S.R.L. BENESIMA

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BENESIMA
Company IDNO	1002600021536
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of cosmetics and perfumery, toiletries
Address	mun. Chişinău, sec. Centru, str. Şciusev Alexei, 105, ap.(of.) 1301
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	uc********@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2000-11-10
Last update	2024-12-10
Administrators	KATSIF IGAL [Administrator]
Founder	51.00% KATSIF IGAL 49.00% PROZOROVA MARINA

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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

KATSIF IGAL [51.00%] PROZOROVA MARINA [49.00%]
2023-03-29

KATSIF IGAL [100.00%]

Updated administrators history

2024-05-02

KATSIF IGAL [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BENESIMA established on 2000-11-10 by the founders KATSIF IGAL with [51.00%] , PROZOROVA MARINA with [49.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BENESIMA are KATSIF IGAL [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Şciusev Alexei, 105, ap.(of.) 1301.

The fiscal code of the Societatea cu Răspundere Limitată BENESIMA is 1002600021536.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	3976.00	-210.00	-2859.00	1	3976
2016	3232.00	7.00	-2809.00	1	3232
2017	27489.00	-169.00	-2984.00	8	3436
2018	35500.00	-677.00	-3661.00	8	4438
2019	39950.10	45.40	-3364.70	6	6658
2020	29325.20	7.90	-3070.90	8	3666
2021	36446.98	328.58	-2722.73	8	4556
2022	49575.27	338.35	-2384.38	8	6197
2023	52264.39	567.04	-1817.35	8	6533

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată BENESIMA

IDNO/CODE:1002600021536 / Date of registration : 2000-11-10

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of cosmetics and perfumery, toiletries
Address	mun. Chişinău, sec. Centru, str. Şciusev Alexei, 105, ap.(of.) 1301
Updated:	2024-12-10

Administrators:

KATSIF IGAL
Administrator

Founders:

KATSIF IGAL
51.00%
PROZOROVA MARINA
49.00%

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 BENESIMA

IDNO

1002600021536

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 BENESIMA

IDNO: 1002600021536, data înregistrării: 2000-11-10
mun. Chişinău, sec. Centru, str. Şciusev Alexei, 105, ap.(of.) 1301

Telefon: ######### (declarat la 22.12.2024)
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: 1002600021536

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 BENESIMA

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Şciusev Alexei, 105, ap.(of.) 1301

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 cosmetics and perfumery, toiletries	52330
Wholesale of perfumes and cosmetics	51450
Wholesale of clothing and footwear	51420
Retail trade of leather goods	52432
Retail trade of watches and jewelry in specialized stores	4777
Activities of renting and leasing of other personal and household assets n.e.c.a.	7729
Legal activities	6910
Accounting and financial audit activities; consultancy in the field of taxation	6920
Business and management consulting activities	7022
Other business support services activities n.e.c.	8299
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Wholesale of clothing and footwear	4642
Other food activities	5629
Intermediation in the trade of various products	4619
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782

Licensed activities	Cod Caem
Activity with precious metals and precious stones; operation of pawnshops	69

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Societatea cu Răspundere Limitată BENESIMA

IDNO/CODE:1002600021536 / Date of registration : 2000-11-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BENESIMA

1002600021536

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