S.R.L. ACVILIN-GRUP

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată ACVILIN-GRUP
Company IDNO	1002600005369
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Handling and storage
Address	mun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 201-211
Landline Phone Light	+37322836100
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1997-06-19
Last update	2024-12-10
Administrators	BACALOV OLEG [Administrator]
Founder	10.00% BACALOV EVGHENI 20.00% BACALOV OLEG 10.00% BACALOVA ALEXANDRA 15.00% LUNCAŞU DENNIS 30.00% LUNCAŞU IRINA 15.00% LUNCAŞU OLGA

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Data - Public Services Agency

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BACALOV EVGHENI [10.00%] BACALOV OLEG [20.00%] BACALOVA ALEXANDRA [10.00%] LUNCAŞU DENNIS [15.00%] LUNCAŞU IRINA [30.00%] LUNCAŞU OLGA [15.00%]

Updated administrators history

2024-05-02

BACALOV OLEG [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ACVILIN-GRUP established on 1997-06-19 by the founders BACALOV EVGHENI with [10.00%] , BACALOV OLEG with [20.00%] , BACALOVA ALEXANDRA with [10.00%] , LUNCAŞU DENNIS with [15.00%] , LUNCAŞU IRINA with [30.00%] , LUNCAŞU OLGA with [15.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ACVILIN-GRUP are BACALOV OLEG [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 201-211.

The fiscal code of the Societatea cu Răspundere Limitată ACVILIN-GRUP is 1002600005369.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	970084.00	28516.00	148083.00	153	6340
2016	1122701.00	43862.00	162160.00	158	7106
2017	1213061.00	49258.00	183343.00	178	6815
2018	1450571.00	66998.00	184405.00	168	8634
2019	1526599.80	47694.10	206484.40	127	12020
2020	1542142.00	39722.00	227788.80	125	12337
2021	1587396.06	39480.30	208727.93	126	12598
2022	1669482.64	30014.91	196999.78	107	15603
2023	2245602.02	59577.37	175644.39	111	20231

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ACVILIN-GRUP

IDNO/CODE:1002600005369 / Date of registration : 1997-06-19

Form:	Societate cu răspundere limitată
Field of activity:	Handling and storage
Address	mun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 201-211
Updated:	2024-12-10

Administrators:

BACALOV OLEG
Administrator

Founders:

BACALOV EVGHENI
10.00%
BACALOV OLEG
20.00%
BACALOVA ALEXANDRA
10.00%
LUNCAŞU DENNIS
15.00%
LUNCAŞU IRINA
30.00%
LUNCAŞU OLGA
15.00%

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	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 ACVILIN-GRUP

IDNO

1002600005369

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 ACVILIN-GRUP

IDNO: 1002600005369, data înregistrării: 1997-06-19
mun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 201-211

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: 1002600005369

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 ACVILIN-GRUP

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Dimo N., 21/4, ap.(of.) 201-211

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
Handling and storage	63100
Forwarding and transport services	63401
Brokerage for the sale of a wide range of goods	51190
Wholesale trade of food, beverages and tobacco products	51300
Winemaking	15930
Retail trade of furniture	52441
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Repair and restoration of household furniture	52744

Licensed activities	Cod Caem
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S.R.L. ACVILIN-GRUP

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Societatea cu Răspundere Limitată ACVILIN-GRUP

IDNO/CODE:1002600005369 / Date of registration : 1997-06-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ACVILIN-GRUP

1002600005369

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