S.R.L. CORNUL BELŞUGULUI & CO

General information

Status	Liquidated
Company name	Societatea cu Răspundere Limitată CORNUL BELŞUGULUI & CO
Company IDNO	1003600154208
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of food products in specialized stores
Address	mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 12
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Awards/Certifications
Company registration date	1999-05-12
Last update	2024-11-20
Administrators	SAREV ADILAIDA [Administrator]
Founder	80.00% COMPANIA FIDUCIARĂ EUROPA-TRUST Societate pe Acţiuni 0.38% ALBOT RODICA 0.31% ANGHELUŢA ION 0.31% ATAMANOVA VALENTINA 0.61% BAZARBAEVA LIUBOVI 0.48% BOSTAN MARIA 0.57% BUZĂ ZINAIDA 0.82% COVALIOV VERONICA 0.93% COZLOVA SVETLANA 0.57% DEVDER SERAFIMA 1.64% DONCENCO VALENTINA 0.82% GORODEŢCAIA LIUDMILA 1.55% GUBCA VALENTINA 0.72% HERŢA ION 0.51% LAŞCO EFROSINIA 0.42% MANOLI OLGA 0.47% MARJINA MARIA 0.54% MAROLA DUMITRU 1.27% MELECA IRINA 1.76% POPESCU ECATERINA 0.23% POPESCU VLADIMIR 2.18% SPRINCEAN MARIA 0.42% VIOARA EUGENIU 0.61% VLAS MARIA 0.51% VOLOŞCIUC EVGHENIA 0.82% ZAIAŢ NINA 0.42% ŢURCAN VALERIU

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

COMPANIA FIDUCIARĂ EUROPA-TRUST Societate pe Acţiuni [80.00%] ALBOT RODICA [0.38%] ANGHELUŢA ION [0.31%] ATAMANOVA VALENTINA [0.31%] BAZARBAEVA LIUBOVI [0.61%] BOSTAN MARIA [0.48%] BUZĂ ZINAIDA [0.57%] COVALIOV VERONICA [0.82%] COZLOVA SVETLANA [0.93%] DEVDER SERAFIMA [0.57%] DONCENCO VALENTINA [1.64%] GORODEŢCAIA LIUDMILA [0.82%] GUBCA VALENTINA [1.55%] HERŢA ION [0.72%] LAŞCO EFROSINIA [0.51%] MANOLI OLGA [0.42%] MARJINA MARIA [0.47%] MAROLA DUMITRU [0.54%] MELECA IRINA [1.27%] POPESCU ECATERINA [1.76%] POPESCU VLADIMIR [0.23%] SPRINCEAN MARIA [2.18%] VIOARA EUGENIU [0.42%] VLAS MARIA [0.61%] VOLOŞCIUC EVGHENIA [0.51%] ZAIAŢ NINA [0.82%] ŢURCAN VALERIU [0.42%]

Updated administrators history

2024-05-02

SAREV ADILAIDA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CORNUL BELŞUGULUI & CO established on 1999-05-12 by the founders COMPANIA FIDUCIARĂ EUROPA-TRUST Societate pe Acţiuni with [80.00%] , ALBOT RODICA with [0.38%] , ANGHELUŢA ION with [0.31%] , ATAMANOVA VALENTINA with [0.31%] , BAZARBAEVA LIUBOVI with [0.61%] , BOSTAN MARIA with [0.48%] , BUZĂ ZINAIDA with [0.57%] , COVALIOV VERONICA with [0.82%] , COZLOVA SVETLANA with [0.93%] , DEVDER SERAFIMA with [0.57%] , DONCENCO VALENTINA with [1.64%] , GORODEŢCAIA LIUDMILA with [0.82%] , GUBCA VALENTINA with [1.55%] , HERŢA ION with [0.72%] , LAŞCO EFROSINIA with [0.51%] , MANOLI OLGA with [0.42%] , MARJINA MARIA with [0.47%] , MAROLA DUMITRU with [0.54%] , MELECA IRINA with [1.27%] , POPESCU ECATERINA with [1.76%] , POPESCU VLADIMIR with [0.23%] , SPRINCEAN MARIA with [2.18%] , VIOARA EUGENIU with [0.42%] , VLAS MARIA with [0.61%] , VOLOŞCIUC EVGHENIA with [0.51%] , ZAIAŢ NINA with [0.82%] , ŢURCAN VALERIU with [0.42%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CORNUL BELŞUGULUI & CO are SAREV ADILAIDA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 12.

The fiscal code of the Societatea cu Răspundere Limitată CORNUL BELŞUGULUI & CO is 1003600154208.

Financial analysis

Societatea cu Răspundere Limitată CORNUL BELŞUGULUI & CO

IDNO/CODE:1003600154208 / Date of registration : 1999-05-12

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of food products in specialized stores
Address	mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 12
Updated:	2024-11-20

Administrators:

SAREV ADILAIDA
Administrator

Founders:

COMPANIA FIDUCIARĂ EUROPA-TRUST Societate pe Acţiuni
80.00%
ALBOT RODICA
0.38%
ANGHELUŢA ION
0.31%
ATAMANOVA VALENTINA
0.31%
BAZARBAEVA LIUBOVI
0.61%
BOSTAN MARIA
0.48%
BUZĂ ZINAIDA
0.57%
COVALIOV VERONICA
0.82%
COZLOVA SVETLANA
0.93%
DEVDER SERAFIMA
0.57%
DONCENCO VALENTINA
1.64%
GORODEŢCAIA LIUDMILA
0.82%
GUBCA VALENTINA
1.55%
HERŢA ION
0.72%
LAŞCO EFROSINIA
0.51%
MANOLI OLGA
0.42%
MARJINA MARIA
0.47%
MAROLA DUMITRU
0.54%
MELECA IRINA
1.27%
POPESCU ECATERINA
1.76%
POPESCU VLADIMIR
0.23%
SPRINCEAN MARIA
2.18%
VIOARA EUGENIU
0.42%
VLAS MARIA
0.61%
VOLOŞCIUC EVGHENIA
0.51%
ZAIAŢ NINA
0.82%
ŢURCAN VALERIU
0.42%

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 CORNUL BELŞUGULUI & CO

IDNO

1003600154208

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 CORNUL BELŞUGULUI & CO

IDNO: 1003600154208, data înregistrării: 1999-05-12
mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 12

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: 1003600154208

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 CORNUL BELŞUGULUI & CO

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 12

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
Retail trade of food products in specialized stores	52200
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Wholesale trade of food, beverages and tobacco products	51300
Restaurants	55300
Bars	55400
Canteens	55510

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată CORNUL BELŞUGULUI & CO

IDNO/CODE:1003600154208 / Date of registration : 1999-05-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CORNUL BELŞUGULUI & CO

1003600154208

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