S.R.L. FALARNA-COM
General information
Arborele Companiei New
Service available as a subscription
Aceasta entitate nu inregistreaza datorii la parteneri
Financial analysis
Societatea cu Răspundere Limitată FALARNA-COM
IDNO/CODE:1003600072904 / Date of registration : 1999-03-25
| Form: | Societate cu răspundere limitată |
| Field of activity: | Retail trade in non-specialized stores |
| Address | mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 17, ap.(of.) 25 |
| Updated: | 2025-03-11 |
Administrators:
-
RADU VALENTINA
Administrator
Founders:
-
AMIHALACHIOAE TAMARA
2.50% -
AUGULIS GALINA
2.50% -
BAGZA NADEJDA
2.50% -
BAZILEVA GALINA
2.50% -
BLAŞCIC ZINAIDA
2.50% -
BOGOMAZ TATIANA
2.50% -
BORDEA GALINA
2.50% -
BUGAIAN ANDREI
2.50% -
CEBAN SEVASTIAN
2.50% -
CIOBANU MARIA
2.50% -
CIOBANU SERGHEI
2.50% -
COCIU ANJELA
2.50% -
COREAVCENCO ALEXANDRA
2.50% -
DUMANSCAIA VALENTINA
2.50% -
FANA MARIA
2.50% -
GUŞAN IOANA
2.50% -
GUŞAN MIHAIL
2.50% -
GÎRLEA LIDIA
2.50% -
LAZAREV IACOV
2.50% -
LUNGU ALEXANDRA
2.50% -
MARGARINT LUCIA
2.50% -
MOROSEAC SERGHEI
2.50% -
MURA NICOLAE
2.50% -
OSOIANU LIUDMILA
2.50% -
PALAMARCIUC ANTONINA
2.50% -
PEREU ION
2.50% -
PETRENCO IVAN
2.50% -
POIAN ELENA
2.50% -
RADU VALENTINA
15.00% -
RANGA LARISA
2.50% -
SEMIONOVA ZINAIDA
2.50% -
STURZA MARIA
2.50% -
TOMA ANDREI
2.50% -
TOPORIVSKAIA TAISIA
2.50% -
ŞOLTOIANU NADEJDA
2.50%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2024 | Evolutia | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Credit report
Infobiz
Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Societatea cu Răspundere Limitată FALARNA-COM
IDNO:
1003600072904, data înregistrării: 1999-03-25
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 17, ap.(of.) 25
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 17, ap.(of.) 25
Telefon:
#########
(declarat la 15.03.2025)
Email: ###############
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 |
Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată FALARNA-COM
IDNO
1003600072904
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
UNEJ Report
IDNO:
1003600072904
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 FALARNA-COM
Adresa entității verificate:
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 17, ap.(of.) 25
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
Financial analysis for the years 2015
- 2021
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2021 | 4.32 | 0 | 0 | ||
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
Company description
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2024-05-02
AMIHALACHIOAE TAMARA [2.50%] AUGULIS GALINA [2.50%] BAGZA NADEJDA [2.50%] BAZILEVA GALINA [2.50%] BLAŞCIC ZINAIDA [2.50%] BOGOMAZ TATIANA [2.50%] BORDEA GALINA [2.50%] BUGAIAN ANDREI [2.50%] CEBAN SEVASTIAN [2.50%] CIOBANU MARIA [2.50%] CIOBANU SERGHEI [2.50%] COCIU ANJELA [2.50%] COREAVCENCO ALEXANDRA [2.50%] DUMANSCAIA VALENTINA [2.50%] FANA MARIA [2.50%] GUŞAN IOANA [2.50%] GUŞAN MIHAIL [2.50%] GÎRLEA LIDIA [2.50%] LAZAREV IACOV [2.50%] LUNGU ALEXANDRA [2.50%] MARGARINT LUCIA [2.50%] MOROSEAC SERGHEI [2.50%] MURA NICOLAE [2.50%] OSOIANU LIUDMILA [2.50%] PALAMARCIUC ANTONINA [2.50%] PEREU ION [2.50%] PETRENCO IVAN [2.50%] POIAN ELENA [2.50%] RADU VALENTINA [15.00%] RANGA LARISA [2.50%] SEMIONOVA ZINAIDA [2.50%] STURZA MARIA [2.50%] TOMA ANDREI [2.50%] TOPORIVSKAIA TAISIA [2.50%] ŞOLTOIANU NADEJDA [2.50%]
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The Societatea cu Răspundere Limitată FALARNA-COM established on 1999-03-25 by the founders AMIHALACHIOAE TAMARA with [2.50%] , AUGULIS GALINA with [2.50%] , BAGZA NADEJDA with [2.50%] , BAZILEVA GALINA with [2.50%] , BLAŞCIC ZINAIDA with [2.50%] , BOGOMAZ TATIANA with [2.50%] , BORDEA GALINA with [2.50%] , BUGAIAN ANDREI with [2.50%] , CEBAN SEVASTIAN with [2.50%] , CIOBANU MARIA with [2.50%] , CIOBANU SERGHEI with [2.50%] , COCIU ANJELA with [2.50%] , COREAVCENCO ALEXANDRA with [2.50%] , DUMANSCAIA VALENTINA with [2.50%] , FANA MARIA with [2.50%] , GUŞAN IOANA with [2.50%] , GUŞAN MIHAIL with [2.50%] , GÎRLEA LIDIA with [2.50%] , LAZAREV IACOV with [2.50%] , LUNGU ALEXANDRA with [2.50%] , MARGARINT LUCIA with [2.50%] , MOROSEAC SERGHEI with [2.50%] , MURA NICOLAE with [2.50%] , OSOIANU LIUDMILA with [2.50%] , PALAMARCIUC ANTONINA with [2.50%] , PEREU ION with [2.50%] , PETRENCO IVAN with [2.50%] , POIAN ELENA with [2.50%] , RADU VALENTINA with [15.00%] , RANGA LARISA with [2.50%] , SEMIONOVA ZINAIDA with [2.50%] , STURZA MARIA with [2.50%] , TOMA ANDREI with [2.50%] , TOPORIVSKAIA TAISIA with [2.50%] , ŞOLTOIANU NADEJDA with [2.50%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FALARNA-COM are RADU VALENTINA [Administrator] with the legal address mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 17, ap.(of.) 25.
The fiscal code of the Societatea cu Răspundere Limitată FALARNA-COM is 1003600072904.
Sales income & Net income
Nr. of employees
Own capital
IBAN data
IBAN dates
########################
########################
########################
Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Retail trade in non-specialized stores | 52100 |
| Retail trade of alcoholic and other beverages | 52250 |
| Retail trade of tobacco products | 52260 |
| Wholesale trade on the basis of tariffs or contracts | 51100 |
| Licensed activities | Cod Caem |
|---|---|
|
No results |
|