S.A. RĂUT

General information

Status	Insolvency
Company name	Societatea pe Acţiuni RĂUT
Company IDNO	1002602000612
Organizational-legal form	Societate pe acţiuni de tip deschis
Area of activity	Manufacture of metal constructions and parts of metal structures
Address	Bălţi, str. Decebal, 13
Landline Phone Light	+37323121146 , +37323123090 , +37323163450
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-08-18
Last update	2024-11-20
Administrators	COJOCARI ION [Administrator] LUPEA VICTOR [Administrator al procedurii planului]
Founder

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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

Updated administrators history

2024-10-16

LUPEA VICTOR [Administrator al procesului de insolvabilitate] LUPEA VICTOR [Administrator al procedurii planului]
2024-05-02

COJOCARI ION [Administrator]
2023-09-25

LUPEA VICTOR [Administrator]
2021-10-26

ONOICO ALEXEI [Administrator]

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Possible affiliations

The Societatea pe Acţiuni RĂUT established on 1995-08-18 by the founders is a Societate pe acţiuni de tip deschis. The administrators of Societatea pe Acţiuni RĂUT are COJOCARI ION [Administrator] , LUPEA VICTOR [Administrator al procedurii planului] with the legal address Bălţi, str. Decebal, 13.

The fiscal code of the Societatea pe Acţiuni RĂUT is 1002602000612.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	38720.00	-1407.00	121254.00	553	70
2016	20495.00	-7817.00	113483.00	505	41
2017	5168.00	-5607.00	107839.00	183	28
2018	1553.00	-4262.00	103643.00	105	15
2019	31352.20	-7290.20	105536.50	111	282
2020	4106.00	-5895.90	98970.50	93	44
2021	6031.46	-9464.53	88910.45	232	26
2022	2864.15	-3737.04	82769.38	204	14

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea pe Acţiuni RĂUT

IDNO/CODE:1002602000612 / Date of registration : 1995-08-18

Form:	Societate pe acţiuni de tip deschis
Field of activity:	Manufacture of metal constructions and parts of metal structures
Address	Bălţi, str. Decebal, 13
Updated:	2024-11-20

Administrators:

COJOCARI ION
Administrator
LUPEA VICTOR
Administrator al procedurii planului

Founders:

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 pe Acţiuni RĂUT

IDNO

1002602000612

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 RĂUT

IDNO: 1002602000612, data înregistrării: 1995-08-18
Bălţi, str. Decebal, 13

Telefon: ######### (declarat la 22.11.2024)
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: 1002602000612

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea pe Acţiuni RĂUT

Adresa entității verificate:

Bălţi, str. Decebal, 13

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
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of computers and peripheral equipment	2620
Manufacture of other electrical equipment	2790
Manufacture of communication equipment	2630
Manufacture of instruments and devices for measuring, checking, controlling, navigating	2651
Manufacture of other means of transport n.e.c.	3099
Management activities (management and exploitation) of the means of calculation	6203
Research and development in other natural sciences and engineering	7219
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Retail trade of articles and appliances in specialized stores	4754
Renting and exploiting own or rented real estate	6820
Real estate management based on tariffs or contract	6832
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Architectural activities	7111
Engineering activities and related technical consultancy	7112
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Manufacture of other general-purpose machinery and equipment n.e.c.	2829

Licensed activities	Cod Caem
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S.A. RĂUT

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Societatea pe Acţiuni RĂUT

IDNO/CODE:1002602000612 / Date of registration : 1995-08-18

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea pe Acţiuni RĂUT

1002602000612

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