S.R.L. MMI CARGO LOGISTIC
Status | Activate |
Company name | Societatea cu Răspundere Limitată MMI CARGO LOGISTIC |
Company IDNO | 1024600030385 |
Organizational-legal form | Societate cu răspundere limitată |
Area of activity | Wholesale of textile products |
Address | mun. Chişinău, sec. Buiucani, str. Buzdugan Ion, 13, ap.(of.) 40 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 2024-04-11 |
Last update | 2025-01-16 |
Administrators | MUTRUC MAXIM [Administrator] |
Founder | 100.00% MUTRUC MAXIM |
Arborele Companiei New
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Societatea cu Răspundere Limitată MMI CARGO LOGISTIC
IDNO/CODE:1024600030385 / Date of registration : 2024-04-11
Form: | Societate cu răspundere limitată |
Field of activity: | Wholesale of textile products |
Address | mun. Chişinău, sec. Buiucani, str. Buzdugan Ion, 13, ap.(of.) 40 |
Updated: | 2025-01-16 |
Administrators:
-
MUTRUC MAXIM
Administrator
Founders:
-
MUTRUC MAXIM
100.00%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
mun. Chişinău, sec. Buiucani, str. Buzdugan Ion, 13, ap.(of.) 40
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 |
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată MMI CARGO LOGISTIC
IDNO
1024600030385
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
Updated history of the founders
-
2024-05-02
Updated administrators history
-
2024-05-02
Denumire / Statut | Administratori | Fondat/ Adresa | |
---|---|---|---|
Administrator provizoriu Administrator |
2012-09-14
mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 48/1 |
||
Administrator |
2002-07-03
mun. Chişinău, sec. Buiucani, str. Costin Nicolae H., 48/1 |
The Societatea cu Răspundere Limitată MMI CARGO LOGISTIC established on 2024-04-11 by the founders MUTRUC MAXIM with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MMI CARGO LOGISTIC are MUTRUC MAXIM [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Buzdugan Ion, 13, ap.(of.) 40.
The fiscal code of the Societatea cu Răspundere Limitată MMI CARGO LOGISTIC is 1024600030385.
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
Wholesale of textile products | 4641 |
Wholesale of clothing and footwear | 4642 |
Wholesale of household electrical appliances, radios and televisions | 4643 |
Wholesale of ceramic products, glassware and maintenance products | 4644 |
Licensed activities | Cod Caem |
---|---|
No results |