S.R.L. LIVADA AURIE & CO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată LIVADA AURIE & CO
Company IDNO	1003600154183
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1999-05-12
Last update	2025-01-27
Administrators	RĂILEANU DOMNIŢA [Administrator]
Founder	80.00% COMPANIA FIDUCIARĂ BV FIDUCIAR INVEST Societate pe Acţiuni 0.39% BUDIŞTEAN TATIANA 0.51% BĂLAN GHEORGHE 1.17% CEBAN LIDIA 0.65% CERNEI VERA 0.70% CERNELEVA ANASTASIA 0.51% COTIGA LARISA 1.95% COZLOVA RAISA 0.75% CVASNICOVA MARIA 0.16% CĂPĂŢÎNĂ AURICA 0.16% DICUSARĂ FEODOR 0.39% DIMO GALINA 0.23% GARCUŞENCO AURELIA 0.30% GRIGORIŢA NINA 1.17% ILICCIEVA ULIANA 0.11% IUDIN LARISA 0.16% JUMIR MARIA 0.93% LEBEDIUC MARIA 0.82% LEVINTE EUDOCHIA 0.11% MERTIC MIHAIL 0.35% NEDINA TATIANA 0.75% PANCIUL ANA 0.70% PONOMARENCO EUFROSINIA 1.86% SCLEARUC VALENTINA 1.17% SOFRONOVA MARIA 0.43% SOROCHINA GALINA 0.86% TOMA VERA 0.11% TRIFAN NICOLAE 1.03% TRIFAN TAMARA 0.60% VDOVICENCO LARISA 0.82% ZBANŢ NINA

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Financial analysis

Societatea cu Răspundere Limitată LIVADA AURIE & CO

IDNO/CODE:1003600154183 / Date of registration : 1999-05-12

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25
Updated:	2025-01-27

Administrators:

RĂILEANU DOMNIŢA
Administrator

Founders:

COMPANIA FIDUCIARĂ BV FIDUCIAR INVEST Societate pe Acţiuni
80.00%
BUDIŞTEAN TATIANA
0.39%
BĂLAN GHEORGHE
0.51%
CEBAN LIDIA
1.17%
CERNEI VERA
0.65%
CERNELEVA ANASTASIA
0.70%
COTIGA LARISA
0.51%
COZLOVA RAISA
1.95%
CVASNICOVA MARIA
0.75%
CĂPĂŢÎNĂ AURICA
0.16%
DICUSARĂ FEODOR
0.16%
DIMO GALINA
0.39%
GARCUŞENCO AURELIA
0.23%
GRIGORIŢA NINA
0.30%
ILICCIEVA ULIANA
1.17%
IUDIN LARISA
0.11%
JUMIR MARIA
0.16%
LEBEDIUC MARIA
0.93%
LEVINTE EUDOCHIA
0.82%
MERTIC MIHAIL
0.11%
NEDINA TATIANA
0.35%
PANCIUL ANA
0.75%
PONOMARENCO EUFROSINIA
0.70%
SCLEARUC VALENTINA
1.86%
SOFRONOVA MARIA
1.17%
SOROCHINA GALINA
0.43%
TOMA VERA
0.86%
TRIFAN NICOLAE
0.11%
TRIFAN TAMARA
1.03%
VDOVICENCO LARISA
0.60%
ZBANŢ NINA
0.82%

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	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

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	####	######

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată LIVADA AURIE & CO

IDNO: 1003600154183, data înregistrării: 1999-05-12
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25

Telefon: ######### (declarat la 16.02.2025)
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 LIVADA AURIE & CO

IDNO

1003600154183

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: 1003600154183

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 LIVADA AURIE & CO

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25

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

Company description

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

COMPANIA FIDUCIARĂ BV FIDUCIAR INVEST Societate pe Acţiuni [80.00%] BUDIŞTEAN TATIANA [0.39%] BĂLAN GHEORGHE [0.51%] CEBAN LIDIA [1.17%] CERNEI VERA [0.65%] CERNELEVA ANASTASIA [0.70%] COTIGA LARISA [0.51%] COZLOVA RAISA [1.95%] CVASNICOVA MARIA [0.75%] CĂPĂŢÎNĂ AURICA [0.16%] DICUSARĂ FEODOR [0.16%] DIMO GALINA [0.39%] GARCUŞENCO AURELIA [0.23%] GRIGORIŢA NINA [0.30%] ILICCIEVA ULIANA [1.17%] IUDIN LARISA [0.11%] JUMIR MARIA [0.16%] LEBEDIUC MARIA [0.93%] LEVINTE EUDOCHIA [0.82%] MERTIC MIHAIL [0.11%] NEDINA TATIANA [0.35%] PANCIUL ANA [0.75%] PONOMARENCO EUFROSINIA [0.70%] SCLEARUC VALENTINA [1.86%] SOFRONOVA MARIA [1.17%] SOROCHINA GALINA [0.43%] TOMA VERA [0.86%] TRIFAN NICOLAE [0.11%] TRIFAN TAMARA [1.03%] VDOVICENCO LARISA [0.60%] ZBANŢ NINA [0.82%]

Updated administrators history

2023-06-29

RĂILEANU DOMNIŢA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată LIVADA AURIE & CO established on 1999-05-12 by the founders COMPANIA FIDUCIARĂ BV FIDUCIAR INVEST Societate pe Acţiuni with [80.00%] , BUDIŞTEAN TATIANA with [0.39%] , BĂLAN GHEORGHE with [0.51%] , CEBAN LIDIA with [1.17%] , CERNEI VERA with [0.65%] , CERNELEVA ANASTASIA with [0.70%] , COTIGA LARISA with [0.51%] , COZLOVA RAISA with [1.95%] , CVASNICOVA MARIA with [0.75%] , CĂPĂŢÎNĂ AURICA with [0.16%] , DICUSARĂ FEODOR with [0.16%] , DIMO GALINA with [0.39%] , GARCUŞENCO AURELIA with [0.23%] , GRIGORIŢA NINA with [0.30%] , ILICCIEVA ULIANA with [1.17%] , IUDIN LARISA with [0.11%] , JUMIR MARIA with [0.16%] , LEBEDIUC MARIA with [0.93%] , LEVINTE EUDOCHIA with [0.82%] , MERTIC MIHAIL with [0.11%] , NEDINA TATIANA with [0.35%] , PANCIUL ANA with [0.75%] , PONOMARENCO EUFROSINIA with [0.70%] , SCLEARUC VALENTINA with [1.86%] , SOFRONOVA MARIA with [1.17%] , SOROCHINA GALINA with [0.43%] , TOMA VERA with [0.86%] , TRIFAN NICOLAE with [0.11%] , TRIFAN TAMARA with [1.03%] , VDOVICENCO LARISA with [0.60%] , ZBANŢ NINA with [0.82%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LIVADA AURIE & CO are RĂILEANU DOMNIŢA [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25.

The fiscal code of the Societatea cu Răspundere Limitată LIVADA AURIE & CO is 1003600154183.

IBAN data

IBAN dates

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Types of activities

Unlicensed activities	Cod Caem
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Wholesale trade in cereals, seeds and animal feed	51210
Campsites and other short-term accommodation possibilities	55200

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată LIVADA AURIE & CO

IDNO/CODE:1003600154183 / Date of registration : 1999-05-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LIVADA AURIE & CO

1003600154183

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):

Obligații:

IBAN dates