S.R.L. FARMACIA CENTRALĂ NR.371

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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

BAGHINA EVGHENIA [0.31%] BARANEŢCHI CAROLINA [0.06%] BARANEŢCHII MIHAIL [0.28%] BARANEŢCHII OCTOVEAN [0.06%] BARANEŢCHII VASILII [0.06%] BENZARI ALEXANDRA [0.63%] BULAT MARIA [0.31%] BULAT SERGHEI [0.23%] BULAT TATIANA [0.06%] BULAT VALENTINA [0.16%] CEBAN SERGHEI [0.06%] COMENDANT VITALII [0.24%] DRUŞCA BORIS [0.31%] GHILEŢCHII GRIGORE [0.24%] GUŢU IGOR [0.06%] GUŢU IULIA [0.32%] GUŢU VICTOR [0.36%] LISNIC ANATOLIE [1.53%] LISNIC EUGENIA [86.85%] LISNIC MIHAI [0.06%] MELNIC GALINA [1.35%] NADU GHEORGHE [0.35%] NAROVSCAIA MELANIA [0.36%] OLARU MARIA [0.42%] PIRNEI ION [0.06%] PIRNEI PETRU [0.06%] PLITOC EFIMIA [1.83%] RACOVSCAIA NADEJDA [0.75%] REMEŞ ANA [0.26%] SPOIALĂ TATIANA [0.24%] SÎRBU ADELA [0.17%] TĂBÎRŢA NICOLAE [0.24%] VERBIŢCHII VASILII [0.32%] ZOLOTARIOV EUGENIA [1.08%] ŞIŞCOVSCHI ANGELA [0.06%] ŢURCAN LUCIA [0.06%]
2023-09-25

BARANEŢCHII OCTOVEAN [0.00%] BARANEŢCHII MIHAIL [0.00%] GUŢU IULIA [0.00%] GUŢU IGOR [0.00%] COMENDANT VITALII [0.00%] ŢURCAN LUCIA [0.00%] ŞIŞCOVSCHI ANGELA [0.00%] TĂBÎRŢA NICOLAE [0.00%] PLITOC EFIMIA [1.00%] LISNIC MIHAI [0.00%] LISNIC ANATOLIE [1.00%] ZOLOTARIOV EUGENIA [1.00%] MELNIC GALINA [1.00%] LISNIC EUGENIA [86.00%] RACOVSCAIA NADEJDA [0.00%] BULAT MARIA [0.00%] GHILEŢCHII GRIGORE [0.00%] NADU GHEORGHE [0.00%] NAROVSCAIA MELANIA [0.00%] BULAT SERGHEI [0.00%] BULAT VALENTINA [0.00%] BULAT TATIANA [0.00%] OLARU MARIA [0.00%] BENZARI ALEXANDRA [0.00%] VERBIŢCHII VASILII [0.00%] CEBAN SERGHEI [0.00%] SÎRBU ADELA [0.00%] DRUŞCA BORIS [0.00%] BAGHINA EVGHENIA [0.00%] BARANEŢCHI CAROLINA [0.00%] BARANEŢCHII VASILII [0.00%] PIRNEI PETRU [0.00%] PIRNEI ION [0.00%] REMEŞ ANA [0.00%] SPOIALĂ TATIANA [0.00%] GUŢU VICTOR [0.00%]

Updated administrators history

2024-05-02

LISNIC ANATOLIE [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371 established on 1996-01-24 by the founders BAGHINA EVGHENIA with [0.31%] , BARANEŢCHI CAROLINA with [0.06%] , BARANEŢCHII MIHAIL with [0.28%] , BARANEŢCHII OCTOVEAN with [0.06%] , BARANEŢCHII VASILII with [0.06%] , BENZARI ALEXANDRA with [0.63%] , BULAT MARIA with [0.31%] , BULAT SERGHEI with [0.23%] , BULAT TATIANA with [0.06%] , BULAT VALENTINA with [0.16%] , CEBAN SERGHEI with [0.06%] , COMENDANT VITALII with [0.24%] , DRUŞCA BORIS with [0.31%] , GHILEŢCHII GRIGORE with [0.24%] , GUŢU IGOR with [0.06%] , GUŢU IULIA with [0.32%] , GUŢU VICTOR with [0.36%] , LISNIC ANATOLIE with [1.53%] , LISNIC EUGENIA with [86.85%] , LISNIC MIHAI with [0.06%] , MELNIC GALINA with [1.35%] , NADU GHEORGHE with [0.35%] , NAROVSCAIA MELANIA with [0.36%] , OLARU MARIA with [0.42%] , PIRNEI ION with [0.06%] , PIRNEI PETRU with [0.06%] , PLITOC EFIMIA with [1.83%] , RACOVSCAIA NADEJDA with [0.75%] , REMEŞ ANA with [0.26%] , SPOIALĂ TATIANA with [0.24%] , SÎRBU ADELA with [0.17%] , TĂBÎRŢA NICOLAE with [0.24%] , VERBIŢCHII VASILII with [0.32%] , ZOLOTARIOV EUGENIA with [1.08%] , ŞIŞCOVSCHI ANGELA with [0.06%] , ŢURCAN LUCIA with [0.06%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371 are LISNIC ANATOLIE [Administrator] with the legal address Soroca, str. Ştefan cel Mare, 18.

The fiscal code of the Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371 is 1003607013041.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	9339.00	66.00	1299.00	13	718
2016	9486.00	107.00	1404.00	13	730
2017	9106.00	3.00	1336.00	13	700
2018	8547.00	213.00	1549.00	7	1221
2019	9036.50	160.70	1709.60	9	1004
2020	9425.50	157.70	1867.40	7	1347
2021	9857.78	255.77	2123.15	8	1232
2022	9881.13	152.17	2275.32	7	1412
2023	9811.09	68.75	2344.07	9	1090

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371

IDNO/CODE:1003607013041 / Date of registration : 1996-01-24

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of cosmetics and perfumery, toiletries
Address	Soroca, str. Ştefan cel Mare, 18
Updated:	2024-12-10

Administrators:

LISNIC ANATOLIE
Administrator

Founders:

BAGHINA EVGHENIA
0.31%
BARANEŢCHI CAROLINA
0.06%
BARANEŢCHII MIHAIL
0.28%
BARANEŢCHII OCTOVEAN
0.06%
BARANEŢCHII VASILII
0.06%
BENZARI ALEXANDRA
0.63%
BULAT MARIA
0.31%
BULAT SERGHEI
0.23%
BULAT TATIANA
0.06%
BULAT VALENTINA
0.16%
CEBAN SERGHEI
0.06%
COMENDANT VITALII
0.24%
DRUŞCA BORIS
0.31%
GHILEŢCHII GRIGORE
0.24%
GUŢU IGOR
0.06%
GUŢU IULIA
0.32%
GUŢU VICTOR
0.36%
LISNIC ANATOLIE
1.53%
LISNIC EUGENIA
86.85%
LISNIC MIHAI
0.06%
MELNIC GALINA
1.35%
NADU GHEORGHE
0.35%
NAROVSCAIA MELANIA
0.36%
OLARU MARIA
0.42%
PIRNEI ION
0.06%
PIRNEI PETRU
0.06%
PLITOC EFIMIA
1.83%
RACOVSCAIA NADEJDA
0.75%
REMEŞ ANA
0.26%
SPOIALĂ TATIANA
0.24%
SÎRBU ADELA
0.17%
TĂBÎRŢA NICOLAE
0.24%
VERBIŢCHII VASILII
0.32%
ZOLOTARIOV EUGENIA
1.08%
ŞIŞCOVSCHI ANGELA
0.06%
ŢURCAN LUCIA
0.06%

SCORING

###

Risc sporit

0

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 FARMACIA CENTRALĂ NR.371

IDNO

1003607013041

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 FARMACIA CENTRALĂ NR.371

IDNO: 1003607013041, data înregistrării: 1996-01-24
Soroca, str. Ştefan cel Mare, 18

Telefon: ######### (declarat la 27.12.2024)
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: 1003607013041

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 FARMACIA CENTRALĂ NR.371

Adresa entității verificate:

Soroca, str. Ştefan cel Mare, 18

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
Retail trade of cosmetics and perfumery, toiletries	52330
Manufacture of pharmaceutical preparations for therapeutic or prophylactic purposes	24421
Manufacture of perfumes and cosmetics	24520

Licensed activities	Cod Caem
Pharmaceutical activity	21

S.R.L. FARMACIA CENTRALĂ NR.371

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Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371

IDNO/CODE:1003607013041 / Date of registration : 1996-01-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371

1003607013041

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

Status	Activate
Company name	Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371
Company IDNO	1003607013041
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of cosmetics and perfumery, toiletries
Address	Soroca, str. Ştefan cel Mare, 18
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1996-01-24
Last update	2024-12-10
Administrators	LISNIC ANATOLIE [Administrator]
Founder	0.31% BAGHINA EVGHENIA 0.06% BARANEŢCHI CAROLINA 0.28% BARANEŢCHII MIHAIL 0.06% BARANEŢCHII OCTOVEAN 0.06% BARANEŢCHII VASILII 0.63% BENZARI ALEXANDRA 0.31% BULAT MARIA 0.23% BULAT SERGHEI 0.06% BULAT TATIANA 0.16% BULAT VALENTINA 0.06% CEBAN SERGHEI 0.24% COMENDANT VITALII 0.31% DRUŞCA BORIS 0.24% GHILEŢCHII GRIGORE 0.06% GUŢU IGOR 0.32% GUŢU IULIA 0.36% GUŢU VICTOR 1.53% LISNIC ANATOLIE 86.85% LISNIC EUGENIA 0.06% LISNIC MIHAI 1.35% MELNIC GALINA 0.35% NADU GHEORGHE 0.36% NAROVSCAIA MELANIA 0.42% OLARU MARIA 0.06% PIRNEI ION 0.06% PIRNEI PETRU 1.83% PLITOC EFIMIA 0.75% RACOVSCAIA NADEJDA 0.26% REMEŞ ANA 0.24% SPOIALĂ TATIANA 0.17% SÎRBU ADELA 0.24% TĂBÎRŢA NICOLAE 0.32% VERBIŢCHII VASILII 1.08% ZOLOTARIOV EUGENIA 0.06% ŞIŞCOVSCHI ANGELA 0.06% ŢURCAN LUCIA

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S.R.L. FARMACIA CENTRALĂ NR.371

Arborele Companiei New

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0

0,00 MDL

Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371

IDNO/CODE:1003607013041 / Date of registration : 1996-01-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FARMACIA CENTRALĂ NR.371

1003607013041

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