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CENTRU COMERCIAL COMPAS-PAS S.R.L.

General information
Status Activate
Company name CENTRU COMERCIAL COMPAS-PAS S.R.L.
Company IDNO 1004600013980
Organizational-legal form Societate cu răspundere limitată
Area of activity Wholesale trade of paints, varnishes and enamels
Address mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 312
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Awards/Certifications
Company registration date 1992-11-24
Last update 2024-11-20
Administrators BEM EVGHENI [Administrator]
Founder 8.40% COMBINATUL DE MOBILĂ NR.3 DIN BĂLŢI 4.20% COMBINATUL DE PRELUCRARE A LEMNULUI DIN TIRASPOL 4.20% EDIFICIU S.A. 4.20% FABRICA DE MOBILĂ NR.4 DIN TIRASPOL 4.20% FABRICA DE MOBILĂ VIITORUL S.A. 4.20% OGLINDIRE S.A. 4.20% IDNO 1002607000259 4.20% SOCIETATEA PE ACŢIUNI ""ROMANIŢA"" DIN TIRASPOL 4.20% STEJAUR S.A. 4.20% ÎNTREPRINDEREA POPULARĂ ""FANERODETALI"" 4.20% ÎNTREPRINDEREA POPULARĂ ""LUCEAFĂR"" 1.60% ANDRIŞCIUC MAXIM 9.30% BEM EVGHENI 0.80% CHIORESCU ION 0.80% CHIORESCU VALERIU 2.80% CHIRILLOVA SVETLANA 2.80% CROVATCHINA IRINA 1.60% DÎŞCANT ELENA 0.80% GHERMANOV STEPAN 4.20% IACOVENCO ANNA 0.80% IGNATOVICI IAROSLAV 0.80% IVANOV ANATOL 3.30% LAVRENIUC NADEJDA 2.50% MACARI FIODOR 3.30% PETRENCO GHENADIE 0.80% SEMCIUC ANATOLI 0.80% SIMONENCO VALERIU 4.20% TIŞCENCO BORIS 4.20% IDNO 1003600055822 0.00% S.A. ""LEMNAR"" 0.00% S.A. Nord-Mobilă 4.20% S.A. ""ORHEI-MOBILĂ""
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The CENTRU COMERCIAL COMPAS-PAS S.R.L. established on 1992-11-24 by the founders COMBINATUL DE MOBILĂ NR.3 DIN BĂLŢI with [8.40%] , COMBINATUL DE PRELUCRARE A LEMNULUI DIN TIRASPOL with [4.20%] , EDIFICIU S.A. with [4.20%] , FABRICA DE MOBILĂ NR.4 DIN TIRASPOL with [4.20%] , FABRICA DE MOBILĂ VIITORUL S.A. with [4.20%] , OGLINDIRE S.A. with [4.20%] , IDNO 1002607000259 with [4.20%] , SOCIETATEA PE ACŢIUNI ""ROMANIŢA"" DIN TIRASPOL with [4.20%] , STEJAUR S.A. with [4.20%] , ÎNTREPRINDEREA POPULARĂ ""FANERODETALI"" with [4.20%] , ÎNTREPRINDEREA POPULARĂ ""LUCEAFĂR"" with [4.20%] , ANDRIŞCIUC MAXIM with [1.60%] , BEM EVGHENI with [9.30%] , CHIORESCU ION with [0.80%] , CHIORESCU VALERIU with [0.80%] , CHIRILLOVA SVETLANA with [2.80%] , CROVATCHINA IRINA with [2.80%] , DÎŞCANT ELENA with [1.60%] , GHERMANOV STEPAN with [0.80%] , IACOVENCO ANNA with [4.20%] , IGNATOVICI IAROSLAV with [0.80%] , IVANOV ANATOL with [0.80%] , LAVRENIUC NADEJDA with [3.30%] , MACARI FIODOR with [2.50%] , PETRENCO GHENADIE with [3.30%] , SEMCIUC ANATOLI with [0.80%] , SIMONENCO VALERIU with [0.80%] , TIŞCENCO BORIS with [4.20%] , IDNO 1003600055822 with [4.20%] , S.A. ""LEMNAR"" with [0.00%] , S.A. Nord-Mobilă with [0.00%] , S.A. ""ORHEI-MOBILĂ"" with [4.20%] is a Societate cu răspundere limitată. The administrators of CENTRU COMERCIAL COMPAS-PAS S.R.L. are BEM EVGHENI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 312.

The fiscal code of the CENTRU COMERCIAL COMPAS-PAS S.R.L. is 1004600013980.

Financial analysis

CENTRU COMERCIAL COMPAS-PAS S.R.L.

IDNO/CODE:1004600013980 / Date of registration : 1992-11-24
Form: Societate cu răspundere limitată
Field of activity: Wholesale trade of paints, varnishes and enamels
Address mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 312
Updated: 2024-11-20
Administrators:
  •  

    BEM EVGHENI

    Administrator
Founders:
  •  

    COMBINATUL DE MOBILĂ NR.3 DIN BĂLŢI

    8.40%
  •  

    COMBINATUL DE PRELUCRARE A LEMNULUI DIN TIRASPOL

    4.20%
  •  

    EDIFICIU S.A.

    4.20%
  •  

    FABRICA DE MOBILĂ NR.4 DIN TIRASPOL

    4.20%
  •  

    FABRICA DE MOBILĂ VIITORUL S.A.

    4.20%
  •  

    OGLINDIRE S.A.

    4.20%
  •  

    IDNO 1002607000259

    4.20%
  •  

    SOCIETATEA PE ACŢIUNI ""ROMANIŢA"" DIN TIRASPOL

    4.20%
  •  

    STEJAUR S.A.

    4.20%
  •  

    ÎNTREPRINDEREA POPULARĂ ""FANERODETALI""

    4.20%
  •  

    ÎNTREPRINDEREA POPULARĂ ""LUCEAFĂR""

    4.20%
  •  

    ANDRIŞCIUC MAXIM

    1.60%
  •  

    BEM EVGHENI

    9.30%
  •  

    CHIORESCU ION

    0.80%
  •  

    CHIORESCU VALERIU

    0.80%
  •  

    CHIRILLOVA SVETLANA

    2.80%
  •  

    CROVATCHINA IRINA

    2.80%
  •  

    DÎŞCANT ELENA

    1.60%
  •  

    GHERMANOV STEPAN

    0.80%
  •  

    IACOVENCO ANNA

    4.20%
  •  

    IGNATOVICI IAROSLAV

    0.80%
  •  

    IVANOV ANATOL

    0.80%
  •  

    LAVRENIUC NADEJDA

    3.30%
  •  

    MACARI FIODOR

    2.50%
  •  

    PETRENCO GHENADIE

    3.30%
  •  

    SEMCIUC ANATOLI

    0.80%
  •  

    SIMONENCO VALERIU

    0.80%
  •  

    TIŞCENCO BORIS

    4.20%
  •  

    IDNO 1003600055822

    4.20%
  •  

    S.A. ""LEMNAR""

    0.00%
  •  

    S.A. Nord-Mobilă

    0.00%
  •  

    S.A. ""ORHEI-MOBILĂ""

    4.20%

SCORING

###
Risc sporit
0
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
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

CENTRU COMERCIAL COMPAS-PAS S.R.L.

IDNO

1004600013980
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

CENTRU COMERCIAL COMPAS-PAS S.R.L.
IDNO: 1004600013980, data înregistrării: 1992-11-24
mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 312
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: 1004600013980
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
CENTRU COMERCIAL COMPAS-PAS S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 312
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
Wholesale trade of paints, varnishes and enamels 51533
Licensed activities Cod Caem

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