S.R.L. FOC

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată FOC
Company IDNO	1003600108337
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Taxi transports of all types, including by itinerary
Address	mun. Chişinău, Vadul lui Vodă, str. Alecsandri Vasile, 43/A
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1993-02-12
Last update	2024-11-20
Administrators	GORBENCO DIANA [Administrator]
Founder	25.00% GORBENCO DIANA 75.00% GORBENCO VEACESLAV

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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

GORBENCO DIANA [25.00%] GORBENCO VEACESLAV [75.00%]
2023-09-25

GORBENCO VEACESLAV [100.00%]

Updated administrators history

2024-05-03

GORBENCO DIANA [Administrator]
2023-09-25

GORBENCO VEACESLAV [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată FOC established on 1993-02-12 by the founders GORBENCO DIANA with [25.00%] , GORBENCO VEACESLAV with [75.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FOC are GORBENCO DIANA [Administrator] with the legal address mun. Chişinău, Vadul lui Vodă, str. Alecsandri Vasile, 43/A.

The fiscal code of the Societatea cu Răspundere Limitată FOC is 1003600108337.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	9439.00	-257.00	-99.00	108	87
2016	9516.00	-247.00	-345.00	107	89
2017	10703.00	36.00	-309.00	95	113
2018	9355.00	200.00	-109.00	78	120
2019	10726.60	138.70	29.40	71	151
2020	5273.90	141.60	171.00	42	126
2021	4658.57	82.30	218.33	19	245
2022	4123.25	-142.30	71.03	17	243
2023	3604.75	29.44	100.16	15	240

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată FOC

IDNO/CODE:1003600108337 / Date of registration : 1993-02-12

Form:	Societate cu răspundere limitată
Field of activity:	Taxi transports of all types, including by itinerary
Address	mun. Chişinău, Vadul lui Vodă, str. Alecsandri Vasile, 43/A
Updated:	2024-11-20

Administrators:

GORBENCO DIANA
Administrator

Founders:

GORBENCO DIANA
25.00%
GORBENCO VEACESLAV
75.00%

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

Societatea cu Răspundere Limitată FOC

IDNO

1003600108337

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 FOC

IDNO: 1003600108337, data înregistrării: 1993-02-12
mun. Chişinău, Vadul lui Vodă, str. Alecsandri Vasile, 43/A

Telefon: ######### (declarat la 22.11.2024)
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: 1003600108337

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 FOC

Adresa entității verificate:

mun. Chişinău, Vadul lui Vodă, str. Alecsandri Vasile, 43/A

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
Taxi transports of all types, including by itinerary	60220
Wholesale trade of parts, components and accessories for motor vehicles	50301
Maintenance and repair of motor vehicles	50200
Retail trade of food products in specialized stores	52200
Wholesale of non-food consumer goods	51400
Other activities ancillary to transport	5229
Other land passenger transport n.e.c.	4939
Taxi transport	4932
Urban land and suburban passenger transport	4931
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Washing and cleaning (dry) of textiles and fur products	9601
Road freight transport	4941
Maritime and coastal passenger transport	5011

Licensed activities	Cod Caem
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S.R.L. FOC

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Societatea cu Răspundere Limitată FOC

IDNO/CODE:1003600108337 / Date of registration : 1993-02-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FOC

1003600108337

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