S.R.L. Întreprinderea Mixtă ACVAMONT

General information

Status	Activate
Company name	Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată
Company IDNO	1004600061648
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other types of wholesale trade
Address	mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 15
Landline Phone Light	+37322272285
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	ac******@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2004-10-26
Last update	2024-11-20
Administrators	CASIAN SERGHEI [Administrator]
Founder	50.00% AVAKIAN GAREGIN 50.00% CASIAN SERGHEI

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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

AVAKIAN GAREGIN [50.00%] CASIAN SERGHEI [50.00%]

Updated administrators history

2024-05-02

CASIAN SERGHEI [Administrator]

Company Tree

Possible affiliations

The Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată established on 2004-10-26 by the founders AVAKIAN GAREGIN with [50.00%] , CASIAN SERGHEI with [50.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată are CASIAN SERGHEI [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 15.

The fiscal code of the Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată is 1004600061648.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	5288.00	-699.00	130.00	9	588
2016	6676.00	35.00	155.00	10	668
2017	7436.00	-351.00	-242.00	10	744
2018	8482.00	-894.00	-1136.00	10	848
2019	8774.30	-107.20	-951.10	12	731
2020	6972.20	182.40	-768.70	11	634
2021	5945.61	50.66	-718.08	11	541
2022	53753.42	1437.35	719.27	11	4887
2023	48037.74	1291.17	445.39	11	4367

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată

IDNO/CODE:1004600061648 / Date of registration : 2004-10-26

Form:	Societate cu răspundere limitată
Field of activity:	Other types of wholesale trade
Address	mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 15
Updated:	2024-11-20

Administrators:

CASIAN SERGHEI
Administrator

Founders:

AVAKIAN GAREGIN
50.00%
CASIAN SERGHEI
50.00%

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

Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată

IDNO

1004600061648

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

Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată

IDNO: 1004600061648, data înregistrării: 2004-10-26
mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 15

Telefon: ######### (declarat la 23.11.2024)
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: 1004600061648

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 3/2, ap.(of.) 15

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 wholesale trade	51900
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Other types of retail trade in specialized stores	52489
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Brokerage for the sale of a wide range of goods	51190
Legal activities	74110
Consultation activities for business and management	74140

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

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Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată

IDNO/CODE:1004600061648 / Date of registration : 2004-10-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă ACVAMONT Societate cu Răspundere Limitată

1004600061648

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