S.R.L. FALARNA-COM
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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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Infobiz

Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 17, ap.(of.) 25
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 |
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
---|---|---|---|---|---|
2021 | 4.32 | 0 | 0 | ||
#### | ######### | ######### | ######### | ### | ### |
#### | ######### | ######### | ######### | ### | ### |
#### | ######### | ######### | ######### | ### | ### |
#### | ######### | ######### | ######### | ### | ### |
#### | ######### | ######### | ######### | ### | ### |
#### | ######### | ######### | ######### | ### | ### |
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
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.
IBAN dates
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 |