More details

S.R.L. AARAIAN

General information
Status Liquidated
Company name Societatea cu Răspundere Limitată AARAIAN
Company IDNO 1020611001460
Organizational-legal form Societate cu răspundere limitată
Area of activity Cultivation of berries, fruit, nuts and other fruit crops
Address UTA Găgăuzia, Tomai, str. Lenin, 163
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
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Logo
Awards/Certifications
Company registration date 1999-12-14
Last update 2024-11-20
Administrators CARABADJAC DMITRI [Administrator]
Founder 52.00% Î.M. BASARABIA S.R.L. 11.00% CARABADJAC DMITRI 2.00% CARABADJAC LIUDMILA 3.00% CARABADJAC MARIA 3.00% CHELEŞ VALERI 2.00% CIMPOEŞ DMITRI 2.00% CIOBAN IURI 2.00% CIORICI ALEXANDR 3.00% DIMCIOGLO IVAN 3.00% NEDEALCO IVAN 7.00% PASCAL TATIANA 3.50% TOPCIU IURI 3.50% TOPCIU MINA 3.00% TOPCIU PANTELEI
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The Societatea cu Răspundere Limitată AARAIAN established on 1999-12-14 by the founders Î.M. BASARABIA S.R.L. with [52.00%] , CARABADJAC DMITRI with [11.00%] , CARABADJAC LIUDMILA with [2.00%] , CARABADJAC MARIA with [3.00%] , CHELEŞ VALERI with [3.00%] , CIMPOEŞ DMITRI with [2.00%] , CIOBAN IURI with [2.00%] , CIORICI ALEXANDR with [2.00%] , DIMCIOGLO IVAN with [3.00%] , NEDEALCO IVAN with [3.00%] , PASCAL TATIANA with [7.00%] , TOPCIU IURI with [3.50%] , TOPCIU MINA with [3.50%] , TOPCIU PANTELEI with [3.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AARAIAN are CARABADJAC DMITRI [Administrator] with the legal address UTA Găgăuzia, Tomai, str. Lenin, 163.

The fiscal code of the Societatea cu Răspundere Limitată AARAIAN is 1020611001460.

Financial analysis

Societatea cu Răspundere Limitată AARAIAN

IDNO/CODE:1020611001460 / Date of registration : 1999-12-14
Form: Societate cu răspundere limitată
Field of activity: Cultivation of berries, fruit, nuts and other fruit crops
Address UTA Găgăuzia, Tomai, str. Lenin, 163
Updated: 2024-11-20
Administrators:
  •  

    CARABADJAC DMITRI

    Administrator
Founders:
  •  

    Î.M. BASARABIA S.R.L.

    52.00%
  •  

    CARABADJAC DMITRI

    11.00%
  •  

    CARABADJAC LIUDMILA

    2.00%
  •  

    CARABADJAC MARIA

    3.00%
  •  

    CHELEŞ VALERI

    3.00%
  •  

    CIMPOEŞ DMITRI

    2.00%
  •  

    CIOBAN IURI

    2.00%
  •  

    CIORICI ALEXANDR

    2.00%
  •  

    DIMCIOGLO IVAN

    3.00%
  •  

    NEDEALCO IVAN

    3.00%
  •  

    PASCAL TATIANA

    7.00%
  •  

    TOPCIU IURI

    3.50%
  •  

    TOPCIU MINA

    3.50%
  •  

    TOPCIU PANTELEI

    3.00%

SCORING

###
Risc sporit
0
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
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 AARAIAN

IDNO

1020611001460
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 AARAIAN
IDNO: 1020611001460, data înregistrării: 1999-12-14
UTA Găgăuzia, Tomai, str. Lenin, 163
Telefon: ######### (declarat la 25.11.2024)
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: 1020611001460
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 AARAIAN
Adresa entității verificate:
UTA Găgăuzia, Tomai, str. Lenin, 163
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

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