S.A. MAGAZINUL UNIVERSAL CASA MOBILEI

General information

Status	Activate
Company name	SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI
Company IDNO	1003600040295
Organizational-legal form	Societate pe acţiuni de tip deschis
Area of activity	Retail trade of household furniture and equipment
Address	mun. Chişinău, sec. Rîşcani, str. Puşkin A., 58
Landline Phone Light	+37322210066 , +37322213322 , +37322221269 , +37322243261 , +37322225229
Mobile Phone	+373******** _{Available free with registration}
Email	ca****************@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1993-10-12
Last update	2024-05-02
Administrators	SEVEROVAN ADRIAN [Administrator]
Founder	0.00% TRUST-PETROL S.R.L. 9.00% FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT ASITO-INVEST S.A. 4.00% FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT MANDATAR S.A. 5.00% FONDUL DE INVESTIŢII NEMUTUAL NESPECIALIZAT PRIM INVEST S.A. 17.00% FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT ASITO-INVEST-PRIM S.A.

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

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Report UNEJ

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2023-09-20

TRUST-PETROL S.R.L. [0.00%] FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT ASITO-INVEST S.A. [9.00%] FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT MANDATAR S.A. [4.00%] FONDUL DE INVESTIŢII NEMUTUAL NESPECIALIZAT PRIM INVEST S.A. [5.00%] FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT ASITO-INVEST-PRIM S.A. [17.00%]

Updated administrators history

2024-05-02

SEVEROVAN ADRIAN [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI established on 1993-10-12 by the founders TRUST-PETROL S.R.L. with [0.00%] , FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT ASITO-INVEST S.A. with [9.00%] , FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT MANDATAR S.A. with [4.00%] , FONDUL DE INVESTIŢII NEMUTUAL NESPECIALIZAT PRIM INVEST S.A. with [5.00%] , FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT ASITO-INVEST-PRIM S.A. with [17.00%] is a Societate pe acţiuni de tip deschis. The administrators of SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI are SEVEROVAN ADRIAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Puşkin A., 58.

The fiscal code of the SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI is 1003600040295.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	9538.00	4.00	12207.00	28	341
2016	5931.00	7.00	12059.00	21	282
2017	6197.00	249.00	12306.00	17	365
2018	6479.00	139.00	12370.00	16	405
2019	7038.70	229.60	12541.10	18	391
2020	5679.90	50.60	12519.90	22	258
2021	6070.59	259.48	12756.14	20	304
2022	5356.55	263.14	12934.90	20	268

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI

IDNO/CODE:1003600040295 / Date of registration : 1993-10-12

Form:	Societate pe acţiuni de tip deschis
Field of activity:	Retail trade of household furniture and equipment
Address	mun. Chişinău, sec. Rîşcani, str. Puşkin A., 58
Updated:	2024-05-02

Administrators:

SEVEROVAN ADRIAN
Administrator

Founders:

TRUST-PETROL S.R.L.
0.00%
FONDUL DE INVESTITII NEMUTUAL NESPECIALIZAT ASITO-INVEST S.A.
9.00%
FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT MANDATAR S.A.
4.00%
FONDUL DE INVESTIŢII NEMUTUAL NESPECIALIZAT PRIM INVEST S.A.
5.00%
FONDUL DE INVESTIŢII NEMUTUAL, NESPECIALIZAT ASITO-INVEST-PRIM S.A.
17.00%

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	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

SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI

IDNO

1003600040295

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 PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI

IDNO: 1003600040295, data înregistrării: 1993-10-12
mun. Chişinău, sec. Rîşcani, str. Puşkin A., 58

Telefon: ######### (declarat la 14.05.2024)
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: 1003600040295

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Puşkin A., 58

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
Retail trade of household furniture and equipment	52440
Wholesale trade of other non-food consumer products	51470
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Retail trade of lighting appliances and household articles not included in other categories	52449
Intermediaries for the purchase, sale and rental of real estate with technical and production destination	70311
Intermediaries for the purchase, sale, exchange and rental of dwellings and other real estate with non-productive destination; the activity of the technical inventory offices	70312
Furniture production	36100
Production of furniture for the office and shops	36120
Production of furniture for the kitchen	36130
Production of other furniture	36140
Repair and restoration of household furniture	52744
Repairs of other household and personal items	52749
Road freight transport	60240
Forwarding and transport services	63401
Depositaries	63120
Foreign affairs activities	75210

Licensed activities	Cod Caem
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SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI

IDNO/CODE:1003600040295 / Date of registration : 1993-10-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA PE ACŢIUNI MAGAZINUL UNIVERSAL CASA MOBILEI

1003600040295

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