S.R.L. SLAVENA LUX

General information

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ SLAVENA LUX
Company IDNO	1002600003240
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of biscuits and biscuits, of biscuits with long-term storage period
Address	mun. Chişinău, sec. Botanica, str. Valea Bâcului, 1/1
Landline Phone Light	+37322532266 , +37322532274
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2001-11-21
Last update	2024-12-10
Administrators	BÎTA-BUBUIOC ODISEEA [Administrator]
Founder	99.46% SMIRNOV ALEXANDRU 0.53% SMIRNOV EVGHENII

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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

SMIRNOV ALEXANDRU [99.46%] SMIRNOV EVGHENII [0.53%]
2023-09-25

ALEXANDRU SMIRNOV [99.00%] EVGHENII SMIRNOV [0.00%]

Updated administrators history

2024-05-03

BÎTA-BUBUIOC ODISEEA [Administrator]
2023-02-06

SMIRNOV ALEXANDRU [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ SLAVENA LUX established on 2001-11-21 by the founders SMIRNOV ALEXANDRU with [99.46%] , SMIRNOV EVGHENII with [0.53%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ SLAVENA LUX are BÎTA-BUBUIOC ODISEEA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Valea Bâcului, 1/1.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ SLAVENA LUX is 1002600003240.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	381215.00	7179.00	121512.00	325	1173
2016	459176.00	9430.00	129762.00	417	1101
2017	608939.00	30328.00	159881.00	535	1138
2018	721696.00	13580.00	173740.00	769	938
2019	667672.40	13001.80	182698.50	655	1019
2020	424521.20	6058.30	183362.10	414	1025
2021	578632.00	15622.15	190392.18	430	1346
2022	739158.11	12550.17	198076.40	450	1643
2023	732405.35	8208.62	203410.21	469	1562

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ SLAVENA LUX

IDNO/CODE:1002600003240 / Date of registration : 2001-11-21

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of biscuits and biscuits, of biscuits with long-term storage period
Address	mun. Chişinău, sec. Botanica, str. Valea Bâcului, 1/1
Updated:	2024-12-10

Administrators:

BÎTA-BUBUIOC ODISEEA
Administrator

Founders:

SMIRNOV ALEXANDRU
99.46%
SMIRNOV EVGHENII
0.53%

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 SLAVENA LUX

IDNO

1002600003240

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 SLAVENA LUX

IDNO: 1002600003240, data înregistrării: 2001-11-21
mun. Chişinău, sec. Botanica, str. Valea Bâcului, 1/1

Telefon: ######### (declarat la 22.12.2024)
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: 1002600003240

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 SLAVENA LUX

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Valea Bâcului, 1/1

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
Manufacture of biscuits and biscuits, of biscuits with long-term storage period	15820
Processing and preservation of fruit and vegetables not included in other categories (excluding potato)	15330
Manufacture of other foodstuffs not included in other categories	15890
Wholesale trade on the basis of tariffs or contracts	51100
Wholesale trade of flowers and plants	51220
Wholesale trade of fish and fish products	51381
Wholesale trade in meat and meat products	51320
Meat, poultry and rabbit products	15130
Processing and preservation of fish and fish products	15200
Other types of retail trade in non-specialized stores	52120
Retail trade of fish, crustaceans and molluscs	52230
Wholesale of chemicals and chemicals	51551
Manufacture of paper and corrugated board and of paper and paperboard packaging	1721
Manufacture of household and sanitary products, of paper or paperboard	1722
Manufacture of other articles of paper and paperboard n.e.c.a.	1729
Road freight transport	4941
Removal services	4942
Related service activities for land transport	5221
Manipulations	5224
Other activities ancillary to transport	5229
Storage	5210

Licensed activities	Cod Caem
Retail trade of alcoholic beverages and (or) beer	55
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ SLAVENA LUX

IDNO/CODE:1002600003240 / Date of registration : 2001-11-21

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ SLAVENA LUX

1002600003240

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