S.R.L. MIUL-IMPEX

General information

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ MIUL-IMPEX
Company IDNO	1003600000408
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Centru, str. Mateevici A., 69, ap.(of.) 16
Landline Phone Light	+37322906161 , +37322906161 , +37322906161
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	of**@miul.md , m****@yandex.ru , *******@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2001-04-20
Last update	2024-11-20
Administrators	COZAC SVETLANA [Administrator] MIHAI ANDREI [Administrator]
Founder	40.00% COZAC SVETLANA 60.00% MIHAI ANDREI

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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

2024-05-03

COZAC SVETLANA [40.00%] MIHAI ANDREI [60.00%]
2023-12-29

COZAC SVETLANA [100.00%]

Updated administrators history

2024-05-03

COZAC SVETLANA [Administrator] MIHAI ANDREI [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ MIUL-IMPEX established on 2001-04-20 by the founders COZAC SVETLANA with [40.00%] , MIHAI ANDREI with [60.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ MIUL-IMPEX are COZAC SVETLANA [Administrator] , MIHAI ANDREI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mateevici A., 69, ap.(of.) 16.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ MIUL-IMPEX is 1003600000408.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	14705.00	1341.00	12720.00	18	817
2016	13964.00	1174.00	13892.00	21	665
2017	14696.00	851.00	14206.00	25	588
2018	13541.00	3704.00	18114.00	25	542
2019	18023.60	1063.90	17082.40	25	721
2020	16627.20	1368.40	18458.20	25	665
2021	16970.72	1423.95	19687.16	25	679
2022	17610.69	1436.37	21139.04	25	704
2023	21998.22	3545.09	24683.45	37	595

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ MIUL-IMPEX

IDNO/CODE:1003600000408 / Date of registration : 2001-04-20

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Centru, str. Mateevici A., 69, ap.(of.) 16
Updated:	2024-11-20

Administrators:

COZAC SVETLANA
Administrator
MIHAI ANDREI
Administrator

Founders:

COZAC SVETLANA
40.00%
MIHAI ANDREI
60.00%

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 MIUL-IMPEX

IDNO

1003600000408

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 MIUL-IMPEX

IDNO: 1003600000408, data înregistrării: 2001-04-20
mun. Chişinău, sec. Centru, str. Mateevici A., 69, ap.(of.) 16

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: 1003600000408

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 MIUL-IMPEX

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mateevici A., 69, ap.(of.) 16

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
Wholesale of household electrical appliances and radios	51430
Manufacture of metal construction products	28100
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Brokerage for the sale of a wide range of goods	51190
Manufacture of other garments (excluding underwear)	1413
Manufacture of other garments and accessories n.e.c.	1417
Manufacture of workwear	1416
Manufacture by knitting or crocheting of other garments	1439
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Wholesale of clothing and footwear	4642
Retail trade of clothing in specialized stores	4771
Road freight transport	4941
Removal services	4942
Manufacture of perfumes and cosmetics	2042

Licensed activities	Cod Caem
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S.R.L. MIUL-IMPEX

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ MIUL-IMPEX

IDNO/CODE:1003600000408 / Date of registration : 2001-04-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ MIUL-IMPEX

1003600000408

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