More details

S.R.L. ALBINA-SOARE

Arborele Companiei New

Service available as a subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
Financial analysis

Societatea cu Răspundere Limitată ALBINA-SOARE

IDNO/CODE:1002603002004 / Date of registration : 2003-06-12
Form: Societate cu răspundere limitată
Field of activity: Other types of retail trade in non-specialized stores
Address Cahul, str. Mateevici A., 106
Updated: 2025-01-27
Administrators:
  •  

    SMUTIN ALEXANDRU

    Administrator
Founders:
  •  

    Societatea cu Răspundere Limitată SAVIT-SIM

    82.99%
  •  

    BABIAN TAISIA

    0.11%
  •  

    BAHNARI IVAN

    0.69%
  •  

    CEAVDARI FIODOR

    0.00%
  •  

    CHIOSA IURIE

    0.06%
  •  

    CHIRIJIU SERGHEI

    0.00%
  •  

    CHIRILOV ANA

    0.00%
  •  

    CIUMAC VLADIMIR

    0.00%
  •  

    COROI IRINA

    0.01%
  •  

    COROI NATALIA

    0.01%
  •  

    COROI VICTOR

    0.06%
  •  

    CROITORU GHEORGHE

    0.69%
  •  

    EGOROVA NADEJDA

    0.00%
  •  

    GLIBICIUC VASILE

    1.96%
  •  

    IORGA ANDREI

    0.82%
  •  

    IORGA ANDREI

    2.27%
  •  

    IVANOVA MARIA

    1.79%
  •  

    MIHALAŞ VICTOR

    0.00%
  •  

    MOHOR ELENA

    0.01%
  •  

    MOŞNEAGU GHENADIE

    0.01%
  •  

    NICULIŢĂ GAFINIŢA

    1.46%
  •  

    SMUTIN ALEXANDRU

    0.11%
  •  

    TORNEVA VALENTINA

    2.83%
  •  

    TVERDOHLEBOVA MARIA

    0.00%
  •  

    VOICU ERIC

    0.01%
  •  

    ŞEREMET TAMARA

    2.34%
  •  

    ŞEREMET VASILE

    1.65%

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 2024 Evolutia 2023 2022 2021 2020 2019
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 #### ######
Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată ALBINA-SOARE
IDNO: 1002603002004, data înregistrării: 2003-06-12
Cahul, str. Mateevici A., 106
Telefon: ######### (declarat la 16.02.2025)
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
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată ALBINA-SOARE

IDNO

1002603002004
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
##### ########## ###### #### ## ##
UNEJ Report
IDNO: 1002603002004
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 ALBINA-SOARE
Adresa entității verificate:
Cahul, str. Mateevici A., 106
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
##### ##### ### ######################
Company description
Add information
Company Tree
Possible affiliations

The Societatea cu Răspundere Limitată ALBINA-SOARE established on 2003-06-12 by the founders Societatea cu Răspundere Limitată SAVIT-SIM with [82.99%] , BABIAN TAISIA with [0.11%] , BAHNARI IVAN with [0.69%] , CEAVDARI FIODOR with [0.00%] , CHIOSA IURIE with [0.06%] , CHIRIJIU SERGHEI with [0.00%] , CHIRILOV ANA with [0.00%] , CIUMAC VLADIMIR with [0.00%] , COROI IRINA with [0.01%] , COROI NATALIA with [0.01%] , COROI VICTOR with [0.06%] , CROITORU GHEORGHE with [0.69%] , EGOROVA NADEJDA with [0.00%] , GLIBICIUC VASILE with [1.96%] , IORGA ANDREI with [0.82%] , IORGA ANDREI with [2.27%] , IVANOVA MARIA with [1.79%] , MIHALAŞ VICTOR with [0.00%] , MOHOR ELENA with [0.01%] , MOŞNEAGU GHENADIE with [0.01%] , NICULIŢĂ GAFINIŢA with [1.46%] , SMUTIN ALEXANDRU with [0.11%] , TORNEVA VALENTINA with [2.83%] , TVERDOHLEBOVA MARIA with [0.00%] , VOICU ERIC with [0.01%] , ŞEREMET TAMARA with [2.34%] , ŞEREMET VASILE with [1.65%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ALBINA-SOARE are SMUTIN ALEXANDRU [Administrator] with the legal address Cahul, str. Mateevici A., 106.

The fiscal code of the Societatea cu Răspundere Limitată ALBINA-SOARE is 1002603002004.

IBAN data

IBAN dates

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem
Other types of retail trade in non-specialized stores 52120
Other dispatch and transport activities 63409
Brokerage for the sale of a wide range of goods 51190
Licensed activities Cod Caem

No results