S.R.L. DRUM-96
Arborele Companiei New
Service available as a subscription
Updated history of the founders
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2024-03-27
ABDULIN RASID [0.24%] AFANASIEVA LIUBA [0.55%] ARTIUŞENCO SERGHEI [0.06%] BACALU CONSTANTIN [0.18%] BOGUŞ VEACESLAV [0.48%] CASU VECEASLAV [0.06%] CEBOTARI RODICA [0.06%] DELIUC ALEXANDR [0.36%] DOAGA OLEG [0.06%] DUMBRAVA IURIE [0.36%] GHINDA NICOLAE [0.79%] GORÎSEV VALENTIN [0.42%] GREBANOVA ANASTASIA [0.79%] GRECU DENIS [4.03%] IVANOVA TATIANA [0.61%] KROCIUK ALEXANDR [2.01%] MORARENCO LEONID [0.06%] NEI GHENRIH [0.06%] PILIPENCO GALINA [0.61%] ROTARU DIANA [0.06%] ROTARU LUCREŢIA [0.12%] SAVVA BOLESLAV [0.48%] STEPANIUC VITALIE [2.50%] VARFOLOMEEVA NATALIA [84.45%] VASIUC IGOR [0.48%] ABDULIN RASID [1.24%] AFANASIEVA LIUBA [2.81%] ARTIUŞENCO SERGHEI [0.31%] BACALU CONSTANTIN [0.93%] BOGUŞ VEACESLAV [2.49%] CASU VECEASLAV [0.31%] CEBOTARI RODICA [0.31%] DELIUC ALEXANDR [1.87%] DOAGA OLEG [0.31%] DUMBRAVA IURIE [1.87%] GHINDA NICOLAE [4.06%] GORÎSEV VALENTIN [2.18%] GREBANOVA ANASTASIA [4.06%] IVANOVA TATIANA [3.12%] MORARENCO LEONID [0.31%] NEI GHENRIH [0.31%] PILIPENCO GALINA [3.12%] ROTARU DIANA [0.31%] ROTARU LUCREŢIA [0.62%] SAVVA BOLESLAV [2.49%] STEPANIUC VITALIE [12.80%] VARFOLOMEEVA NATALIA [51.58%] VASIUC IGOR [2.49%]
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2021-07-16
ABDULIN RASID [0.24%] AFANASIEVA LIUBA [0.55%] ARTIUŞENCO SERGHEI [0.06%] BACALU CONSTANTIN [0.18%] BOGUŞ VEACESLAV [0.48%] CASU VECEASLAV [0.06%] CEBOTARI RODICA [0.06%] DELIUC ALEXANDR [0.36%] DOAGA OLEG [0.06%] DUMBRAVA IURIE [0.36%] GHINDA NICOLAE [0.79%] GORÎSEV VALENTIN [0.42%] GREBANOVA ANASTASIA [0.79%] GRECU DENIS [4.03%] IVANOVA TATIANA [0.61%] KROCIUK ALEXANDR [2.01%] MORARENCO LEONID [0.06%] NEI GHENRIH [0.06%] PILIPENCO GALINA [0.61%] ROTARU DIANA [0.06%] ROTARU LUCREŢIA [0.12%] SAVVA BOLESLAV [0.48%] STEPANIUC VITALIE [2.50%] VARFOLOMEEVA NATALIA [84.45%] VASIUC IGOR [0.48%]
Updated administrators history
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2024-03-27
The Societatea cu Răspundere Limitată DRUM-96 established on 2019-10-31 by the founders ABDULIN RASID with [1.24%] , AFANASIEVA LIUBA with [2.81%] , ARTIUŞENCO SERGHEI with [0.31%] , BACALU CONSTANTIN with [0.93%] , BOGUŞ VEACESLAV with [2.49%] , CASU VECEASLAV with [0.31%] , CEBOTARI RODICA with [0.31%] , DELIUC ALEXANDR with [1.87%] , DOAGA OLEG with [0.31%] , DUMBRAVA IURIE with [1.87%] , GHINDA NICOLAE with [4.06%] , GORÎSEV VALENTIN with [2.18%] , GREBANOVA ANASTASIA with [4.06%] , IVANOVA TATIANA with [3.12%] , MORARENCO LEONID with [0.31%] , NEI GHENRIH with [0.31%] , PILIPENCO GALINA with [3.12%] , ROTARU DIANA with [0.31%] , ROTARU LUCREŢIA with [0.62%] , SAVVA BOLESLAV with [2.49%] , STEPANIUC VITALIE with [12.80%] , VARFOLOMEEVA NATALIA with [51.58%] , VASIUC IGOR with [2.49%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DRUM-96 are VARFOLOMEEVA NATALIA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Ţepeş Vlad, 3.
The fiscal code of the Societatea cu Răspundere Limitată DRUM-96 is 1003600089786.
Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
---|---|---|---|---|---|
2015 | 0 | -221.00 | 10084.00 | 1 | 0 |
2016 | 75.00 | -218.00 | 9866.00 | 2 | 38 |
2017 | 314.00 | -237.00 | 9629.00 | 7 | 45 |
2018 | 414.00 | -164.00 | 9462.00 | 7 | 59 |
2019 | 766.80 | -35.20 | 9419.20 | 7 | 110 |
2020 | 826.90 | -178.70 | 9240.40 | 7 | 118 |
2021 | 0.00 | -2.44 | 1599.75 | 0 | 0 |
Societatea cu Răspundere Limitată DRUM-96
IDNO/CODE:1003600089786 / Date of registration : 2019-10-31
Form: | Societate cu răspundere limitată |
Field of activity: | Renting and exploiting own or rented real estate |
Address | mun. Chişinău, sec. Centru, str. Ţepeş Vlad, 3 |
Updated: | 2024-03-27 |
Administrators:
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VARFOLOMEEVA NATALIA
Administrator
Founders:
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ABDULIN RASID
1.24% -
AFANASIEVA LIUBA
2.81% -
ARTIUŞENCO SERGHEI
0.31% -
BACALU CONSTANTIN
0.93% -
BOGUŞ VEACESLAV
2.49% -
CASU VECEASLAV
0.31% -
CEBOTARI RODICA
0.31% -
DELIUC ALEXANDR
1.87% -
DOAGA OLEG
0.31% -
DUMBRAVA IURIE
1.87% -
GHINDA NICOLAE
4.06% -
GORÎSEV VALENTIN
2.18% -
GREBANOVA ANASTASIA
4.06% -
IVANOVA TATIANA
3.12% -
MORARENCO LEONID
0.31% -
NEI GHENRIH
0.31% -
PILIPENCO GALINA
3.12% -
ROTARU DIANA
0.31% -
ROTARU LUCREŢIA
0.62% -
SAVVA BOLESLAV
2.49% -
STEPANIUC VITALIE
12.80% -
VARFOLOMEEVA NATALIA
51.58% -
VASIUC IGOR
2.49%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată DRUM-96
IDNO
1003600089786
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
mun. Chişinău, sec. Centru, str. Ţepeş Vlad, 3
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Licensed activities | Cod Caem |
---|---|
No results |