Firma ESCORT-TRANS S.R.L.

General information

Status	Liquidated
Company name	Firma ESCORT-TRANS S.R.L.
Company IDNO	1004600012259
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Renting of own real estate
Address	mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-03-03
Last update	2024-05-02
Administrators	MALAI VICTORIA [Administrator]
Founder	100.00% MALAI VICTORIA

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

MALAI VICTORIA [100.00%]

Updated administrators history

2024-05-02

MALAI VICTORIA [Administrator]

Company Tree

Possible affiliations

The Firma ESCORT-TRANS S.R.L. established on 1998-03-03 by the founders MALAI VICTORIA with [100.00%] is a Societate cu răspundere limitată. The administrators of Firma ESCORT-TRANS S.R.L. are MALAI VICTORIA [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V.

The fiscal code of the Firma ESCORT-TRANS S.R.L. is 1004600012259.

Financial analysis for the years 2015 - 2021

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	4130.00	92.00	6943.00	21	197
2016	3457.00	-581.00	6739.00	16	216
2017	6309.00	1353.00	7054.00	22	287
2018	7184.00	-609.00	7018.00	49	147
2019	6650.10	-245.70	6733.50	72	92
2020	6006.50	137.90	6871.40	19	316
2021	7945.92	1194.13	5968.69	18	441

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Firma ESCORT-TRANS S.R.L.

IDNO/CODE:1004600012259 / Date of registration : 1998-03-03

Form:	Societate cu răspundere limitată
Field of activity:	Renting of own real estate
Address	mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V
Updated:	2024-05-02

Administrators:

MALAI VICTORIA
Administrator

Founders:

MALAI VICTORIA
100.00%

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

Firma ESCORT-TRANS S.R.L.

IDNO

1004600012259

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

Firma ESCORT-TRANS S.R.L.

IDNO: 1004600012259, data înregistrării: 1998-03-03
mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V

Telefon: ######### (declarat la 07.05.2024)
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: 1004600012259

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Firma ESCORT-TRANS S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Creangă Ion, 6/V

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
Renting of own real estate	70200
Renting of other machinery and equipment	71340
Trade in parts and accessories for motor vehicles	50300
Maintenance and repair of motor vehicles	50200
Brokerage for the sale of a wide range of goods	51190
Retail trade in stands and markets	52620
Other types of retail trade in non-specialized stores	52120
Wholesale trade on the basis of tariffs or contracts	51100
Other types of wholesale trade	51900
Wholesale of computers, peripheral equipment and software	51840
Program development and consultancy in the given field	72220
Wholesale of other electronic components and equipment	51860
Manufacture of computers and other electronic equipment for information processing	30020
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of heavy road vehicles	7712
Activities of renting and leasing of other personal and household assets n.e.c.a.	7729
Rental and leasing activities of machinery and construction equipment	7732
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Manufacture of other plastic products	2229
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of doors and windows of metal	2512
Wholesale of flowers and plants	4622
Wholesale of furniture, carpets and lighting items	4647
Wholesale of office furniture	4665
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Road freight transport	4941
Related service activities for land transport	5221
Manipulations	5224
Other activities ancillary to transport	5229

Licensed activities	Cod Caem
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Firma ESCORT-TRANS S.R.L.

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Firma ESCORT-TRANS S.R.L.

IDNO/CODE:1004600012259 / Date of registration : 1998-03-03

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Firma ESCORT-TRANS S.R.L.

1004600012259

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