S.R.L. DANSICONS

General information

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ DANSICONS
Company IDNO	1002600014477
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of blacksmiths' articles, paints and glass
Address	mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/4, ap.(of.) 5
Landline Phone Light	+37322830007 , +37322830008
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	in**@dansicons.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2002-11-01
Last update	2024-11-20
Administrators	BOŢAN ROMAN [Administrator]
Founder	40.00% DÎRDA IURIE 40.00% DÎRDA SVETLANA 20.00% ŢUGUI-DÎRDA DANIELA

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Financial Report

Detailed Scoring Report

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IBAN Code List

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Report UNEJ

Price: 0 MDL

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

DÎRDA IURIE [40.00%] DÎRDA SVETLANA [40.00%] ŢUGUI-DÎRDA DANIELA [20.00%]
2022-10-08

DÎRDA DANIELA [20.00%]

Updated administrators history

2024-05-03

BOŢAN ROMAN [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ DANSICONS established on 2002-11-01 by the founders DÎRDA IURIE with [40.00%] , DÎRDA SVETLANA with [40.00%] , ŢUGUI-DÎRDA DANIELA with [20.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ DANSICONS are BOŢAN ROMAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/4, ap.(of.) 5.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ DANSICONS is 1002600014477.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	722424.00	139198.00	115790.00	114	6337
2016	105216.00	12283.00	20162.00	140	752
2017	188903.00	40615.00	49935.00	86	2197
2018	214312.00	3388.00	16039.00	132	1624
2019	49589.70	15552.40	28432.20	124	400
2020	282551.90	40928.00	53876.80	132	2141
2021	241857.43	57934.46	78721.50	103	2348
2022	570666.57	104690.38	126336.78	93	6136
2023	329934.02	48789.78	70230.62	94	3510

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ DANSICONS

IDNO/CODE:1002600014477 / Date of registration : 2002-11-01

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of blacksmiths' articles, paints and glass
Address	mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/4, ap.(of.) 5
Updated:	2024-11-20

Administrators:

BOŢAN ROMAN
Administrator

Founders:

DÎRDA IURIE
40.00%
DÎRDA SVETLANA
40.00%
ŢUGUI-DÎRDA DANIELA
20.00%

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	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
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 DANSICONS

IDNO

1002600014477

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 DANSICONS

IDNO: 1002600014477, data înregistrării: 2002-11-01
mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/4, ap.(of.) 5

Telefon: ######### (declarat la 22.11.2024)
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: 1002600014477

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 DANSICONS

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/4, ap.(of.) 5

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
Retail trade of blacksmiths' articles, paints and glass	52460
Manufacture of articles of wood	20301
Manufacture of other components of concrete, cement and plaster	26660
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Wholesale of other machinery and equipment	4669
Architectural activities	7111
Activities of real estate agencies	6831
Construction land preparation works	4312
Real estate management based on tariffs or contract	6832
Renting and exploiting own or rented real estate	6820
Activities of advertising agencies	7311
Buying and selling of own real estate	6810
Retail trade outside shops, stands, kiosks and markets	4799
Manufacture of articles of plastics for construction purposes	2223
Manufacture of metal constructions and parts of metal structures	2511
Engineering activities and related technical consultancy	7112
Road freight transport	4941
Trade in other motor vehicles	4519
Other activities ancillary to transport	5229
Intermediation in the trade of various products	4619

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ DANSICONS

IDNO/CODE:1002600014477 / Date of registration : 2002-11-01

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ DANSICONS

1002600014477

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