S.R.L. Întreprinderea Mixtă TRICOTEZA

General information

Status	Activate
Company name	Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată
Company IDNO	1002600016057
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Activities of real estate agencies
Address	mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1
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Company registration date	1995-10-19
Last update	2024-05-02
Administrators	Î.I. TATIANA BOSTAN [Lichidator] CEBAN OCTAVIAN [Administrator]
Founder	90.24% PICARDY ENTERPRIZES LIMITED 0.41% BASOC VALENTINA 0.77% BENZAR TATIANA 0.35% CHICIAC ELENA 0.47% DOROGAN DOMNICA 0.53% IAROVAIA EVDOCHIA 0.53% MALAFEEVA MARIA 0.23% MALAI VERA 0.65% MARTÎNOVA VARVARA 0.29% MUNTEANU MARIANA 0.47% PANFILOVA NATALIA 0.47% PANFILOVA TATIANA 0.53% POPOVICI TATIANA 0.41% POSTU NATALIA 0.47% RABEI LARISA 0.59% RUSNAC TAMARA 0.71% SOLONARI NATALIA 0.71% STEGĂRESCU PARASCOVIA 0.59% SUSLEANU TATIANA 0.00% VASILISA ILIEVNA 0.41% VÎBOROVA OLGA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

PICARDY ENTERPRIZES LIMITED [90.24%] BASOC VALENTINA [0.41%] BENZAR TATIANA [0.77%] CHICIAC ELENA [0.35%] DOROGAN DOMNICA [0.47%] IAROVAIA EVDOCHIA [0.53%] MALAFEEVA MARIA [0.53%] MALAI VERA [0.23%] MARTÎNOVA VARVARA [0.65%] MUNTEANU MARIANA [0.29%] PANFILOVA NATALIA [0.47%] PANFILOVA TATIANA [0.47%] POPOVICI TATIANA [0.53%] POSTU NATALIA [0.41%] RABEI LARISA [0.47%] RUSNAC TAMARA [0.59%] SOLONARI NATALIA [0.71%] STEGĂRESCU PARASCOVIA [0.71%] SUSLEANU TATIANA [0.59%] VASILISA ILIEVNA [0.00%] VÎBOROVA OLGA [0.41%]

Updated administrators history

2023-06-29

Î.I. TATIANA BOSTAN [Lichidator] CEBAN OCTAVIAN [Administrator]

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The Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată established on 1995-10-19 by the founders PICARDY ENTERPRIZES LIMITED with [90.24%] , BASOC VALENTINA with [0.41%] , BENZAR TATIANA with [0.77%] , CHICIAC ELENA with [0.35%] , DOROGAN DOMNICA with [0.47%] , IAROVAIA EVDOCHIA with [0.53%] , MALAFEEVA MARIA with [0.53%] , MALAI VERA with [0.23%] , MARTÎNOVA VARVARA with [0.65%] , MUNTEANU MARIANA with [0.29%] , PANFILOVA NATALIA with [0.47%] , PANFILOVA TATIANA with [0.47%] , POPOVICI TATIANA with [0.53%] , POSTU NATALIA with [0.41%] , RABEI LARISA with [0.47%] , RUSNAC TAMARA with [0.59%] , SOLONARI NATALIA with [0.71%] , STEGĂRESCU PARASCOVIA with [0.71%] , SUSLEANU TATIANA with [0.59%] , VASILISA ILIEVNA with [0.00%] , VÎBOROVA OLGA with [0.41%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată are Î.I. TATIANA BOSTAN [Lichidator] , CEBAN OCTAVIAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1.

The fiscal code of the Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată is 1002600016057.

Financial analysis

Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată

IDNO/CODE:1002600016057 / Date of registration : 1995-10-19

Form:	Societate cu răspundere limitată
Field of activity:	Activities of real estate agencies
Address	mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1
Updated:	2024-05-02

Administrators:

Î.I. TATIANA BOSTAN
Lichidator
CEBAN OCTAVIAN
Administrator

Founders:

PICARDY ENTERPRIZES LIMITED
90.24%
BASOC VALENTINA
0.41%
BENZAR TATIANA
0.77%
CHICIAC ELENA
0.35%
DOROGAN DOMNICA
0.47%
IAROVAIA EVDOCHIA
0.53%
MALAFEEVA MARIA
0.53%
MALAI VERA
0.23%
MARTÎNOVA VARVARA
0.65%
MUNTEANU MARIANA
0.29%
PANFILOVA NATALIA
0.47%
PANFILOVA TATIANA
0.47%
POPOVICI TATIANA
0.53%
POSTU NATALIA
0.41%
RABEI LARISA
0.47%
RUSNAC TAMARA
0.59%
SOLONARI NATALIA
0.71%
STEGĂRESCU PARASCOVIA
0.71%
SUSLEANU TATIANA
0.59%
VASILISA ILIEVNA
0.00%
VÎBOROVA OLGA
0.41%

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

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 Mixtă TRICOTEZA Societate cu Răspundere Limitată

IDNO

1002600016057

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 Mixtă TRICOTEZA Societate cu Răspundere Limitată

IDNO: 1002600016057, data înregistrării: 1995-10-19
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1

Telefon: ######### (declarat la 03.05.2024)
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: 1002600016057

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Moscova bd., 14/1

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

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

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

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Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată

IDNO/CODE:1002600016057 / Date of registration : 1995-10-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă TRICOTEZA Societate cu Răspundere Limitată

1002600016057

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