINEERING established on 2009-10-15 by the founders AKIMOV IGOR with [33.33%] , KOJANOV IGOR with [33.33%] , ŞUŞU VLADIMIR with [33.33%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DI & TRADE ENGINEERING are CIOCOI ANDREI [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 12, ap.(of.) 3A.

The fiscal code of the Societatea cu Răspundere Limitată DI & TRADE ENGINEERING is 1009600035143.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	34998.00	577.00	4025.00	8	4375
2016	44169.00	2764.00	5509.00	10	4417
2017	73095.00	3044.00	4071.00	11	6645
2018	57815.00	1855.00	3695.00	12	4818
2019	73994.00	5515.10	6035.10	14	5285
2020	92658.00	6119.50	10168.70	14	6618
2021	166146.38	12233.14	17570.86	14	11868
2022	160734.76	12184.19	50849.13	77	2087
2023	143659.60	19419.19	63581.26	159	904

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată DI & TRADE ENGINEERING

IDNO/CODE:1009600035143 / Date of registration : 2009-10-15

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of household electrical appliances and radios
Address	mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 12, ap.(of.) 3A
Updated:	2024-11-20

Administrators:

CIOCOI ANDREI
Administrator

Founders:

AKIMOV IGOR
33.33%
KOJANOV IGOR
33.33%
ŞUŞU VLADIMIR
33.33%

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 DI & TRADE ENGINEERING

IDNO

1009600035143

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 DI & TRADE ENGINEERING

IDNO: 1009600035143, data înregistrării: 2009-10-15
mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 12, ap.(of.) 3A

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: 1009600035143

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 DI & TRADE ENGINEERING

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni G., 12, ap.(of.) 3A

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 household electrical appliances and radios	51430
Retail trade of household electrical articles and appliances and radios	52450
Other repairs of household and personal goods, not included in other categories	52740
Brokerage for the sale of a wide range of goods	51190
Wholesale trade of other machinery and equipment used in industry, trade and transport	51870
Other types of retail trade in specialized stores	52489
Other forms of education n.e.c.a.	8559

Licensed activities	Cod Caem
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea cu Răspundere Limitată DI & TRADE ENGINEERING

IDNO/CODE:1009600035143 / Date of registration : 2009-10-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DI & TRADE ENGINEERING

1009600035143

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