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S.A. FIN

General information
Status Liquidated
Company name Societatea pe Acţiuni FIN
Company IDNO 1002601000350
Organizational-legal form Societate pe acţiuni de tip închis
Area of activity Wholesale trade on the basis of tariffs or contracts
Address Ialoveni, Costeşti
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Website Add information
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Awards/Certifications
Company registration date 1995-11-09
Last update 2024-05-02
Administrators BIVOL EUGENIA [Administrator] MAGNET VICTOR [Lichidator]
Founder 16.00% POPA PETRU 16.00% BIVOL FEODOR 16.00% BIVOL EUGENIA 16.00% BIVOL GHEORGHE 16.00% POPA EFIMIA 16.00% DIACONU VERA
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The Societatea pe Acţiuni FIN established on 1995-11-09 by the founders POPA PETRU with [16.00%] , BIVOL FEODOR with [16.00%] , BIVOL EUGENIA with [16.00%] , BIVOL GHEORGHE with [16.00%] , POPA EFIMIA with [16.00%] , DIACONU VERA with [16.00%] is a Societate pe acţiuni de tip închis. The administrators of Societatea pe Acţiuni FIN are BIVOL EUGENIA [Administrator] , MAGNET VICTOR [Lichidator] with the legal address Ialoveni, Costeşti.

The fiscal code of the Societatea pe Acţiuni FIN is 1002601000350.

Financial analysis

Societatea pe Acţiuni FIN

IDNO/CODE:1002601000350 / Date of registration : 1995-11-09
Form: Societate pe acţiuni de tip închis
Field of activity: Wholesale trade on the basis of tariffs or contracts
Address Ialoveni, Costeşti
Updated: 2024-05-02
Administrators:
  •  

    BIVOL EUGENIA

    Administrator
  •  

    MAGNET VICTOR

    Lichidator
Founders:
  •  

    POPA PETRU

    16.00%
  •  

    BIVOL FEODOR

    16.00%
  •  

    BIVOL EUGENIA

    16.00%
  •  

    BIVOL GHEORGHE

    16.00%
  •  

    POPA EFIMIA

    16.00%
  •  

    DIACONU VERA

    16.00%

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 2020 Evolutia 2019 2018 2017 2016 2015
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

Societatea pe Acţiuni FIN

IDNO

1002601000350
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 pe Acţiuni FIN
IDNO: 1002601000350, data înregistrării: 1995-11-09
Ialoveni, Costeşti
Telefon: ######### (declarat la 14.05.2024)
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: 1002601000350
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Societatea pe Acţiuni FIN
Adresa entității verificate:
Ialoveni, Costeşti
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 on the basis of tariffs or contracts 51100
Brokerage for the sale of a wide range of goods 51190
Manufacture of ice cream 15520
Vegetable culture 1100
Licensed activities Cod Caem

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