S.R.L. MENAJ & COMPANIA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L. [80.00%] COLŢA TAMARA [0.99%] GHEORGHIŢĂ MARIA [1.78%] GRUMEZA LILIA [1.26%] MITITELU VALENTINA [1.72%] MOVILEANU VICTORIA [0.82%] OVCINICOVA ELENA [0.96%] ROMANOVA MARIA [2.30%] RUSU LIUBA [1.18%] SANDU ELENA [1.36%] SANDU NICOLAI [1.93%] SANDU VEACESLAV [0.14%] STRIJACOVA SVETLANA [1.18%] TIMOFEEVA GALINA [0.66%] TUTUNARU TAMARA [1.48%] VATAMANIUC SERGIU [0.59%] ZGURSCAIA GALINA [1.56%]
2023-09-25

TUTUNARU TAMARA [1.00%] RUSU LIUBA [1.00%] SANDU VEACESLAV [0.00%] SANDU NICOLAI [1.00%] ROMANOVA MARIA [2.00%] COLŢA TAMARA [0.00%] MOVILEANU VICTORIA [0.00%] TIMOFEEVA GALINA [0.00%] GRUMEZA LILIA [1.00%] ZGURSCAIA GALINA [1.00%] STRIJACOVA SVETLANA [1.00%] SANDU ELENA [1.00%] OVCINICOVA ELENA [0.00%] VATAMANIUC SERGIU [0.00%] MITITELU VALENTINA [1.00%] GHEORGHIŢĂ MARIA [1.00%]

Updated administrators history

2024-05-02

CIOCOI RUSLAN [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MENAJ & COMPANIA established on 1999-05-07 by the founders COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L. with [80.00%] , COLŢA TAMARA with [0.99%] , GHEORGHIŢĂ MARIA with [1.78%] , GRUMEZA LILIA with [1.26%] , MITITELU VALENTINA with [1.72%] , MOVILEANU VICTORIA with [0.82%] , OVCINICOVA ELENA with [0.96%] , ROMANOVA MARIA with [2.30%] , RUSU LIUBA with [1.18%] , SANDU ELENA with [1.36%] , SANDU NICOLAI with [1.93%] , SANDU VEACESLAV with [0.14%] , STRIJACOVA SVETLANA with [1.18%] , TIMOFEEVA GALINA with [0.66%] , TUTUNARU TAMARA with [1.48%] , VATAMANIUC SERGIU with [0.59%] , ZGURSCAIA GALINA with [1.56%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MENAJ & COMPANIA are CIOCOI RUSLAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25.

The fiscal code of the Societatea cu Răspundere Limitată MENAJ & COMPANIA is 1003600154275.

Financial analysis for the years 2015 - 2015

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	0.00	-7.00	1	0

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată MENAJ & COMPANIA

IDNO/CODE:1003600154275 / Date of registration : 1999-05-07

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:	2024-11-20

Administrators:

CIOCOI RUSLAN
Administrator

Founders:

COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L.
80.00%
COLŢA TAMARA
0.99%
GHEORGHIŢĂ MARIA
1.78%
GRUMEZA LILIA
1.26%
MITITELU VALENTINA
1.72%
MOVILEANU VICTORIA
0.82%
OVCINICOVA ELENA
0.96%
ROMANOVA MARIA
2.30%
RUSU LIUBA
1.18%
SANDU ELENA
1.36%
SANDU NICOLAI
1.93%
SANDU VEACESLAV
0.14%
STRIJACOVA SVETLANA
1.18%
TIMOFEEVA GALINA
0.66%
TUTUNARU TAMARA
1.48%
VATAMANIUC SERGIU
0.59%
ZGURSCAIA GALINA
1.56%

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 MENAJ & COMPANIA

IDNO

1003600154275

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 MENAJ & COMPANIA

IDNO: 1003600154275, data înregistrării: 1999-05-07
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 25

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: 1003600154275

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 MENAJ & COMPANIA

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

IBAN data

IBAN dates

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

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 on the basis of tariffs or contracts	51100
Campsites and other short-term accommodation possibilities	55200

Licensed activities	Cod Caem
No results

S.R.L. MENAJ & COMPANIA

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată MENAJ & COMPANIA

IDNO/CODE:1003600154275 / Date of registration : 1999-05-07

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MENAJ & COMPANIA

1003600154275

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 MENAJ & COMPANIA
Company IDNO	1003600154275
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
Logo
Awards/Certifications
Company registration date	1999-05-07
Last update	2024-11-20
Administrators	CIOCOI RUSLAN [Administrator]
Founder	80.00% COMPANIA FIDUCIARĂ EUROPA-TRUST S.R.L. 0.99% COLŢA TAMARA 1.78% GHEORGHIŢĂ MARIA 1.26% GRUMEZA LILIA 1.72% MITITELU VALENTINA 0.82% MOVILEANU VICTORIA 0.96% OVCINICOVA ELENA 2.30% ROMANOVA MARIA 1.18% RUSU LIUBA 1.36% SANDU ELENA 1.93% SANDU NICOLAI 0.14% SANDU VEACESLAV 1.18% STRIJACOVA SVETLANA 0.66% TIMOFEEVA GALINA 1.48% TUTUNARU TAMARA 0.59% VATAMANIUC SERGIU 1.56% ZGURSCAIA GALINA

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S.R.L. MENAJ & COMPANIA

Arborele Companiei New

Rapoarte

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0,00 MDL

Societatea cu Răspundere Limitată MENAJ & COMPANIA

IDNO/CODE:1003600154275 / Date of registration : 1999-05-07

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MENAJ & COMPANIA

1003600154275

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