F.P.C. EXFACTOR-GRUP S.R.L.

General information

Status	Activate
Company name	FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.
Company IDNO	1003600025667
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Construction works of residential and non-residential buildings
Address	mun. Chişinău, sec. Centru, str. Tolstoi Lev, 74
Landline Phone Light	+37322523753
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	of****@exfactor.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2001-01-30
Last update	2024-12-10
Administrators	TONU VLADIMIR [Administrator]
Founder	100.00% TONU VLADIMIR

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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

TONU VLADIMIR [100.00%]

Updated administrators history

2024-05-03

TONU VLADIMIR [Administrator]

Company Tree

Possible affiliations

The FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L. established on 2001-01-30 by the founders TONU VLADIMIR with [100.00%] is a Societate cu răspundere limitată. The administrators of FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L. are TONU VLADIMIR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Tolstoi Lev, 74.

The fiscal code of the FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L. is 1003600025667.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	180326.00	29440.00	141218.00	220	820
2016	115659.00	24017.00	165220.00	221	523
2017	147934.00	86356.00	257934.00	330	448
2018	115899.00	100996.00	329069.90	525	221
2019	986725.30	185230.40	507917.30	568	1737
2020	716745.10	142968.10	647691.20	688	1042
2021	964333.12	347941.26	953079.30	621	1553
2022	264019.05	140832.83	1093645.06	499	529
2023	1432433.72	183854.85	1276276.50	520	2755

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.

IDNO/CODE:1003600025667 / Date of registration : 2001-01-30

Form:	Societate cu răspundere limitată
Field of activity:	Construction works of residential and non-residential buildings
Address	mun. Chişinău, sec. Centru, str. Tolstoi Lev, 74
Updated:	2024-12-10

Administrators:

TONU VLADIMIR
Administrator

Founders:

TONU VLADIMIR
100.00%

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

FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.

IDNO

1003600025667

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

FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.

IDNO: 1003600025667, data înregistrării: 2001-01-30
mun. Chişinău, sec. Centru, str. Tolstoi Lev, 74

Telefon: ######### (declarat la 21.12.2024)
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: 1003600025667

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Tolstoi Lev, 74

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
Construction works of residential and non-residential buildings	4120
Construction land preparation works	4312
Construction works of other engineering projects n.e.c.a.	4299
Other construction installation work	4329
Other special construction works n.e.c.	4399
Roofing, roof framing and terrace works for constructions	4391
Manufacture of concrete products for construction purposes	2361
Manufacture of construction plaster products	2362
Drilling and survey work for constructions	4313
Manufacture of bricks, tiles and other construction products of burnt clay	2332
Manufacture of metal constructions and parts of metal structures	2511
Demolition works of constructions	4311
Construction works of utility projects for fluids	4221
Construction works of utility projects for electricity and telecommunications	4222
Construction works of roads and highways	4211
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Wall cladding and cladding works	4333
Plastering work	4331
Painting, painting and glazing works	4334
Construction of bridges and tunnels	4213
Other finishing work	4339
Wholesale of timber and building materials and sanitary equipment	4673
Rental and leasing activities of machinery and construction equipment	7732
Intermediaries in the trade of timber and building materials	4613
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Buying and selling of own real estate	6810
Real estate development (promotion)	4110
Renting and exploiting own or rented real estate	6820
Manufacture of other articles of concrete, cement and plaster	2369
Manufacture of concrete	2363
Rental and leasing activities of heavy road vehicles	7712
Other forms of education n.e.c.a.	8559
Activities of support services for education	8560
Activities of contracting, on a temporary basis, the staff	7820
Other recreational and fun activities n.e.c.a.	9329

Licensed activities	Cod Caem
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F.P.C. EXFACTOR-GRUP S.R.L.

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FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.

IDNO/CODE:1003600025667 / Date of registration : 2001-01-30

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

FIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.

1003600025667

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