More details

S.R.L. VALENTIO

General information
Status Activate
Company name SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO
Company IDNO 1003600027328
Organizational-legal form Societate cu răspundere limitată
Area of activity Other types of retail trade in non-specialized stores
Address mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 10, ap.(of.) 11
Landline Phone Light +37322322228
Mobile Phone +373******** , +373******** Available free with registration
Email va*********@mail.ru Available free with registration
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2002-05-02
Last update 2024-11-06
Administrators UNCU VALENTIN [Administrator]
Founder 100.00% UNCU VALENTIN
Have you identified incorrect/outdated information? Contact us
Arborele Companiei New

Service available as a subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
Add information
History of Administrators & Founders
Date actuale
Date istorice

Updated history of the founders

Updated administrators history

Company Tree
Possible affiliations

The SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO established on 2002-05-02 by the founders UNCU VALENTIN with [100.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO are UNCU VALENTIN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 10, ap.(of.) 11.

The fiscal code of the SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO is 1003600027328.

Financial analysis for the years 2015 - 2023
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 1223.00 -606.00 780.00 7 175
2016 1415.00 -63.00 717.00 7 202
2017 1969.00 442.00 1159.00 8 246
2018 1642.00 165.00 1334.00 8 205
2019 1410.40 -153.40 1180.60 7 201
2020 912.20 -253.70 1245.90 6 152
2021 2620.27 900.14 2146.03 10 262
2022 3451.88 745.64 2893.58 10 345
2023 3056.78 44.30 2937.87 11 278
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO

IDNO/CODE:1003600027328 / Date of registration : 2002-05-02
Form: Societate cu răspundere limitată
Field of activity: Other types of retail trade in non-specialized stores
Address mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 10, ap.(of.) 11
Updated: 2024-11-06
Administrators:
  •  

    UNCU VALENTIN

    Administrator
Founders:
  •  

    UNCU VALENTIN

    100.00%

SCORING

###
Risc sporit
0
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
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

SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO

IDNO

1003600027328
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

SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO
IDNO: 1003600027328, data înregistrării: 2002-05-02
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 10, ap.(of.) 11
Telefon: ######### (declarat la 17.11.2024)
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: 1003600027328
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
SOCIETATE CU RĂSPUNDERE LIMITATĂ VALENTIO
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 10, ap.(of.) 11
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
Other types of retail trade in non-specialized stores 52120
Retail trade of cosmetics and perfumery, toiletries 52330
Retail trade of leather goods 52432
Retail trade in stands and markets 52620
Licensed activities Cod Caem

No results