S.R.L. BROKER LOGISTIC

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BROKER LOGISTIC
Company IDNO	1010600005735
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Consultation activities for business and management
Address	mun. Chişinău, sec. Botanica, str. Grădina Botanică, 2, ap.(of.) 12
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373**** , +373**** , +373**** , +373****** _{Available free with registration}
Email	of****@brokerlogistic.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2010-02-25
Last update	2024-11-20
Administrators	PATRAŞ ANDREI [Administrator]
Founder	100.00% ANDREI PATRAŞ

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Financial Report

Detailed Scoring Report

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-06-17

ANDREI PATRAŞ [100.00%]

Updated administrators history

2024-05-03

PATRAŞ ANDREI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BROKER LOGISTIC established on 2010-02-25 by the founders ANDREI PATRAŞ with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BROKER LOGISTIC are PATRAŞ ANDREI [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Grădina Botanică, 2, ap.(of.) 12.

The fiscal code of the Societatea cu Răspundere Limitată BROKER LOGISTIC is 1010600005735.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	8174.00	192.00	465.00	9	908
2016	10932.00	656.00	136.00	16	683
2017	13842.00	1866.00	1121.00	37	374
2018	15636.00	2981.00	3417.00	36	434
2019	13778.10	2303.10	2977.70	36	383
2020	13926.80	2519.70	4779.50	33	422
2021	16062.72	3896.74	7676.20	29	554
2022	19057.05	4815.96	10768.10	28	681
2023	22101.34	5295.77	12367.13	28	789

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată BROKER LOGISTIC

IDNO/CODE:1010600005735 / Date of registration : 2010-02-25

Form:	Societate cu răspundere limitată
Field of activity:	Consultation activities for business and management
Address	mun. Chişinău, sec. Botanica, str. Grădina Botanică, 2, ap.(of.) 12
Updated:	2024-11-20

Administrators:

PATRAŞ ANDREI
Administrator

Founders:

ANDREI PATRAŞ
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 BROKER LOGISTIC

IDNO

1010600005735

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 BROKER LOGISTIC

IDNO: 1010600005735, data înregistrării: 2010-02-25
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 2, ap.(of.) 12

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: 1010600005735

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 BROKER LOGISTIC

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Grădina Botanică, 2, ap.(of.) 12

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
Consultation activities for business and management	74140
Activities of the offices and services of legal advice (including private lawyers)	74111
Road freight transport	60240
Forwarding and transport services	63401
Market research and public opinion polling activities	74130
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Wholesale trade of porcelain and glass products, wallpapers and maintenance products	51440
Other types of wholesale trade	51900
Other types of retail trade in non-specialized stores	52120
Storage	5210
Related service activities for land transport	5221
Manipulations	5224
Other activities ancillary to transport	5229
Postal activities carried out under the obligation of universal service	5310
Other postal and courier activities	5320
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Trade in motorcycles, related parts and accessories; maintenance and repair of motorcycles	4540

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

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Societatea cu Răspundere Limitată BROKER LOGISTIC

IDNO/CODE:1010600005735 / Date of registration : 2010-02-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BROKER LOGISTIC

1010600005735

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