Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.

General information

Status	Activate
Company name	Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.
Company IDNO	1002600015762
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other types of retail trade in specialized stores
Address	mun. Chişinău, sec. Centru, str. Tighina, 55
Landline Phone Light	+37322210969 , +37322226773
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1999-01-13
Last update	2024-11-20
Administrators	ZAG RAKAN M NABIL IBRAHIM [Administrator]
Founder	100.00% Compania MIQDADI AGRICULTURAL LIMITED

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Data - Public Services Agency

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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

2024-05-02

Compania MIQDADI AGRICULTURAL LIMITED [100.00%]

Updated administrators history

2024-05-02

ZAG RAKAN M NABIL IBRAHIM [Administrator]

Company Tree

Possible affiliations

The Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L. established on 1999-01-13 by the founders Compania MIQDADI AGRICULTURAL LIMITED with [100.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L. are ZAG RAKAN M NABIL IBRAHIM [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Tighina, 55.

The fiscal code of the Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L. is 1002600015762.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	97124.00	-12126.00	4531.00	51	1904
2016	134938.00	7048.00	10556.00	49	2754
2017	147715.00	10583.00	22439.00	49	3015
2018	153773.00	-1764.00	20531.00	49	3138
2019	160296.90	6891.10	27159.10	50	3206
2020	185866.70	3781.70	44830.10	54	3442
2021	241020.88	19054.43	81568.30	56	4304
2022	270668.36	8471.19	109329.99	53	5107
2023	270382.17	19962.74	129292.72	53	5102

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.

IDNO/CODE:1002600015762 / Date of registration : 1999-01-13

Form:	Societate cu răspundere limitată
Field of activity:	Other types of retail trade in specialized stores
Address	mun. Chişinău, sec. Centru, str. Tighina, 55
Updated:	2024-11-20

Administrators:

ZAG RAKAN M NABIL IBRAHIM
Administrator

Founders:

Compania MIQDADI AGRICULTURAL LIMITED
100.00%

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

Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.

IDNO

1002600015762

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 cu Capital Străin AGRIMATCO-SERVICE S.R.L.

IDNO: 1002600015762, data înregistrării: 1999-01-13
mun. Chişinău, sec. Centru, str. Tighina, 55

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: 1002600015762

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Tighina, 55

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
Other types of retail trade in specialized stores	52489
Other types of wholesale trade	51900
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Wholesale of machinery, equipment and supplies	51800
Wholesale trade of groats, including grain legumes	51383
Wholesale trade in flour, including maize flour	51382
Wholesale trade of other food products	51380
Wholesale of sugar, confectionery and chocolate products	51360
Wholesale trade in milk and milk products, eggs, oils and fats	51330
Wholesale trade in meat and meat products	51320
Wholesale of potatoes, vegetables and fruits	51310
Wholesale trade in cereals, seeds and animal feed	51210
Intermediaries for the sale of machines, industrial equipment, ships and aircrafts	51140
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade on the basis of tariffs or contracts	51100
Agricultural services	1410
Wholesale trade of other scrap and scrap metal	51573
Other types of retail trade in specialized stores	52480
Retail trade of pharmaceutical products	52310
Secretarial and translation activities	74850
Increasing nursery production	1124
Grain and legume cultivation, including seed production	1111
Other specialisations in plant culture	1119
Growing forage plants and seeds	1115
Vegetable growing, fruit growing and increasing nursery production	1120
Vegetable and seed culture	1121
Flower and seed culture	1123
Other services in increasing agricultural production	1419
Agrochemical services	1412
Operation of irrigation and dewatering systems	1411
Installation, repair and maintenance of machinery and equipment for agriculture and forestry	29329
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	51110
Brokerage for the sale of a wide range of goods	51190
Wholesale of chemicals and chemicals	51551
Wholesale trade of mineral fertilizers	51553
Wholesale of pesticides and other agrochemicals	51554

Licensed activities	Cod Caem
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Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.

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Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.

IDNO/CODE:1002600015762 / Date of registration : 1999-01-13

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin AGRIMATCO-SERVICE S.R.L.

1002600015762

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