S.A. VINĂRIA VOLINTIRI

General information

Status	Activate
Company name	SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI
Company IDNO	1003608004871
Organizational-legal form	Societate pe acţiuni
Area of activity	Grape culture
Address	Ştefan Vodă, Volintiri, str. Voluntarilor
Landline Phone Light	+37324255919 , +37322228153
Mobile Phone	+373******** _{Available free with registration}
Email	ru***********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2000-09-27
Last update	2024-11-20
Administrators	GÎŞTEMULTE ALA [Administrator]
Founder	18.00% NICORICI IRINA 14.00% NICORICI LEONID 14.00% PÎSLARU SERGIU 22.00% GÎŞTEMULTE ALA 24.00% SOCIETATE CU RĂSPUNDERE LIMITATĂ CAVES-NUCO

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Financial Report

Detailed Scoring Report

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2023-09-14

NICORICI IRINA [18.00%] NICORICI LEONID [14.00%] PÎSLARU SERGIU [14.00%] GÎŞTEMULTE ALA [22.00%] SOCIETATE CU RĂSPUNDERE LIMITATĂ CAVES-NUCO [24.00%]

Updated administrators history

2024-05-02

GÎŞTEMULTE ALA [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI established on 2000-09-27 by the founders NICORICI IRINA with [18.00%] , NICORICI LEONID with [14.00%] , PÎSLARU SERGIU with [14.00%] , GÎŞTEMULTE ALA with [22.00%] , SOCIETATE CU RĂSPUNDERE LIMITATĂ CAVES-NUCO with [24.00%] is a Societate pe acţiuni. The administrators of SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI are GÎŞTEMULTE ALA [Administrator] with the legal address Ştefan Vodă, Volintiri, str. Voluntarilor.

The fiscal code of the SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI is 1003608004871.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	3481.00	296.00	4890.00	14	249
2016	3697.00	6.00	4898.00	8	462
2017	2181.00	2.00	4900.00	8	273
2018	2815.00	2.00	4902.00	7	402
2019	2501.30	7.90	4909.90	8	313
2020	746.00	2.90	4912.90	7	107
2021	1356.26	3.29	4916.14	3	452
2022	1246.42	3.05	4919.19	3	415
2023	977.55	4.40	4923.59	3	326

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI

IDNO/CODE:1003608004871 / Date of registration : 2000-09-27

Form:	Societate pe acţiuni
Field of activity:	Grape culture
Address	Ştefan Vodă, Volintiri, str. Voluntarilor
Updated:	2024-11-20

Administrators:

GÎŞTEMULTE ALA
Administrator

Founders:

NICORICI IRINA
18.00%
NICORICI LEONID
14.00%
PÎSLARU SERGIU
14.00%
GÎŞTEMULTE ALA
22.00%
SOCIETATE CU RĂSPUNDERE LIMITATĂ CAVES-NUCO
24.00%

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 PE ACŢIUNI VINĂRIA VOLINTIRI

IDNO

1003608004871

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 PE ACŢIUNI VINĂRIA VOLINTIRI

IDNO: 1003608004871, data înregistrării: 2000-09-27
Ştefan Vodă, Volintiri, str. Voluntarilor

Telefon: ######### (declarat la 22.11.2024)
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: 1003608004871

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI

Adresa entității verificate:

Ştefan Vodă, Volintiri, str. Voluntarilor

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
Grape culture	1133
Cultivation of berries, fruit, nuts and other fruit crops	1131
Winemaking	15930
Wholesale of alcoholic and other beverages	51340
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Agricultural services	1410
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Cultivation of vegetables and melons, roots and tubers	113
Cultivation of plants for propagation	130

Licensed activities	Cod Caem
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S.A. VINĂRIA VOLINTIRI

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SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI

IDNO/CODE:1003608004871 / Date of registration : 2000-09-27

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA PE ACŢIUNI VINĂRIA VOLINTIRI

1003608004871

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