S.R.L. MEDVAGROSCOP

General information

Status	Liquidated
Company name	Societatea cu Răspundere Limitată MEDVAGROSCOP
Company IDNO	1003604004633
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Production, processing and preservation of meat and meat products
Address	Briceni, Medveja
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Email	Add information
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Awards/Certifications
Company registration date	1999-10-22
Last update	2024-11-20
Administrators	DRUC IVAN [Administrator]
Founder	3.72% ARDELEAN IVAN 3.72% BABII ALEXANDRA 3.72% BABII SOFIA 3.72% BABII VASILII 3.72% BABII ZINAIDA 3.72% BARAN PIOTR 3.72% BARAN VASILII 0.19% BELIC GALINA 3.72% CIORNÎI VICTOR 3.72% COLŢIUC ALEXANDRA 0.19% COLŢIUC IVAN 7.50% DOBROŞINSCHI ALEXANDR 3.72% DOBROŞINSCHII VLADIMIR 3.72% DRUC ALEXANDR 3.72% GAIDEI ALEXANDR 3.72% GAIDEI GALINA 3.72% GUŢUL TATIANA 3.72% MALÎI VASILII 7.50% MELNIC ALEXANDR 10.00% MELNIC IVAN 3.72% MOTRIUC ALEXANDR 3.72% MOTRIUC LUDMILA 0.19% PERNAI IVAN 3.72% SOLONCIUC OLEG 3.72% UNGUREAN VASILI

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

ARDELEAN IVAN [3.72%] BABII ALEXANDRA [3.72%] BABII SOFIA [3.72%] BABII VASILII [3.72%] BABII ZINAIDA [3.72%] BARAN PIOTR [3.72%] BARAN VASILII [3.72%] BELIC GALINA [0.19%] CIORNÎI VICTOR [3.72%] COLŢIUC ALEXANDRA [3.72%] COLŢIUC IVAN [0.19%] DOBROŞINSCHI ALEXANDR [7.50%] DOBROŞINSCHII VLADIMIR [3.72%] DRUC ALEXANDR [3.72%] GAIDEI ALEXANDR [3.72%] GAIDEI GALINA [3.72%] GUŢUL TATIANA [3.72%] MALÎI VASILII [3.72%] MELNIC ALEXANDR [7.50%] MELNIC IVAN [10.00%] MOTRIUC ALEXANDR [3.72%] MOTRIUC LUDMILA [3.72%] PERNAI IVAN [0.19%] SOLONCIUC OLEG [3.72%] UNGUREAN VASILI [3.72%]

Updated administrators history

2024-05-02

DRUC IVAN [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MEDVAGROSCOP established on 1999-10-22 by the founders ARDELEAN IVAN with [3.72%] , BABII ALEXANDRA with [3.72%] , BABII SOFIA with [3.72%] , BABII VASILII with [3.72%] , BABII ZINAIDA with [3.72%] , BARAN PIOTR with [3.72%] , BARAN VASILII with [3.72%] , BELIC GALINA with [0.19%] , CIORNÎI VICTOR with [3.72%] , COLŢIUC ALEXANDRA with [3.72%] , COLŢIUC IVAN with [0.19%] , DOBROŞINSCHI ALEXANDR with [7.50%] , DOBROŞINSCHII VLADIMIR with [3.72%] , DRUC ALEXANDR with [3.72%] , GAIDEI ALEXANDR with [3.72%] , GAIDEI GALINA with [3.72%] , GUŢUL TATIANA with [3.72%] , MALÎI VASILII with [3.72%] , MELNIC ALEXANDR with [7.50%] , MELNIC IVAN with [10.00%] , MOTRIUC ALEXANDR with [3.72%] , MOTRIUC LUDMILA with [3.72%] , PERNAI IVAN with [0.19%] , SOLONCIUC OLEG with [3.72%] , UNGUREAN VASILI with [3.72%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MEDVAGROSCOP are DRUC IVAN [Administrator] with the legal address Briceni, Medveja.

The fiscal code of the Societatea cu Răspundere Limitată MEDVAGROSCOP is 1003604004633.

Financial analysis

Societatea cu Răspundere Limitată MEDVAGROSCOP

IDNO/CODE:1003604004633 / Date of registration : 1999-10-22

Form:	Societate cu răspundere limitată
Field of activity:	Production, processing and preservation of meat and meat products
Address	Briceni, Medveja
Updated:	2024-11-20

Administrators:

DRUC IVAN
Administrator

Founders:

ARDELEAN IVAN
3.72%
BABII ALEXANDRA
3.72%
BABII SOFIA
3.72%
BABII VASILII
3.72%
BABII ZINAIDA
3.72%
BARAN PIOTR
3.72%
BARAN VASILII
3.72%
BELIC GALINA
0.19%
CIORNÎI VICTOR
3.72%
COLŢIUC ALEXANDRA
3.72%
COLŢIUC IVAN
0.19%
DOBROŞINSCHI ALEXANDR
7.50%
DOBROŞINSCHII VLADIMIR
3.72%
DRUC ALEXANDR
3.72%
GAIDEI ALEXANDR
3.72%
GAIDEI GALINA
3.72%
GUŢUL TATIANA
3.72%
MALÎI VASILII
3.72%
MELNIC ALEXANDR
7.50%
MELNIC IVAN
10.00%
MOTRIUC ALEXANDR
3.72%
MOTRIUC LUDMILA
3.72%
PERNAI IVAN
0.19%
SOLONCIUC OLEG
3.72%
UNGUREAN VASILI
3.72%

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

Societatea cu Răspundere Limitată MEDVAGROSCOP

IDNO

1003604004633

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 MEDVAGROSCOP

IDNO: 1003604004633, data înregistrării: 1999-10-22
Briceni, Medveja

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: 1003604004633

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 MEDVAGROSCOP

Adresa entității verificate:

Briceni, Medveja

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
Production, processing and preservation of meat and meat products	15100
Processing and preservation of fruit and vegetables	15300
Plant culture associated with animal husbandry	1300
Wholesale trade in cereals, seeds and animal feed	51210
Agricultural services	1410

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată MEDVAGROSCOP

IDNO/CODE:1003604004633 / Date of registration : 1999-10-22

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MEDVAGROSCOP

1003604004633

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