S.R.L. CAIS-NOROC

General information

Status	Liquidated
Company name	Societatea cu Răspundere Limitată CAIS-NOROC
Company IDNO	1003609150236
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores
Address	Ungheni, str. Eminescu Mihai, 8
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Company registration date	1995-06-14
Last update	2024-05-02
Administrators	VERDIANU ELENA [Lichidator]
Founder	0.95% ANDRIUŢĂ GALINA 0.10% ARHIRE ANATOLIE 0.01% BABICI VIOLETA 1.82% BADANEU VERONICA 0.17% BODRUG VERONICA 0.52% BULIBAŞ LINDA 0.06% CIBOTARU VALENTINA 0.10% CIOBANU ANA 0.04% DIACONU MARIA 0.10% DOPREA ALIONA 1.38% GORENCO EVGHENIA 1.30% GRIGORI VIORICA 0.86% HÎRTIE EMILIA 1.21% IVASENCO ZINOVIA 0.86% IZOH LUDMILA 0.15% PLASCHEVICI SERGHEI 1.04% POPA GALINA 1.12% PUTINĂ ELENA 0.69% RACOVIŢĂ ION 0.52% ROTARI TAMARA 0.15% SACULŢANU MARIANA 0.43% SCUTARI VICTOR 1.21% SCUTARU ION 0.43% STALINOVA LUDMILA 0.26% STAMBOL NATALIA 0.26% STRUC NADEJDA 0.52% STRUC VALENTINA 0.86% UZDRIŞ TATIANA 0.17% VASKINA ELEONORA 81.04% VERDIANU ELENA 0.24% VĂDĂNESCU LARISA 0.52% ŞMIGLIUC MARIA 0.78% ŢÎCU VALERIU

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

ANDRIUŢĂ GALINA [0.95%] ARHIRE ANATOLIE [0.10%] BABICI VIOLETA [0.01%] BADANEU VERONICA [1.82%] BODRUG VERONICA [0.17%] BULIBAŞ LINDA [0.52%] CIBOTARU VALENTINA [0.06%] CIOBANU ANA [0.10%] DIACONU MARIA [0.04%] DOPREA ALIONA [0.10%] GORENCO EVGHENIA [1.38%] GRIGORI VIORICA [1.30%] HÎRTIE EMILIA [0.86%] IVASENCO ZINOVIA [1.21%] IZOH LUDMILA [0.86%] PLASCHEVICI SERGHEI [0.15%] POPA GALINA [1.04%] PUTINĂ ELENA [1.12%] RACOVIŢĂ ION [0.69%] ROTARI TAMARA [0.52%] SACULŢANU MARIANA [0.15%] SCUTARI VICTOR [0.43%] SCUTARU ION [1.21%] STALINOVA LUDMILA [0.43%] STAMBOL NATALIA [0.26%] STRUC NADEJDA [0.26%] STRUC VALENTINA [0.52%] UZDRIŞ TATIANA [0.86%] VASKINA ELEONORA [0.17%] VERDIANU ELENA [81.04%] VĂDĂNESCU LARISA [0.24%] ŞMIGLIUC MARIA [0.52%] ŢÎCU VALERIU [0.78%]

Updated administrators history

2024-05-02

VERDIANU ELENA [Lichidator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CAIS-NOROC established on 1995-06-14 by the founders ANDRIUŢĂ GALINA with [0.95%] , ARHIRE ANATOLIE with [0.10%] , BABICI VIOLETA with [0.01%] , BADANEU VERONICA with [1.82%] , BODRUG VERONICA with [0.17%] , BULIBAŞ LINDA with [0.52%] , CIBOTARU VALENTINA with [0.06%] , CIOBANU ANA with [0.10%] , DIACONU MARIA with [0.04%] , DOPREA ALIONA with [0.10%] , GORENCO EVGHENIA with [1.38%] , GRIGORI VIORICA with [1.30%] , HÎRTIE EMILIA with [0.86%] , IVASENCO ZINOVIA with [1.21%] , IZOH LUDMILA with [0.86%] , PLASCHEVICI SERGHEI with [0.15%] , POPA GALINA with [1.04%] , PUTINĂ ELENA with [1.12%] , RACOVIŢĂ ION with [0.69%] , ROTARI TAMARA with [0.52%] , SACULŢANU MARIANA with [0.15%] , SCUTARI VICTOR with [0.43%] , SCUTARU ION with [1.21%] , STALINOVA LUDMILA with [0.43%] , STAMBOL NATALIA with [0.26%] , STRUC NADEJDA with [0.26%] , STRUC VALENTINA with [0.52%] , UZDRIŞ TATIANA with [0.86%] , VASKINA ELEONORA with [0.17%] , VERDIANU ELENA with [81.04%] , VĂDĂNESCU LARISA with [0.24%] , ŞMIGLIUC MARIA with [0.52%] , ŢÎCU VALERIU with [0.78%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CAIS-NOROC are VERDIANU ELENA [Lichidator] with the legal address Ungheni, str. Eminescu Mihai, 8.

The fiscal code of the Societatea cu Răspundere Limitată CAIS-NOROC is 1003609150236.

Financial analysis

Societatea cu Răspundere Limitată CAIS-NOROC

IDNO/CODE:1003609150236 / Date of registration : 1995-06-14

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores
Address	Ungheni, str. Eminescu Mihai, 8
Updated:	2024-05-02

Administrators:

VERDIANU ELENA
Lichidator

Founders:

ANDRIUŢĂ GALINA
0.95%
ARHIRE ANATOLIE
0.10%
BABICI VIOLETA
0.01%
BADANEU VERONICA
1.82%
BODRUG VERONICA
0.17%
BULIBAŞ LINDA
0.52%
CIBOTARU VALENTINA
0.06%
CIOBANU ANA
0.10%
DIACONU MARIA
0.04%
DOPREA ALIONA
0.10%
GORENCO EVGHENIA
1.38%
GRIGORI VIORICA
1.30%
HÎRTIE EMILIA
0.86%
IVASENCO ZINOVIA
1.21%
IZOH LUDMILA
0.86%
PLASCHEVICI SERGHEI
0.15%
POPA GALINA
1.04%
PUTINĂ ELENA
1.12%
RACOVIŢĂ ION
0.69%
ROTARI TAMARA
0.52%
SACULŢANU MARIANA
0.15%
SCUTARI VICTOR
0.43%
SCUTARU ION
1.21%
STALINOVA LUDMILA
0.43%
STAMBOL NATALIA
0.26%
STRUC NADEJDA
0.26%
STRUC VALENTINA
0.52%
UZDRIŞ TATIANA
0.86%
VASKINA ELEONORA
0.17%
VERDIANU ELENA
81.04%
VĂDĂNESCU LARISA
0.24%
ŞMIGLIUC MARIA
0.52%
ŢÎCU VALERIU
0.78%

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 CAIS-NOROC

IDNO

1003609150236

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 CAIS-NOROC

IDNO: 1003609150236, data înregistrării: 1995-06-14
Ungheni, str. Eminescu Mihai, 8

Telefon: ######### (declarat la 08.05.2024)
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: 1003609150236

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 CAIS-NOROC

Adresa entității verificate:

Ungheni, str. Eminescu Mihai, 8

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 in non-specialized stores	52100
Canteens	55510
Retail trade of bread, pastry and confectionery	52240
Retail trade of alcoholic and other beverages	52250

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată CAIS-NOROC

IDNO/CODE:1003609150236 / Date of registration : 1995-06-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CAIS-NOROC

1003609150236

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