S.R.L. DACIA-GRUP

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată DACIA-GRUP
Company IDNO	1003600000660
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 35
Landline Phone Light	+37322223419 , +37322223419
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	da***@mail.ru , d******@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2001-04-24
Last update	2024-11-20
Administrators	TODIRAŞ VLADISLAV [Administrator]
Founder	0.18% COJUHARI NADEJDA 0.39% GUZUN TATIANA 97.88% OLEINIC ALEXANDR 0.19% RĂILEAN EUDOCHIA 0.22% SNEGUR ELENA 0.12% URSU LIUDMILA 0.98% TODIRAŞ IULIA

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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

TODIRAŞ VLADISLAV [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată DACIA-GRUP established on 2001-04-24 by the founders COJUHARI NADEJDA with [0.18%] , GUZUN TATIANA with [0.39%] , OLEINIC ALEXANDR with [97.88%] , RĂILEAN EUDOCHIA with [0.19%] , SNEGUR ELENA with [0.22%] , URSU LIUDMILA with [0.12%] , TODIRAŞ IULIA with [0.98%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DACIA-GRUP are TODIRAŞ VLADISLAV [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Dacia bd., 35.

The fiscal code of the Societatea cu Răspundere Limitată DACIA-GRUP is 1003600000660.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1822.00	579.00	2054.00	8	228
2016	2778.00	1125.00	3179.00	7	397
2017	4161.00	862.00	33814.00	5	832
2018	3196.00	1077.00	34891.00	5	639
2019	3114.00	742.10	35633.10	3	1038
2020	2586.80	480.30	36113.40	5	517
2021	2865.39	1116.92	37230.31	5	573
2022	3111.83	422.45	37652.75	5	622
2023	3652.38	562.60	38215.35	7	522

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată DACIA-GRUP

IDNO/CODE:1003600000660 / Date of registration : 2001-04-24

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 35
Updated:	2024-11-20

Administrators:

TODIRAŞ VLADISLAV
Administrator

Founders:

COJUHARI NADEJDA
0.18%
GUZUN TATIANA
0.39%
OLEINIC ALEXANDR
97.88%
RĂILEAN EUDOCHIA
0.19%
SNEGUR ELENA
0.22%
URSU LIUDMILA
0.12%
TODIRAŞ IULIA
0.98%

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 DACIA-GRUP

IDNO

1003600000660

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 DACIA-GRUP

IDNO: 1003600000660, data înregistrării: 2001-04-24
mun. Chişinău, sec. Botanica, str. Dacia bd., 35

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: 1003600000660

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 DACIA-GRUP

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Dacia bd., 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
Bars	55400
Other recreational activities	92720
Activities of sports facilities and facilities	92610
Hotels	55100
Restaurants	55300
Production, processing and preservation of meat	1011
Manufacture of meat products (including poultrymeat)	1013
Bread making; manufacture of cakes and fresh pastry products	1071
Manufacture of biscuits and biscuits; manufacture of cakes and preserved pastry products	1072
Manufacture of macaroni, noodles, couscous and similar flour products	1073
Manufacture of prepared foods	1085
Manufacture of other foodstuffs n.e.c.	1089
Renting and exploiting own or rented real estate	6820

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată DACIA-GRUP

IDNO/CODE:1003600000660 / Date of registration : 2001-04-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DACIA-GRUP

1003600000660

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