S.R.L. TORERU-OPV

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată TORERU-OPV
Company IDNO	1003604012696
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of wood materials, building materials and sanitary equipment
Address	Edineţ, str. 31 August 1989, 2/4
Landline Phone Light	+37324621790 , +37324671105 , +37324673626
Mobile Phone	+373******** _{Available free with registration}
Email	de********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2002-03-15
Last update	2024-11-26
Administrators	AKKERMAN EFIM [Administrator]
Founder	12.50% ACCHERMAN SVETLANA 12.50% AKKERMAN MARK 25.00% EFIM AKKERMAN 25.00% LEON ACCHERMAN 25.00% RAISA AKKERMAN

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-06-17

EFIM AKKERMAN [25.00%] LEON ACCHERMAN [25.00%] RAISA AKKERMAN [25.00%]
2024-05-03

ACCHERMAN SVETLANA [12.50%] AKKERMAN MARK [12.50%]
2023-09-25

MARK AKKERMAN [12.00%] SVETLANA ACCHERMAN [12.00%]

Updated administrators history

2024-05-03

AKKERMAN EFIM [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată TORERU-OPV established on 2002-03-15 by the founders ACCHERMAN SVETLANA with [12.50%] , AKKERMAN MARK with [12.50%] , EFIM AKKERMAN with [25.00%] , LEON ACCHERMAN with [25.00%] , RAISA AKKERMAN with [25.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TORERU-OPV are AKKERMAN EFIM [Administrator] with the legal address Edineţ, str. 31 August 1989, 2/4.

The fiscal code of the Societatea cu Răspundere Limitată TORERU-OPV is 1003604012696.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	28065.00	1612.00	6276.00	28	1002
2016	29427.00	2500.00	8582.00	26	1132
2017	34896.00	837.00	8820.00	26	1342
2018	34454.00	1358.00	9378.00	24	1436
2019	32771.00	1096.60	9577.30	26	1260
2020	41168.30	1915.60	10892.90	24	1715
2021	44983.20	1398.62	11050.58	25	1799
2022	37777.25	1616.86	11607.57	24	1574
2023	40799.83	4508.57	16116.59	24	1700

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată TORERU-OPV

IDNO/CODE:1003604012696 / Date of registration : 2002-03-15

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of wood materials, building materials and sanitary equipment
Address	Edineţ, str. 31 August 1989, 2/4
Updated:	2024-11-26

Administrators:

AKKERMAN EFIM
Administrator

Founders:

ACCHERMAN SVETLANA
12.50%
AKKERMAN MARK
12.50%
EFIM AKKERMAN
25.00%
LEON ACCHERMAN
25.00%
RAISA AKKERMAN
25.00%

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

Societatea cu Răspundere Limitată TORERU-OPV

IDNO

1003604012696

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 TORERU-OPV

IDNO: 1003604012696, data înregistrării: 2002-03-15
Edineţ, str. 31 August 1989, 2/4

Telefon: ######### (declarat la 27.11.2024)
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: 1003604012696

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 TORERU-OPV

Adresa entității verificate:

Edineţ, str. 31 August 1989, 2/4

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
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Retail trade of household furniture and equipment	52440
Retail trade of blacksmiths' articles, paints and glass	52460
Other types of retail trade in specialized stores	52489
Manufacture of metal constructions	28110
Manufacture of articles of plastics for construction purposes	25230
Road freight transport	60240

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea cu Răspundere Limitată TORERU-OPV

IDNO/CODE:1003604012696 / Date of registration : 2002-03-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TORERU-OPV

1003604012696

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