UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

General information

Status	Liquidated
Company name	UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL
Company IDNO	1003603004957
Organizational-legal form	Cooperativă de producţie (inclusiv agricole)
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	Cahul, str. Ştefan cel Mare, 110
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Mobile Phone	Add information
Email	Add information
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Awards/Certifications
Company registration date	2000-01-31
Last update	2024-11-20
Administrators	CARACIOBANU PETRU [Lichidator] DIMITRIŞINA NATALIA [Lichidator] IRINEVICI ECATERINA [Lichidator] MALDUR LIDIA [Lichidator] MINCU TUDOR [Lichidator]
Founder	0.00% COOP.DE CONSUM DIN SLOBOZIA MARE 0.00% COOPERATIVA DE CONSUM DIN GOTESTI 0.00% COOPERATIVA DE CONSUM DIN CANIA 0.00% COOPERATIVA DE CONSUM DIN CUCOARA 0.00% COOPERATIVA DE CONSUM DIN MOSCOVEI 0.00% COOPERATIVA DE CONSUM (CONSUMCOOP)

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2023-09-19

COOP.DE CONSUM DIN SLOBOZIA MARE [0.00%] COOPERATIVA DE CONSUM DIN GOTESTI [0.00%] COOPERATIVA DE CONSUM DIN CANIA [0.00%] COOPERATIVA DE CONSUM DIN CUCOARA [0.00%] COOPERATIVA DE CONSUM DIN MOSCOVEI [0.00%] COOPERATIVA DE CONSUM (CONSUMCOOP) [0.00%]

Updated administrators history

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Possible affiliations

The UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL established on 2000-01-31 by the founders COOP.DE CONSUM DIN SLOBOZIA MARE with [0.00%] , COOPERATIVA DE CONSUM DIN GOTESTI with [0.00%] , COOPERATIVA DE CONSUM DIN CANIA with [0.00%] , COOPERATIVA DE CONSUM DIN CUCOARA with [0.00%] , COOPERATIVA DE CONSUM DIN MOSCOVEI with [0.00%] , COOPERATIVA DE CONSUM (CONSUMCOOP) with [0.00%] is a Cooperativă de producţie (inclusiv agricole). The administrators of UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL are CARACIOBANU PETRU [Lichidator] , DIMITRIŞINA NATALIA [Lichidator] , IRINEVICI ECATERINA [Lichidator] , MALDUR LIDIA [Lichidator] , MINCU TUDOR [Lichidator] with the legal address Cahul, str. Ştefan cel Mare, 110.

The fiscal code of the UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL is 1003603004957.

Financial analysis

UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

IDNO/CODE:1003603004957 / Date of registration : 2000-01-31

Form:	Cooperativă de producţie (inclusiv agricole)
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	Cahul, str. Ştefan cel Mare, 110
Updated:	2024-11-20

Administrators:

CARACIOBANU PETRU
Lichidator
DIMITRIŞINA NATALIA
Lichidator
IRINEVICI ECATERINA
Lichidator
MALDUR LIDIA
Lichidator
MINCU TUDOR
Lichidator

Founders:

COOP.DE CONSUM DIN SLOBOZIA MARE
0.00%
COOPERATIVA DE CONSUM DIN GOTESTI
0.00%
COOPERATIVA DE CONSUM DIN CANIA
0.00%
COOPERATIVA DE CONSUM DIN CUCOARA
0.00%
COOPERATIVA DE CONSUM DIN MOSCOVEI
0.00%
COOPERATIVA DE CONSUM (CONSUMCOOP)
0.00%

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

UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

IDNO

1003603004957

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

UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

IDNO: 1003603004957, data înregistrării: 2000-01-31
Cahul, str. Ştefan cel Mare, 110

Telefon: ######### (declarat la 22.11.2024)
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: 1003603004957

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

Adresa entității verificate:

Cahul, str. Ştefan cel Mare, 110

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
Campsites and other short-term accommodation possibilities	55200
Wholesale trade in cereals, seeds and animal feed	51210
Other land passenger transport	60230
Wholesale trade on the basis of tariffs or contracts	51100

Licensed activities	Cod Caem
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UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

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UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

IDNO/CODE:1003603004957 / Date of registration : 2000-01-31

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

UNIUNEA COOPERATIVELOR DE CONSUM DIN JUDETUL CAHUL

1003603004957

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