S.A. PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI

General information

Status	Insolvency
Company name	SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI
Company IDNO	1002609002062
Organizational-legal form	Societate pe acţiuni de tip deschis
Area of activity	Manufacture of carpets and carpets
Address	Ungheni, str. Ungureanu Oleg, 2
Landline Phone Light	+37322239000 , +37323239027
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	in**@acvila.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1993-10-12
Last update	2024-11-20
Administrators	NICULA NICOLAS [Administrator] BULGARU IGOR [Administrator al procesului de insolvabilitate]
Founder	0.00% BANCA COMERCIALĂ VICTORIABANK S.A. 0.00% COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L. 0.00% BANCA COMERCIALĂ BANCA SOCIALĂ S.A. 93.00% Întreprinderea Mixtă ACVILA S.R.L.

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Data - Public Services Agency

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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

2024-02-20

BANCA COMERCIALĂ VICTORIABANK S.A. [0.00%] COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L. [0.00%] BANCA COMERCIALĂ BANCA SOCIALĂ S.A. [0.00%] Întreprinderea Mixtă ACVILA S.R.L. [93.00%]

Updated administrators history

2024-11-06

BULGARU IGOR [Administrator al procesului de insolvabilitate]
2024-08-16

CASIAN IGOR [Administrator] NICULA NICOLAS [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI established on 1993-10-12 by the founders BANCA COMERCIALĂ VICTORIABANK S.A. with [0.00%] , COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L. with [0.00%] , BANCA COMERCIALĂ BANCA SOCIALĂ S.A. with [0.00%] , Întreprinderea Mixtă ACVILA S.R.L. with [93.00%] is a Societate pe acţiuni de tip deschis. The administrators of SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI are NICULA NICOLAS [Administrator] , BULGARU IGOR [Administrator al procesului de insolvabilitate] with the legal address Ungheni, str. Ungureanu Oleg, 2.

The fiscal code of the SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI is 1002609002062.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	32788.00	1435.00	82854.00	62	529
2016	239503.00	4575.00	87429.00	148	1618
2017	263665.00	5946.00	93375.00	188	1402
2018	238017.00	1596.00	94971.00	180	1322
2019	224074.80	242.80	95214.50	122	1837
2020	253030.40	3099.20	98313.60	117	2163
2021	309915.38	3374.04	101687.66	128	2421
2022	184802.48	-2326.00	99361.67	118	1566
2023	174128.82	405.01	99766.68	115	1514

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI

IDNO/CODE:1002609002062 / Date of registration : 1993-10-12

Form:	Societate pe acţiuni de tip deschis
Field of activity:	Manufacture of carpets and carpets
Address	Ungheni, str. Ungureanu Oleg, 2
Updated:	2024-11-20

Administrators:

NICULA NICOLAS
Administrator
BULGARU IGOR
Administrator al procesului de insolvabilitate

Founders:

BANCA COMERCIALĂ VICTORIABANK S.A.
0.00%
COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L.
0.00%
BANCA COMERCIALĂ BANCA SOCIALĂ S.A.
0.00%
Întreprinderea Mixtă ACVILA S.R.L.
93.00%

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 PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI

IDNO

1002609002062

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 PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI

IDNO: 1002609002062, data înregistrării: 1993-10-12
Ungheni, str. Ungureanu Oleg, 2

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: 1002609002062

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI

Adresa entității verificate:

Ungheni, str. Ungureanu Oleg, 2

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 carpets and carpets	1393
Preparation of fibres and spinning of textile fibres	1310
Textile finishing	1330
Manufacture of metal products obtained by forging, pressing, stamping and rolling; powder metallurgy	2550
Supply of steam and air conditioning	3530
Other activities ancillary to transport	5229
Renting and exploiting own or rented real estate	6820

Licensed activities	Cod Caem
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SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI

IDNO/CODE:1002609002062 / Date of registration : 1993-10-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA PE ACŢIUNI PENTRU PRODUCEREA COVOARELOR COVOARE-UNGHENI

1002609002062

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