S.C. TOVITO-LIR S.R.L.

General information

Status	Activate
Company name	SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L.
Company IDNO	1003604000428
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Finishing fabrics
Address	Edineţ, str. Alexandru cel Bun, 100
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	to********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1993-06-11
Last update	2024-05-03
Administrators	SLIVCA INNA [Administrator]
Founder	40.00% SLIVCA INNA 60.00% ZATUŞEVSCHII RUVIM

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Data - Public Services Agency

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Report UNEJ

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

SLIVCA INNA [40.00%] ZATUŞEVSCHII RUVIM [60.00%]
2022-03-28

ZATUŞEVSCHII BORIS [100.00%]

Updated administrators history

2024-05-03

SLIVCA INNA [Administrator]
2023-06-06

ZATUŞEVSCHII RUVIM [Administrator]
2021-07-16

ZATUŞEVSCHII BORIS [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L. established on 1993-06-11 by the founders SLIVCA INNA with [40.00%] , ZATUŞEVSCHII RUVIM with [60.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L. are SLIVCA INNA [Administrator] with the legal address Edineţ, str. Alexandru cel Bun, 100.

The fiscal code of the SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L. is 1003604000428.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	21978.00	574.00	3039.00	27	814
2016	19933.00	1120.00	4157.00	29	687
2017	25921.00	1277.00	5433.00	32	810
2018	30840.00	2266.00	7698.50	34	907
2019	40661.00	2526.40	10224.90	37	1099
2020	47788.50	2639.70	12863.50	43	1111
2021	57575.84	4585.30	17450.89	51	1129
2022	62386.24	5553.26	23003.30	53	1177

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L.

IDNO/CODE:1003604000428 / Date of registration : 1993-06-11

Form:	Societate cu răspundere limitată
Field of activity:	Finishing fabrics
Address	Edineţ, str. Alexandru cel Bun, 100
Updated:	2024-05-03

Administrators:

SLIVCA INNA
Administrator

Founders:

SLIVCA INNA
40.00%
ZATUŞEVSCHII RUVIM
60.00%

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 COMERCIALĂ TOVITO-LIR S.R.L.

IDNO

1003604000428

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 COMERCIALĂ TOVITO-LIR S.R.L.

IDNO: 1003604000428, data înregistrării: 1993-06-11
Edineţ, str. Alexandru cel Bun, 100

Telefon: ######### (declarat la 14.05.2024)
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: 1003604000428

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L.

Adresa entității verificate:

Edineţ, str. Alexandru cel Bun, 100

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
Finishing fabrics	17300
Road freight transport	60240
Manufacture of other articles of metal	28759
Retail trade of blacksmiths' articles, paints and glass	52460
Intermediaries for the sale of timber and constructions	51130
Brokerage for the sale of furniture, household articles, blacksmith's articles and other small metal articles	51150
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale of sand, cement, gravel, gypsum, terracotta, etc.	51535
Wholesale trade of other building materials	51539
Manufacture of concrete, plaster and cement elements	26600
Manufacture of other components of concrete, cement and plaster	26660
Other types of retail trade in specialized stores	52480
Renting of own real estate	70200
Manufacture of construction and prefabricated aluminum and aluminum alloys for construction	28113
Manufacture of articles of plastics for construction purposes	25230
Earthworks	45112
Other activities ancillary to transport	5229
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Wholesale of furniture, carpets and lighting items	4647
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of other food products in specialized stores	4729
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade outside shops, stands, kiosks and markets	4799
Bars and other beverage serving activities	5630
Restaurants	5610
Other financial intermediation n.e.c.	6499
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Wood cutting and planing	1610
Manufacture of other carpentry and carpentry elements for constructions	1623
Plastering work	4331
Carpentry and carpentry works	4332
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Renting and exploiting own or rented real estate	6820

Licensed activities	Cod Caem
Road transport for a fee	99

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SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L.

IDNO/CODE:1003604000428 / Date of registration : 1993-06-11

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA COMERCIALĂ TOVITO-LIR S.R.L.

1003604000428

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