S.R.L. DURUM

General information

Status	Liquidation process
Company name	Societatea cu Răspundere Limitată DURUM
Company IDNO	1003604007597
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of milling products
Address	Briceni, Larga
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Company registration date	1996-03-12
Last update	2024-05-02
Administrators	ZELIZNAIA SOFIA [Lichidator] ZELIZNÎI ALEXEI [Administrator]
Founder	0.71% BILEAC ALEXANDRU 0.55% BOIARIN VALERII 1.18% BRÎNZANIUC ANDREI 2.03% BRÎNZANIUC GHEORGHE 1.27% BRÎNZANIUC VICTOR 0.53% BRÎNZANIUC VITALII 2.18% BURDUJAN ALEXEI 0.49% BURDUJAN MARIA 0.76% BUTUCIOC IVAN 1.58% CARPAC ANDREI 0.80% CRECIUN ALEXANDRU 2.21% DASCALIUC VASILE 0.44% DISEATNIC GHEORGHE 1.55% GABUREAC VASILII 0.37% GANUŢA LIDIA 2.08% GHEORGHIŢA ALEXEI 0.56% GUŢAN ANDREI 0.85% GÎRTOPAN ALEXANDRA 1.37% JOSAN MIHAIL 0.44% RÎHLEA TATIANA 1.06% RÎPLEANSCHII ANDREI 1.01% TOGADA PIOTR 1.33% VIZINEAC DARIA 4.76% VOLOŞCIUC ION 67.11% ZELIZNÎI ALEXEI 1.54% ŞCHIRCĂ GHEORGHE 0.19% ŢÎBULEAC DORIN 0.86% ŢÎNTARIUC ZINOVIA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BILEAC ALEXANDRU [0.71%] BOIARIN VALERII [0.55%] BRÎNZANIUC ANDREI [1.18%] BRÎNZANIUC GHEORGHE [2.03%] BRÎNZANIUC VICTOR [1.27%] BRÎNZANIUC VITALII [0.53%] BURDUJAN ALEXEI [2.18%] BURDUJAN MARIA [0.49%] BUTUCIOC IVAN [0.76%] CARPAC ANDREI [1.58%] CRECIUN ALEXANDRU [0.80%] DASCALIUC VASILE [2.21%] DISEATNIC GHEORGHE [0.44%] GABUREAC VASILII [1.55%] GANUŢA LIDIA [0.37%] GHEORGHIŢA ALEXEI [2.08%] GUŢAN ANDREI [0.56%] GÎRTOPAN ALEXANDRA [0.85%] JOSAN MIHAIL [1.37%] RÎHLEA TATIANA [0.44%] RÎPLEANSCHII ANDREI [1.06%] TOGADA PIOTR [1.01%] VIZINEAC DARIA [1.33%] VOLOŞCIUC ION [4.76%] ZELIZNÎI ALEXEI [67.11%] ŞCHIRCĂ GHEORGHE [1.54%] ŢÎBULEAC DORIN [0.19%] ŢÎNTARIUC ZINOVIA [0.86%]

Updated administrators history

2024-05-02

ZELIZNAIA SOFIA [Lichidator] ZELIZNÎI ALEXEI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată DURUM established on 1996-03-12 by the founders BILEAC ALEXANDRU with [0.71%] , BOIARIN VALERII with [0.55%] , BRÎNZANIUC ANDREI with [1.18%] , BRÎNZANIUC GHEORGHE with [2.03%] , BRÎNZANIUC VICTOR with [1.27%] , BRÎNZANIUC VITALII with [0.53%] , BURDUJAN ALEXEI with [2.18%] , BURDUJAN MARIA with [0.49%] , BUTUCIOC IVAN with [0.76%] , CARPAC ANDREI with [1.58%] , CRECIUN ALEXANDRU with [0.80%] , DASCALIUC VASILE with [2.21%] , DISEATNIC GHEORGHE with [0.44%] , GABUREAC VASILII with [1.55%] , GANUŢA LIDIA with [0.37%] , GHEORGHIŢA ALEXEI with [2.08%] , GUŢAN ANDREI with [0.56%] , GÎRTOPAN ALEXANDRA with [0.85%] , JOSAN MIHAIL with [1.37%] , RÎHLEA TATIANA with [0.44%] , RÎPLEANSCHII ANDREI with [1.06%] , TOGADA PIOTR with [1.01%] , VIZINEAC DARIA with [1.33%] , VOLOŞCIUC ION with [4.76%] , ZELIZNÎI ALEXEI with [67.11%] , ŞCHIRCĂ GHEORGHE with [1.54%] , ŢÎBULEAC DORIN with [0.19%] , ŢÎNTARIUC ZINOVIA with [0.86%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DURUM are ZELIZNAIA SOFIA [Lichidator] , ZELIZNÎI ALEXEI [Administrator] with the legal address Briceni, Larga.

The fiscal code of the Societatea cu Răspundere Limitată DURUM is 1003604007597.

Financial analysis

Societatea cu Răspundere Limitată DURUM

IDNO/CODE:1003604007597 / Date of registration : 1996-03-12

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of milling products
Address	Briceni, Larga
Updated:	2024-05-02

Administrators:

ZELIZNAIA SOFIA
Lichidator
ZELIZNÎI ALEXEI
Administrator

Founders:

BILEAC ALEXANDRU
0.71%
BOIARIN VALERII
0.55%
BRÎNZANIUC ANDREI
1.18%
BRÎNZANIUC GHEORGHE
2.03%
BRÎNZANIUC VICTOR
1.27%
BRÎNZANIUC VITALII
0.53%
BURDUJAN ALEXEI
2.18%
BURDUJAN MARIA
0.49%
BUTUCIOC IVAN
0.76%
CARPAC ANDREI
1.58%
CRECIUN ALEXANDRU
0.80%
DASCALIUC VASILE
2.21%
DISEATNIC GHEORGHE
0.44%
GABUREAC VASILII
1.55%
GANUŢA LIDIA
0.37%
GHEORGHIŢA ALEXEI
2.08%
GUŢAN ANDREI
0.56%
GÎRTOPAN ALEXANDRA
0.85%
JOSAN MIHAIL
1.37%
RÎHLEA TATIANA
0.44%
RÎPLEANSCHII ANDREI
1.06%
TOGADA PIOTR
1.01%
VIZINEAC DARIA
1.33%
VOLOŞCIUC ION
4.76%
ZELIZNÎI ALEXEI
67.11%
ŞCHIRCĂ GHEORGHE
1.54%
ŢÎBULEAC DORIN
0.19%
ŢÎNTARIUC ZINOVIA
0.86%

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 DURUM

IDNO

1003604007597

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 DURUM

IDNO: 1003604007597, data înregistrării: 1996-03-12
Briceni, Larga

Telefon: ######### (declarat la 09.05.2024)
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: 1003604007597

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 DURUM

Adresa entității verificate:

Briceni, Larga

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 milling products	15610

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată DURUM

IDNO/CODE:1003604007597 / Date of registration : 1996-03-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DURUM

1003604007597

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