DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.

General information

Status	Activate
Company name	DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.
Company IDNO	1003600021898
Organizational-legal form	Societate pe acţiuni de tip deschis
Area of activity	Intermediation in the trade of various products
Address	mun. Chişinău, sec. Botanica, str. Burebista str-la, 15
Landline Phone Light	+37322767413
Mobile Phone	+373******** _{Available free with registration}
Email	mo**************@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-10-12
Last update	2024-05-02
Administrators	CEACHIR ANATOLII [Administrator]
Founder

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Data - Public Services Agency

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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

2024-05-02

CEACHIR ANATOLII [Administrator]

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Possible affiliations

The DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A. established on 1995-10-12 by the founders is a Societate pe acţiuni de tip deschis. The administrators of DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A. are CEACHIR ANATOLII [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Burebista str-la, 15.

The fiscal code of the DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A. is 1003600021898.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	15238.00	-135.00	6013.00	17	896
2016	8979.00	-15.00	5974.00	13	691
2017	4052.00	-2648.00	3326.00	5	810
2018	16241.00	407.00	1328.00	4	4060
2019	5745.50	547.50	1941.90	9	638
2020	6767.50	208.50	2150.40	8	846
2021	3977.58	-11.84	2135.20	8	497
2022	1935.37	150.67	2286.36	7	276

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.

IDNO/CODE:1003600021898 / Date of registration : 1995-10-12

Form:	Societate pe acţiuni de tip deschis
Field of activity:	Intermediation in the trade of various products
Address	mun. Chişinău, sec. Botanica, str. Burebista str-la, 15
Updated:	2024-05-02

Administrators:

CEACHIR ANATOLII
Administrator

Founders:

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	2020	Evolutia	2019	2018	2017	2016	2015
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

DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.

IDNO

1003600021898

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

DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.

IDNO: 1003600021898, data înregistrării: 1995-10-12
mun. Chişinău, sec. Botanica, str. Burebista str-la, 15

Telefon: ######### (declarat la 19.05.2024)
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: 1003600021898

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Burebista str-la, 15

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
Intermediation in the trade of various products	4619
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Intermediaries in the trade of timber and building materials	4613
Wholesale of chemicals	4675
Construction works of residential and non-residential buildings	4120
Construction works of utility projects for electricity and telecommunications	4222
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Architectural activities	7111
Engineering activities and related technical consultancy	7112
Activities of tourist agencies	7911
Activities of tour operators	7912
Other reservation and tourist assistance services	7990
Road freight transport	4941
Other land passenger transport n.e.c.	4939
Maintenance and repair of motor vehicles	4520

Licensed activities	Cod Caem
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DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.

IDNO/CODE:1003600021898 / Date of registration : 1995-10-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

DIRECŢIA SPECIALIZATĂ DE MONTARE MONTAJAUTOMATICA S.A.

1003600021898

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