S.R.L. LUX-DNG

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată LUX-DNG
Company IDNO	1012600021032
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in stands and markets
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 54, ap.(of.) 66
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	2012-06-27
Last update	2024-11-20
Administrators	CERNELEA DENIS [Administrator] CERNELEA NATALIA [Administrator]
Founder	66.70% CERNELEA DENIS 33.30% STRATULAT CĂTĂLINA

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Data - Public Services Agency

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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

CERNELEA DENIS [66.70%] STRATULAT CĂTĂLINA [33.30%]
2023-09-25

CERNELEA DENIS [66.00%] STRATULAT CĂTĂLINA [33.00%]

Updated administrators history

2024-05-03

CERNELEA DENIS [Administrator] CERNELEA NATALIA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată LUX-DNG established on 2012-06-27 by the founders CERNELEA DENIS with [66.70%] , STRATULAT CĂTĂLINA with [33.30%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LUX-DNG are CERNELEA DENIS [Administrator] , CERNELEA NATALIA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Munceşti şos., 54, ap.(of.) 66.

The fiscal code of the Societatea cu Răspundere Limitată LUX-DNG is 1012600021032.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	-1.00	2.00	1	0
2016	0	-1.00	1.00	1	0
2017	10053.00	-268.00	-268.00	81	124
2018	14919.00	-269.00	-537.00	69	216
2019	17709.20	153.50	-383.90	91	195
2020	19679.40	714.70	330.80	91	216
2021	31395.10	3710.05	4235.58	99	317
2022	35029.96	2865.84	6073.00	115	305
2023	41012.56	3619.58	8510.51	115	357

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată LUX-DNG

IDNO/CODE:1012600021032 / Date of registration : 2012-06-27

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in stands and markets
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 54, ap.(of.) 66
Updated:	2024-11-20

Administrators:

CERNELEA DENIS
Administrator
CERNELEA NATALIA
Administrator

Founders:

CERNELEA DENIS
66.70%
STRATULAT CĂTĂLINA
33.30%

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 LUX-DNG

IDNO

1012600021032

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 LUX-DNG

IDNO: 1012600021032, data înregistrării: 2012-06-27
mun. Chişinău, sec. Botanica, str. Munceşti şos., 54, ap.(of.) 66

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: 1012600021032

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 LUX-DNG

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Munceşti şos., 54, ap.(of.) 66

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 in stands and markets	52620
Wholesale trade on the basis of tariffs or contracts	51100
Retail trade of medical and orthopedic articles in specialized stores	4774
Hospital care activities	8610
General nursing activities	8621
Dental care activities	8623
Other activities related to human health	8690
Activities of nursing homes	8710
Activities of mental recovery and rehab centers, excluding hospitals	8720
Social assistance activities, without accommodation, for the elderly and for people with disabilities	8810

Licensed activities	Cod Caem
Provision of medical assistance by private medical and sanitary institutions	23

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Societatea cu Răspundere Limitată LUX-DNG

IDNO/CODE:1012600021032 / Date of registration : 2012-06-27

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LUX-DNG

1012600021032

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