Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

General information

Status	Activate
Company name	Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.
Company IDNO	1003600093017
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Winemaking
Address	UTA Găgăuzia, Ceadîr-Lunga, str. Molodiojnaia, 5
Landline Phone Light	+37329163073
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	zo**********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1997-02-04
Last update	2024-12-10
Administrators	PARMACLI GHEORGHI [Administrator]
Founder	100.00% MERCAT DEVELOPMENTS LIMITED

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

MERCAT DEVELOPMENTS LIMITED [100.00%]

Updated administrators history

2024-05-03

PARMACLI GHEORGHI [Administrator]
2023-12-18

GHEORGHIU VEACESLAV [Administrator al procesului de insolvabilitate]
2023-09-25

GHEORGHIU VEACESLAV [Administrator]

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Possible affiliations

The Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L. established on 1997-02-04 by the founders MERCAT DEVELOPMENTS LIMITED with [100.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L. are PARMACLI GHEORGHI [Administrator] with the legal address UTA Găgăuzia, Ceadîr-Lunga, str. Molodiojnaia, 5.

The fiscal code of the Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L. is 1003600093017.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	55469.00	-1209.00	28716.00	86	645
2016	73323.00	87.00	27386.00	83	883
2017	60311.00	158.00	27544.00	70	862
2018	61703.00	-846.00	26697.30	77	801
2019	74805.40	262.80	26960.20	85	880
2020	98440.10	-5443.60	21516.60	80	1231
2021	113675.34	13912.80	35316.52	81	1403
2022	138298.93	-1730.19	33586.33	82	1687
2023	189694.50	-2189.22	31397.11	82	2313

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

IDNO/CODE:1003600093017 / Date of registration : 1997-02-04

Form:	Societate cu răspundere limitată
Field of activity:	Winemaking
Address	UTA Găgăuzia, Ceadîr-Lunga, str. Molodiojnaia, 5
Updated:	2024-12-10

Administrators:

PARMACLI GHEORGHI
Administrator

Founders:

MERCAT DEVELOPMENTS LIMITED
100.00%

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

Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

IDNO

1003600093017

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

Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

IDNO: 1003600093017, data înregistrării: 1997-02-04
UTA Găgăuzia, Ceadîr-Lunga, str. Molodiojnaia, 5

Telefon: ######### (declarat la 27.12.2024)
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: 1003600093017

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

Adresa entității verificate:

UTA Găgăuzia, Ceadîr-Lunga, str. Molodiojnaia, 5

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
Winemaking	15930
Market research and public opinion polling activities	74130
Services of barbershops and other services of cosmetic cabinets	93020
Brokerage for the sale of a wide range of goods	51190
Wholesale of alcoholic and other beverages	51340

Licensed activities	Cod Caem
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Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

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Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

IDNO/CODE:1003600093017 / Date of registration : 1997-02-04

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin Fabrica de vinuri şi coniacuri ЗОЛОТОЙ АИСТ S.R.L.

1003600093017

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