S.R.L. LEVPROCONS

General information

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS
Company IDNO	1003600056313
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products
Address	mun. Chişinău, Budeşti, str. Chişinăului, 99
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2003-05-14
Last update	2024-11-20
Administrators	ARAMĂ SERGIU [Administrator]
Founder	100.00% ARAMĂ SERGIU

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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

2024-05-03

ARAMĂ SERGIU [100.00%]

Updated administrators history

2024-05-03

ARAMĂ SERGIU [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS established on 2003-05-14 by the founders ARAMĂ SERGIU with [100.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS are ARAMĂ SERGIU [Administrator] with the legal address mun. Chişinău, Budeşti, str. Chişinăului, 99.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS is 1003600056313.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	9485.00	285.00	914.00	4	2371
2016	15561.00	1193.00	2107.00	5	3112
2017	6784.00	83.00	2189.00	4	1696
2018	6959.00	-137.00	2052.00	3	2320
2019	9724.50	558.90	2610.90	3	3242
2020	56622.90	665.00	3575.90	5	11325
2021	15770.41	322.10	3618.03	9	1752
2022	13806.24	57.46	3675.48	7	1972
2023	16872.66	125.32	3800.80	7	2410

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS

IDNO/CODE:1003600056313 / Date of registration : 2003-05-14

Form:	Societate cu răspundere limitată
Field of activity:	Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products
Address	mun. Chişinău, Budeşti, str. Chişinăului, 99
Updated:	2024-11-20

Administrators:

ARAMĂ SERGIU
Administrator

Founders:

ARAMĂ SERGIU
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

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS

IDNO

1003600056313

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 CU RĂSPUNDERE LIMITATĂ LEVPROCONS

IDNO: 1003600056313, data înregistrării: 2003-05-14
mun. Chişinău, Budeşti, str. Chişinăului, 99

Telefon: ######### (declarat la 22.11.2024)
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: 1003600056313

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS

Adresa entității verificate:

mun. Chişinău, Budeşti, str. Chişinăului, 99

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
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	51110
Manufacture of concrete elements for use in construction	26610
Activities of preparation for sale of real estate	70110
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Other types of retail trade in specialized stores	52480
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of doors and windows of metal	2512
Electricity production	3511
Transmission of electricity	3512
Electricity distribution	3513
Electricity trading	3514
Construction works of roads and highways	4211
Construction works of surface and underground railways	4212
Construction of bridges and tunnels	4213
Construction works of utility projects for fluids	4221
Construction works of utility projects for electricity and telecommunications	4222
Hydrotechnical constructions	4291
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
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
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Road freight transport	4941
Removal services	4942
Architectural activities	7111
Engineering activities and related technical consultancy	7112
Testing activities and technical analysis	7120
Activities of advertising agencies	7311
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Rental and leasing activities of machinery and construction equipment	7732

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS

IDNO/CODE:1003600056313 / Date of registration : 2003-05-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEVPROCONS

1003600056313

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