S.C. REGAR GRUP S.R.L.

General information negative mention

Status	Activate
Company name	Societatea Comercială REGAR GRUP S.R.L.
Company IDNO	1004600036271
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other types of retail trade not carried out through stores
Address	mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 113/2, ap.(of.) 126
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2004-05-17
Last update	2024-11-20
Administrators	TODERICI OLEG [Administrator] BULGARU IGOR [Administrator provizoriu]
Founder	100.00% TODERICI OLEG

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

Price: 0 MDL

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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

TODERICI OLEG [100.00%]

Updated administrators history

2024-05-02

TODERICI OLEG [Administrator] BULGARU IGOR [Administrator provizoriu]
2022-01-26

POSTICA ANDREI [Administrator provizoriu]

Company Tree

Possible affiliations

The Societatea Comercială REGAR GRUP S.R.L. established on 2004-05-17 by the founders TODERICI OLEG with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială REGAR GRUP S.R.L. are TODERICI OLEG [Administrator] , BULGARU IGOR [Administrator provizoriu] with the legal address mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 113/2, ap.(of.) 126.

The fiscal code of the Societatea Comercială REGAR GRUP S.R.L. is 1004600036271.

Financial analysis for the years 2015 - 2021

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	2331.00	-43.00	-361.00	7	333
2016	1874.00	2.00	-359.00	7	268
2017	5541.00	11.00	-348.00	10	554
2018	9397.00	113.00	-234.00	14	671
2019	10011.60	30.40	-204.50	12	834
2020	9159.30	105.00	-99.50	13	705
2021	6111.12	-399.78	-499.29	8	764

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială REGAR GRUP S.R.L.

IDNO/CODE:1004600036271 / Date of registration : 2004-05-17

Form:	Societate cu răspundere limitată
Field of activity:	Other types of retail trade not carried out through stores
Address	mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 113/2, ap.(of.) 126
Updated:	2024-11-20

Administrators:

TODERICI OLEG
Administrator
BULGARU IGOR
Administrator provizoriu

Founders:

TODERICI OLEG
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	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 REGAR GRUP S.R.L.

IDNO

1004600036271

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 REGAR GRUP S.R.L.

IDNO: 1004600036271, data înregistrării: 2004-05-17
mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 113/2, ap.(of.) 126

Telefon: ######### (declarat la 24.11.2024)
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: 1004600036271

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială REGAR GRUP S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 113/2, ap.(of.) 126

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
Other types of retail trade not carried out through stores	52639
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Retail trade in stands and markets	52620
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use	128
Cultivation of plants for propagation	130
Manufacture of macaroni, noodles, couscous and similar flour products	1073
Manufacture of prepared foods	1085
Manufacture of other foodstuffs n.e.c.	1089
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Wholesale of fruits and vegetables	4631
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Wholesale of tobacco products	4635
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Wholesale of chemicals	4675
Wholesale of other intermediate products	4676
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of meat and meat products in specialized stores	4722
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of beverages in specialized stores	4725
Retail trade of tobacco products in specialized stores	4726
Retail trade of other food products in specialized stores	4729
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade through stands, kiosks and markets of other products	4789
Freight transport by rail	4920
Retail trade of computers, peripheral units and software in specialized stores	4741
Removal services	4942
Storage	5210
Catering activities for events	5621
Other food activities	5629

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

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S.C. REGAR GRUP S.R.L.

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28.117,67 MDL

Societatea Comercială REGAR GRUP S.R.L.

IDNO/CODE:1004600036271 / Date of registration : 2004-05-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială REGAR GRUP S.R.L.

1004600036271

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