MAGAZINUL-FIRMA CODREANCA

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

Add information

History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

ANATI VLADIMIR [0.59%] BOLDURATU EVGHENIA [1.76%] BULGARU ILLARION [1.43%] BÎCICOV ANDREI [21.00%] BÎCICOV DMITRI [21.00%] BÎCICOV SERGIU [0.01%] BÎCICOVA LARISA [47.41%] CARAMAN MAXIM [0.01%] CHIFA LIDIA [0.05%] DRAGAN VALENTINA [1.36%] GAGHEN LIUBA [0.84%] IACOVLENCO TATIANA [0.08%] IAROŞENCO EVGHENI [0.04%] MACRIŢCAIA DINA [0.08%] MIRON IVAN [0.90%] PECA MARIA [1.56%] PULUCCIU PRASCOVIA [0.06%] SEMICAŞINA NINA [0.18%] SINCHINA CLAVDIA [0.52%] STACI NINA [0.78%] STRUŢ ELENA [0.26%] MIRON IVAN [0.00%] BÎCICOV ANDREI [21.00%]
2023-09-25

CLAVDIA SINCHINA [0.00%] TATIANA IACOVLENCO [0.00%] VALENTINA DRAGAN [1.00%] MARIA PECA [1.00%] NINA STACI [0.00%] LIDIA CHIFA [0.00%] VLADIMIR ANATI [0.00%] ILLARION BULGARU [1.00%] PRASCOVIA PULUCCIU [0.00%] DINA MACRIŢCAIA [0.00%] ELENA STRUŢ [0.00%] NINA SEMICAŞINA [0.00%] MAXIM CARAMAN [0.00%] EVGHENI IAROŞENCO [0.00%] SERGIU BÎCICOV [0.00%] EVGHENIA BOLDURATU [1.00%] LIUBA GAGHEN [0.00%] LARISA BÎCICOVA [47.00%] DMITRI BÎCICOV [21.00%]

Updated administrators history

2024-05-03

BÎCICOVA LARISA [Administrator]

Company Tree

Possible affiliations

The MAGAZINUL-FIRMA CODREANCA - FOND S.R.L. established on 1995-07-25 by the founders ANATI VLADIMIR with [0.59%] , BOLDURATU EVGHENIA with [1.76%] , BULGARU ILLARION with [1.43%] , BÎCICOV DMITRI with [21.00%] , BÎCICOV SERGIU with [0.01%] , BÎCICOVA LARISA with [47.41%] , CARAMAN MAXIM with [0.01%] , CHIFA LIDIA with [0.05%] , DRAGAN VALENTINA with [1.36%] , GAGHEN LIUBA with [0.84%] , IACOVLENCO TATIANA with [0.08%] , IAROŞENCO EVGHENI with [0.04%] , MACRIŢCAIA DINA with [0.08%] , MIRON IVAN with [0.90%] , PECA MARIA with [1.56%] , PULUCCIU PRASCOVIA with [0.06%] , SEMICAŞINA NINA with [0.18%] , SINCHINA CLAVDIA with [0.52%] , STACI NINA with [0.78%] , STRUŢ ELENA with [0.26%] , BÎCICOV ANDREI with [21.00%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL-FIRMA CODREANCA - FOND S.R.L. are BÎCICOVA LARISA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Tăbăcăria Veche, 2.

The fiscal code of the MAGAZINUL-FIRMA CODREANCA - FOND S.R.L. is 1003600085087.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1946.00	37.00	42.00	5	389
2016	1912.00	168.00	209.00	5	382
2017	2312.00	33.00	242.00	4	578
2018	2427.00	33.00	275.00	4	607
2019	2347.70	20.90	170.20	4	587
2020	816.60	21.60	191.30	3	272
2021	103.00	-9.11	182.18	1	103
2022	174.04	10.38	192.56	1	174

Sales income & Net income

Financial analysis

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO/CODE:1003600085087 / Date of registration : 1995-07-25

Form:	Societate cu răspundere limitată
Field of activity:	Brokerage for the sale of a wide range of goods
Address	mun. Chişinău, sec. Centru, str. Tăbăcăria Veche, 2
Updated:	2024-05-03

Administrators:

BÎCICOVA LARISA
Administrator

Founders:

ANATI VLADIMIR
0.59%
BOLDURATU EVGHENIA
1.76%
BULGARU ILLARION
1.43%
BÎCICOV DMITRI
21.00%
BÎCICOV SERGIU
0.01%
BÎCICOVA LARISA
47.41%
CARAMAN MAXIM
0.01%
CHIFA LIDIA
0.05%
DRAGAN VALENTINA
1.36%
GAGHEN LIUBA
0.84%
IACOVLENCO TATIANA
0.08%
IAROŞENCO EVGHENI
0.04%
MACRIŢCAIA DINA
0.08%
MIRON IVAN
0.90%
PECA MARIA
1.56%
PULUCCIU PRASCOVIA
0.06%
SEMICAŞINA NINA
0.18%
SINCHINA CLAVDIA
0.52%
STACI NINA
0.78%
STRUŢ ELENA
0.26%
BÎCICOV ANDREI
21.00%

SCORING

###

Risc sporit

0

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	2020	Evolutia	2019	2018	2017	2016	2015
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

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO

1003600085087

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

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO: 1003600085087, data înregistrării: 1995-07-25
mun. Chişinău, sec. Centru, str. Tăbăcăria Veche, 2

Telefon: ######### (declarat la 23.05.2024)
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: 1003600085087

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Tăbăcăria Veche, 2

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
Brokerage for the sale of a wide range of goods	51190
Retail trade in stands and markets	52620
Bars	55400
Canteens	55510
Maintenance and repair of motor vehicles	4520
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Renting and exploiting own or rented real estate	6820
Hairdressing and other beauty activities	9602

Licensed activities	Cod Caem
No results

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

Arborele Companiei New

Rapoarte

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO/CODE:1003600085087 / Date of registration : 1995-07-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

1003600085087

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

Status	Activate
Company name	MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.
Company IDNO	1003600085087
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Brokerage for the sale of a wide range of goods
Address	mun. Chişinău, sec. Centru, str. Tăbăcăria Veche, 2
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-07-25
Last update	2024-05-03
Administrators	BÎCICOVA LARISA [Administrator]
Founder	0.59% ANATI VLADIMIR 1.76% BOLDURATU EVGHENIA 1.43% BULGARU ILLARION 21.00% BÎCICOV DMITRI 0.01% BÎCICOV SERGIU 47.41% BÎCICOVA LARISA 0.01% CARAMAN MAXIM 0.05% CHIFA LIDIA 1.36% DRAGAN VALENTINA 0.84% GAGHEN LIUBA 0.08% IACOVLENCO TATIANA 0.04% IAROŞENCO EVGHENI 0.08% MACRIŢCAIA DINA 0.90% MIRON IVAN 1.56% PECA MARIA 0.06% PULUCCIU PRASCOVIA 0.18% SEMICAŞINA NINA 0.52% SINCHINA CLAVDIA 0.78% STACI NINA 0.26% STRUŢ ELENA 21.00% BÎCICOV ANDREI

🍪 Privacy policy and cookies

Select options

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

Arborele Companiei New

Rapoarte

0

0,00 MDL

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

IDNO/CODE:1003600085087 / Date of registration : 1995-07-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

MAGAZINUL-FIRMA CODREANCA - FOND S.R.L.

1003600085087

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