S.R.L. MEGA PRODUCT

General information negative mention

Status	Activate
Company name	Societatea cu Răspundere Limitată MEGA PRODUCT
Company IDNO	1017600008713
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Non-specialized wholesale of food products, beverages and tobacco
Address	mun. Chişinău, sec. Botanica, str. Decebal bd., 72/5, ap.(of.) 18
Landline Phone Light	+37322471111
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2017-02-17
Last update	2024-11-20
Administrators	COVAL VLADIMIR [Administrator]
Founder	100.00% BOTNARU EUGENIU

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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

BOTNARU EUGENIU [100.00%]

Updated administrators history

2024-05-03

COVAL VLADIMIR [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MEGA PRODUCT established on 2017-02-17 by the founders BOTNARU EUGENIU with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MEGA PRODUCT are COVAL VLADIMIR [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Decebal bd., 72/5, ap.(of.) 18.

The fiscal code of the Societatea cu Răspundere Limitată MEGA PRODUCT is 1017600008713.

Financial analysis for the years 2017 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	1099.00	-40.00	-34.00	4	275
2018	1862.00	-363.00	-398.00	10	186
2019	3621.30	-398.20	-796.10	7	517
2020	3203.00	58.40	-748.90	9	356
2021	4146.92	119.25	-596.63	9	461
2022	5709.83	27.38	-571.23	5	1142
2023	4409.55	-169.36	-740.59	5	882

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată MEGA PRODUCT

IDNO/CODE:1017600008713 / Date of registration : 2017-02-17

Form:	Societate cu răspundere limitată
Field of activity:	Non-specialized wholesale of food products, beverages and tobacco
Address	mun. Chişinău, sec. Botanica, str. Decebal bd., 72/5, ap.(of.) 18
Updated:	2024-11-20

Administrators:

COVAL VLADIMIR
Administrator

Founders:

BOTNARU EUGENIU
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 MEGA PRODUCT

IDNO

1017600008713

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 MEGA PRODUCT

IDNO: 1017600008713, data înregistrării: 2017-02-17
mun. Chişinău, sec. Botanica, str. Decebal bd., 72/5, ap.(of.) 18

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: 1017600008713

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 MEGA PRODUCT

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Decebal bd., 72/5, ap.(of.) 18

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
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of coffee, tea, cocoa and spices	4637
Wholesale of fruits and vegetables	4631
Processing of tea and coffee	1083
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Processing and preservation of potatoes	1031
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Packaging activities	8292
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Intermediation in the trade of various products	4619
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Activities of custom software realization (client oriented software)	6201
Consultancy activities in information technology	6202
Management activities (management and exploitation) of the means of calculation	6203
Other information technology services activities	6209
Data processing, website administration and related activities	6311
Activities of web portals	6312
Manufacture of imitation jewellery and similar articles	3213
Wholesale of watches and jewelry	4648
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of watches and jewelry in specialized stores	4777

Licensed activities	Cod Caem
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S.R.L. MEGA PRODUCT

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420,98 MDL

Societatea cu Răspundere Limitată MEGA PRODUCT

IDNO/CODE:1017600008713 / Date of registration : 2017-02-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MEGA PRODUCT

1017600008713

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