S.C. VINEXPRIM S.R.L.

General information

Status	Activate
Company name	Societatea Comercială VINEXPRIM S.R.L.
Company IDNO	1004600039917
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of potatoes, vegetables and fruits
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 801A
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	vi***********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2004-06-08
Last update	2024-11-20
Administrators	ABDULAEV KAZBEK [Administrator] PANCIUC ADRIAN [Administrator provizoriu]
Founder	100.00% ABDULAEV KAZBEK

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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

2024-06-18

ONŢA MIHAI [100.00%] ABDULAEV KAZBEK [100.00%]

Updated administrators history

2024-09-19

PANCIUC ADRIAN [Administrator provizoriu]
2024-06-18

LUCHIAN CONSTANTIN [Administrator] ABDULAEV KAZBEK [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială VINEXPRIM S.R.L. established on 2004-06-08 by the founders ABDULAEV KAZBEK with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială VINEXPRIM S.R.L. are ABDULAEV KAZBEK [Administrator] , PANCIUC ADRIAN [Administrator provizoriu] with the legal address mun. Chişinău, sec. Botanica, str. Munceşti şos., 801A.

The fiscal code of the Societatea Comercială VINEXPRIM S.R.L. is 1004600039917.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	93.00	-1214.00	-1269.00	1	93
2016	744.00	-87.00	-1357.00	1	744
2017	9448.00	503.00	508.00	1	9448
2018	23694.00	524.00	1032.80	1	23694
2019	17778.80	256.40	1290.50	3	5926
2020	26645.10	537.10	1827.70	3	8882
2021	14160.21	516.08	2343.75	6	2360
2022	17832.99	-344.14	1999.60	7	2548
2023	14872.62	2880.50	4880.11	1	14873

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială VINEXPRIM S.R.L.

IDNO/CODE:1004600039917 / Date of registration : 2004-06-08

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of potatoes, vegetables and fruits
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 801A
Updated:	2024-11-20

Administrators:

ABDULAEV KAZBEK
Administrator
PANCIUC ADRIAN
Administrator provizoriu

Founders:

ABDULAEV KAZBEK
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 VINEXPRIM S.R.L.

IDNO

1004600039917

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 VINEXPRIM S.R.L.

IDNO: 1004600039917, data înregistrării: 2004-06-08
mun. Chişinău, sec. Botanica, str. Munceşti şos., 801A

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: 1004600039917

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială VINEXPRIM S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Munceşti şos., 801A

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 of potatoes, vegetables and fruits	51310
Retail trade of fresh potatoes, vegetables and fruits	52210
Wholesale trade on the basis of tariffs or contracts	51100
Organisation of transport activities	63400
Consultation activities for business and management	74140
Road freight transport	60240
Taxi transports of all types, including by itinerary	60220
Retail trade of meat and meat products in specialized stores	4722
Wholesale trade in meat and meat products	4632
Packaging activities	8292
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Rental and leasing activities of heavy road vehicles	7712
Trade in other motor vehicles	4519
Rental and leasing activities of machinery and construction equipment	7732
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of parts and accessories for motor vehicles	4531
Maintenance and repair of motor vehicles	4520
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of timber and building materials and sanitary equipment	4673
Intermediaries in the trade of timber and building materials	4613
Wholesale of other machinery and equipment	4669
Installation of industrial machinery and equipment	3320
Car repair	3312

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea Comercială VINEXPRIM S.R.L.

IDNO/CODE:1004600039917 / Date of registration : 2004-06-08

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială VINEXPRIM S.R.L.

1004600039917

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