S.R.L. ARDIVINI

General information

Status	Active
Company name	Societatea cu Răspundere Limitată ARDIVINI
Company IDNO	1003602151119
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of films by knitting or crocheting
Address	Bălţi, str. Ştefan cel Mare, 14, ap.(of.) 2
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2008-07-25
Last update	2024-03-27
Administrators	CHEPTEA VICTOR [Administrator]
Founder	34.00% CHEPTEA ARIANA-CORINA 66.00% CHEPTEA VICTOR

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

CHEPTEA ARIANA-CORINA [34.00%] CHEPTEA VICTOR [66.00%]

Updated administrators history

2024-03-27

CHEPTEA VICTOR [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ARDIVINI established on 2008-07-25 by the founders CHEPTEA ARIANA-CORINA with [34.00%] , CHEPTEA VICTOR with [66.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ARDIVINI are CHEPTEA VICTOR [Administrator] with the legal address Bălţi, str. Ştefan cel Mare, 14, ap.(of.) 2.

The fiscal code of the Societatea cu Răspundere Limitată ARDIVINI is 1003602151119.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	512.00	256.00	2341.00	6	85
2016	932.00	543.00	2884.00	6	155
2017	876.00	492.00	3180.00	7	125
2018	890.00	496.00	3123.00	6	148
2019	835.00	378.10	3321.70	8	104
2020	815.60	428.70	3470.10	9	91
2021	911.59	505.62	3495.61	9	101
2022	776.01	317.54	3580.15	9	86

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ARDIVINI

IDNO/CODE:1003602151119 / Date of registration : 2008-07-25

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of films by knitting or crocheting
Address	Bălţi, str. Ştefan cel Mare, 14, ap.(of.) 2
Updated:	2024-03-27

Administrators:

CHEPTEA VICTOR
Administrator

Founders:

CHEPTEA ARIANA-CORINA
34.00%
CHEPTEA VICTOR
66.00%

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	2020	Evolutia	2019	2018	2017	2016	2015
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 ARDIVINI

IDNO

1003602151119

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 ARDIVINI

IDNO: 1003602151119, data înregistrării: 2008-07-25
Bălţi, str. Ştefan cel Mare, 14, ap.(of.) 2

Telefon: ######### (declarat la 29.04.2024)
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: 1003602151119

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 ARDIVINI

Adresa entității verificate:

Bălţi, str. Ştefan cel Mare, 14, ap.(of.) 2

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
Manufacture of films by knitting or crocheting	17600
Manufacture of articles made of textiles, excluding clothing	17400
Maintenance and repair of motor vehicles	50200
Wholesale trade on the basis of tariffs or contracts	51100
Other types of retail trade in non-specialized stores	52120
Retail trade of textiles	52410
Manufacture of other textile articles, not included in other categories	17540
Other service activities provided to undertakings, not included in other categories	74870
Manufacture of construction and prefabricated aluminum and aluminum alloys for construction	28113
Retail trade of lighting appliances and household articles not included in other categories	52449
Renting of own real estate	70200
Retail trade of household furniture and equipment	52440
Manufacture of articles of plastics for construction purposes	25230
Other sports activities	92620
Body maintenance activities	93040
Vegetable growing, fruit growing and increasing nursery production	1120
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade in cereals, seeds and animal feed	51210
Activities of staff employed in private households	95000
Other forms of adult and other education, not included in other categories	80429
Recreational activities	92700
Campsites and other short-term accommodation possibilities	55200
Library activities, including activities of reading, listening (conference) rooms, projection (presentation) rooms	92512

Licensed activities	Cod Caem
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S.R.L. ARDIVINI

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Societatea cu Răspundere Limitată ARDIVINI

IDNO/CODE:1003602151119 / Date of registration : 2008-07-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ARDIVINI

1003602151119

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