S.R.L. GIGANT-AGRO

General information

Status	Liquidation process
Company name	Societatea cu Răspundere Limitată GIGANT-AGRO
Company IDNO	1003611003496
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Grain and legume cultivation, including seed production
Address	UTA Găgăuzia, Vulcăneşti, str. Ştefan cel Mare, 2
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Email	Add information
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Awards/Certifications
Company registration date	2001-01-31
Last update	2024-11-20
Administrators	Întreprinderea Individuală POPA VALERIU [Lichidator] IVANCEOGLU NICOLAE [Administrator] POPA VALERIU [Lichidator]
Founder	1.00% ARNAUT IVAN 1.00% AZMAN STEPANIDA 1.00% BOZBEI AFANASI 1.00% BULGAR DMITRI 1.00% BULGAR EVGHENIA 1.00% CALCIU GHEORGHI 1.00% CARAGHIAUR CONSTANTIN 1.00% CERNEV VASILI 1.00% CHEMENCEJI VASILI 1.20% CHIOSEA CONSTANTIN 1.00% CHIRCIU PIOTR 1.00% CHIRIAC PANTELEI 1.20% CHISACOVA NADEJDA 1.00% CIOBANU DUMITRU 1.00% CREŢU IVAN 1.20% CÎSA DMITRI 1.00% DOŢU ANNA 1.00% DULOGLU IVAN 1.00% GHEORGHIU PIOTR 1.00% HADJI GHEORGHI 1.00% HADJI IVAN 1.20% HIORA ILIA 1.00% HOLBAN PANTELEI 1.00% HRISTEVA OLGA 51.00% IVANCEOGLU NICOLAE 1.20% IVANCIOGLO ANNA 1.00% IVANCIOGLO IVAN 1.00% IVANOGLU PIOTR 1.00% MACRIN MIHAIL 1.00% MARINOV FIODOR 1.00% MOLEAVINA ECATERINA 1.00% ONOFREI ALEXANDRA 1.00% ONOFREI FIODOR 1.00% ONOFREI NICOLAI 1.00% ORMANJI FIODOR 1.00% PETRIOGLO PIOTR 1.00% POPA MIHAIL 1.00% POSMAC BORIS 1.00% RADEV HRISTOFOR 1.00% RUSEV MIHAIL 1.00% SAFONOVA VERA 1.00% SAVIŢCHI ALEXANDR 1.00% SÎRTMACI ILIA 1.00% TERZI GHEORGHI 1.00% TOPAL LIDIA 1.00% TOPAL NADEJDA 1.00% ŞCERBAN LIUBOV 1.00% ŢURCAN AFANASI 1.00% ŢURCAN LIUBOV

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

ARNAUT IVAN [1.00%] AZMAN STEPANIDA [1.00%] BOZBEI AFANASI [1.00%] BULGAR DMITRI [1.00%] BULGAR EVGHENIA [1.00%] CALCIU GHEORGHI [1.00%] CARAGHIAUR CONSTANTIN [1.00%] CERNEV VASILI [1.00%] CHEMENCEJI VASILI [1.00%] CHIOSEA CONSTANTIN [1.20%] CHIRCIU PIOTR [1.00%] CHIRIAC PANTELEI [1.00%] CHISACOVA NADEJDA [1.20%] CIOBANU DUMITRU [1.00%] CREŢU IVAN [1.00%] CÎSA DMITRI [1.20%] DOŢU ANNA [1.00%] DULOGLU IVAN [1.00%] GHEORGHIU PIOTR [1.00%] HADJI GHEORGHI [1.00%] HADJI IVAN [1.00%] HIORA ILIA [1.20%] HOLBAN PANTELEI [1.00%] HRISTEVA OLGA [1.00%] IVANCEOGLU NICOLAE [51.00%] IVANCIOGLO ANNA [1.20%] IVANCIOGLO IVAN [1.00%] IVANOGLU PIOTR [1.00%] MACRIN MIHAIL [1.00%] MARINOV FIODOR [1.00%] MOLEAVINA ECATERINA [1.00%] ONOFREI ALEXANDRA [1.00%] ONOFREI FIODOR [1.00%] ONOFREI NICOLAI [1.00%] ORMANJI FIODOR [1.00%] PETRIOGLO PIOTR [1.00%] POPA MIHAIL [1.00%] POSMAC BORIS [1.00%] RADEV HRISTOFOR [1.00%] RUSEV MIHAIL [1.00%] SAFONOVA VERA [1.00%] SAVIŢCHI ALEXANDR [1.00%] SÎRTMACI ILIA [1.00%] TERZI GHEORGHI [1.00%] TOPAL LIDIA [1.00%] TOPAL NADEJDA [1.00%] ŞCERBAN LIUBOV [1.00%] ŢURCAN AFANASI [1.00%] ŢURCAN LIUBOV [1.00%]

Updated administrators history

2024-05-02

Întreprinderea Individuală POPA VALERIU [Lichidator] IVANCEOGLU NICOLAE [Administrator] POPA VALERIU [Lichidator]

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Possible affiliations

The Societatea cu Răspundere Limitată GIGANT-AGRO established on 2001-01-31 by the founders ARNAUT IVAN with [1.00%] , AZMAN STEPANIDA with [1.00%] , BOZBEI AFANASI with [1.00%] , BULGAR DMITRI with [1.00%] , BULGAR EVGHENIA with [1.00%] , CALCIU GHEORGHI with [1.00%] , CARAGHIAUR CONSTANTIN with [1.00%] , CERNEV VASILI with [1.00%] , CHEMENCEJI VASILI with [1.00%] , CHIOSEA CONSTANTIN with [1.20%] , CHIRCIU PIOTR with [1.00%] , CHIRIAC PANTELEI with [1.00%] , CHISACOVA NADEJDA with [1.20%] , CIOBANU DUMITRU with [1.00%] , CREŢU IVAN with [1.00%] , CÎSA DMITRI with [1.20%] , DOŢU ANNA with [1.00%] , DULOGLU IVAN with [1.00%] , GHEORGHIU PIOTR with [1.00%] , HADJI GHEORGHI with [1.00%] , HADJI IVAN with [1.00%] , HIORA ILIA with [1.20%] , HOLBAN PANTELEI with [1.00%] , HRISTEVA OLGA with [1.00%] , IVANCEOGLU NICOLAE with [51.00%] , IVANCIOGLO ANNA with [1.20%] , IVANCIOGLO IVAN with [1.00%] , IVANOGLU PIOTR with [1.00%] , MACRIN MIHAIL with [1.00%] , MARINOV FIODOR with [1.00%] , MOLEAVINA ECATERINA with [1.00%] , ONOFREI ALEXANDRA with [1.00%] , ONOFREI FIODOR with [1.00%] , ONOFREI NICOLAI with [1.00%] , ORMANJI FIODOR with [1.00%] , PETRIOGLO PIOTR with [1.00%] , POPA MIHAIL with [1.00%] , POSMAC BORIS with [1.00%] , RADEV HRISTOFOR with [1.00%] , RUSEV MIHAIL with [1.00%] , SAFONOVA VERA with [1.00%] , SAVIŢCHI ALEXANDR with [1.00%] , SÎRTMACI ILIA with [1.00%] , TERZI GHEORGHI with [1.00%] , TOPAL LIDIA with [1.00%] , TOPAL NADEJDA with [1.00%] , ŞCERBAN LIUBOV with [1.00%] , ŢURCAN AFANASI with [1.00%] , ŢURCAN LIUBOV with [1.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată GIGANT-AGRO are Întreprinderea Individuală POPA VALERIU [Lichidator] , IVANCEOGLU NICOLAE [Administrator] , POPA VALERIU [Lichidator] with the legal address UTA Găgăuzia, Vulcăneşti, str. Ştefan cel Mare, 2.

The fiscal code of the Societatea cu Răspundere Limitată GIGANT-AGRO is 1003611003496.

Financial analysis for the years 2016 - 2016

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2016	0	0	-6001.00	2	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată GIGANT-AGRO

IDNO/CODE:1003611003496 / Date of registration : 2001-01-31

Form:	Societate cu răspundere limitată
Field of activity:	Grain and legume cultivation, including seed production
Address	UTA Găgăuzia, Vulcăneşti, str. Ştefan cel Mare, 2
Updated:	2024-11-20

Administrators:

Întreprinderea Individuală POPA VALERIU
Lichidator
IVANCEOGLU NICOLAE
Administrator
POPA VALERIU
Lichidator

Founders:

ARNAUT IVAN
1.00%
AZMAN STEPANIDA
1.00%
BOZBEI AFANASI
1.00%
BULGAR DMITRI
1.00%
BULGAR EVGHENIA
1.00%
CALCIU GHEORGHI
1.00%
CARAGHIAUR CONSTANTIN
1.00%
CERNEV VASILI
1.00%
CHEMENCEJI VASILI
1.00%
CHIOSEA CONSTANTIN
1.20%
CHIRCIU PIOTR
1.00%
CHIRIAC PANTELEI
1.00%
CHISACOVA NADEJDA
1.20%
CIOBANU DUMITRU
1.00%
CREŢU IVAN
1.00%
CÎSA DMITRI
1.20%
DOŢU ANNA
1.00%
DULOGLU IVAN
1.00%
GHEORGHIU PIOTR
1.00%
HADJI GHEORGHI
1.00%
HADJI IVAN
1.00%
HIORA ILIA
1.20%
HOLBAN PANTELEI
1.00%
HRISTEVA OLGA
1.00%
IVANCEOGLU NICOLAE
51.00%
IVANCIOGLO ANNA
1.20%
IVANCIOGLO IVAN
1.00%
IVANOGLU PIOTR
1.00%
MACRIN MIHAIL
1.00%
MARINOV FIODOR
1.00%
MOLEAVINA ECATERINA
1.00%
ONOFREI ALEXANDRA
1.00%
ONOFREI FIODOR
1.00%
ONOFREI NICOLAI
1.00%
ORMANJI FIODOR
1.00%
PETRIOGLO PIOTR
1.00%
POPA MIHAIL
1.00%
POSMAC BORIS
1.00%
RADEV HRISTOFOR
1.00%
RUSEV MIHAIL
1.00%
SAFONOVA VERA
1.00%
SAVIŢCHI ALEXANDR
1.00%
SÎRTMACI ILIA
1.00%
TERZI GHEORGHI
1.00%
TOPAL LIDIA
1.00%
TOPAL NADEJDA
1.00%
ŞCERBAN LIUBOV
1.00%
ŢURCAN AFANASI
1.00%
ŢURCAN LIUBOV
1.00%

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 cu Răspundere Limitată GIGANT-AGRO

IDNO

1003611003496

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 GIGANT-AGRO

IDNO: 1003611003496, data înregistrării: 2001-01-31
UTA Găgăuzia, Vulcăneşti, str. Ştefan cel Mare, 2

Telefon: ######### (declarat la 25.11.2024)
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: 1003611003496

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 GIGANT-AGRO

Adresa entității verificate:

UTA Găgăuzia, Vulcăneşti, str. Ştefan cel Mare, 2

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
Grain and legume cultivation, including seed production	1111
Agricultural services	1410
Wholesale trade in cereals, seeds and animal feed	51210
Other types of retail trade in non-specialized stores	52120
Rearing of cattle	1210

Licensed activities	Cod Caem
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S.R.L. GIGANT-AGRO

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Societatea cu Răspundere Limitată GIGANT-AGRO

IDNO/CODE:1003611003496 / Date of registration : 2001-01-31

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată GIGANT-AGRO

1003611003496

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