S.R.L. SUN MMS COMPANY

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată SUN MMS COMPANY
Company IDNO	1023600016883
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Non-specialized wholesale of food products, beverages and tobacco
Address	mun. Chişinău, sec. Centru, str. Şciusev A., 89, ap.(of.) 8
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	2023-04-03
Last update	2025-03-11
Administrators	ALMOUSTAFA MUHMMAD [Administrator]
Founder	100.00% ALMOUSTAFA MUHMMAD

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Financial analysis

Societatea cu Răspundere Limitată SUN MMS COMPANY

IDNO/CODE:1023600016883 / Date of registration : 2023-04-03

Form:	Societate cu răspundere limitată
Field of activity:	Non-specialized wholesale of food products, beverages and tobacco
Address	mun. Chişinău, sec. Centru, str. Şciusev A., 89, ap.(of.) 8
Updated:	2025-03-11

Administrators:

ALMOUSTAFA MUHMMAD
Administrator

Founders:

ALMOUSTAFA MUHMMAD
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	2024	Evolutia	2023	2022	2021	2020	2019
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	####	######

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată SUN MMS COMPANY

IDNO: 1023600016883, data înregistrării: 2023-04-03
mun. Chişinău, sec. Centru, str. Şciusev A., 89, ap.(of.) 8

Telefon: ######### (declarat la 15.03.2025)
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

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată SUN MMS COMPANY

IDNO

1023600016883

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
#####	##########	######	####	##	##

UNEJ Report

IDNO: 1023600016883

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 SUN MMS COMPANY

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Şciusev A., 89, ap.(of.) 8

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
#####	#####	###	######################

Company description

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History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2024-05-02

ALMOUSTAFA MUHMMAD [100.00%]

Updated administrators history

2024-05-02

ALMOUSTAFA MUHMMAD [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată SUN MMS COMPANY established on 2023-04-03 by the founders ALMOUSTAFA MUHMMAD with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SUN MMS COMPANY are ALMOUSTAFA MUHMMAD [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Şciusev A., 89, ap.(of.) 8.

The fiscal code of the Societatea cu Răspundere Limitată SUN MMS COMPANY is 1023600016883.

IBAN data

IBAN dates

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Types of activities

Unlicensed activities	Cod Caem
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of fruits and vegetables	4631
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Real estate development (promotion)	4110
Construction works of residential and non-residential buildings	4120
Construction works of roads and highways	4211
Construction of bridges and tunnels	4213
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Construction works of utility projects for fluids	4221
Crude oil extraction	610
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of parts and accessories for motor vehicles	4531
Activities of tourist agencies	7911
Intermediation in the trade of various products	4619
Non-specialized wholesale trade	4690
Activities of tour operators	7912
Other reservation and tourist assistance services	7990

Licensed activities	Cod Caem
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S.R.L. SUN MMS COMPANY

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Societatea cu Răspundere Limitată SUN MMS COMPANY

IDNO/CODE:1023600016883 / Date of registration : 2023-04-03

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SUN MMS COMPANY

1023600016883

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):

Obligații:

IBAN dates