S.R.L. AVION-L.V.
General information
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Financial analysis
Societatea cu Răspundere Limitată AVION-L.V.
IDNO/CODE:1002600012129 / Date of registration : 2017-10-02
| Form: | Societate cu răspundere limitată |
| Field of activity: | Renting and exploiting own or rented real estate |
| Address | mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3 |
| Updated: | 2025-03-11 |
Administrators:
-
VARARI LIUBA
Administrator
Founders:
-
AMBROS ALA
0.00% -
AMBROS VICTOR
0.00% -
BÎRCA FEDORA
0.01% -
CASTRAVEŢ PAVEL
0.01% -
CEREŞ VALENTINA
0.00% -
CHIRIAC ALEXANDR
0.00% -
COBUŞCEAN IURIE
0.00% -
COLESNICOVA NADEJDA
0.02% -
COLŢIADIS STELIANA
0.00% -
FRECĂUŢANU RODICA
0.00% -
FURMANOVA MARDJANIC
0.00% -
HÎNCU TATIANA
0.10% -
JOSAN ELENA
0.01% -
LAVRIC DUMITRU
0.00% -
LAVRIC MILA
0.00% -
PANUŢA IOANNA
0.01% -
PETREANU EUGENIA
0.02% -
PRISACARU CHIRIL
0.00% -
ROTARI ECATERINA
0.00% -
STRATULAT MARIA
0.03% -
SUHALITCA SERGIU
0.00% -
SÎLI PARASCOVIA
0.04% -
TREGUBOVA OLGA
0.00% -
VOLCOV SERGHEI
0.00% -
S.A. INCOMLAC
14.52% -
S.C. TRANSFIL - COM S.R.L
2.54% -
Î.M. JARDI S.R.L.
1.46% -
Î.M. LOGOS-GRUP S.R.L.
40.42% -
BEREGOI NINA
0.19% -
BOTNARI MARIA
0.19% -
COVAŞ VALERII
0.56% -
DARBINEAN HACIC
0.76% -
EFROS LIDIA
0.66% -
GHIEŞU TATIANA
0.55% -
IAŢÎŞIN ROMAN
0.03% -
ILINCU PETRU
0.23% -
JALOBA TATIANA
0.03% -
JARDAN VLADIMIR
36.03% -
PANFILOVA TATIANA
0.03% -
PARVAN IULIA
0.84% -
PEASTA MARIA
0.09% -
REZNICOV IURII
0.06% -
SARCHISEAN ARARAT
0.16% -
SARCHISEAN HACIO
0.24%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2024 | Evolutia | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Societatea cu Răspundere Limitată AVION-L.V.
IDNO:
1002600012129, data înregistrării: 2017-10-02
mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3
mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3
Telefon:
#########
(declarat la 15.03.2025)
Email: ###############
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 |
Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată AVION-L.V.
IDNO
1002600012129
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
UNEJ Report
IDNO:
1002600012129
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 AVION-L.V.
Adresa entității verificate:
mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
Financial analysis for the years 2015
- 2023
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2023 | 1239.00 | -985.00 | 26162.61 | 8 | 155 |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
Company description
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2024-08-16
S.A. INCOMLAC [15.49%] S.C. TRANSFIL - COM S.R.L [0.51%] BEREGOI NINA [0.20%] BOTNARI MARIA [0.20%] COVAŞ VALERII [0.60%] DARBINEAN HACIC [0.81%] EFROS LIDIA [0.71%] GHIEŞU TATIANA [0.59%] ILINCU PETRU [0.24%] PARVAN IULIA [0.89%] PEASTA MARIA [0.10%] SARCHISEAN ARARAT [0.17%] SARCHISEAN HACIO [0.26%] Î.M. LOGOS-GRUP S.R.L. [43.12%] JARDAN VLADIMIR [35.71%] S.A. INCOMLAC [14.52%] S.C. TRANSFIL - COM S.R.L [2.54%] Î.M. JARDI S.R.L. [1.46%] Î.M. LOGOS-GRUP S.R.L. [40.42%] BEREGOI NINA [0.19%] BOTNARI MARIA [0.19%] COVAŞ VALERII [0.56%] DARBINEAN HACIC [0.76%] EFROS LIDIA [0.66%] GHIEŞU TATIANA [0.55%] IAŢÎŞIN ROMAN [0.03%] ILINCU PETRU [0.23%] JALOBA TATIANA [0.03%] JARDAN VLADIMIR [36.03%] PANFILOVA TATIANA [0.03%] PARVAN IULIA [0.84%] PEASTA MARIA [0.09%] REZNICOV IURII [0.06%] SARCHISEAN ARARAT [0.16%] SARCHISEAN HACIO [0.24%]
-
2024-05-03
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-
2022-01-26
Updated administrators history
-
2024-05-03
Company Tree
Possible affiliations
The Societatea cu Răspundere Limitată AVION-L.V. established on 2017-10-02 by the founders AMBROS ALA with [0.00%] , AMBROS VICTOR with [0.00%] , BÎRCA FEDORA with [0.01%] , CASTRAVEŢ PAVEL with [0.01%] , CEREŞ VALENTINA with [0.00%] , CHIRIAC ALEXANDR with [0.00%] , COBUŞCEAN IURIE with [0.00%] , COLESNICOVA NADEJDA with [0.02%] , COLŢIADIS STELIANA with [0.00%] , FRECĂUŢANU RODICA with [0.00%] , FURMANOVA MARDJANIC with [0.00%] , HÎNCU TATIANA with [0.10%] , JOSAN ELENA with [0.01%] , LAVRIC DUMITRU with [0.00%] , LAVRIC MILA with [0.00%] , PANUŢA IOANNA with [0.01%] , PETREANU EUGENIA with [0.02%] , PRISACARU CHIRIL with [0.00%] , ROTARI ECATERINA with [0.00%] , STRATULAT MARIA with [0.03%] , SUHALITCA SERGIU with [0.00%] , SÎLI PARASCOVIA with [0.04%] , TREGUBOVA OLGA with [0.00%] , VOLCOV SERGHEI with [0.00%] , S.A. INCOMLAC with [14.52%] , S.C. TRANSFIL - COM S.R.L with [2.54%] , Î.M. JARDI S.R.L. with [1.46%] , Î.M. LOGOS-GRUP S.R.L. with [40.42%] , BEREGOI NINA with [0.19%] , BOTNARI MARIA with [0.19%] , COVAŞ VALERII with [0.56%] , DARBINEAN HACIC with [0.76%] , EFROS LIDIA with [0.66%] , GHIEŞU TATIANA with [0.55%] , IAŢÎŞIN ROMAN with [0.03%] , ILINCU PETRU with [0.23%] , JALOBA TATIANA with [0.03%] , JARDAN VLADIMIR with [36.03%] , PANFILOVA TATIANA with [0.03%] , PARVAN IULIA with [0.84%] , PEASTA MARIA with [0.09%] , REZNICOV IURII with [0.06%] , SARCHISEAN ARARAT with [0.16%] , SARCHISEAN HACIO with [0.24%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AVION-L.V. are VARARI LIUBA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3.
The fiscal code of the Societatea cu Răspundere Limitată AVION-L.V. is 1002600012129.
Sales income & Net income
Nr. of employees
Own capital
IBAN data
IBAN dates
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Renting and exploiting own or rented real estate | 6820 |
| Intermediation in the trade of various products | 4619 |
| Business and management consulting activities | 7022 |
| Legal activities | 6910 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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