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S.R.L. Întreprinderea Mixtă ZIMBRU ALB

General information
Status Liquidated
Company name Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată
Company IDNO 1002600011074
Organizational-legal form Societate cu răspundere limitată
Area of activity Activities of real estate agencies
Address mun. Chişinău, sec. Centru, str. Mioriţa, 10
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Awards/Certifications
Company registration date 1995-11-06
Last update 2024-11-20
Administrators BASARAB NATALIA [Lichidator] MEDVEDEVA OXANA [Administrator]
Founder 51.00% PICARDY ENTERPRIZES LIMITED 0.02% AGATIEV ANDREI 0.50% ANDRONOVICI SVETLANA 0.39% BOLOCAN MARIA 0.48% BORDENIUC MARIA 0.53% BUGOI IRINA 0.05% BURMEI EFIMIA 0.39% BURUIAN ANGELA 0.22% CARP ANGELA 0.48% COCEBAN EFROSINIA 0.05% DOLOMANJI FEDOSIA 0.02% DONICI TATIANA 0.11% EŞANU LILIANA 0.08% FLOREA ELENA 0.05% GHERASIMENCO NATALIA 0.08% GLADUN SVETLANA 0.22% GODONOGA IURIE 0.22% GONCEAROVA IRINA 0.22% GORELOVA RODICA 0.14% GRAMA RAISA 0.11% GROZA RAISA 0.14% HIDIRBECOVA GALINA 0.54% HUŞTIUC EUDOCHIA 0.05% LUPU TAMARA 0.11% LUŢIC NINA 0.28% MIŞINA NATALIA 0.28% MOVILEAN MARIA 0.33% MUSTEAŢA VALENTIN 0.22% NICHIFOROV VLADIMIR 0.28% OSINSCHII TAMARA 0.45% PASCAL ANA 0.20% POCLITARI LUCIA 0.56% ROTARI SVETLANA 0.53% STRATU FEODORA 0.22% TARAS CAROLINA 0.08% TATARCIUC ELENA 0.62% TCACENCO ANA 0.08% TONU VALERI 0.02% ŞARAN IURI 0.08% ŞTEFANCO GALINA 0.14% ŞUTCHINA IRINA 39.20% Î.C.S. ALUCOBEST S.R.L.
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The Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată established on 1995-11-06 by the founders PICARDY ENTERPRIZES LIMITED with [51.00%] , AGATIEV ANDREI with [0.02%] , ANDRONOVICI SVETLANA with [0.50%] , BOLOCAN MARIA with [0.39%] , BORDENIUC MARIA with [0.48%] , BUGOI IRINA with [0.53%] , BURMEI EFIMIA with [0.05%] , BURUIAN ANGELA with [0.39%] , CARP ANGELA with [0.22%] , COCEBAN EFROSINIA with [0.48%] , DOLOMANJI FEDOSIA with [0.05%] , DONICI TATIANA with [0.02%] , EŞANU LILIANA with [0.11%] , FLOREA ELENA with [0.08%] , GHERASIMENCO NATALIA with [0.05%] , GLADUN SVETLANA with [0.08%] , GODONOGA IURIE with [0.22%] , GONCEAROVA IRINA with [0.22%] , GORELOVA RODICA with [0.22%] , GRAMA RAISA with [0.14%] , GROZA RAISA with [0.11%] , HIDIRBECOVA GALINA with [0.14%] , HUŞTIUC EUDOCHIA with [0.54%] , LUPU TAMARA with [0.05%] , LUŢIC NINA with [0.11%] , MIŞINA NATALIA with [0.28%] , MOVILEAN MARIA with [0.28%] , MUSTEAŢA VALENTIN with [0.33%] , NICHIFOROV VLADIMIR with [0.22%] , OSINSCHII TAMARA with [0.28%] , PASCAL ANA with [0.45%] , POCLITARI LUCIA with [0.20%] , ROTARI SVETLANA with [0.56%] , STRATU FEODORA with [0.53%] , TARAS CAROLINA with [0.22%] , TATARCIUC ELENA with [0.08%] , TCACENCO ANA with [0.62%] , TONU VALERI with [0.08%] , ŞARAN IURI with [0.02%] , ŞTEFANCO GALINA with [0.08%] , ŞUTCHINA IRINA with [0.14%] , Î.C.S. ALUCOBEST S.R.L. with [39.20%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată are BASARAB NATALIA [Lichidator] , MEDVEDEVA OXANA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mioriţa, 10.

The fiscal code of the Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată is 1002600011074.

Financial analysis for the years 2015 - 2017
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 0 0.00 -199.00 1 0
2016 0 -90.00 -288.00 1 0
2017 0 1.00 -285.00 1 0
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată

IDNO/CODE:1002600011074 / Date of registration : 1995-11-06
Form: Societate cu răspundere limitată
Field of activity: Activities of real estate agencies
Address mun. Chişinău, sec. Centru, str. Mioriţa, 10
Updated: 2024-11-20
Administrators:
  •  

    BASARAB NATALIA

    Lichidator
  •  

    MEDVEDEVA OXANA

    Administrator
Founders:
  •  

    PICARDY ENTERPRIZES LIMITED

    51.00%
  •  

    AGATIEV ANDREI

    0.02%
  •  

    ANDRONOVICI SVETLANA

    0.50%
  •  

    BOLOCAN MARIA

    0.39%
  •  

    BORDENIUC MARIA

    0.48%
  •  

    BUGOI IRINA

    0.53%
  •  

    BURMEI EFIMIA

    0.05%
  •  

    BURUIAN ANGELA

    0.39%
  •  

    CARP ANGELA

    0.22%
  •  

    COCEBAN EFROSINIA

    0.48%
  •  

    DOLOMANJI FEDOSIA

    0.05%
  •  

    DONICI TATIANA

    0.02%
  •  

    EŞANU LILIANA

    0.11%
  •  

    FLOREA ELENA

    0.08%
  •  

    GHERASIMENCO NATALIA

    0.05%
  •  

    GLADUN SVETLANA

    0.08%
  •  

    GODONOGA IURIE

    0.22%
  •  

    GONCEAROVA IRINA

    0.22%
  •  

    GORELOVA RODICA

    0.22%
  •  

    GRAMA RAISA

    0.14%
  •  

    GROZA RAISA

    0.11%
  •  

    HIDIRBECOVA GALINA

    0.14%
  •  

    HUŞTIUC EUDOCHIA

    0.54%
  •  

    LUPU TAMARA

    0.05%
  •  

    LUŢIC NINA

    0.11%
  •  

    MIŞINA NATALIA

    0.28%
  •  

    MOVILEAN MARIA

    0.28%
  •  

    MUSTEAŢA VALENTIN

    0.33%
  •  

    NICHIFOROV VLADIMIR

    0.22%
  •  

    OSINSCHII TAMARA

    0.28%
  •  

    PASCAL ANA

    0.45%
  •  

    POCLITARI LUCIA

    0.20%
  •  

    ROTARI SVETLANA

    0.56%
  •  

    STRATU FEODORA

    0.53%
  •  

    TARAS CAROLINA

    0.22%
  •  

    TATARCIUC ELENA

    0.08%
  •  

    TCACENCO ANA

    0.62%
  •  

    TONU VALERI

    0.08%
  •  

    ŞARAN IURI

    0.02%
  •  

    ŞTEFANCO GALINA

    0.08%
  •  

    ŞUTCHINA IRINA

    0.14%
  •  

    Î.C.S. ALUCOBEST S.R.L.

    39.20%

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 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
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 ZIMBRU ALB Societate cu Răspundere Limitată

IDNO

1002600011074
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 ZIMBRU ALB Societate cu Răspundere Limitată
IDNO: 1002600011074, data înregistrării: 1995-11-06
mun. Chişinău, sec. Centru, str. Mioriţa, 10
Telefon: ######### (declarat la 25.11.2024)
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: 1002600011074
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Întreprinderea Mixtă ZIMBRU ALB Societate cu Răspundere Limitată
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Mioriţa, 10
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

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