S.R.L. RAVITAN

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată RAVITAN
Company IDNO	1004601000033
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Complete and partial constructions of buildings and engineering constructions; civil constructions
Address	mun. Chişinău, sec. Rîşcani, str. Acad. Saharov, 11, ap.(of.) 62
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373**** , +373****** _{Available free with registration}
Email	ma*******@auto.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2004-01-27
Last update	2024-11-20
Administrators	GORIN VLADISLAV [Administrator]
Founder	25.00% CEBAŞEV CONSTANTIN 25.00% CEBAŞEVA SVETLANA 25.00% POPA IGOR 25.00% POPA LUDMILA

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Financial Report

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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

2024-05-03

CEBAŞEV CONSTANTIN [25.00%] CEBAŞEVA SVETLANA [25.00%] POPA IGOR [25.00%] POPA LUDMILA [25.00%]
2023-09-25

PETROV SERGHEI [5.00%] OSTAPOVA GALINA [95.00%]
2022-01-26

BREWEN BUSINESS LTD [95.00%]

Updated administrators history

2024-05-03

GORIN VLADISLAV [Administrator]
2024-03-27

PETROV SERGHEI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată RAVITAN established on 2004-01-27 by the founders CEBAŞEV CONSTANTIN with [25.00%] , CEBAŞEVA SVETLANA with [25.00%] , POPA IGOR with [25.00%] , POPA LUDMILA with [25.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată RAVITAN are GORIN VLADISLAV [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Acad. Saharov, 11, ap.(of.) 62.

The fiscal code of the Societatea cu Răspundere Limitată RAVITAN is 1004601000033.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	310.00	9.00	52.00	1	310
2016	14.00	-12.00	41.00	1	14
2017	609.00	22.00	63.00	2	305
2018	1827.00	47.00	106.00	3	609
2019	9451.40	2314.00	2417.90	5	1890
2020	7300.80	-429.60	1988.30	9	811
2021	14290.97	608.66	2596.95	10	1429
2022	10329.16	344.44	2941.38	11	939
2023	6944.58	-448.24	2493.15	11	631

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată RAVITAN

IDNO/CODE:1004601000033 / Date of registration : 2004-01-27

Form:	Societate cu răspundere limitată
Field of activity:	Complete and partial constructions of buildings and engineering constructions; civil constructions
Address	mun. Chişinău, sec. Rîşcani, str. Acad. Saharov, 11, ap.(of.) 62
Updated:	2024-11-20

Administrators:

GORIN VLADISLAV
Administrator

Founders:

CEBAŞEV CONSTANTIN
25.00%
CEBAŞEVA SVETLANA
25.00%
POPA IGOR
25.00%
POPA LUDMILA
25.00%

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 cu Răspundere Limitată RAVITAN

IDNO

1004601000033

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 cu Răspundere Limitată RAVITAN

IDNO: 1004601000033, data înregistrării: 2004-01-27
mun. Chişinău, sec. Rîşcani, str. Acad. Saharov, 11, ap.(of.) 62

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: 1004601000033

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată RAVITAN

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Acad. Saharov, 11, ap.(of.) 62

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
Complete and partial constructions of buildings and engineering constructions; civil constructions	45200
Retail trade of motor vehicles	50102
Wholesale trade of motor vehicles	50101
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Trade in parts and accessories for motor vehicles	50300
Maintenance and repair of motor vehicles	50200
Restaurants	55300
Bars	55400
Canteens and the sale of ready-made food	55500
Legal activities, accounting and accounting review and management consultations	74100
Selection and placement of labor	74500
Storage services of personal means of transport	63214

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea cu Răspundere Limitată RAVITAN

IDNO/CODE:1004601000033 / Date of registration : 2004-01-27

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată RAVITAN

1004601000033

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