S.R.L. ALIMCOM

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată ALIMCOM
Company IDNO	1003600016652
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 258
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2023-12-14
Last update	2024-11-20
Administrators	CARAGEA ANA [Administrator]
Founder	13.96% ADV S.R.L. 1.33% RADIO MAXIMUM S.R.L. 0.10% TODGER COMERCIAL LLC 0.00% BULBA LIUBOV 0.00% BÎSCAL ION 0.00% CHIRIŢĂ ANGELA 0.00% CIOBANU ANA 30.29% GRINSHPUN EMMANUIL 0.00% ICHIM ALEXEI 0.75% TIMOFEI CORINA 26.36% TIMOFEI SORIN 0.00% URSU ANA 0.03% ZGARDAN VALERIU 0.00% ŢĂRUŞ EMILIAN 27.12% Î.C.S. TRANS WORLD 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

Updated administrators history

2024-05-03

CARAGEA ANA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ALIMCOM established on 2023-12-14 by the founders ADV S.R.L. with [13.96%] , RADIO MAXIMUM S.R.L. with [1.33%] , TODGER COMERCIAL LLC with [0.10%] , BULBA LIUBOV with [0.00%] , BÎSCAL ION with [0.00%] , CHIRIŢĂ ANGELA with [0.00%] , CIOBANU ANA with [0.00%] , GRINSHPUN EMMANUIL with [30.29%] , ICHIM ALEXEI with [0.00%] , TIMOFEI CORINA with [0.75%] , TIMOFEI SORIN with [26.36%] , URSU ANA with [0.00%] , ZGARDAN VALERIU with [0.03%] , ŢĂRUŞ EMILIAN with [0.00%] , Î.C.S. TRANS WORLD S.R.L. with [27.12%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ALIMCOM are CARAGEA ANA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Munceşti şos., 258.

The fiscal code of the Societatea cu Răspundere Limitată ALIMCOM is 1003600016652.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1523.00	-387.00	32335.00	15	102
2016	1724.00	-1418.00	30933.00	25	69
2017	1943.00	-799.00	30199.00	23	84
2018	1552.00	-737.00	32761.00	15	103
2019	1173.10	-1426.20	31335.10	10	117
2020	1097.90	-6508.20	24826.90	12	91
2021	1589.96	-1578.70	23032.75	5	318
2022	1892.75	-1902.29	21130.46	5	379

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ALIMCOM

IDNO/CODE:1003600016652 / Date of registration : 2023-12-14

Form:	Societate cu răspundere limitată
Field of activity:	Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 258
Updated:	2024-11-20

Administrators:

CARAGEA ANA
Administrator

Founders:

ADV S.R.L.
13.96%
RADIO MAXIMUM S.R.L.
1.33%
TODGER COMERCIAL LLC
0.10%
BULBA LIUBOV
0.00%
BÎSCAL ION
0.00%
CHIRIŢĂ ANGELA
0.00%
CIOBANU ANA
0.00%
GRINSHPUN EMMANUIL
30.29%
ICHIM ALEXEI
0.00%
TIMOFEI CORINA
0.75%
TIMOFEI SORIN
26.36%
URSU ANA
0.00%
ZGARDAN VALERIU
0.03%
ŢĂRUŞ EMILIAN
0.00%
Î.C.S. TRANS WORLD S.R.L.
27.12%

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 ALIMCOM

IDNO

1003600016652

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 ALIMCOM

IDNO: 1003600016652, data înregistrării: 2023-12-14
mun. Chişinău, sec. Botanica, str. Munceşti şos., 258

Telefon: ######### (declarat la 25.11.2024)
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: 1003600016652

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 ALIMCOM

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Munceşti şos., 258

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
Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use	128
Manufacture of fruit and vegetable juices	1032
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Manufacture of oils and fats	1041
Manufacture of margarine and similar edible products	1042
Manufacture of other foodstuffs n.e.c.	1089
Manufacture of cocoa products, chocolate and sugary products	1082
Manufacture of spices and ingredients	1084
Distillation, refining and mixing of alcoholic beverages	1101
Manufacture of other non-distilled fermented beverages	1104
Manufacture of wine from grapes	1102
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Intermediation in the trade of various products	4619

Licensed activities	Cod Caem
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8

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Societatea cu Răspundere Limitată ALIMCOM

IDNO/CODE:1003600016652 / Date of registration : 2023-12-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ALIMCOM

1003600016652

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