MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.

General information

Status	Activate
Company name	MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.
Company IDNO	1002600010550
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 44
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Company registration date	1995-05-10
Last update	2024-05-02
Administrators	STAVILĂ GALINA [Administrator]
Founder	29.98% JLC-INVEST S.A. 25.92% S.A. INCOMLAC 28.21% SOCIETATEA PE ACŢIUNI JLC 0.25% BACIU VERA 0.07% BALANUTA LUDMILA 0.20% BALANUŢA BORIS 0.02% COLOSOV NATALIA 0.01% DLUJANSKI NINA 0.05% DOGOT EMIL 12.45% JARDAN VLADIMIR 0.07% LANUŞ ALEXANDRA 0.19% MOLDOVANU IURIE 0.02% MURAFA IVAN 0.10% NOVACOVSCHI GALINA 0.02% OPREA NICOLAE 0.31% ORLOVA LUDMILA 0.10% PETIS ALEXANDRA 0.14% PETRE ZINAIDA 0.21% PLEŞCO NATALIA 0.09% POGOR TATIANA 0.07% POPOVICI GRIGORE 0.14% RUSU ELENA 0.19% RUSU LIDIA 0.07% SADOVNIC-DICA ELENA 0.02% SECRII ANNA 0.07% STISCO MARIA 0.22% STRATAN OLGA 0.02% SÎCIOV VALERII 0.11% TIGULISCHI ANGELA 0.05% URSU ANGELA 0.01% ZABELISKI ANGELA 0.45% ŞOBEA OLGA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

JLC-INVEST S.A. [29.98%] S.A. INCOMLAC [25.92%] SOCIETATEA PE ACŢIUNI JLC [28.21%] BACIU VERA [0.25%] BALANUTA LUDMILA [0.07%] BALANUŢA BORIS [0.20%] COLOSOV NATALIA [0.02%] DLUJANSKI NINA [0.01%] DOGOT EMIL [0.05%] JARDAN VLADIMIR [12.45%] LANUŞ ALEXANDRA [0.07%] MOLDOVANU IURIE [0.19%] MURAFA IVAN [0.02%] NOVACOVSCHI GALINA [0.10%] OPREA NICOLAE [0.02%] ORLOVA LUDMILA [0.31%] PETIS ALEXANDRA [0.10%] PETRE ZINAIDA [0.14%] PLEŞCO NATALIA [0.21%] POGOR TATIANA [0.09%] POPOVICI GRIGORE [0.07%] RUSU ELENA [0.14%] RUSU LIDIA [0.19%] SADOVNIC-DICA ELENA [0.07%] SECRII ANNA [0.02%] STISCO MARIA [0.07%] STRATAN OLGA [0.22%] SÎCIOV VALERII [0.02%] TIGULISCHI ANGELA [0.11%] URSU ANGELA [0.05%] ZABELISKI ANGELA [0.01%] ŞOBEA OLGA [0.45%]

Updated administrators history

2023-06-29

STAVILĂ GALINA [Administrator]

Company Tree

Possible affiliations

The MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L. established on 1995-05-10 by the founders JLC-INVEST S.A. with [29.98%] , S.A. INCOMLAC with [25.92%] , SOCIETATEA PE ACŢIUNI JLC with [28.21%] , BACIU VERA with [0.25%] , BALANUTA LUDMILA with [0.07%] , BALANUŢA BORIS with [0.20%] , COLOSOV NATALIA with [0.02%] , DLUJANSKI NINA with [0.01%] , DOGOT EMIL with [0.05%] , JARDAN VLADIMIR with [12.45%] , LANUŞ ALEXANDRA with [0.07%] , MOLDOVANU IURIE with [0.19%] , MURAFA IVAN with [0.02%] , NOVACOVSCHI GALINA with [0.10%] , OPREA NICOLAE with [0.02%] , ORLOVA LUDMILA with [0.31%] , PETIS ALEXANDRA with [0.10%] , PETRE ZINAIDA with [0.14%] , PLEŞCO NATALIA with [0.21%] , POGOR TATIANA with [0.09%] , POPOVICI GRIGORE with [0.07%] , RUSU ELENA with [0.14%] , RUSU LIDIA with [0.19%] , SADOVNIC-DICA ELENA with [0.07%] , SECRII ANNA with [0.02%] , STISCO MARIA with [0.07%] , STRATAN OLGA with [0.22%] , SÎCIOV VALERII with [0.02%] , TIGULISCHI ANGELA with [0.11%] , URSU ANGELA with [0.05%] , ZABELISKI ANGELA with [0.01%] , ŞOBEA OLGA with [0.45%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L. are STAVILĂ GALINA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Dacia bd., 44.

The fiscal code of the MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L. is 1002600010550.

Financial analysis

MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.

IDNO/CODE:1002600010550 / Date of registration : 1995-05-10

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 44
Updated:	2024-05-02

Administrators:

STAVILĂ GALINA
Administrator

Founders:

JLC-INVEST S.A.
29.98%
S.A. INCOMLAC
25.92%
SOCIETATEA PE ACŢIUNI JLC
28.21%
BACIU VERA
0.25%
BALANUTA LUDMILA
0.07%
BALANUŢA BORIS
0.20%
COLOSOV NATALIA
0.02%
DLUJANSKI NINA
0.01%
DOGOT EMIL
0.05%
JARDAN VLADIMIR
12.45%
LANUŞ ALEXANDRA
0.07%
MOLDOVANU IURIE
0.19%
MURAFA IVAN
0.02%
NOVACOVSCHI GALINA
0.10%
OPREA NICOLAE
0.02%
ORLOVA LUDMILA
0.31%
PETIS ALEXANDRA
0.10%
PETRE ZINAIDA
0.14%
PLEŞCO NATALIA
0.21%
POGOR TATIANA
0.09%
POPOVICI GRIGORE
0.07%
RUSU ELENA
0.14%
RUSU LIDIA
0.19%
SADOVNIC-DICA ELENA
0.07%
SECRII ANNA
0.02%
STISCO MARIA
0.07%
STRATAN OLGA
0.22%
SÎCIOV VALERII
0.02%
TIGULISCHI ANGELA
0.11%
URSU ANGELA
0.05%
ZABELISKI ANGELA
0.01%
ŞOBEA OLGA
0.45%

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

MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.

IDNO

1002600010550

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

MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.

IDNO: 1002600010550, data înregistrării: 1995-05-10
mun. Chişinău, sec. Botanica, str. Dacia bd., 44

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: 1002600010550

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Dacia bd., 44

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
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Depositaries	63120
Wholesale trade of raw agricultural products and live animals	51200
Retail trade of tobacco products	52260
Retail trade of alcoholic and other beverages	52250
Retail trade of textiles	52410
Retail trade of other household electrical articles and radio and television sets	52459
Brokerage for the sale of a wide range of goods	51190

Licensed activities	Cod Caem
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco	9
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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MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.

IDNO/CODE:1002600010550 / Date of registration : 1995-05-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL ALIMENTAR MIXT-MANDATAR S.R.L.

1002600010550

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