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LICEUL TEORETIC INTERNAŢIONAL S.R.L.

General information
Status Liquidated
Company name LICEUL TEORETIC INTERNAŢIONAL S.R.L.
Company IDNO 1002600054161
Organizational-legal form Societate cu răspundere limitată
Area of activity Lyceum education, general culture secondary education
Address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 198
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Awards/Certifications
Company registration date 2000-10-16
Last update 2024-11-20
Administrators ROIBU MIHAIL [Administrator]
Founder 20.00% UNIVERSITATEA LIBERĂ INTERNAŢIONALĂ DIN MOLDOVA 13.00% AMBROCI NINA 14.00% ROIBU MIHAIL 13.00% SIREŢEANU ION 13.00% TROFILOVA VERONICA 14.00% VISOŢCHI GHEORGHE 13.00% VOLOSATÎI SILVIA
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The LICEUL TEORETIC INTERNAŢIONAL S.R.L. established on 2000-10-16 by the founders UNIVERSITATEA LIBERĂ INTERNAŢIONALĂ DIN MOLDOVA with [20.00%] , AMBROCI NINA with [13.00%] , ROIBU MIHAIL with [14.00%] , SIREŢEANU ION with [13.00%] , TROFILOVA VERONICA with [13.00%] , VISOŢCHI GHEORGHE with [14.00%] , VOLOSATÎI SILVIA with [13.00%] is a Societate cu răspundere limitată. The administrators of LICEUL TEORETIC INTERNAŢIONAL S.R.L. are ROIBU MIHAIL [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 198.

The fiscal code of the LICEUL TEORETIC INTERNAŢIONAL S.R.L. is 1002600054161.

Financial analysis

LICEUL TEORETIC INTERNAŢIONAL S.R.L.

IDNO/CODE:1002600054161 / Date of registration : 2000-10-16
Form: Societate cu răspundere limitată
Field of activity: Lyceum education, general culture secondary education
Address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 198
Updated: 2024-11-20
Administrators:
  •  

    ROIBU MIHAIL

    Administrator
Founders:
  •  

    UNIVERSITATEA LIBERĂ INTERNAŢIONALĂ DIN MOLDOVA

    20.00%
  •  

    AMBROCI NINA

    13.00%
  •  

    ROIBU MIHAIL

    14.00%
  •  

    SIREŢEANU ION

    13.00%
  •  

    TROFILOVA VERONICA

    13.00%
  •  

    VISOŢCHI GHEORGHE

    14.00%
  •  

    VOLOSATÎI SILVIA

    13.00%

SCORING

###
Risc sporit
0
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
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

LICEUL TEORETIC INTERNAŢIONAL S.R.L.

IDNO

1002600054161
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

LICEUL TEORETIC INTERNAŢIONAL S.R.L.
IDNO: 1002600054161, data înregistrării: 2000-10-16
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 198
Telefon: ######### (declarat la 26.11.2024)
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: 1002600054161
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
LICEUL TEORETIC INTERNAŢIONAL S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 198
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
Lyceum education, general culture secondary education 80212
Licensed activities Cod Caem

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