S.R.L. PETROCUB & CO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată PETROCUB & CO
Company IDNO	1002605001540
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Trade in parts and accessories for motor vehicles
Address	Hînceşti, str. Hîncu Mihalcea, 137
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2002-05-20
Last update	2024-11-20
Administrators	CRĂCIUN ALEXANDRU [Administrator]
Founder	8.40% BOTNARI ALEXANDRU 6.70% CRĂCIUN ALEXANDRU 31.30% CRĂCIUN MIHAIL 9.00% DECUSEARĂ ELENA 6.70% ROGOJINĂ LUDMILA 37.90% USATÎI MIHAIL

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

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Report UNEJ

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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

2024-05-03

CRĂCIUN ALEXANDRU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată PETROCUB & CO established on 2002-05-20 by the founders BOTNARI ALEXANDRU with [8.40%] , CRĂCIUN ALEXANDRU with [6.70%] , CRĂCIUN MIHAIL with [31.30%] , DECUSEARĂ ELENA with [9.00%] , ROGOJINĂ LUDMILA with [6.70%] , USATÎI MIHAIL with [37.90%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată PETROCUB & CO are CRĂCIUN ALEXANDRU [Administrator] with the legal address Hînceşti, str. Hîncu Mihalcea, 137.

The fiscal code of the Societatea cu Răspundere Limitată PETROCUB & CO is 1002605001540.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	10992.00	853.00	25278.00	21	523
2016	47076.00	1787.00	26686.00	79	596
2017	76827.00	-149.00	26367.00	108	711
2018	59311.00	1130.00	25880.00	78	760
2019	60693.50	936.00	26813.60	75	809
2020	53659.10	2327.70	28106.60	75	715
2021	64025.98	613.44	28646.80	68	942
2022	96611.96	770.57	29417.37	70	1380
2023	112117.13	-343.37	28834.55	68	1649

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată PETROCUB & CO

IDNO/CODE:1002605001540 / Date of registration : 2002-05-20

Form:	Societate cu răspundere limitată
Field of activity:	Trade in parts and accessories for motor vehicles
Address	Hînceşti, str. Hîncu Mihalcea, 137
Updated:	2024-11-20

Administrators:

CRĂCIUN ALEXANDRU
Administrator

Founders:

BOTNARI ALEXANDRU
8.40%
CRĂCIUN ALEXANDRU
6.70%
CRĂCIUN MIHAIL
31.30%
DECUSEARĂ ELENA
9.00%
ROGOJINĂ LUDMILA
6.70%
USATÎI MIHAIL
37.90%

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 PETROCUB & CO

IDNO

1002605001540

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 PETROCUB & CO

IDNO: 1002605001540, data înregistrării: 2002-05-20
Hînceşti, str. Hîncu Mihalcea, 137

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: 1002605001540

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 PETROCUB & CO

Adresa entității verificate:

Hînceşti, str. Hîncu Mihalcea, 137

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
Trade in parts and accessories for motor vehicles	50300
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Retail trade in fuel and coal	52486
Bars	55400
Road freight transport	60240
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Retail trade of blacksmiths' articles, paints and glass	52460
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade outside shops, stands, kiosks and markets	4799
Renting and exploiting own or rented real estate	6820
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519

Licensed activities	Cod Caem
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47
Import and (or) placing on the market of chemical and biological preparations for plant protection and plant growth promoters	14

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Societatea cu Răspundere Limitată PETROCUB & CO

IDNO/CODE:1002605001540 / Date of registration : 2002-05-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată PETROCUB & CO

1002605001540

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