FIRMA INVIZIBIL S.R.L.
Status | Liquidation process |
Company name | FIRMA INVIZIBIL S.R.L. |
Company IDNO | 1003600046714 |
Organizational-legal form | Societate cu răspundere limitată |
Area of activity | Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products |
Address | mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 105 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 1998-10-16 |
Last update | 2024-12-10 |
Administrators | DAMASCHIN ALEXEI [Administrator] VERDEŞ ALEXANDRU [Lichidator] |
Founder | 50.00% DAMASCHIN ALEXEI 50.00% LAMBANTU ION |
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Updated history of the founders
-
2024-05-02
Updated administrators history
-
2024-05-02
-
2023-09-25
-
2023-09-17
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2022-03-21
-
2022-01-26
The FIRMA INVIZIBIL S.R.L. established on 1998-10-16 by the founders DAMASCHIN ALEXEI with [50.00%] , LAMBANTU ION with [50.00%] is a Societate cu răspundere limitată. The administrators of FIRMA INVIZIBIL S.R.L. are DAMASCHIN ALEXEI [Administrator] , VERDEŞ ALEXANDRU [Lichidator] with the legal address mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 105.
The fiscal code of the FIRMA INVIZIBIL S.R.L. is 1003600046714.
FIRMA INVIZIBIL S.R.L.
IDNO/CODE:1003600046714 / Date of registration : 1998-10-16
Form: | Societate cu răspundere limitată |
Field of activity: | Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products |
Address | mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 105 |
Updated: | 2024-12-10 |
Administrators:
-
DAMASCHIN ALEXEI
Administrator -
VERDEŞ ALEXANDRU
Lichidator
Founders:
-
DAMASCHIN ALEXEI
50.00% -
LAMBANTU ION
50.00%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
FIRMA INVIZIBIL S.R.L.
IDNO
1003600046714
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 105
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products | 52110 |
Campsites and other short-term accommodation possibilities | 55200 |
Buying and selling of own real estate | 70120 |
Renting of own real estate | 70200 |
Licensed activities | Cod Caem |
---|---|
Retail trade of alcoholic beverages and (or) beer | 55 |
Retail trade in tobacco products | 56 |