Întreprinderea Mixtă HANUCO S.R.L.

General information

Status	Activate
Company name	Întreprinderea Mixtă HANUCO S.R.L.
Company IDNO	1003602001546
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade in cereals, seeds and animal feed
Address	Drochia, Petreni
Landline Phone Light	+37322746508 , +37322592333 , +37322592333 , +37322746508 , +37325292091
Mobile Phone	+373******** _{Available free with registration}
Email	ha****@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1992-07-21
Last update	2024-11-20
Administrators	HANUCAEV ŞABATAI [Administrator]
Founder	40.00% HANUCAEV ŞABATAI 20.00% NISANOV GHENNADII 20.00% TITARENCO ANDREI 20.00% VASILIEV VLADIMIR

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

HANUCAEV ŞABATAI [40.00%] NISANOV GHENNADII [20.00%] TITARENCO ANDREI [20.00%] VASILIEV VLADIMIR [20.00%]

Updated administrators history

2024-05-02

HANUCAEV ŞABATAI [Administrator]

Company Tree

Possible affiliations

The Întreprinderea Mixtă HANUCO S.R.L. established on 1992-07-21 by the founders HANUCAEV ŞABATAI with [40.00%] , NISANOV GHENNADII with [20.00%] , TITARENCO ANDREI with [20.00%] , VASILIEV VLADIMIR with [20.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă HANUCO S.R.L. are HANUCAEV ŞABATAI [Administrator] with the legal address Drochia, Petreni.

The fiscal code of the Întreprinderea Mixtă HANUCO S.R.L. is 1003602001546.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	26082.00	-1517.00	18628.00	16	1630
2016	72742.00	523.00	19151.00	26	2798
2017	52522.00	2774.00	21861.00	36	1459
2018	42489.00	1963.00	20464.00	48	885
2019	40130.50	2125.50	19280.40	41	979
2020	21554.80	-2651.90	15351.00	38	567
2021	22165.02	-1353.87	13997.13	38	583
2022	8219.44	-1992.80	12004.33	38	216
2023	15918.38	-680.10	11324.24	38	419

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea Mixtă HANUCO S.R.L.

IDNO/CODE:1003602001546 / Date of registration : 1992-07-21

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade in cereals, seeds and animal feed
Address	Drochia, Petreni
Updated:	2024-11-20

Administrators:

HANUCAEV ŞABATAI
Administrator

Founders:

HANUCAEV ŞABATAI
40.00%
NISANOV GHENNADII
20.00%
TITARENCO ANDREI
20.00%
VASILIEV VLADIMIR
20.00%

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

Întreprinderea Mixtă HANUCO S.R.L.

IDNO

1003602001546

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

Întreprinderea Mixtă HANUCO S.R.L.

IDNO: 1003602001546, data înregistrării: 1992-07-21
Drochia, Petreni

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: 1003602001546

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă HANUCO S.R.L.

Adresa entității verificate:

Drochia, Petreni

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
Wholesale trade in cereals, seeds and animal feed	51210
Brokerage for the sale of a wide range of goods	51190
Retail trade in food stands and markets	52621
Organisation of transport activities	63400
Meat production	15110
Wholesale trade in live animals	51230
Wholesale trade of hides and skins and hides and skins	51240
Wholesale trade in meat and meat products	51320
Animal husbandry	1200
Activities of travel agencies and guides	63300
Selection and placement of labor	74500
Consultation activities for business and management	74140
Hotels	55100
Legal activities	74110
Secretarial and translation activities	74850
Manufacture of groats	15612
Program development and consultancy in the given field	72200
Consultations in the field of computer systems	72100
Wholesale trade in flour, including maize flour	51382
Wholesale of potatoes, vegetables and fruits	51310
Wholesale trade of pasta	51384

Licensed activities	Cod Caem
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Întreprinderea Mixtă HANUCO S.R.L.

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Întreprinderea Mixtă HANUCO S.R.L.

IDNO/CODE:1003602001546 / Date of registration : 1992-07-21

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă HANUCO S.R.L.

1003602001546

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