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COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L.

General information
Status Activate
Company name COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L.
Company IDNO 1002600016552
Organizational-legal form Societate cu răspundere limitată
Area of activity Retail trade of food products in specialized stores
Address mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 2
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Company registration date 1995-04-11
Last update 2024-11-20
Administrators
Founder 15.17% EXITON-BON S.A. 3.24% FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT DAAC-HERMES S.A. 2.44% JLC 15.11% MANDATAR SA 23.29% O.A.I. PASSIM-MANAGERUL FONDULUI SRL 20.08% S.A. INCOMLAC 3.90% SOCIETATEA CU RĂSPUNDERE LIMITATĂ JURIST-INFORM 15.52% SOCIETATEA CU RĂSPUNDERE LIMITATĂ LOGOS-GRUP 0.40% CEBAN NINA 0.34% GONDIU ANASTASIA 0.24% JARDAN VLADIMIR 0.12% MÎRZA LIDIA 0.14% ZOTOVICI ANA
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The COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L. established on 1995-04-11 by the founders EXITON-BON S.A. with [15.17%] , FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT DAAC-HERMES S.A. with [3.24%] , JLC with [2.44%] , MANDATAR SA with [15.11%] , O.A.I. PASSIM-MANAGERUL FONDULUI SRL with [23.29%] , S.A. INCOMLAC with [20.08%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ JURIST-INFORM with [3.90%] , SOCIETATEA CU RĂSPUNDERE LIMITATĂ LOGOS-GRUP with [15.52%] , CEBAN NINA with [0.40%] , GONDIU ANASTASIA with [0.34%] , JARDAN VLADIMIR with [0.24%] , MÎRZA LIDIA with [0.12%] , ZOTOVICI ANA with [0.14%] is a Societate cu răspundere limitată. The administrators of COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L. are with the legal address mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 2.

The fiscal code of the COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L. is 1002600016552.

Financial analysis

COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L.

IDNO/CODE:1002600016552 / Date of registration : 1995-04-11
Form: Societate cu răspundere limitată
Field of activity: Retail trade of food products in specialized stores
Address mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 2
Updated: 2024-11-20
Administrators:
Founders:
  •  

    EXITON-BON S.A.

    15.17%
  •  

    FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT DAAC-HERMES S.A.

    3.24%
  •  

    JLC

    2.44%
  •  

    MANDATAR SA

    15.11%
  •  

    O.A.I. PASSIM-MANAGERUL FONDULUI SRL

    23.29%
  •  

    S.A. INCOMLAC

    20.08%
  •  

    SOCIETATEA CU RĂSPUNDERE LIMITATĂ JURIST-INFORM

    3.90%
  •  

    SOCIETATEA CU RĂSPUNDERE LIMITATĂ LOGOS-GRUP

    15.52%
  •  

    CEBAN NINA

    0.40%
  •  

    GONDIU ANASTASIA

    0.34%
  •  

    JARDAN VLADIMIR

    0.24%
  •  

    MÎRZA LIDIA

    0.12%
  •  

    ZOTOVICI ANA

    0.14%

SCORING

###
Risc sporit
0
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
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

COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L.

IDNO

1002600016552
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

COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L.
IDNO: 1002600016552, data înregistrării: 1995-04-11
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 2
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: 1002600016552
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
COMPLEXUL DE COMERŢ ŞI ALIMENTAŢIE PUBLICĂ LA HANUL HAIDUCILOR-MANDATAR S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 2
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 food products in specialized stores 52200
Bars 55400
Licensed activities Cod Caem

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