S.R.L. VERO-NADINA

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată VERO-NADINA
Company IDNO	1002609000220
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of fuels
Address	Nisporeni, str. Suveranităţii, 61
Landline Phone Light	+37322450661 , +37322460546 , +37322460546 , +37322450661 , +37322468494 , +37322464565 , +37322467427
Mobile Phone	+373******** _{Available free with registration}
Email	ve***********@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-02-18
Last update	2024-11-20
Administrators	GRIGORAŞ MARIANA [Administrator]
Founder	50.00% VERONICA GRIGORAŞ 50.00% MARIANA GRIGORAŞ

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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

2024-06-17

VERONICA GRIGORAŞ [50.00%] MARIANA GRIGORAŞ [50.00%]
2021-10-06

GRIGORAŞ NADINA [50.00%]

Updated administrators history

2024-05-03

GRIGORAŞ MARIANA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată VERO-NADINA established on 1998-02-18 by the founders VERONICA GRIGORAŞ with [50.00%] , MARIANA GRIGORAŞ with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată VERO-NADINA are GRIGORAŞ MARIANA [Administrator] with the legal address Nisporeni, str. Suveranităţii, 61.

The fiscal code of the Societatea cu Răspundere Limitată VERO-NADINA is 1002609000220.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	434491.00	64815.00	163160.00	84	5173
2016	500619.00	61245.00	221324.00	108	4635
2017	709181.00	70056.00	280638.00	148	4792
2018	1024324.00	53142.00	311274.00	185	5537
2019	1270977.50	75111.70	371774.00	180	7061
2020	993963.50	76790.20	432515.70	148	6716
2021	1412796.51	58247.79	481257.41	153	9234
2022	2007479.25	158209.04	623887.07	153	13121
2023	2379504.67	83107.17	644695.59	153	15552

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată VERO-NADINA

IDNO/CODE:1002609000220 / Date of registration : 1998-02-18

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of fuels
Address	Nisporeni, str. Suveranităţii, 61
Updated:	2024-11-20

Administrators:

GRIGORAŞ MARIANA
Administrator

Founders:

VERONICA GRIGORAŞ
50.00%
MARIANA GRIGORAŞ
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 VERO-NADINA

IDNO

1002609000220

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 VERO-NADINA

IDNO: 1002609000220, data înregistrării: 1998-02-18
Nisporeni, str. Suveranităţii, 61

Telefon: ######### (declarat la 21.11.2024)
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: 1002609000220

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 VERO-NADINA

Adresa entității verificate:

Nisporeni, str. Suveranităţii, 61

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
Retail trade of fuels	50500
Retail trade of motor vehicle parts, components and accessories	50302
Wholesale trade of gasoline for motor vehicles	51516
Wholesale of diesel fuel	51517
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Wholesale trade in cereals, seeds and animal feed	51210
Wholesale of potatoes, vegetables and fruits	51310
Retail trade of motor vehicles	50102
Retail trade of household electrical articles and appliances and radios	52450
Depositaries	63120
Grain and legume cultivation, including seed production	1111
Oil and seed crops	1114
Other services in increasing agricultural production	1419
Maintenance and repair of motor vehicles	50200

Licensed activities	Cod Caem
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47

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S.R.L. VERO-NADINA

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Societatea cu Răspundere Limitată VERO-NADINA

IDNO/CODE:1002609000220 / Date of registration : 1998-02-18

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată VERO-NADINA

1002609000220

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