F.P.C. NISTREANA SRL
General information
| Status | Liquidated |
| Company name | FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL |
| Company IDNO | 1003601003015 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Cultivation of cereal, technical and fodder plants |
| Address | Dubăsari, Pîrîta, str. Pădurilor, 8 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1995-11-03 |
| Last update | 2024-11-20 |
| Administrators | SOLTAN IURIE [Administrator] |
| Founder | 12.50% BOLOGAN NICOLAE 12.50% BOŞCANEAN NICOLAE 12.50% CRACIUN ION 12.50% NAGALISOV VASILE 12.50% SOLTAN IURIE 12.50% SVETLICENCO SVETLANA 12.50% VERLAN SERGIU 12.50% VERLAN VASILE |
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Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL established on 1995-11-03 by the founders BOLOGAN NICOLAE with [12.50%] , BOŞCANEAN NICOLAE with [12.50%] , CRACIUN ION with [12.50%] , NAGALISOV VASILE with [12.50%] , SOLTAN IURIE with [12.50%] , SVETLICENCO SVETLANA with [12.50%] , VERLAN SERGIU with [12.50%] , VERLAN VASILE with [12.50%] is a Societate cu răspundere limitată. The administrators of FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL are SOLTAN IURIE [Administrator] with the legal address Dubăsari, Pîrîta, str. Pădurilor, 8.
The fiscal code of the FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL is 1003601003015.
Financial analysis
FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL
IDNO/CODE:1003601003015 / Date of registration : 1995-11-03
| Form: | Societate cu răspundere limitată |
| Field of activity: | Cultivation of cereal, technical and fodder plants |
| Address | Dubăsari, Pîrîta, str. Pădurilor, 8 |
| Updated: | 2024-11-20 |
Administrators:
-
SOLTAN IURIE
Administrator
Founders:
-
BOLOGAN NICOLAE
12.50% -
BOŞCANEAN NICOLAE
12.50% -
CRACIUN ION
12.50% -
NAGALISOV VASILE
12.50% -
SOLTAN IURIE
12.50% -
SVETLICENCO SVETLANA
12.50% -
VERLAN SERGIU
12.50% -
VERLAN VASILE
12.50%
SCORING
###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
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL
IDNO
1003601003015
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL
IDNO:
1003601003015, data înregistrării: 1995-11-03
Dubăsari, Pîrîta, str. Pădurilor, 8
Dubăsari, Pîrîta, str. Pădurilor, 8
Telefon:
#########
(declarat la 22.11.2024)
Email: ###############
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:
1003601003015
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
FIRMA DE PRODUCTIE SI COMERT NISTREANA SRL
Adresa entității verificate:
Dubăsari, Pîrîta, str. Pădurilor, 8
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 |
|---|---|
| Cultivation of cereal, technical and fodder plants | 1110 |
| Vegetable growing, fruit growing and increasing nursery production | 1120 |
| Agricultural services | 1410 |
| Wholesale trade in cereals, seeds and animal feed | 51210 |
| Licensed activities | Cod Caem |
|---|---|
|
No results |
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