S.C. CAROLINA-GUTU S.R.L.

General information

Status	Activate
Company name	SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L.
Company IDNO	1004600001572
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	Ialoveni, str. Hânceşti şos., 345
Landline Phone Light	+37326830107
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	ca***********@yahoo.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1997-05-30
Last update	2024-11-20
Administrators	GOLUBENCO TUDOR [Administrator]
Founder	50.00% GOLUBENCO ION 50.00% GOLUBENCO TUDOR

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Financial Report

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Data - Public Services Agency

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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

2024-05-03

GOLUBENCO ION [50.00%] GOLUBENCO TUDOR [50.00%]

Updated administrators history

2024-05-03

GOLUBENCO TUDOR [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L. established on 1997-05-30 by the founders GOLUBENCO ION with [50.00%] , GOLUBENCO TUDOR with [50.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L. are GOLUBENCO TUDOR [Administrator] with the legal address Ialoveni, str. Hânceşti şos., 345.

The fiscal code of the SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L. is 1004600001572.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	122596.00	1157.00	52638.00	67	1830
2016	114588.00	1412.00	54050.00	66	1736
2017	114934.00	2137.00	56187.00	77	1493
2018	122535.00	2312.00	58499.00	78	1571
2019	117433.90	2216.40	60515.70	78	1506
2020	122934.50	1033.30	61549.00	77	1597
2021	145702.78	2239.33	63588.38	76	1917
2022	146772.70	2470.54	66058.92	78	1882
2023	143316.89	2979.52	69038.44	75	1911

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L.

IDNO/CODE:1004600001572 / Date of registration : 1997-05-30

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	Ialoveni, str. Hânceşti şos., 345
Updated:	2024-11-20

Administrators:

GOLUBENCO TUDOR
Administrator

Founders:

GOLUBENCO ION
50.00%
GOLUBENCO TUDOR
50.00%

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 COMERCIALĂ CAROLINA-GUTU S.R.L.

IDNO

1004600001572

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 COMERCIALĂ CAROLINA-GUTU S.R.L.

IDNO: 1004600001572, data înregistrării: 1997-05-30
Ialoveni, str. Hânceşti şos., 345

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: 1004600001572

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L.

Adresa entității verificate:

Ialoveni, str. Hânceşti şos., 345

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, with predominant sale of food products, beverages and tobacco products	52110
Wholesale trade on the basis of tariffs or contracts	51100
Maintenance and repair of motor vehicles	50200
Retail trade of motor vehicles	50102
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Retail trade of blacksmiths' articles, paints and glass	52460
Trade in parts and accessories for motor vehicles	50300
Road freight transport	60240
Wholesale trade of raw agricultural products and live animals	51200

Licensed activities	Cod Caem
Retail trade of alcoholic beverages and (or) beer	55
Retail trade in tobacco products	56

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SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L.

IDNO/CODE:1004600001572 / Date of registration : 1997-05-30

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA COMERCIALĂ CAROLINA-GUTU S.R.L.

1004600001572

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