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Asociaţia de Economii şi Împrumut CREDOSUCCES

General information
Status Liquidated
Company name Asociaţia de Economii şi Împrumut CREDOSUCCES
Company IDNO 1004600047497
Organizational-legal form Alte forme de asociaţii
Area of activity Lending activities
Address Ialoveni, Mileştii Mici
Landline Phone Light +37326868335
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2004-07-14
Last update 2025-01-27
Administrators Întreprinderea Individuală MUNTEAN OLEG [Lichidator] SLOBOZIAN MARIA [Administrator]
Founder 10.00% MARCOCI ALEXANDRU 10.00% POPOV IULIA 10.00% POPOV VASILE 10.00% SLOBOZEAN MIHAIL 10.00% AGRICI VERA 10.00% MARCOCI IOANA 10.00% MARCOCI ION 10.00% POPOV ANDREI 10.00% SLOBOZIANU MARIA 10.00% SLOBOZEAN VICTORIA
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Financial analysis

Asociaţia de Economii şi Împrumut CREDOSUCCES

IDNO/CODE:1004600047497 / Date of registration : 2004-07-14
Form: Alte forme de asociaţii
Field of activity: Lending activities
Address Ialoveni, Mileştii Mici
Updated: 2025-01-27
Administrators:
  •  

    Întreprinderea Individuală MUNTEAN OLEG

    Lichidator
  •  

    SLOBOZIAN MARIA

    Administrator
Founders:
  •  

    MARCOCI ALEXANDRU

    10.00%
  •  

    POPOV IULIA

    10.00%
  •  

    POPOV VASILE

    10.00%
  •  

    SLOBOZEAN MIHAIL

    10.00%
  •  

    AGRICI VERA

    10.00%
  •  

    MARCOCI IOANA

    10.00%
  •  

    MARCOCI ION

    10.00%
  •  

    POPOV ANDREI

    10.00%
  •  

    SLOBOZIANU MARIA

    10.00%
  •  

    SLOBOZEAN VICTORIA

    10.00%

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 2024 Evolutia 2023 2022 2021 2020 2019
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 #### ######
Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Asociaţia de Economii şi Împrumut CREDOSUCCES
IDNO: 1004600047497, data înregistrării: 2004-07-14
Ialoveni, Mileştii Mici
Telefon: ######### (declarat la 16.02.2025)
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
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Asociaţia de Economii şi Împrumut CREDOSUCCES

IDNO

1004600047497
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
##### ########## ###### #### ## ##
UNEJ Report
IDNO: 1004600047497
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Asociaţia de Economii şi Împrumut CREDOSUCCES
Adresa entității verificate:
Ialoveni, Mileştii Mici
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
##### ##### ### ######################
Company description
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Possible affiliations

The Asociaţia de Economii şi Împrumut CREDOSUCCES established on 2004-07-14 by the founders MARCOCI ALEXANDRU with [10.00%] , POPOV IULIA with [10.00%] , POPOV VASILE with [10.00%] , SLOBOZEAN MIHAIL with [10.00%] , AGRICI VERA with [10.00%] , MARCOCI IOANA with [10.00%] , MARCOCI ION with [10.00%] , POPOV ANDREI with [10.00%] , SLOBOZIANU MARIA with [10.00%] , SLOBOZEAN VICTORIA with [10.00%] is a Alte forme de asociaţii. The administrators of Asociaţia de Economii şi Împrumut CREDOSUCCES are Întreprinderea Individuală MUNTEAN OLEG [Lichidator] , SLOBOZIAN MARIA [Administrator] with the legal address Ialoveni, Mileştii Mici.

The fiscal code of the Asociaţia de Economii şi Împrumut CREDOSUCCES is 1004600047497.

IBAN data

IBAN dates

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Types of activities
Unlicensed activities Cod Caem
Lending activities 65220
Licensed activities Cod Caem
The activity of savings and loan associations 3