S.R.L. AVION-L.V.
Arborele Companiei New
Service available as a subscription
Updated history of the founders
-
2024-05-03
S.A. INCOMLAC [15.49%] S.C. TRANSFIL - COM S.R.L [0.51%] AMBROS ALA [0.00%] AMBROS VICTOR [0.00%] BEREGOI NINA [0.20%] BOTNARI MARIA [0.20%] 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%] COVAŞ VALERII [0.60%] DARBINEAN HACIC [0.81%] EFROS LIDIA [0.71%] FRECĂUŢANU RODICA [0.00%] FURMANOVA MARDJANIC [0.00%] GHIEŞU TATIANA [0.59%] HÎNCU TATIANA [0.10%] ILINCU PETRU [0.24%] JOSAN ELENA [0.01%] LAVRIC DUMITRU [0.00%] LAVRIC MILA [0.00%] PANUŢA IOANNA [0.01%] PARVAN IULIA [0.89%] PEASTA MARIA [0.10%] PETREANU EUGENIA [0.02%] PRISACARU CHIRIL [0.00%] ROTARI ECATERINA [0.00%] SARCHISEAN ARARAT [0.17%] SARCHISEAN HACIO [0.26%] STRATULAT MARIA [0.03%] SUHALITCA SERGIU [0.00%] SÎLI PARASCOVIA [0.04%] TREGUBOVA OLGA [0.00%] VOLCOV SERGHEI [0.00%] Î.M. LOGOS-GRUP S.R.L. [43.12%] JARDAN VLADIMIR [35.71%]
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2022-01-26
Updated administrators history
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2024-05-03
The Societatea cu Răspundere Limitată AVION-L.V. established on 2017-10-02 by the founders S.A. INCOMLAC with [15.49%] , S.C. TRANSFIL - COM S.R.L with [0.51%] , AMBROS ALA with [0.00%] , AMBROS VICTOR with [0.00%] , BEREGOI NINA with [0.20%] , BOTNARI MARIA with [0.20%] , 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%] , COVAŞ VALERII with [0.60%] , DARBINEAN HACIC with [0.81%] , EFROS LIDIA with [0.71%] , FRECĂUŢANU RODICA with [0.00%] , FURMANOVA MARDJANIC with [0.00%] , GHIEŞU TATIANA with [0.59%] , HÎNCU TATIANA with [0.10%] , ILINCU PETRU with [0.24%] , JOSAN ELENA with [0.01%] , LAVRIC DUMITRU with [0.00%] , LAVRIC MILA with [0.00%] , PANUŢA IOANNA with [0.01%] , PARVAN IULIA with [0.89%] , PEASTA MARIA with [0.10%] , PETREANU EUGENIA with [0.02%] , PRISACARU CHIRIL with [0.00%] , ROTARI ECATERINA with [0.00%] , SARCHISEAN ARARAT with [0.17%] , SARCHISEAN HACIO with [0.26%] , 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%] , Î.M. LOGOS-GRUP S.R.L. with [43.12%] , JARDAN VLADIMIR with [35.71%] 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.
Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
---|---|---|---|---|---|
2015 | 991.00 | -912.00 | 29727.00 | 6 | 165 |
2016 | 1036.00 | -1360.00 | 28366.00 | 11 | 94 |
2017 | 987.00 | -428.00 | 27938.00 | 10 | 99 |
2018 | 1033.00 | -619.00 | 27321.00 | 10 | 103 |
2019 | 1115.60 | 1772.00 | 29087.30 | 9 | 124 |
2020 | 657.90 | -263.00 | 28797.70 | 7 | 94 |
2021 | 1119.09 | -772.26 | 28025.48 | 7 | 160 |
2022 | 1116.84 | -877.88 | 27147.61 | 7 | 160 |
Societatea cu Răspundere Limitată AVION-L.V.
IDNO/CODE:1002600012129 / Date of registration : 2017-10-02
Form: | Societate cu răspundere limitată |
Field of activity: | Retail trade of food products in specialized stores |
Address | mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3 |
Updated: | 2024-05-03 |
Administrators:
-
VARARI LIUBA
Administrator
Founders:
-
S.A. INCOMLAC
15.49% -
S.C. TRANSFIL - COM S.R.L
0.51% -
AMBROS ALA
0.00% -
AMBROS VICTOR
0.00% -
BEREGOI NINA
0.20% -
BOTNARI MARIA
0.20% -
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% -
COVAŞ VALERII
0.60% -
DARBINEAN HACIC
0.81% -
EFROS LIDIA
0.71% -
FRECĂUŢANU RODICA
0.00% -
FURMANOVA MARDJANIC
0.00% -
GHIEŞU TATIANA
0.59% -
HÎNCU TATIANA
0.10% -
ILINCU PETRU
0.24% -
JOSAN ELENA
0.01% -
LAVRIC DUMITRU
0.00% -
LAVRIC MILA
0.00% -
PANUŢA IOANNA
0.01% -
PARVAN IULIA
0.89% -
PEASTA MARIA
0.10% -
PETREANU EUGENIA
0.02% -
PRISACARU CHIRIL
0.00% -
ROTARI ECATERINA
0.00% -
SARCHISEAN ARARAT
0.17% -
SARCHISEAN HACIO
0.26% -
STRATULAT MARIA
0.03% -
SUHALITCA SERGIU
0.00% -
SÎLI PARASCOVIA
0.04% -
TREGUBOVA OLGA
0.00% -
VOLCOV SERGHEI
0.00% -
Î.M. LOGOS-GRUP S.R.L.
43.12% -
JARDAN VLADIMIR
35.71%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
Retail trade of food products in specialized stores | 52200 |
Retail trade of alcoholic and other beverages | 52250 |
Retail trade of tobacco products | 52260 |
Canteens and the sale of ready-made food | 55500 |
Licensed activities | Cod Caem |
---|---|
No results |