S.R.L. PROFERM-SERVICE

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată PROFERM-SERVICE
Company IDNO	1002600055917
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of raw agricultural products and live animals
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1416
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Mobile Phone	Add information
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Company registration date	2000-10-26
Last update	2024-11-20
Administrators	BUZGAN ION [Administrator]
Founder	50.00% FEDERAŢIA NAŢIONALĂ A FEMEILOR DIN MOLDOVA 2.38% BURLACOV ALEXANDR 2.38% BUZGAN ION 2.38% CEABANU VALENTINA 2.38% CHEOSA ALEXANDRU 2.38% CHITOROAGĂ ŞTEFAN 2.38% CIPCIRIUC LILIAN 2.38% CROITORU GHEORGHE 2.38% FLOCOSU PETRU 2.38% JAVGUREANU VLADIMIR 2.38% MORARU ION 2.38% MORARU TIMOFEI 2.38% MUNTEANU IVAN 2.38% MÎRZENCO VASILE 2.38% NEGRU ALEXANDRU 2.38% OSADCIUC ELENA 2.38% PLATON VALENTIN 2.38% SAŞCOV VALENTIN 2.38% SCHIRLIU VALENTINA 2.38% TODERAŞ VASILE 2.38% TÎLTU ANA 2.38% VALUŢA VLADIMIR

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

FEDERAŢIA NAŢIONALĂ A FEMEILOR DIN MOLDOVA [50.00%] BURLACOV ALEXANDR [2.38%] BUZGAN ION [2.38%] CEABANU VALENTINA [2.38%] CHEOSA ALEXANDRU [2.38%] CHITOROAGĂ ŞTEFAN [2.38%] CIPCIRIUC LILIAN [2.38%] CROITORU GHEORGHE [2.38%] FLOCOSU PETRU [2.38%] JAVGUREANU VLADIMIR [2.38%] MORARU ION [2.38%] MORARU TIMOFEI [2.38%] MUNTEANU IVAN [2.38%] MÎRZENCO VASILE [2.38%] NEGRU ALEXANDRU [2.38%] OSADCIUC ELENA [2.38%] PLATON VALENTIN [2.38%] SAŞCOV VALENTIN [2.38%] SCHIRLIU VALENTINA [2.38%] TODERAŞ VASILE [2.38%] TÎLTU ANA [2.38%] VALUŢA VLADIMIR [2.38%]

Updated administrators history

2024-05-02

BUZGAN ION [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată PROFERM-SERVICE established on 2000-10-26 by the founders FEDERAŢIA NAŢIONALĂ A FEMEILOR DIN MOLDOVA with [50.00%] , BURLACOV ALEXANDR with [2.38%] , BUZGAN ION with [2.38%] , CEABANU VALENTINA with [2.38%] , CHEOSA ALEXANDRU with [2.38%] , CHITOROAGĂ ŞTEFAN with [2.38%] , CIPCIRIUC LILIAN with [2.38%] , CROITORU GHEORGHE with [2.38%] , FLOCOSU PETRU with [2.38%] , JAVGUREANU VLADIMIR with [2.38%] , MORARU ION with [2.38%] , MORARU TIMOFEI with [2.38%] , MUNTEANU IVAN with [2.38%] , MÎRZENCO VASILE with [2.38%] , NEGRU ALEXANDRU with [2.38%] , OSADCIUC ELENA with [2.38%] , PLATON VALENTIN with [2.38%] , SAŞCOV VALENTIN with [2.38%] , SCHIRLIU VALENTINA with [2.38%] , TODERAŞ VASILE with [2.38%] , TÎLTU ANA with [2.38%] , VALUŢA VLADIMIR with [2.38%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată PROFERM-SERVICE are BUZGAN ION [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1416.

The fiscal code of the Societatea cu Răspundere Limitată PROFERM-SERVICE is 1002600055917.

Financial analysis

Societatea cu Răspundere Limitată PROFERM-SERVICE

IDNO/CODE:1002600055917 / Date of registration : 2000-10-26

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of raw agricultural products and live animals
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1416
Updated:	2024-11-20

Administrators:

BUZGAN ION
Administrator

Founders:

FEDERAŢIA NAŢIONALĂ A FEMEILOR DIN MOLDOVA
50.00%
BURLACOV ALEXANDR
2.38%
BUZGAN ION
2.38%
CEABANU VALENTINA
2.38%
CHEOSA ALEXANDRU
2.38%
CHITOROAGĂ ŞTEFAN
2.38%
CIPCIRIUC LILIAN
2.38%
CROITORU GHEORGHE
2.38%
FLOCOSU PETRU
2.38%
JAVGUREANU VLADIMIR
2.38%
MORARU ION
2.38%
MORARU TIMOFEI
2.38%
MUNTEANU IVAN
2.38%
MÎRZENCO VASILE
2.38%
NEGRU ALEXANDRU
2.38%
OSADCIUC ELENA
2.38%
PLATON VALENTIN
2.38%
SAŞCOV VALENTIN
2.38%
SCHIRLIU VALENTINA
2.38%
TODERAŞ VASILE
2.38%
TÎLTU ANA
2.38%
VALUŢA VLADIMIR
2.38%

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 PROFERM-SERVICE

IDNO

1002600055917

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 PROFERM-SERVICE

IDNO: 1002600055917, data înregistrării: 2000-10-26
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1416

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: 1002600055917

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 PROFERM-SERVICE

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1416

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
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade on the basis of tariffs or contracts	51100
Brokerage for the sale of a wide range of goods	51190
Restaurants	55300
Consultation activities for business and management	74140

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată PROFERM-SERVICE

IDNO/CODE:1002600055917 / Date of registration : 2000-10-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată PROFERM-SERVICE

1002600055917

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