UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP
General information
| Status | Activate |
| Company name | UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP |
| Company IDNO | 1003600004325 |
| Organizational-legal form | Alte forme de asociaţii |
| Area of activity | Campsites and other short-term accommodation possibilities |
| Address | mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67 |
| Landline Phone Light | +37322271595 , +37322272511 , +37322271060 |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1992-04-06 |
| Last update | 2024-11-20 |
| Administrators | CARAUŞ VASILE [Administrator] ARNAUT NICOLAI [Birou executiv] CARACIOBANU PETRU [Birou executiv] CARAUŞ VASILE [Birou executiv] CHEPTĂNARU ALEXANDRU [Birou executiv] CIBOTARU SERGIU [Birou executiv] GROSU VASILE [Birou executiv] JULEA ION [Birou executiv] NACU SVETLANA [Birou executiv] STRATULAT VLADIMIR [Birou executiv] URSU ION [Birou executiv] ŞAVGA LARISA [Birou executiv] |
| Founder |
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Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2024-11-06
ARNAUT NICOLAI [Birou executiv] CARACIOBANU PETRU [Birou executiv] CARAUŞ VASILE [Birou executiv] CHEPTĂNARU ALEXANDRU [Birou executiv] CIBOTARU SERGIU [Birou executiv] GROSU VASILE [Birou executiv] JULEA ION [Birou executiv] NACU SVETLANA [Birou executiv] STRATULAT VLADIMIR [Birou executiv] URSU ION [Birou executiv] ŞAVGA LARISA [Birou executiv]
-
2024-05-02
Company Tree
Possible affiliations
The UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP established on 1992-04-06 by the founders is a Alte forme de asociaţii. The administrators of UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP are CARAUŞ VASILE [Administrator] , ARNAUT NICOLAI [Birou executiv] , CARACIOBANU PETRU [Birou executiv] , CARAUŞ VASILE [Birou executiv] , CHEPTĂNARU ALEXANDRU [Birou executiv] , CIBOTARU SERGIU [Birou executiv] , GROSU VASILE [Birou executiv] , JULEA ION [Birou executiv] , NACU SVETLANA [Birou executiv] , STRATULAT VLADIMIR [Birou executiv] , URSU ION [Birou executiv] , ŞAVGA LARISA [Birou executiv] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67.
The fiscal code of the UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP is 1003600004325.
Financial analysis for the years 2015
- 2020
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2015 | 498.00 | 1940.00 | 25215.00 | 32 | 16 |
| 2016 | 517.00 | 3302.00 | 28614.00 | 29 | 18 |
| 2017 | 463.00 | 57.00 | 27171.00 | 28 | 17 |
| 2018 | 445.00 | 2125.00 | 32459.00 | 27 | 16 |
| 2019 | 0 | 0 | 73.00 | 0 | 0 |
| 2020 | 5163.90 | 0.40 | 30291.80 | 0 | 0 |
Sales income & Net income
Nr. of employees
Own capital
Financial analysis
UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP
IDNO/CODE:1003600004325 / Date of registration : 1992-04-06
| Form: | Alte forme de asociaţii |
| Field of activity: | Campsites and other short-term accommodation possibilities |
| Address | mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67 |
| Updated: | 2024-11-20 |
Administrators:
-
CARAUŞ VASILE
Administrator -
ARNAUT NICOLAI
Birou executiv -
CARACIOBANU PETRU
Birou executiv -
CARAUŞ VASILE
Birou executiv -
CHEPTĂNARU ALEXANDRU
Birou executiv -
CIBOTARU SERGIU
Birou executiv -
GROSU VASILE
Birou executiv -
JULEA ION
Birou executiv -
NACU SVETLANA
Birou executiv -
STRATULAT VLADIMIR
Birou executiv -
URSU ION
Birou executiv -
ŞAVGA LARISA
Birou executiv
Founders:
SCORING
###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
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP
IDNO
1003600004325
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP
IDNO:
1003600004325, data înregistrării: 1992-04-06
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67
Telefon:
#########
(declarat la 22.11.2024)
Email: ###############
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:
1003600004325
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 67
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 |
|---|---|
| Campsites and other short-term accommodation possibilities | 55200 |
| Other land passenger transport | 60230 |
| Wholesale trade of other food products | 51389 |
| Other forms of adult and other education, not included in other categories | 80429 |
| Licensed activities | Cod Caem |
|---|---|
|
No results |
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