COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

General information

Status	Activate
Company name	COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.
Company IDNO	1002600048294
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Rail transport
Address	mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 22
Landline Phone Light	+37322832848
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	in**@uralchem.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2000-01-31
Last update	2024-11-20
Administrators	CERNOGOROV ANDREI [Administrator]
Founder	50.00% CERNOGOROV ANDREI 50.00% CERNOGOROVA OLGA

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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

Price: 0 MDL

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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

CERNOGOROV ANDREI [50.00%] CERNOGOROVA OLGA [50.00%]

Updated administrators history

2024-05-03

CERNOGOROV ANDREI [Administrator]

Company Tree

Possible affiliations

The COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L. established on 2000-01-31 by the founders CERNOGOROV ANDREI with [50.00%] , CERNOGOROVA OLGA with [50.00%] is a Societate cu răspundere limitată. The administrators of COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L. are CERNOGOROV ANDREI [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 22.

The fiscal code of the COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L. is 1002600048294.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	121561.00	7160.00	7185.00	10	12156
2016	132262.00	11093.00	13871.00	10	13226
2017	74770.00	8309.00	16923.00	11	6797
2018	70794.00	8169.00	19579.00	11	6436
2019	111248.10	7006.90	20510.00	11	10113
2020	125097.60	4751.50	17923.80	19	6584
2021	281854.22	30485.14	42377.09	23	12255
2022	197334.52	26039.93	58545.07	26	7590
2023	131217.23	-5850.53	39061.82	21	6248

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

IDNO/CODE:1002600048294 / Date of registration : 2000-01-31

Form:	Societate cu răspundere limitată
Field of activity:	Rail transport
Address	mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 22
Updated:	2024-11-20

Administrators:

CERNOGOROV ANDREI
Administrator

Founders:

CERNOGOROV ANDREI
50.00%
CERNOGOROVA OLGA
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

COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

IDNO

1002600048294

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

COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

IDNO: 1002600048294, data înregistrării: 2000-01-31
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 22

Telefon: ######### (declarat la 25.11.2024)
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: 1002600048294

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 22

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
Rail transport	60100
Land passenger transport on a graph basis	60210
Wholesale of timber	51531
Wholesale trade of other non-food consumer products	51479
Manipulations	63110
Wholesale trade of technical rubber articles	51552
Wholesale trade of mineral fertilizers	51553
Handling and storage	63100
Wholesale trade of raw agricultural products and live animals	51200
Wholesale of textiles	51410
Wholesale trade in non-specialized stores of food, beverages and tobacco products	51390
Forwarding and transport services	63401
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of fruits and vegetables	4631
Wholesale of chemicals	4675
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of textiles in specialized stores	4751

Licensed activities	Cod Caem
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COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

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COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

IDNO/CODE:1002600048294 / Date of registration : 2000-01-31

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

COMPANIA DE EXPEDIŢII ŞI TRANSPORT TRANSFER-IMPEX S.R.L.

1002600048294

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