Întreprinderea Mixtă JARDI S.R.L.

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

JLC INVESTMENT GMBH [43.86%] MAGAZINUL-CULINĂRIE CENUŞĂREASA S.A. [0.04%] SOCIETATEA PE ACŢIUNI INCOMLAC [16.89%] SOCIETATEA PE ACŢIUNI JLC [17.92%] Întreprinderea Mixtă LOGOS-GRUP Societate cu Răspundere Limitată [17.30%] ТÎÎ КÎМПАНИЯ ФУДМАСТЕР-АЙСКРИМ [3.10%] BACIU VERA [0.05%] BALANUŢA BORIS [0.04%] BALANUŢA LUDMILA [0.01%] COLOSOVA NATALIA [0.00%] DLUJNSCHI NINA [0.00%] DOGOT EMILIAN [0.01%] GONDIU ANASTASIA [0.01%] LANUŞ ALEXANDRA [0.01%] MOLDOVANU IURIE [0.03%] MURAFA IVAN [0.00%] MÎRZA LIDIA [0.00%] NOVOCOVSCHI GALINA [0.02%] OPREA NICOLAE [0.00%] ORLOVA LUDMILA [0.06%] OSTAPCIUC VARVARA [0.07%] PETRE ZINAIDA [0.03%] PETRIŞ ALEXANDRA [0.02%] PLEŞCO NATALIA [0.04%] POGOR TATIANA [0.01%] POPOVICI GRIGORE [0.01%] RUSU ELENA [0.03%] RUSU LIDIA [0.04%] SADOVNIC-DICA ELENA [0.01%] SECRII ANNA [0.00%] SITIŞCO MARIA [0.01%] STRATAN OLGA [0.04%] SÎCIOV VALERII [0.00%] URSU ANGELA [0.01%] ZABELINSCAIA ANGELA [0.00%] ZOTOVICI ANA [0.00%] ŞOBEA OLGA [0.09%] JARDAN VLADIMIR [0.09%]
2023-09-25

POPOVICI GRIGORE [0.00%] BALANUŢA BORIS [0.00%] ORLOVA LUDMILA [0.00%] PETRIŞ ALEXANDRA [0.00%] SADOVNIC-DICA ELENA [0.00%] BALANUŢA LUDMILA [0.00%] STRATAN OLGA [0.00%] DOGOT EMILIAN [0.00%] RUSU ELENA [0.00%] OSTAPCIUC VARVARA [0.00%] MOLDOVANU IURIE [0.00%] URSU ANGELA [0.00%] ŞOBEA OLGA [0.00%] LANUŞ ALEXANDRA [0.00%] PLEŞCO NATALIA [0.00%] SITIŞCO MARIA [0.00%] PETRE ZINAIDA [0.00%] JARDAN VLADIMIR [0.00%] RUSU LIDIA [0.00%] GONDIU ANASTASIA [0.00%] NOVOCOVSCHI GALINA [0.00%] BACIU VERA [0.00%] POGOR TATIANA [0.00%] MAGAZINUL-CULINĂRIE CENUŞĂREASA S.A. [0.00%] SOCIETATEA PE ACŢIUNI JLC [17.00%] ТОО КОМПАНИЯ ФУДМАСТЕР-АЙСКРИМ [3.00%] Întreprinderea Mixtă LOGOS-GRUP Societate cu Răspundere Limitată [17.00%] SOCIETATEA PE ACŢIUNI INCOMLAC [16.00%] JLC INVESTMENT GMBH [43.00%]
2022-10-08

COJUHARI GALINA [0.07%] JARDAN VLADIMIR [0.02%]

Updated administrators history

2024-05-02

STAVILĂ GALINA [Administrator]

Company Tree

Possible affiliations

The Întreprinderea Mixtă JARDI S.R.L. established on 1995-04-20 by the founders JLC INVESTMENT GMBH with [43.86%] , MAGAZINUL-CULINĂRIE CENUŞĂREASA S.A. with [0.04%] , SOCIETATEA PE ACŢIUNI INCOMLAC with [16.89%] , SOCIETATEA PE ACŢIUNI JLC with [17.92%] , Întreprinderea Mixtă LOGOS-GRUP Societate cu Răspundere Limitată with [17.30%] , ТÎÎ КÎМПАНИЯ ФУДМАСТЕР-АЙСКРИМ with [3.10%] , BACIU VERA with [0.05%] , BALANUŢA BORIS with [0.04%] , BALANUŢA LUDMILA with [0.01%] , COLOSOVA NATALIA with [0.00%] , DLUJNSCHI NINA with [0.00%] , DOGOT EMILIAN with [0.01%] , GONDIU ANASTASIA with [0.01%] , LANUŞ ALEXANDRA with [0.01%] , MOLDOVANU IURIE with [0.03%] , MURAFA IVAN with [0.00%] , MÎRZA LIDIA with [0.00%] , NOVOCOVSCHI GALINA with [0.02%] , OPREA NICOLAE with [0.00%] , ORLOVA LUDMILA with [0.06%] , OSTAPCIUC VARVARA with [0.07%] , PETRE ZINAIDA with [0.03%] , PETRIŞ ALEXANDRA with [0.02%] , PLEŞCO NATALIA with [0.04%] , POGOR TATIANA with [0.01%] , POPOVICI GRIGORE with [0.01%] , RUSU ELENA with [0.03%] , RUSU LIDIA with [0.04%] , SADOVNIC-DICA ELENA with [0.01%] , SECRII ANNA with [0.00%] , SITIŞCO MARIA with [0.01%] , STRATAN OLGA with [0.04%] , SÎCIOV VALERII with [0.00%] , URSU ANGELA with [0.01%] , ZABELINSCAIA ANGELA with [0.00%] , ZOTOVICI ANA with [0.00%] , ŞOBEA OLGA with [0.09%] , JARDAN VLADIMIR with [0.09%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă JARDI S.R.L. are STAVILĂ GALINA [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Studenţilor, 2/2.

The fiscal code of the Întreprinderea Mixtă JARDI S.R.L. is 1002600003549.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	11006.00	1002.00	42978.00	12	917
2016	6413.00	1900.00	47077.00	6	1069
2017	6401.00	2315.00	49341.00	7	914
2018	6387.00	2371.00	51711.00	7	912
2019	6353.70	2655.10	54366.70	6	1059
2020	5970.50	960.60	55327.40	5	1194
2021	8054.15	4134.16	59458.18	14	575
2022	8096.72	3418.94	62877.03	16	506

Sales income & Net income

Financial analysis

Întreprinderea Mixtă JARDI S.R.L.

IDNO/CODE:1002600003549 / Date of registration : 1995-04-20

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, sec. Rîşcani, str. Studenţilor, 2/2
Updated:	2024-05-02

Administrators:

STAVILĂ GALINA
Administrator

Founders:

JLC INVESTMENT GMBH
43.86%
MAGAZINUL-CULINĂRIE CENUŞĂREASA S.A.
0.04%
SOCIETATEA PE ACŢIUNI INCOMLAC
16.89%
SOCIETATEA PE ACŢIUNI JLC
17.92%
Întreprinderea Mixtă LOGOS-GRUP Societate cu Răspundere Limitată
17.30%
ТÎÎ КÎМПАНИЯ ФУДМАСТЕР-АЙСКРИМ
3.10%
BACIU VERA
0.05%
BALANUŢA BORIS
0.04%
BALANUŢA LUDMILA
0.01%
COLOSOVA NATALIA
0.00%
DLUJNSCHI NINA
0.00%
DOGOT EMILIAN
0.01%
GONDIU ANASTASIA
0.01%
LANUŞ ALEXANDRA
0.01%
MOLDOVANU IURIE
0.03%
MURAFA IVAN
0.00%
MÎRZA LIDIA
0.00%
NOVOCOVSCHI GALINA
0.02%
OPREA NICOLAE
0.00%
ORLOVA LUDMILA
0.06%
OSTAPCIUC VARVARA
0.07%
PETRE ZINAIDA
0.03%
PETRIŞ ALEXANDRA
0.02%
PLEŞCO NATALIA
0.04%
POGOR TATIANA
0.01%
POPOVICI GRIGORE
0.01%
RUSU ELENA
0.03%
RUSU LIDIA
0.04%
SADOVNIC-DICA ELENA
0.01%
SECRII ANNA
0.00%
SITIŞCO MARIA
0.01%
STRATAN OLGA
0.04%
SÎCIOV VALERII
0.00%
URSU ANGELA
0.01%
ZABELINSCAIA ANGELA
0.00%
ZOTOVICI ANA
0.00%
ŞOBEA OLGA
0.09%
JARDAN VLADIMIR
0.09%

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	2020	Evolutia	2019	2018	2017	2016	2015
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

Întreprinderea Mixtă JARDI S.R.L.

IDNO

1002600003549

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

Întreprinderea Mixtă JARDI S.R.L.

IDNO: 1002600003549, data înregistrării: 1995-04-20
mun. Chişinău, sec. Rîşcani, str. Studenţilor, 2/2

Telefon: ######### (declarat la 14.05.2024)
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: 1002600003549

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă JARDI S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Studenţilor, 2/2

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
Wholesale trade of food, beverages and tobacco products	51300
Wholesale trade in non-specialized stores of food, beverages and tobacco products	51390
Depositaries	63120
Wholesale trade of raw agricultural products and live animals	51200
Retail trade of tobacco products	52260
Wholesale trade of tobacco products	51350
Retail trade of alcoholic and other beverages	52250
Wholesale of alcoholic and other beverages	51340
Retail trade of textiles	52410
Retail trade of household electrical articles and appliances and radios	52450
Brokerage for the sale of a wide range of goods	51190
Renting and exploiting own or rented real estate	6820

Licensed activities	Cod Caem
No results

Întreprinderea Mixtă JARDI S.R.L.

Arborele Companiei New

Rapoarte

Întreprinderea Mixtă JARDI S.R.L.

IDNO/CODE:1002600003549 / Date of registration : 1995-04-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă JARDI S.R.L.

1002600003549

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

Status	Activate
Company name	Întreprinderea Mixtă JARDI S.R.L.
Company IDNO	1002600003549
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, sec. Rîşcani, str. Studenţilor, 2/2
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-04-20
Last update	2024-05-02
Administrators	STAVILĂ GALINA [Administrator]
Founder	43.86% JLC INVESTMENT GMBH 0.04% MAGAZINUL-CULINĂRIE CENUŞĂREASA S.A. 16.89% SOCIETATEA PE ACŢIUNI INCOMLAC 17.92% SOCIETATEA PE ACŢIUNI JLC 17.30% Întreprinderea Mixtă LOGOS-GRUP Societate cu Răspundere Limitată 3.10% ТÎÎ КÎМПАНИЯ ФУДМАСТЕР-АЙСКРИМ 0.05% BACIU VERA 0.04% BALANUŢA BORIS 0.01% BALANUŢA LUDMILA 0.00% COLOSOVA NATALIA 0.00% DLUJNSCHI NINA 0.01% DOGOT EMILIAN 0.01% GONDIU ANASTASIA 0.01% LANUŞ ALEXANDRA 0.03% MOLDOVANU IURIE 0.00% MURAFA IVAN 0.00% MÎRZA LIDIA 0.02% NOVOCOVSCHI GALINA 0.00% OPREA NICOLAE 0.06% ORLOVA LUDMILA 0.07% OSTAPCIUC VARVARA 0.03% PETRE ZINAIDA 0.02% PETRIŞ ALEXANDRA 0.04% PLEŞCO NATALIA 0.01% POGOR TATIANA 0.01% POPOVICI GRIGORE 0.03% RUSU ELENA 0.04% RUSU LIDIA 0.01% SADOVNIC-DICA ELENA 0.00% SECRII ANNA 0.01% SITIŞCO MARIA 0.04% STRATAN OLGA 0.00% SÎCIOV VALERII 0.01% URSU ANGELA 0.00% ZABELINSCAIA ANGELA 0.00% ZOTOVICI ANA 0.09% ŞOBEA OLGA 0.09% JARDAN VLADIMIR

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Întreprinderea Mixtă JARDI S.R.L.

Arborele Companiei New

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Întreprinderea Mixtă JARDI S.R.L.

IDNO/CODE:1002600003549 / Date of registration : 1995-04-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă JARDI S.R.L.

1002600003549

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