S.R.L. SUDZUCKER-MOLDOVA

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA
Company IDNO	1002600008706
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of sugar
Address	Drochia, str. 27 August, 1
Landline Phone Light	+37325228010 , +37322202333
Mobile Phone	+373******** _{Available free with registration}
Email	in**@szm.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2018-06-20
Last update	2024-05-02
Administrators	FILIP PAVEL [Administrator]
Founder	99.96% Compania SUDZUCKER HOLDING GMBH 0.00% ARDELEAN EVGHENIA 0.00% ARDELEANU SERGIU 0.00% BESCHIERU VALENTINA 0.00% BODAREU ANDRIAN 0.00% BODAREU EUGENIU 0.00% BODAREU EVGHENIA 0.00% BODAREU OCTAVIAN 0.00% BODAREU SEVASTIAN 0.00% BORŞCI IURIE 0.00% CHIRIAC ALEXANDRU 0.00% CIOB ELISAVETA 0.00% CRECIUN ANDREI 0.00% CROITORI MARIA 0.00% CROITORI VASILE 0.00% DUDUN SVETLANA 0.00% HAPUN IURIE 0.00% MOTUZOC LILIA 0.00% NICORA ION 0.00% OJOG GHEORGHE 0.00% PRODAN ALA 0.00% PRODAN ARTUR 0.00% PRODAN LEONID 0.00% PRODAN SERGHEI 0.00% RAILEAN RADU 0.00% SHULEJKO RAISA 0.00% TAFUNI TATIANA 0.00% TROFIMCIUC MARINA 0.00% VINOGRADNIC ALEXANDR 0.00% VINOGRADNIC ALEXANDRU 0.00% VINOGRADNIC ANTON 0.00% VINOGRADNIC NADEJDA 0.00% ZASTAVNEŢCHI CLAUDIA 0.00% ŞTIRBU ALEXANDRU 0.00% RĂILEAN MIHAIL

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

KOSS ALEXANDER [Administrator] FILIP PAVEL [Administrator]
2024-03-27

ARSENI OLEG [Administrator]
2021-07-16

BANAGA MAXIM [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA established on 2018-06-20 by the founders Compania SUDZUCKER HOLDING GMBH with [99.96%] , ARDELEAN EVGHENIA with [0.00%] , ARDELEANU SERGIU with [0.00%] , BESCHIERU VALENTINA with [0.00%] , BODAREU ANDRIAN with [0.00%] , BODAREU EUGENIU with [0.00%] , BODAREU EVGHENIA with [0.00%] , BODAREU OCTAVIAN with [0.00%] , BODAREU SEVASTIAN with [0.00%] , BORŞCI IURIE with [0.00%] , CHIRIAC ALEXANDRU with [0.00%] , CIOB ELISAVETA with [0.00%] , CRECIUN ANDREI with [0.00%] , CROITORI MARIA with [0.00%] , CROITORI VASILE with [0.00%] , DUDUN SVETLANA with [0.00%] , HAPUN IURIE with [0.00%] , MOTUZOC LILIA with [0.00%] , NICORA ION with [0.00%] , OJOG GHEORGHE with [0.00%] , PRODAN ALA with [0.00%] , PRODAN ARTUR with [0.00%] , PRODAN LEONID with [0.00%] , PRODAN SERGHEI with [0.00%] , RAILEAN RADU with [0.00%] , SHULEJKO RAISA with [0.00%] , TAFUNI TATIANA with [0.00%] , TROFIMCIUC MARINA with [0.00%] , VINOGRADNIC ALEXANDR with [0.00%] , VINOGRADNIC ALEXANDRU with [0.00%] , VINOGRADNIC ANTON with [0.00%] , VINOGRADNIC NADEJDA with [0.00%] , ZASTAVNEŢCHI CLAUDIA with [0.00%] , ŞTIRBU ALEXANDRU with [0.00%] , RĂILEAN MIHAIL with [0.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA are FILIP PAVEL [Administrator] with the legal address Drochia, str. 27 August, 1.

The fiscal code of the Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA is 1002600008706.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1025481.00	-22457.00	653241.00	540	1899
2016	1457251.00	90698.00	742795.00	551	2645
2017	0	0		533	0
2018	799283.00	-81766.00	719909.40	510	1567
2019	610618.40	-112937.30	583750.50	455	1342
2020	658666.60	-57328.90	526314.70	337	1955
2021	973340.77	57096.37	583173.41	339	2871
2022	1094802.82	145965.77	732371.54	314	3487

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

IDNO/CODE:1002600008706 / Date of registration : 2018-06-20

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of sugar
Address	Drochia, str. 27 August, 1
Updated:	2024-05-02

Administrators:

FILIP PAVEL
Administrator

Founders:

Compania SUDZUCKER HOLDING GMBH
99.96%
ARDELEAN EVGHENIA
0.00%
ARDELEANU SERGIU
0.00%
BESCHIERU VALENTINA
0.00%
BODAREU ANDRIAN
0.00%
BODAREU EUGENIU
0.00%
BODAREU EVGHENIA
0.00%
BODAREU OCTAVIAN
0.00%
BODAREU SEVASTIAN
0.00%
BORŞCI IURIE
0.00%
CHIRIAC ALEXANDRU
0.00%
CIOB ELISAVETA
0.00%
CRECIUN ANDREI
0.00%
CROITORI MARIA
0.00%
CROITORI VASILE
0.00%
DUDUN SVETLANA
0.00%
HAPUN IURIE
0.00%
MOTUZOC LILIA
0.00%
NICORA ION
0.00%
OJOG GHEORGHE
0.00%
PRODAN ALA
0.00%
PRODAN ARTUR
0.00%
PRODAN LEONID
0.00%
PRODAN SERGHEI
0.00%
RAILEAN RADU
0.00%
SHULEJKO RAISA
0.00%
TAFUNI TATIANA
0.00%
TROFIMCIUC MARINA
0.00%
VINOGRADNIC ALEXANDR
0.00%
VINOGRADNIC ALEXANDRU
0.00%
VINOGRADNIC ANTON
0.00%
VINOGRADNIC NADEJDA
0.00%
ZASTAVNEŢCHI CLAUDIA
0.00%
ŞTIRBU ALEXANDRU
0.00%
RĂILEAN MIHAIL
0.00%

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	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

Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

IDNO

1002600008706

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 SUDZUCKER-MOLDOVA

IDNO: 1002600008706, data înregistrării: 2018-06-20
Drochia, str. 27 August, 1

Telefon: ######### (declarat la 03.05.2024)
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: 1002600008706

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 SUDZUCKER-MOLDOVA

Adresa entității verificate:

Drochia, str. 27 August, 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 sugar	15830
Sugar beet and seed culture	1113
Agricultural services	1410
Wholesale trade on the basis of tariffs or contracts	51100
Lending activities	65220
Wholesale trade of raw agricultural products and live animals	51200
Wholesale of sugar, confectionery and chocolate products	51360
Wholesale trade of groats, including grain legumes	51383
Wholesale trade in flour, including maize flour	51382
Production and distribution of electricity	40100
Steam and hot water supply	40300
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Other types of retail trade not carried out through stores	52639
Other types of retail trade of food products in specialized stores	52270
Road freight transport	60240
Renting of agricultural machinery and equipment	71310

Licensed activities	Cod Caem
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47
Import and (or) placing on the market of chemical and biological preparations for plant protection and plant growth promoters	14

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Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

IDNO/CODE:1002600008706 / Date of registration : 2018-06-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SUDZUCKER-MOLDOVA

1002600008706

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