S.R.L. ORIZONTUL

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BELOCOSOVA ECATERINA [0.03%] BEREGOI TUDOR [0.02%] BIVOL ELENA [0.09%] BIVOL STEPAN [0.06%] BORTA GHEORGHII [0.02%] BORTA TIMOFEI [0.13%] BORTA VASILE [0.06%] BORTA VICTOR [0.11%] BÎRCA IVAN [0.06%] CALININ ANATOL [0.01%] CALMÎC NICHIFOR [0.12%] CHITAIGOROD VITALII [0.03%] CHITOROG EVGHENIA [0.06%] CHITOROG IUSTIN [0.06%] CHITOROG NICOLAI [0.03%] CIMPOACA MARIA [0.10%] CIMPOACĂ VALENTIN [0.06%] CIMPOACĂ VERA [0.07%] CIORBA ALEXANDR [0.06%] CIORBA MARIA [0.10%] CIORBA VALENTINA [0.08%] COLŢA MARIA [0.09%] EREMEA ALEXANDRU [0.05%] FRUNZA EFIM [0.14%] FRUNZA ION [0.02%] IONAŞ FIODOR [0.14%] IONAŞ GHEORGHE [0.16%] IONAŞ GRIGORE [0.12%] JOMIR EFIMIA [0.20%] LEVINTE ANA [0.08%] MEREACRE VASILISA [0.06%] MIHALACHI ELENA [0.08%] PAVALACHI EVGHENIA [0.08%] PAVALACHI VASILE [0.09%] POPOV VERA [0.08%] POSTICA FIODOR [0.14%] POSTICA TAMARA [0.08%] SAPONARI ILIE [0.10%] SULA ELENA [0.12%] SULA VALERIU [0.67%] SULA ŞTEFAN [0.12%] SULĂ EUGENIA [0.10%] ŞANDROVSCHI NICOLAE [0.11%] ŢURCAN GRIGORE [0.12%] ŢURCAN SIMION [0.01%] ŢURCAN TUDOR [93.87%] ŢURCAN VICTOR [1.49%]
2023-09-25

ŢURCAN TUDOR [93.00%] BELOCOSOVA ECATERINA [0.00%] BEREGOI TUDOR [0.00%] BÎRCA IVAN [0.00%] BIVOL ELENA [0.00%] BIVOL STEPAN [0.00%] BORTA GHEORGHII [0.00%] BORTA TIMOFEI [0.00%] BORTA VICTOR [0.00%] BORTA VASILE [0.00%] CALMÎC NICHIFOR [0.00%] CHITAIGOROD VITALII [0.00%] CHITOROG EVGHENIA [0.00%] CHITOROG IUSTIN [0.00%] CIMPOACĂ VERA [0.00%] CIMPOACĂ VALENTIN [0.00%] CIORBA ALEXANDR [0.00%] CHITOROG NICOLAI [0.00%] CIORBA MARIA [0.00%] CIORBA VALENTINA [0.00%] COLŢA MARIA [0.00%] FRUNZA EFIM [0.00%] FRUNZA ION [0.00%] IONAŞ GRIGORE [0.00%] IONAŞ GHEORGHE [0.00%] JOMIR EFIMIA [0.00%] LEVINTE ANA [0.00%] MEREACRE VASILISA [0.00%] MIHALACHI ELENA [0.00%] PAVALACHI VASILE [0.00%] POSTICA FIODOR [0.00%] POSTICA TAMARA [0.00%] ŞANDROVSCHI NICOLAE [0.00%] SAPONARI ILIE [0.00%] SULA ELENA [0.00%] SULĂ EUGENIA [0.00%] SULA ŞTEFAN [0.00%] SULA VALERIU [0.00%] ŢURCAN SIMION [0.00%] ŢURCAN VICTOR [1.00%] CALININ ANATOL [0.00%] POPOV VERA [0.00%] ŢURCAN GRIGORE [0.00%] CIMPOACA MARIA [0.00%] EREMEA ALEXANDRU [0.00%] IONAŞ FIODOR [0.00%] PAVALACHI EVGHENIA [0.00%]

Updated administrators history

2024-05-02

ŢURCAN TUDOR [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ORIZONTUL established on 2020-06-26 by the founders BELOCOSOVA ECATERINA with [0.03%] , BEREGOI TUDOR with [0.02%] , BIVOL ELENA with [0.09%] , BIVOL STEPAN with [0.06%] , BORTA GHEORGHII with [0.02%] , BORTA TIMOFEI with [0.13%] , BORTA VASILE with [0.06%] , BORTA VICTOR with [0.11%] , BÎRCA IVAN with [0.06%] , CALININ ANATOL with [0.01%] , CALMÎC NICHIFOR with [0.12%] , CHITAIGOROD VITALII with [0.03%] , CHITOROG EVGHENIA with [0.06%] , CHITOROG IUSTIN with [0.06%] , CHITOROG NICOLAI with [0.03%] , CIMPOACA MARIA with [0.10%] , CIMPOACĂ VALENTIN with [0.06%] , CIMPOACĂ VERA with [0.07%] , CIORBA ALEXANDR with [0.06%] , CIORBA MARIA with [0.10%] , CIORBA VALENTINA with [0.08%] , COLŢA MARIA with [0.09%] , EREMEA ALEXANDRU with [0.05%] , FRUNZA EFIM with [0.14%] , FRUNZA ION with [0.02%] , IONAŞ FIODOR with [0.14%] , IONAŞ GHEORGHE with [0.16%] , IONAŞ GRIGORE with [0.12%] , JOMIR EFIMIA with [0.20%] , LEVINTE ANA with [0.08%] , MEREACRE VASILISA with [0.06%] , MIHALACHI ELENA with [0.08%] , PAVALACHI EVGHENIA with [0.08%] , PAVALACHI VASILE with [0.09%] , POPOV VERA with [0.08%] , POSTICA FIODOR with [0.14%] , POSTICA TAMARA with [0.08%] , SAPONARI ILIE with [0.10%] , SULA ELENA with [0.12%] , SULA VALERIU with [0.67%] , SULA ŞTEFAN with [0.12%] , SULĂ EUGENIA with [0.10%] , ŞANDROVSCHI NICOLAE with [0.11%] , ŢURCAN GRIGORE with [0.12%] , ŢURCAN SIMION with [0.01%] , ŢURCAN TUDOR with [93.87%] , ŢURCAN VICTOR with [1.49%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ORIZONTUL are ŢURCAN TUDOR [Administrator] with the legal address Ialoveni, Costeşti.

The fiscal code of the Societatea cu Răspundere Limitată ORIZONTUL is 1003600100272.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees
2015	0	-9.00	1688.00	2
2018	0	-424.00	649.00	1
2019	0	-13.60	482.80	1
2020	0	-15.40	467.40	1
2021		-10.48	456.88	0
2022	13.94	-7.10	452.12	0
2023	0.00	-8.31	443.81	0

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată ORIZONTUL

IDNO/CODE:1003600100272 / Date of registration : 2020-06-26

Form:	Societate cu răspundere limitată
Field of activity:	Activities of real estate agencies
Address	Ialoveni, Costeşti
Updated:	2024-11-20

Administrators:

ŢURCAN TUDOR
Administrator

Founders:

BELOCOSOVA ECATERINA
0.03%
BEREGOI TUDOR
0.02%
BIVOL ELENA
0.09%
BIVOL STEPAN
0.06%
BORTA GHEORGHII
0.02%
BORTA TIMOFEI
0.13%
BORTA VASILE
0.06%
BORTA VICTOR
0.11%
BÎRCA IVAN
0.06%
CALININ ANATOL
0.01%
CALMÎC NICHIFOR
0.12%
CHITAIGOROD VITALII
0.03%
CHITOROG EVGHENIA
0.06%
CHITOROG IUSTIN
0.06%
CHITOROG NICOLAI
0.03%
CIMPOACA MARIA
0.10%
CIMPOACĂ VALENTIN
0.06%
CIMPOACĂ VERA
0.07%
CIORBA ALEXANDR
0.06%
CIORBA MARIA
0.10%
CIORBA VALENTINA
0.08%
COLŢA MARIA
0.09%
EREMEA ALEXANDRU
0.05%
FRUNZA EFIM
0.14%
FRUNZA ION
0.02%
IONAŞ FIODOR
0.14%
IONAŞ GHEORGHE
0.16%
IONAŞ GRIGORE
0.12%
JOMIR EFIMIA
0.20%
LEVINTE ANA
0.08%
MEREACRE VASILISA
0.06%
MIHALACHI ELENA
0.08%
PAVALACHI EVGHENIA
0.08%
PAVALACHI VASILE
0.09%
POPOV VERA
0.08%
POSTICA FIODOR
0.14%
POSTICA TAMARA
0.08%
SAPONARI ILIE
0.10%
SULA ELENA
0.12%
SULA VALERIU
0.67%
SULA ŞTEFAN
0.12%
SULĂ EUGENIA
0.10%
ŞANDROVSCHI NICOLAE
0.11%
ŢURCAN GRIGORE
0.12%
ŢURCAN SIMION
0.01%
ŢURCAN TUDOR
93.87%
ŢURCAN VICTOR
1.49%

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	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

Societatea cu Răspundere Limitată ORIZONTUL

IDNO

1003600100272

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

Societatea cu Răspundere Limitată ORIZONTUL

IDNO: 1003600100272, data înregistrării: 2020-06-26
Ialoveni, Costeşti

Telefon: ######### (declarat la 25.11.2024)
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: 1003600100272

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 ORIZONTUL

Adresa entității verificate:

Ialoveni, Costeşti

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
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Legal activities	6910
Intermediation in the trade of various products	4619
Testing activities and technical analysis	7120

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată ORIZONTUL

IDNO/CODE:1003600100272 / Date of registration : 2020-06-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ORIZONTUL

1003600100272

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	Societatea cu Răspundere Limitată ORIZONTUL
Company IDNO	1003600100272
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Activities of real estate agencies
Address	Ialoveni, Costeşti
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2020-06-26
Last update	2024-11-20
Administrators	ŢURCAN TUDOR [Administrator]
Founder	0.03% BELOCOSOVA ECATERINA 0.02% BEREGOI TUDOR 0.09% BIVOL ELENA 0.06% BIVOL STEPAN 0.02% BORTA GHEORGHII 0.13% BORTA TIMOFEI 0.06% BORTA VASILE 0.11% BORTA VICTOR 0.06% BÎRCA IVAN 0.01% CALININ ANATOL 0.12% CALMÎC NICHIFOR 0.03% CHITAIGOROD VITALII 0.06% CHITOROG EVGHENIA 0.06% CHITOROG IUSTIN 0.03% CHITOROG NICOLAI 0.10% CIMPOACA MARIA 0.06% CIMPOACĂ VALENTIN 0.07% CIMPOACĂ VERA 0.06% CIORBA ALEXANDR 0.10% CIORBA MARIA 0.08% CIORBA VALENTINA 0.09% COLŢA MARIA 0.05% EREMEA ALEXANDRU 0.14% FRUNZA EFIM 0.02% FRUNZA ION 0.14% IONAŞ FIODOR 0.16% IONAŞ GHEORGHE 0.12% IONAŞ GRIGORE 0.20% JOMIR EFIMIA 0.08% LEVINTE ANA 0.06% MEREACRE VASILISA 0.08% MIHALACHI ELENA 0.08% PAVALACHI EVGHENIA 0.09% PAVALACHI VASILE 0.08% POPOV VERA 0.14% POSTICA FIODOR 0.08% POSTICA TAMARA 0.10% SAPONARI ILIE 0.12% SULA ELENA 0.67% SULA VALERIU 0.12% SULA ŞTEFAN 0.10% SULĂ EUGENIA 0.11% ŞANDROVSCHI NICOLAE 0.12% ŢURCAN GRIGORE 0.01% ŢURCAN SIMION 93.87% ŢURCAN TUDOR 1.49% ŢURCAN VICTOR

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Societatea cu Răspundere Limitată ORIZONTUL

IDNO/CODE:1003600100272 / Date of registration : 2020-06-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ORIZONTUL

1003600100272

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