S.R.L. S & T MOLD

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată S & T MOLD
Company IDNO	1002600033173
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Construction works of residential and non-residential buildings
Address	mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8
Landline Phone Light	+37322817400 , +37322817404
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-11-23
Last update	2024-12-10
Administrators	MOŞANU EVGHENII [Administrator]
Founder	49.00% POPESCU ONISIM 0.00% DAVID 0.00% NICOLAS 0.00% JOSEPH 51.00% ANDRE COYNE

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Data - Public Services Agency

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Judicial Enforcement Bailiff Report

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

POPESCU ONISIM [49.00%] DAVID [0.00%] NICOLAS [0.00%] JOSEPH [0.00%] ANDRE COYNE [51.00%]
2023-12-18

KONTRON AG [51.00%]
2022-10-08

S&T AG [51.00%]

Updated administrators history

2024-05-03

MOŞANU EVGHENII [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată S & T MOLD established on 1995-11-23 by the founders POPESCU ONISIM with [49.00%] , DAVID with [0.00%] , NICOLAS with [0.00%] , JOSEPH with [0.00%] , ANDRE COYNE with [51.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată S & T MOLD are MOŞANU EVGHENII [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8.

The fiscal code of the Societatea cu Răspundere Limitată S & T MOLD is 1002600033173.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	80220.00	619.00	7660.00	25	3209
2016	67439.00	867.00	8525.00	27	2498
2017	64141.00	236.00	8760.00	25	2566
2018	65798.00	1492.00	10252.00	15	4387
2019	96549.70	3323.10	13575.80	13	7427
2020	196784.40	4124.20	17712.20	13	15137
2021	314069.48	9977.25	27689.47	35	8973
2022	255237.17	8859.33	36463.36	19	13434
2023	203484.37	6333.99	42797.35	17	11970

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată S & T MOLD

IDNO/CODE:1002600033173 / Date of registration : 1995-11-23

Form:	Societate cu răspundere limitată
Field of activity:	Construction works of residential and non-residential buildings
Address	mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8
Updated:	2024-12-10

Administrators:

MOŞANU EVGHENII
Administrator

Founders:

POPESCU ONISIM
49.00%
DAVID
0.00%
NICOLAS
0.00%
JOSEPH
0.00%
ANDRE COYNE
51.00%

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 S & T MOLD

IDNO

1002600033173

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 S & T MOLD

IDNO: 1002600033173, data înregistrării: 1995-11-23
mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8

Telefon: ######### (declarat la 27.12.2024)
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: 1002600033173

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 S & T MOLD

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8

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
Construction works of residential and non-residential buildings	4120
Construction works of roads and highways	4211
Construction of bridges and tunnels	4213
Construction works of utility projects for electricity and telecommunications	4222
Construction works of other engineering projects n.e.c.a.	4299
Construction land preparation works	4312
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Wholesale of computers, peripheral equipment and software	4651
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale of other machinery and office equipment	4666
Wholesale of other machinery and equipment	4669
Editing activities of other software products	5829
Electronic communications activities over wired networks	6110
Electronic communications activities over wireless networks (excluding satellite)	6120
Satellite electronic communications activities	6130
Other electronic communications activities	6190
Activities of custom software realization (client oriented software)	6201
Consultancy activities in information technology	6202
Management activities (management and exploitation) of the means of calculation	6203
Other information technology services activities	6209
Data processing, website administration and related activities	6311
Activities of web portals	6312
Repair of computers and peripheral equipment	9511
Repair of communication equipment	9512
Architectural activities	7111
Engineering activities and related technical consultancy	7112

Licensed activities	Cod Caem
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S.R.L. S & T MOLD

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Societatea cu Răspundere Limitată S & T MOLD

IDNO/CODE:1002600033173 / Date of registration : 1995-11-23

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată S & T MOLD

1002600033173

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