S.R.L. VINĂRIA DIN VALE

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată VINĂRIA DIN VALE
Company IDNO	1003609009828
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Distillation, refining and mixing of alcoholic beverages
Address	mun. Chişinău, sec. Centru, str. Mateevici Alexei, 34
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	an**************@gmail.com , v*@vinaria.md _{Available free with registration}
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2021-01-04
Last update	2024-05-02
Administrators	DAVIDESCU VLADIMIR [Administrator]
Founder	99.80% CETERONIS - ST S.R.L. 0.00% AGA ANA 0.00% BEJAN FIODOR 0.00% BEJAN PAVEL 0.00% BLAJENSCHII MIHAIL 0.00% BOLEA IVAN 0.00% BOLEA VALENTINA 0.00% CEBOTARU ELENA 0.01% CERARU MARIA 0.00% COCA ECATERINA 0.01% COLTESCU MARIA 0.00% COROBCA FEODOSII 0.00% COSTOV MIHAIL 0.00% COSTOV VERA 0.00% DANIŢĂ ION 0.00% DANIŢĂ MARIA 0.01% DOICOV ŞTEFAN 0.00% JOSAN IGOR 0.00% JOSAN STEPAN 0.00% LEBADA LEONIDA 0.00% MUNTEANU GRIGORII 0.00% MUNTEANU ZINAIDA 0.00% NATALOGA EVDOCHIA 0.00% NAZARIA ECATERINA 0.01% NAZARIA IULIA 0.00% NAZARIA IVAN 0.00% NAZARIA NATALIA 0.00% NEGRU GRIGORII 0.00% NEGRU LIDIA 0.00% NEGRU MARIA 0.00% NEGRU RAISA 0.00% PRODAN ELENA 0.00% PRODAN ISAI 0.00% RAILEAN GHEORGHII 0.00% RAILEAN IVAN 0.00% RAILEAN LIDIA 0.00% RAILEAN PAVEL 0.00% RAILEAN VARVARA 0.00% VASILEAN EVGHENIA 0.00% VASILIAN MIHAIL 0.00% VASILIAN PEOTR 0.00% ŢĂRNĂ VERA

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

DAVIDESCU VLADIMIR [Administrator]
2021-07-16

RUDENCO ALEXANDR [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată VINĂRIA DIN VALE established on 2021-01-04 by the founders CETERONIS - ST S.R.L. with [99.80%] , AGA ANA with [0.00%] , BEJAN FIODOR with [0.00%] , BEJAN PAVEL with [0.00%] , BLAJENSCHII MIHAIL with [0.00%] , BOLEA IVAN with [0.00%] , BOLEA VALENTINA with [0.00%] , CEBOTARU ELENA with [0.00%] , CERARU MARIA with [0.01%] , COCA ECATERINA with [0.00%] , COLTESCU MARIA with [0.01%] , COROBCA FEODOSII with [0.00%] , COSTOV MIHAIL with [0.00%] , COSTOV VERA with [0.00%] , DANIŢĂ ION with [0.00%] , DANIŢĂ MARIA with [0.00%] , DOICOV ŞTEFAN with [0.01%] , JOSAN IGOR with [0.00%] , JOSAN STEPAN with [0.00%] , LEBADA LEONIDA with [0.00%] , MUNTEANU GRIGORII with [0.00%] , MUNTEANU ZINAIDA with [0.00%] , NATALOGA EVDOCHIA with [0.00%] , NAZARIA ECATERINA with [0.00%] , NAZARIA IULIA with [0.01%] , NAZARIA IVAN with [0.00%] , NAZARIA NATALIA with [0.00%] , NEGRU GRIGORII with [0.00%] , NEGRU LIDIA with [0.00%] , NEGRU MARIA with [0.00%] , NEGRU RAISA with [0.00%] , PRODAN ELENA with [0.00%] , PRODAN ISAI with [0.00%] , RAILEAN GHEORGHII with [0.00%] , RAILEAN IVAN with [0.00%] , RAILEAN LIDIA with [0.00%] , RAILEAN PAVEL with [0.00%] , RAILEAN VARVARA with [0.00%] , VASILEAN EVGHENIA with [0.00%] , VASILIAN MIHAIL with [0.00%] , VASILIAN PEOTR with [0.00%] , ŢĂRNĂ VERA with [0.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată VINĂRIA DIN VALE are DAVIDESCU VLADIMIR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mateevici Alexei, 34.

The fiscal code of the Societatea cu Răspundere Limitată VINĂRIA DIN VALE is 1003609009828.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	189542.00	16662.00	143818.00	104	1823
2016	182092.00	19434.00	163726.00	124	1468
2017	234180.00	38765.00	201921.00	84	2788
2018	215032.00	42135.00	248853.00	88	2444
2019	226445.80	22355.50	269580.40	88	2573
2020	251840.70	11010.20	273387.30	80	3148
2021	199875.79	1000.55	269111.77	78	2563
2022	237298.44	9124.77	277937.10	77	3082

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată VINĂRIA DIN VALE

IDNO/CODE:1003609009828 / Date of registration : 2021-01-04

Form:	Societate cu răspundere limitată
Field of activity:	Distillation, refining and mixing of alcoholic beverages
Address	mun. Chişinău, sec. Centru, str. Mateevici Alexei, 34
Updated:	2024-05-02

Administrators:

DAVIDESCU VLADIMIR
Administrator

Founders:

CETERONIS - ST S.R.L.
99.80%
AGA ANA
0.00%
BEJAN FIODOR
0.00%
BEJAN PAVEL
0.00%
BLAJENSCHII MIHAIL
0.00%
BOLEA IVAN
0.00%
BOLEA VALENTINA
0.00%
CEBOTARU ELENA
0.00%
CERARU MARIA
0.01%
COCA ECATERINA
0.00%
COLTESCU MARIA
0.01%
COROBCA FEODOSII
0.00%
COSTOV MIHAIL
0.00%
COSTOV VERA
0.00%
DANIŢĂ ION
0.00%
DANIŢĂ MARIA
0.00%
DOICOV ŞTEFAN
0.01%
JOSAN IGOR
0.00%
JOSAN STEPAN
0.00%
LEBADA LEONIDA
0.00%
MUNTEANU GRIGORII
0.00%
MUNTEANU ZINAIDA
0.00%
NATALOGA EVDOCHIA
0.00%
NAZARIA ECATERINA
0.00%
NAZARIA IULIA
0.01%
NAZARIA IVAN
0.00%
NAZARIA NATALIA
0.00%
NEGRU GRIGORII
0.00%
NEGRU LIDIA
0.00%
NEGRU MARIA
0.00%
NEGRU RAISA
0.00%
PRODAN ELENA
0.00%
PRODAN ISAI
0.00%
RAILEAN GHEORGHII
0.00%
RAILEAN IVAN
0.00%
RAILEAN LIDIA
0.00%
RAILEAN PAVEL
0.00%
RAILEAN VARVARA
0.00%
VASILEAN EVGHENIA
0.00%
VASILIAN MIHAIL
0.00%
VASILIAN PEOTR
0.00%
ŢĂRNĂ VERA
0.00%

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	2020	Evolutia	2019	2018	2017	2016	2015
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 VINĂRIA DIN VALE

IDNO

1003609009828

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 VINĂRIA DIN VALE

IDNO: 1003609009828, data înregistrării: 2021-01-04
mun. Chişinău, sec. Centru, str. Mateevici Alexei, 34

Telefon: ######### (declarat la 09.05.2024)
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: 1003609009828

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 VINĂRIA DIN VALE

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mateevici Alexei, 34

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
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
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Manufacture of fruit and vegetable juices	1032
Manufacture of other basic inorganic chemicals	2019
Manufacture of other basic organic chemicals	2014
Cultivation of grapes	121
Cultivation of plants for propagation	130
Cultivation of seed and stone fruits	124
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	125
Cultivation of oleaginous fruits	126
Production, processing and preservation of meat	1011
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Cultivation of vegetables and melons, roots and tubers	113
Cultivation of other plants from non-permanent crops	119
Auxiliary activities for plant production	161
Other professional, scientific and technical activities n.e.c.a.	7490
Hotels and other similar accommodation facilities	5510
Restaurants	5610
Bars and other beverage serving activities	5630
Catering activities for events	5621
Renting and exploiting own or rented real estate	6820
Activities of tourist agencies	7911
Other reservation and tourist assistance services	7990
Intermediation in the trade of various products	4619
Non-specialized wholesale trade	4690
Retail trade of other food products in specialized stores	4729
Wholesale of fruits and vegetables	4631
Other activities ancillary to transport	5229
Road freight transport	4941
Other land passenger transport n.e.c.	4939
Storage	5210
Packaging activities	8292
Other personal service activities n.e.c.a.	9609
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Wholesale trade in live animals	4623
Wholesale of furs, hides and skins	4624
Wholesale of chemicals	4675
Wholesale of other intermediate products	4676
Buying and selling of own real estate	6810
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712

Licensed activities	Cod Caem
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S.R.L. VINĂRIA DIN VALE

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Societatea cu Răspundere Limitată VINĂRIA DIN VALE

IDNO/CODE:1003609009828 / Date of registration : 2021-01-04

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată VINĂRIA DIN VALE

1003609009828

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