S.R.L. BUSINESS TRADING

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BUSINESS TRADING
Company IDNO	1002600033966
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of other food products in specialized stores
Address	mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4
Landline Phone Light	+37322667749
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-07-17
Last update	2024-11-20
Administrators	IAKOVLEV VIKTOR [Administrator]
Founder	33.00% VIKTOR IAKOVLEV 34.00% MARIA VÎLCU 33.00% POPOVICI VIRJILIU

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

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Report UNEJ

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-06-17

VIKTOR IAKOVLEV [33.00%] MARIA VÎLCU [34.00%]
2024-05-03

POPOVICI VIRJILIU [33.00%]
2023-09-25

ANGELA IURCU [33.00%]
2023-03-02

TERESHCHENKO ALEXANDER [33.00%]

Updated administrators history

2024-05-03

IAKOVLEV VIKTOR [Administrator]
2023-03-02

VÎLCU ALEXANDRU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BUSINESS TRADING established on 1998-07-17 by the founders VIKTOR IAKOVLEV with [33.00%] , MARIA VÎLCU with [34.00%] , POPOVICI VIRJILIU with [33.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BUSINESS TRADING are IAKOVLEV VIKTOR [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4.

The fiscal code of the Societatea cu Răspundere Limitată BUSINESS TRADING is 1002600033966.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	8.00	-58.00	5207.00	1	8
2016	9.00	-123.00	5083.00	1	9
2017	77.00	-182.00	4897.00	1	77
2018	122.00	-197.00	4680.00	1	122
2019	4615.20	-1479.60	3200.60	35	132
2020	8575.60	0.60	3199.70	37	232
2021	8403.99	3233.81	6433.52	16	525
2022	29526.98	-1339.51	5970.41	21	1406
2023	35634.57	1155.97	7104.48	23	1549

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată BUSINESS TRADING

IDNO/CODE:1002600033966 / Date of registration : 1998-07-17

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of other food products in specialized stores
Address	mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4
Updated:	2024-11-20

Administrators:

IAKOVLEV VIKTOR
Administrator

Founders:

VIKTOR IAKOVLEV
33.00%
MARIA VÎLCU
34.00%
POPOVICI VIRJILIU
33.00%

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 BUSINESS TRADING

IDNO

1002600033966

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 BUSINESS TRADING

IDNO: 1002600033966, data înregistrării: 1998-07-17
mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4

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: 1002600033966

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 BUSINESS TRADING

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4

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 other food products in specialized stores	4729
Retail trade of beverages in specialized stores	4725
Retail trade of fresh fruit and vegetables in specialized stores	4721
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of tobacco products	4635
Wholesale of beverages	4634
Wholesale of fruits and vegetables	4631
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Cultivation of plants for beverages preparation	127
Cultivation of oleaginous fruits	126
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	125
Cultivation of grapes	121
Cultivation of seed and stone fruits	124
Cultivation of tobacco	115
Cultivation of vegetables and melons, roots and tubers	113
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Manufacture of fruit and vegetable juices	1032
Processing and preservation of potatoes	1031
Packaging activities	74820
Renting of own real estate	70200
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Retail trade of blacksmiths' articles, paints and glass	52460
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade of sanitary equipment	51532
Other types of retail trade not carried out through stores	52630
Other types of wholesale trade	51900
EXTRACTION OF COAL, LIGNITE; PREPARATION OF PEAT	10000

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată BUSINESS TRADING

IDNO/CODE:1002600033966 / Date of registration : 1998-07-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BUSINESS TRADING

1002600033966

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