S.R.L. Întreprinderea Mixtă COCOARA ALBA
General information
| Status | Liquidated |
| Company name | Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată |
| Company IDNO | 1002600015441 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Activities of real estate agencies |
| Address | mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/1 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1995-06-08 |
| Last update | 2024-11-20 |
| Administrators | AVDEEV EVGHENI [Administrator] BASARAB NATALIA [Lichidator] |
| Founder | 90.30% PICARDY ENTERPRIZES LIMITED 0.90% BARBINEAGRĂ VALENTINA 0.90% BARCARI IRINA 1.19% BULÎGHINA GALINA 0.90% FARMAGHEI TAMARA 0.96% ISTRATE ZINAIDA 0.50% JILCO SVETLANA 0.90% MACHEEVA ECATERINA 0.17% MARDARI E 1.07% MAXIMENCO VITALIE 0.90% PANGA MARIA 0.60% ROŞCOVAN RAISA 0.70% TESLEVA LARISA |
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Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
-
2024-05-02
PICARDY ENTERPRIZES LIMITED [90.30%] BARBINEAGRĂ VALENTINA [0.90%] BARCARI IRINA [0.90%] BULÎGHINA GALINA [1.19%] FARMAGHEI TAMARA [0.90%] ISTRATE ZINAIDA [0.96%] JILCO SVETLANA [0.50%] MACHEEVA ECATERINA [0.90%] MARDARI E [0.17%] MAXIMENCO VITALIE [1.07%] PANGA MARIA [0.90%] ROŞCOVAN RAISA [0.60%] TESLEVA LARISA [0.70%]
Updated administrators history
Company Tree
Possible affiliations
The Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată established on 1995-06-08 by the founders PICARDY ENTERPRIZES LIMITED with [90.30%] , BARBINEAGRĂ VALENTINA with [0.90%] , BARCARI IRINA with [0.90%] , BULÎGHINA GALINA with [1.19%] , FARMAGHEI TAMARA with [0.90%] , ISTRATE ZINAIDA with [0.96%] , JILCO SVETLANA with [0.50%] , MACHEEVA ECATERINA with [0.90%] , MARDARI E with [0.17%] , MAXIMENCO VITALIE with [1.07%] , PANGA MARIA with [0.90%] , ROŞCOVAN RAISA with [0.60%] , TESLEVA LARISA with [0.70%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată are AVDEEV EVGHENI [Administrator] , BASARAB NATALIA [Lichidator] with the legal address mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/1.
The fiscal code of the Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată is 1002600015441.
Financial analysis for the years 2015
- 2016
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2015 | 0 | 0.00 | 2868.00 | 2 | 0 |
| 2016 | 0 | 0.00 | 2838.00 | 2 | 0 |
Sales income & Net income
Nr. of employees
Own capital
Financial analysis
Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată
IDNO/CODE:1002600015441 / Date of registration : 1995-06-08
| Form: | Societate cu răspundere limitată |
| Field of activity: | Activities of real estate agencies |
| Address | mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/1 |
| Updated: | 2024-11-20 |
Administrators:
-
AVDEEV EVGHENI
Administrator -
BASARAB NATALIA
Lichidator
Founders:
-
PICARDY ENTERPRIZES LIMITED
90.30% -
BARBINEAGRĂ VALENTINA
0.90% -
BARCARI IRINA
0.90% -
BULÎGHINA GALINA
1.19% -
FARMAGHEI TAMARA
0.90% -
ISTRATE ZINAIDA
0.96% -
JILCO SVETLANA
0.50% -
MACHEEVA ECATERINA
0.90% -
MARDARI E
0.17% -
MAXIMENCO VITALIE
1.07% -
PANGA MARIA
0.90% -
ROŞCOVAN RAISA
0.60% -
TESLEVA LARISA
0.70%
SCORING
###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
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată
IDNO
1002600015441
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată
IDNO:
1002600015441, data înregistrării: 1995-06-08
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/1
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/1
Telefon:
#########
(declarat la 22.11.2024)
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 |
UNEJ Report
IDNO:
1002600015441
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Întreprinderea Mixtă COCOARA ALBA Societate cu Răspundere Limitată
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/1
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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########################
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Activities of real estate agencies | 70310 |
| Renting of own real estate | 70200 |
| Other service activities provided to undertakings, not included in other categories | 74870 |
| Licensed activities | Cod Caem |
|---|---|
| Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations | 18 |