S.R.L. SIGILIU-LUX

General information

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ SIGILIU-LUX
Company IDNO	1002605000244
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	Hînceşti, str. Milescu-Spătarul Nicolae, 35
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	se*************@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2001-05-21
Last update	2024-11-20
Administrators	USATÎI MIHAIL [Administrator]
Founder	24.63% CAZARINOV MIHAIL 0.72% CRĂCIUN ALEXANDRU 24.63% CRĂCIUN MIHAIL 50.00% USATÎI MIHAIL

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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

2024-05-03

CAZARINOV MIHAIL [24.63%] CRĂCIUN ALEXANDRU [0.72%] CRĂCIUN MIHAIL [24.63%] USATÎI MIHAIL [50.00%]
2023-09-25

CRĂCIUN ALEXANDRU [0.00%] CRĂCIUN MIHAIL [24.00%] CAZARINOV MIHAIL [24.00%]

Updated administrators history

2024-05-03

USATÎI MIHAIL [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ SIGILIU-LUX established on 2001-05-21 by the founders CAZARINOV MIHAIL with [24.63%] , CRĂCIUN ALEXANDRU with [0.72%] , CRĂCIUN MIHAIL with [24.63%] , USATÎI MIHAIL with [50.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ SIGILIU-LUX are USATÎI MIHAIL [Administrator] with the legal address Hînceşti, str. Milescu-Spătarul Nicolae, 35.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ SIGILIU-LUX is 1002605000244.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	484.00	-304.00	2324.00	4	121
2016	775.00	-69.00	2255.00	2	388
2017	2352.00	-707.00	1548.00	38	62
2018	23324.00	844.00	2344.00	144	162
2019	26523.50	-2110.90	1758.40	159	167
2020	36614.60	823.80	2582.20	146	251
2021	43642.26	4266.59	6207.50	148	295
2022	52573.77	4681.26	10888.76	132	398
2023	43308.29	977.61	10820.60	139	312

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ SIGILIU-LUX

IDNO/CODE:1002605000244 / Date of registration : 2001-05-21

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	Hînceşti, str. Milescu-Spătarul Nicolae, 35
Updated:	2024-11-20

Administrators:

USATÎI MIHAIL
Administrator

Founders:

CAZARINOV MIHAIL
24.63%
CRĂCIUN ALEXANDRU
0.72%
CRĂCIUN MIHAIL
24.63%
USATÎI MIHAIL
50.00%

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 SIGILIU-LUX

IDNO

1002605000244

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 SIGILIU-LUX

IDNO: 1002605000244, data înregistrării: 2001-05-21
Hînceşti, str. Milescu-Spătarul Nicolae, 35

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: 1002605000244

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 SIGILIU-LUX

Adresa entității verificate:

Hînceşti, str. Milescu-Spătarul Nicolae, 35

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
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Bars	55400
Renting of own real estate	70200
Other recreational activities	92720
Body maintenance activities	93040
Manufacture of articles of paper for household and sanitary use	21220
Manufacture of paper and paperboard	21120
Retail trade of books, newspapers and office supplies	52470
Brokerage for the sale of a wide range of goods	51190
Other types of retail trade in non-specialized stores	52120
Manufacture of bricks, tiles and other construction products of burnt clay	2332
Manufacture of other articles of concrete, cement and plaster	2369
Construction land preparation works	4312
Wholesale of timber and building materials and sanitary equipment	4673
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Drilling and survey work for constructions	4313
Extraction of ornamental stone and building stone; extraction of limestone, gypsum, chalk and slate	811
Extraction of gravel and sand; extraction of clay and china clay	812
Road freight transport	4941
Intermediation in the trade of various products	4619
Non-specialized wholesale trade	4690
Other activities ancillary to transport	5229
Maintenance and repair of motor vehicles	4520
Related service activities for land transport	5221
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Electricity production	3511

Licensed activities	Cod Caem
Extraction of useful mineral substances and (or) bottling of mineral and natural drinking waters	73
Production of electricity from renewable sources; production of thermal energy from renewable sources; production of biogas to be delivered to natural gas networks; biofuel production to be purchased by importers of main petroleum products	103

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ SIGILIU-LUX

IDNO/CODE:1002605000244 / Date of registration : 2001-05-21

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ SIGILIU-LUX

1002605000244

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