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S.R.L. Farmacia N-58 THEOBROMA

General information
Status Liquidated
Company name Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată
Company IDNO 1003608004549
Organizational-legal form Societate cu răspundere limitată
Area of activity Brokerage for the sale of a wide range of goods
Address Căuşeni, Taraclia
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
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Awards/Certifications
Company registration date 1995-11-27
Last update 2024-12-10
Administrators RAILEAN ANDREI [Administrator]
Founder 1.38% BOGACI VASILE 6.03% BUMBU LIUBA 5.08% CENCOVA ELISAVETA 0.89% GANGUREAN GHEORGHE 0.92% GHEŢIVU VIORICA 2.02% GORNEŢ TAMARA 1.24% HADJALBU MARIA 2.94% INCULEŢ ELENA 1.99% PARA NINA 2.03% PELIN VICTOR 0.95% POPA NATALIA 27.51% RAILEAN ANDREI 23.39% RAILEAN ELENA 13.80% RAILEAN NATALIA 7.77% SCRINIC EUGENIA 0.98% SMENTÎNA ALA 1.00% ŞCHIOPU EFROSINIA
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The Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată established on 1995-11-27 by the founders BOGACI VASILE with [1.38%] , BUMBU LIUBA with [6.03%] , CENCOVA ELISAVETA with [5.08%] , GANGUREAN GHEORGHE with [0.89%] , GHEŢIVU VIORICA with [0.92%] , GORNEŢ TAMARA with [2.02%] , HADJALBU MARIA with [1.24%] , INCULEŢ ELENA with [2.94%] , PARA NINA with [1.99%] , PELIN VICTOR with [2.03%] , POPA NATALIA with [0.95%] , RAILEAN ANDREI with [27.51%] , RAILEAN ELENA with [23.39%] , RAILEAN NATALIA with [13.80%] , SCRINIC EUGENIA with [7.77%] , SMENTÎNA ALA with [0.98%] , ŞCHIOPU EFROSINIA with [1.00%] is a Societate cu răspundere limitată. The administrators of Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată are RAILEAN ANDREI [Administrator] with the legal address Căuşeni, Taraclia.

The fiscal code of the Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată is 1003608004549.

Financial analysis for the years 2015 - 2019
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 953.00 3.00 70.00 3 318
2016 1026.00 1.00 68.00 3 342
2017 1045.00 6.00 73.00 3 348
2018 1073.00 16.00 83.00 3 358
2019 0.00 0.00 0.00 3 0
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată

IDNO/CODE:1003608004549 / Date of registration : 1995-11-27
Form: Societate cu răspundere limitată
Field of activity: Brokerage for the sale of a wide range of goods
Address Căuşeni, Taraclia
Updated: 2024-12-10
Administrators:
  •  

    RAILEAN ANDREI

    Administrator
Founders:
  •  

    BOGACI VASILE

    1.38%
  •  

    BUMBU LIUBA

    6.03%
  •  

    CENCOVA ELISAVETA

    5.08%
  •  

    GANGUREAN GHEORGHE

    0.89%
  •  

    GHEŢIVU VIORICA

    0.92%
  •  

    GORNEŢ TAMARA

    2.02%
  •  

    HADJALBU MARIA

    1.24%
  •  

    INCULEŢ ELENA

    2.94%
  •  

    PARA NINA

    1.99%
  •  

    PELIN VICTOR

    2.03%
  •  

    POPA NATALIA

    0.95%
  •  

    RAILEAN ANDREI

    27.51%
  •  

    RAILEAN ELENA

    23.39%
  •  

    RAILEAN NATALIA

    13.80%
  •  

    SCRINIC EUGENIA

    7.77%
  •  

    SMENTÎNA ALA

    0.98%
  •  

    ŞCHIOPU EFROSINIA

    1.00%

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
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

Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată

IDNO

1003608004549
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

Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată
IDNO: 1003608004549, data înregistrării: 1995-11-27
Căuşeni, Taraclia
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: 1003608004549
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Farmacia N-58 THEOBROMA Societate cu Răspundere Limitată
Adresa entității verificate:
Căuşeni, Taraclia
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

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