S.R.L. SPERANŢA-FARM
General information
Arborele Companiei New
Service available as a subscription
Aceasta entitate nu inregistreaza datorii la parteneri
Financial analysis
Societatea cu Răspundere Limitată SPERANŢA-FARM
IDNO/CODE:1003600097288 / Date of registration : 1995-12-21
| Form: | Societate cu răspundere limitată |
| Field of activity: | Retail trade of pharmaceuticals and perfumery |
| Address | mun. Chişinău, sec. Rîşcani, str. Moscova bd., 20 |
| Updated: | 2025-03-11 |
Administrators:
-
RAZBORSCHI VASILI
Administrator
Founders:
-
BALODE NELI
0.48% -
BATOC DIANA
0.04% -
BIDEAC LEONID
0.58% -
BOTNARI VEACESLAV
0.16% -
CAPTARI CORNELIUS
0.47% -
CLIUEVA LILIA
1.29% -
CONDRAŢCHI ANATOLIE
0.37% -
CRÎLOV IRINA
0.59% -
GREBINCEA EMILIA
0.22% -
LUCA ION
0.04% -
LUPU SVETLANA
0.04% -
PATRAŞCU LILIA
2.84% -
POPA ANA
0.50% -
RAZBORSCHI ALEXEI
33.77% -
RAZBORSCHI VADIM
17.39% -
RÎBAC OLGA
0.08% -
SOFRONICI ION
0.04% -
SPÎNU NINA
0.04% -
STRATAN VASILE
0.04% -
STRĂVĂRACHI MARIANA
0.04% -
STRÎŞCA STELA
1.91% -
TERZI ALEXEI
0.43% -
TERZI DMITRI
0.04% -
TERZI DMITRI
0.17% -
TERZI ECATERINA
0.04% -
TERZI IULIANA
0.04% -
TERZI PRASCOVIA
0.12% -
TERZI TATIANA
0.04% -
UNGUREA RODICA
0.04% -
VÎJU GHENADI
0.04% -
ZAPOROJAN ANGELA
1.09% -
ZMEU MARIANA
0.04% -
ŢARIGRADSCHI VALERIU
0.35% -
ŢUGUI OLEG
0.04% -
RAZBORSCHI VASILI
36.59%
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Societatea cu Răspundere Limitată SPERANŢA-FARM
IDNO:
1003600097288, data înregistrării: 1995-12-21
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 20
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 20
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 SPERANŢA-FARM
IDNO
1003600097288
| 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:
1003600097288
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 SPERANŢA-FARM
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Moscova bd., 20
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
- 2023
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2023 | 1217.17 | 409.50 | 2709.09 | 2 | 609 |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
Company description
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2024-05-03
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-
2023-09-25
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Updated administrators history
-
2024-05-03
-
2022-01-26
Company Tree
Possible affiliations
The Societatea cu Răspundere Limitată SPERANŢA-FARM established on 1995-12-21 by the founders BALODE NELI with [0.48%] , BATOC DIANA with [0.04%] , BIDEAC LEONID with [0.58%] , BOTNARI VEACESLAV with [0.16%] , CAPTARI CORNELIUS with [0.47%] , CLIUEVA LILIA with [1.29%] , CONDRAŢCHI ANATOLIE with [0.37%] , CRÎLOV IRINA with [0.59%] , GREBINCEA EMILIA with [0.22%] , LUCA ION with [0.04%] , LUPU SVETLANA with [0.04%] , PATRAŞCU LILIA with [2.84%] , POPA ANA with [0.50%] , RAZBORSCHI ALEXEI with [33.77%] , RAZBORSCHI VADIM with [17.39%] , RÎBAC OLGA with [0.08%] , SOFRONICI ION with [0.04%] , SPÎNU NINA with [0.04%] , STRATAN VASILE with [0.04%] , STRĂVĂRACHI MARIANA with [0.04%] , STRÎŞCA STELA with [1.91%] , TERZI ALEXEI with [0.43%] , TERZI DMITRI with [0.04%] , TERZI DMITRI with [0.17%] , TERZI ECATERINA with [0.04%] , TERZI IULIANA with [0.04%] , TERZI PRASCOVIA with [0.12%] , TERZI TATIANA with [0.04%] , UNGUREA RODICA with [0.04%] , VÎJU GHENADI with [0.04%] , ZAPOROJAN ANGELA with [1.09%] , ZMEU MARIANA with [0.04%] , ŢARIGRADSCHI VALERIU with [0.35%] , ŢUGUI OLEG with [0.04%] , RAZBORSCHI VASILI with [36.59%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SPERANŢA-FARM are RAZBORSCHI VASILI [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Moscova bd., 20.
The fiscal code of the Societatea cu Răspundere Limitată SPERANŢA-FARM is 1003600097288.
Sales income & Net income
Nr. of employees
Own capital
IBAN data
IBAN dates
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Retail trade of pharmaceuticals and perfumery | 52300 |
| Licensed activities | Cod Caem |
|---|---|
| Pharmaceutical activity | 21 |