C.C. DIN OR.CRIULENI

General information

Status	Activate
Company name	COOPERATIVA DE CONSUM DIN OR.CRIULENI
Company IDNO	1003600069359
Organizational-legal form	Cooperativă de consum (inclusiv prestarea serviciilor)
Area of activity	Retail trade in non-specialized stores
Address	Criuleni, str. Ştefan cel Mare, 15
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1992-09-29
Last update	2024-11-20
Administrators	NIGAI ANDREI [Administrator] BRÎNZA ION [Birou executiv] ILIEVICI TATIANA [Birou executiv] OBOROCEANU GALINA [Birou executiv] RUBANOVICI ANDREI [Birou executiv]
Founder

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Data - Public Services Agency

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-03

NIGAI ANDREI [Administrator] BRÎNZA ION [Birou executiv] ILIEVICI TATIANA [Birou executiv] OBOROCEANU GALINA [Birou executiv] RUBANOVICI ANDREI [Birou executiv]

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The COOPERATIVA DE CONSUM DIN OR.CRIULENI established on 1992-09-29 by the founders is a Cooperativă de consum (inclusiv prestarea serviciilor). The administrators of COOPERATIVA DE CONSUM DIN OR.CRIULENI are NIGAI ANDREI [Administrator] , BRÎNZA ION [Birou executiv] , ILIEVICI TATIANA [Birou executiv] , OBOROCEANU GALINA [Birou executiv] , RUBANOVICI ANDREI [Birou executiv] with the legal address Criuleni, str. Ştefan cel Mare, 15.

The fiscal code of the COOPERATIVA DE CONSUM DIN OR.CRIULENI is 1003600069359.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	4703.00	34.00	176.00	20	235
2016	3684.00	-145.00	31.00	19	194
2017	2734.00	-119.00	-88.00	12	228
2018	1766.00	57.00	-65.00	11	161
2019	900.80	-262.80	-293.00	9	100
2020	592.80	132.40	-160.90	4	148
2021	653.64	-61.31	-222.47	4	163
2022	760.57	110.57	-111.90	3	254
2023	786.77	37.52	-74.29	3	262

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

COOPERATIVA DE CONSUM DIN OR.CRIULENI

IDNO/CODE:1003600069359 / Date of registration : 1992-09-29

Form:	Cooperativă de consum (inclusiv prestarea serviciilor)
Field of activity:	Retail trade in non-specialized stores
Address	Criuleni, str. Ştefan cel Mare, 15
Updated:	2024-11-20

Administrators:

NIGAI ANDREI
Administrator
BRÎNZA ION
Birou executiv
ILIEVICI TATIANA
Birou executiv
OBOROCEANU GALINA
Birou executiv
RUBANOVICI ANDREI
Birou executiv

Founders:

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

COOPERATIVA DE CONSUM DIN OR.CRIULENI

IDNO

1003600069359

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

COOPERATIVA DE CONSUM DIN OR.CRIULENI

IDNO: 1003600069359, data înregistrării: 1992-09-29
Criuleni, str. Ştefan cel Mare, 15

Telefon: ######### (declarat la 25.11.2024)
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: 1003600069359

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

COOPERATIVA DE CONSUM DIN OR.CRIULENI

Adresa entității verificate:

Criuleni, str. Ştefan cel Mare, 15

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 in non-specialized stores	52100
Wholesale trade of raw agricultural products and live animals	51200
Other types of retail trade in non-specialized stores	52120
Other types of wholesale trade	51900
Bars	55400
Canteens and the sale of ready-made food	55500

Licensed activities	Cod Caem
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C.C. DIN OR.CRIULENI

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COOPERATIVA DE CONSUM DIN OR.CRIULENI

IDNO/CODE:1003600069359 / Date of registration : 1992-09-29

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

COOPERATIVA DE CONSUM DIN OR.CRIULENI

1003600069359

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