S.C. ARC-2 S.R.L.
Arborele Companiei New
Service available as a subscription
Updated history of the founders
-
2024-03-27
C.F. EUROPA-TRUST S.R.L. [0.40%] ANGHEL ELIZAVETA [0.35%] BARBOS LIUBA [0.62%] CAPRARI MARIELA [1.39%] CECIUI STANISLAV [0.01%] CONDRAŢCAIA TAMARA [0.40%] COROBCOVA NADEJDA [1.35%] CURAEVA ELENA [78.62%] DOGOT MAXIM [0.33%] DORU SIMION [0.42%] DRAGAN NADEJDA [1.31%] GODUNOV DMITRI [0.02%] GRECU ION [0.46%] GRIŢCU SERAFIM [2.30%] IAŞCENCO IGOR [0.05%] IURCENCO VALERIU [0.57%] LITVINOVA VALENTINA [0.97%] LUNGU TATIANA [0.36%] MARUSIC PETRU [0.86%] MORARU NICOLAE [0.20%] MÂNĂSCURTĂ PETRU [0.23%] NEGRU ANA [1.25%] PACEVA MARIA [0.47%] PANFIL ZAHARIA [0.84%] PAVLOVSCHI CONSTANTIN [0.09%] REPEDI NINA [0.35%] REVENCO VALERIU [0.97%] SLABU ANA [1.96%] STOIAN VICTOR [0.63%] TICAN MARIA [1.22%] VALIŢCAIA HOVA [0.01%] VARTIC ELENA [0.26%] VARTIC SILVIA [0.58%]
Updated administrators history
-
2024-03-27
The Societatea Comercială ARC-2 S.R.L. established on 2006-12-28 by the founders C.F. EUROPA-TRUST S.R.L. with [0.40%] , ANGHEL ELIZAVETA with [0.35%] , BARBOS LIUBA with [0.62%] , CAPRARI MARIELA with [1.39%] , CECIUI STANISLAV with [0.01%] , CONDRAŢCAIA TAMARA with [0.40%] , COROBCOVA NADEJDA with [1.35%] , CURAEVA ELENA with [78.62%] , DOGOT MAXIM with [0.33%] , DORU SIMION with [0.42%] , DRAGAN NADEJDA with [1.31%] , GODUNOV DMITRI with [0.02%] , GRECU ION with [0.46%] , GRIŢCU SERAFIM with [2.30%] , IAŞCENCO IGOR with [0.05%] , IURCENCO VALERIU with [0.57%] , LITVINOVA VALENTINA with [0.97%] , LUNGU TATIANA with [0.36%] , MARUSIC PETRU with [0.86%] , MORARU NICOLAE with [0.20%] , MÂNĂSCURTĂ PETRU with [0.23%] , NEGRU ANA with [1.25%] , PACEVA MARIA with [0.47%] , PANFIL ZAHARIA with [0.84%] , PAVLOVSCHI CONSTANTIN with [0.09%] , REPEDI NINA with [0.35%] , REVENCO VALERIU with [0.97%] , SLABU ANA with [1.96%] , STOIAN VICTOR with [0.63%] , TICAN MARIA with [1.22%] , VALIŢCAIA HOVA with [0.01%] , VARTIC ELENA with [0.26%] , VARTIC SILVIA with [0.58%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ARC-2 S.R.L. are CURAEVA ELENA [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36.
The fiscal code of the Societatea Comercială ARC-2 S.R.L. is 1003600107204.
Societatea Comercială ARC-2 S.R.L.
IDNO/CODE:1003600107204 / Date of registration : 2006-12-28
Form: | Societate cu răspundere limitată |
Field of activity: | Buying and selling of own real estate |
Address | mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36 |
Updated: | 2024-03-27 |
Administrators:
-
CURAEVA ELENA
Administrator
Founders:
-
C.F. EUROPA-TRUST S.R.L.
0.40% -
ANGHEL ELIZAVETA
0.35% -
BARBOS LIUBA
0.62% -
CAPRARI MARIELA
1.39% -
CECIUI STANISLAV
0.01% -
CONDRAŢCAIA TAMARA
0.40% -
COROBCOVA NADEJDA
1.35% -
CURAEVA ELENA
78.62% -
DOGOT MAXIM
0.33% -
DORU SIMION
0.42% -
DRAGAN NADEJDA
1.31% -
GODUNOV DMITRI
0.02% -
GRECU ION
0.46% -
GRIŢCU SERAFIM
2.30% -
IAŞCENCO IGOR
0.05% -
IURCENCO VALERIU
0.57% -
LITVINOVA VALENTINA
0.97% -
LUNGU TATIANA
0.36% -
MARUSIC PETRU
0.86% -
MORARU NICOLAE
0.20% -
MÂNĂSCURTĂ PETRU
0.23% -
NEGRU ANA
1.25% -
PACEVA MARIA
0.47% -
PANFIL ZAHARIA
0.84% -
PAVLOVSCHI CONSTANTIN
0.09% -
REPEDI NINA
0.35% -
REVENCO VALERIU
0.97% -
SLABU ANA
1.96% -
STOIAN VICTOR
0.63% -
TICAN MARIA
1.22% -
VALIŢCAIA HOVA
0.01% -
VARTIC ELENA
0.26% -
VARTIC SILVIA
0.58%
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 Comercială ARC-2 S.R.L.
IDNO
1003600107204
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. Rîşcani, str. Rareş Petru, 36
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
Unlicensed activities | Cod Caem |
---|---|
Buying and selling of own real estate | 70120 |
Equipping buildings | 45300 |
Renting of construction equipment with afferent service personnel | 45500 |
Licensed activities | Cod Caem |
---|---|
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations | 18 |