S.C. NIVALRO & CO S.R.L.

General information

Status	Activate
Company name	Societatea Comercială NIVALRO & CO S.R.L.
Company IDNO	1003605007664
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products
Address	Hînceşti, Lăpuşna
Landline Phone Light	+37326951438
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2003-08-20
Last update	2024-11-20
Administrators	IVĂNESCU GEORGE [Administrator]
Founder	100.00% IVĂNESCU GEORGE

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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

2024-05-02

IVĂNESCU GEORGE [100.00%]

Updated administrators history

2024-05-02

IVĂNESCU GEORGE [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială NIVALRO & CO S.R.L. established on 2003-08-20 by the founders IVĂNESCU GEORGE with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială NIVALRO & CO S.R.L. are IVĂNESCU GEORGE [Administrator] with the legal address Hînceşti, Lăpuşna.

The fiscal code of the Societatea Comercială NIVALRO & CO S.R.L. is 1003605007664.

Financial analysis

Societatea Comercială NIVALRO & CO S.R.L.

IDNO/CODE:1003605007664 / Date of registration : 2003-08-20

Form:	Societate cu răspundere limitată
Field of activity:	Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products
Address	Hînceşti, Lăpuşna
Updated:	2024-11-20

Administrators:

IVĂNESCU GEORGE
Administrator

Founders:

IVĂNESCU GEORGE
100.00%

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 Comercială NIVALRO & CO S.R.L.

IDNO

1003605007664

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 NIVALRO & CO S.R.L.

IDNO: 1003605007664, data înregistrării: 2003-08-20
Hînceşti, Lăpuşna

Telefon: ######### (declarat la 25.11.2024)
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: 1003605007664

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială NIVALRO & CO S.R.L.

Adresa entității verificate:

Hînceşti, Lăpuşna

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
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	51110
Wholesale of potatoes, vegetables and fruits	51310
Wholesale trade of other building materials	51539
Wholesale of pesticides and other agrochemicals	51554
Retail trade of fresh potatoes, vegetables and fruits	52210
Depositaries	63120
Wholesale trade in cereals, seeds and animal feed	51210
Wholesale trade in meat and meat products	51320
Wholesale trade in milk and milk products, eggs, oils and fats	51330
Wholesale of alcoholic and other beverages	51340
Wholesale trade of tobacco products	51350
Other types of wholesale trade	51900
Hotels	55100
Restaurants	55300
Bars	55400
Canteens and the sale of ready-made food	55500
The activity of selling ready-made food	55520
Trade in motor vehicles	50100
Maintenance and repair of motor vehicles	50200
Road freight transport	60240
Vegetable growing, fruit growing and increasing nursery production	1120
Fruit culture	1130
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Other types of retail trade in non-specialized stores	52120
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Rice cultivation	112
Cultivation of vegetables and melons, roots and tubers	113
Cultivation of sugarcane	114
Cultivation of tobacco	115
Cultivation of plants for textile fibers	116
Cultivation of other plants from non-permanent crops	119
Cultivation of grapes	121
Cultivation of tropical and subtropical fruits	122
Cultivation of citrus fruits	123
Cultivation of seed and stone fruits	124
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	125
Cultivation of oleaginous fruits	126
Cultivation of plants for beverages preparation	127
Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use	128
Cultivation of other plants from permanent crops	129
Breeding of dairy cattle	141
Breeding of other cattle	142
Breeding of horses and other equines	143
Breeding of sheep and goats	145
Raising pigs	146
Breeding of other animal species	149
Activities in mixed farms (vegetable culture combined with animal breeding)	150
Auxiliary activities for plant production	161
Auxiliary activities for animal breeding	162
Post-harvest activities	163
Preparation of seeds for sowing	164
Hunting, trapping and service activities related to hunting	170
Forestry and other forestry activities	210
Forest exploitation	220
Service activities related to forestry	240
Sea fishing	311
Freshwater fishing	312
Marine aquaculture	321
Freshwater aquaculture	322
Production, processing and preservation of meat	1011
Processing and preservation of poultrymeat	1012
Manufacture of meat products (including poultrymeat)	1013
Manufacture of fruit and vegetable juices	1032
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Manufacture of milling products	1061
Manufacture of starch and starch products	1062
Manufacture of spices and ingredients	1084
Manufacture of homogenized food preparations and dietary foods	1086
Manufacture of other foodstuffs n.e.c.	1089
Manufacture of preparations for the feeding of farm animals	1091
Manufacture of petfood preparations	1092
Distillation, refining and mixing of alcoholic beverages	1101
Manufacture of wine from grapes	1102
Manufacture of cider and other fruit wines	1103
Manufacture of other non-distilled fermented beverages	1104
Brewing	1105
Manufacture of malt	1106
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Manufacture of dyes and pigments	2018
Manufacture of other basic inorganic chemicals	2019
Manufacture of other basic organic chemicals	2014
Manufacture of fertilizers and nitrogenous products	2015
Manufacture of pesticides and other agrochemicals	2021

Licensed activities	Cod Caem
Passenger transportation by car for the public benefit	85
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea Comercială NIVALRO & CO S.R.L.

IDNO/CODE:1003605007664 / Date of registration : 2003-08-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială NIVALRO & CO S.R.L.

1003605007664

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