S.R.L. REUPIES

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată REUPIES
Company IDNO	1002600046038
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Installation, repair and maintenance of general purpose machinery
Address	mun. Chişinău, sec. Buiucani, str. Columna, 170
Landline Phone Light	+37322752765
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	sa***@reupies.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2020-01-03
Last update	2024-12-10
Administrators	SVERDLOV ARTIOM [Administrator]
Founder	50.00% BONA TERRA S.R.L. 50.00% ESCORT-TRANS S.R.L.

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Data - Public Services Agency

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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

BONA TERRA S.R.L. [50.00%] ESCORT-TRANS S.R.L. [50.00%]

Updated administrators history

2024-05-02

SVERDLOV ARTIOM [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată REUPIES established on 2020-01-03 by the founders BONA TERRA S.R.L. with [50.00%] , ESCORT-TRANS S.R.L. with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată REUPIES are SVERDLOV ARTIOM [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Columna, 170.

The fiscal code of the Societatea cu Răspundere Limitată REUPIES is 1002600046038.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1960.00	-311.00	606.00	23	85
2016	1708.00	-362.00	244.00	19	90
2017	3085.00	24.00	14773.00	19	162
2018	2881.00	-274.00	14498.00	19	152
2019	4120.70	550.30	15049.20	19	217
2020	5984.70	749.50	15798.70	18	332
2021	9278.46	853.03	16651.76	18	515
2022	11025.42	3551.94	20203.12	18	613
2023	13506.11	4036.02	24202.54	18	750

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată REUPIES

IDNO/CODE:1002600046038 / Date of registration : 2020-01-03

Form:	Societate cu răspundere limitată
Field of activity:	Installation, repair and maintenance of general purpose machinery
Address	mun. Chişinău, sec. Buiucani, str. Columna, 170
Updated:	2024-12-10

Administrators:

SVERDLOV ARTIOM
Administrator

Founders:

BONA TERRA S.R.L.
50.00%
ESCORT-TRANS S.R.L.
50.00%

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 REUPIES

IDNO

1002600046038

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 REUPIES

IDNO: 1002600046038, data înregistrării: 2020-01-03
mun. Chişinău, sec. Buiucani, str. Columna, 170

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: 1002600046038

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 REUPIES

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Columna, 170

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
Installation, repair and maintenance of general purpose machinery	29249
Installation, repair and maintenance of machinery for metallurgy	29519
Installation, repair and maintenance of other special purpose machinery	29569
Manufacture of other special purpose machinery	29568
Manufacture of machinery for the processing of building materials	29524
Manufacture of machine tools for the processing of other materials	29407
Manufacture of concrete, plaster and cement elements	26600
Manufacture of carpentry and carpentry elements for constructions	20300
Furniture production	36100
Manufacture of other machinery and equipment, subassemblies and accessories	29248
Manufacture of lifting and handling equipment	29220
Installation, except lifts and escalators, repair and maintenance of lifting and handling equipment	29229
Repair of other electrical equipment not included in other categories	31629
Restaurants	5610
Other food activities	5629
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of beverages in specialized stores	4725
Retail trade of other food products in specialized stores	4729

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17

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Societatea cu Răspundere Limitată REUPIES

IDNO/CODE:1002600046038 / Date of registration : 2020-01-03

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată REUPIES

1002600046038

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