Centrul Comercial TERRA-SUCCES S.R.L.

General information

Status	Liquidated
Company name	Centrul Comercial TERRA-SUCCES S.R.L.
Company IDNO	1004602005530
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	Bălţi, str. Puşkin A., 74
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Company registration date	1996-01-31
Last update	2024-05-02
Administrators	DOMBROVSCHI ELENA [Administrator]
Founder	1.42% AGACHI VALENTINA 1.89% ALBOT NINA 0.10% ARTIOMCHINA ALBINA 0.52% BALABAN IVAN 0.52% BALAN EUDOCHIA 1.31% BOTEZATU NADEJDA 0.28% CECUŞIN GRIGORI 0.87% CERNOBAI ALLA 0.52% CHIRIAC VIORICA 0.79% CHISLAIA PELAGHEA 0.48% CUCERENCO ANNA 0.87% CUCUTA ANA 0.87% DICAIA ANNA 0.70% DICAIA TATIANA 40.00% DOMBROVSCHI ELENA 0.73% GAVRILEŢ BORIS 0.18% GUŢU VALENTINA 0.10% JUCOVSCHI ANATOLIE 0.79% JUCOVSCHI LIDIA 0.58% KRIHELI LILIA 0.87% LABA IVAN 0.35% LABA MIHAIL 1.13% MUNTEANU LARISA 0.12% ONOFREI SERGIU 0.90% POPA EVDOCHIA 1.31% PRODAN CLAUDIA 0.90% RUSNAC VALENTINA 0.17% SAVCIUC NICOLAI 0.73% SCRIPNIC VALENTINA 40.00% ŞILIHINA MARINA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

AGACHI VALENTINA [1.42%] ALBOT NINA [1.89%] ARTIOMCHINA ALBINA [0.10%] BALABAN IVAN [0.52%] BALAN EUDOCHIA [0.52%] BOTEZATU NADEJDA [1.31%] CECUŞIN GRIGORI [0.28%] CERNOBAI ALLA [0.87%] CHIRIAC VIORICA [0.52%] CHISLAIA PELAGHEA [0.79%] CUCERENCO ANNA [0.48%] CUCUTA ANA [0.87%] DICAIA ANNA [0.87%] DICAIA TATIANA [0.70%] DOMBROVSCHI ELENA [40.00%] GAVRILEŢ BORIS [0.73%] GUŢU VALENTINA [0.18%] JUCOVSCHI ANATOLIE [0.10%] JUCOVSCHI LIDIA [0.79%] KRIHELI LILIA [0.58%] LABA IVAN [0.87%] LABA MIHAIL [0.35%] MUNTEANU LARISA [1.13%] ONOFREI SERGIU [0.12%] POPA EVDOCHIA [0.90%] PRODAN CLAUDIA [1.31%] RUSNAC VALENTINA [0.90%] SAVCIUC NICOLAI [0.17%] SCRIPNIC VALENTINA [0.73%] ŞILIHINA MARINA [40.00%]

Updated administrators history

2024-05-02

DOMBROVSCHI ELENA [Administrator]

Company Tree

Possible affiliations

The Centrul Comercial TERRA-SUCCES S.R.L. established on 1996-01-31 by the founders AGACHI VALENTINA with [1.42%] , ALBOT NINA with [1.89%] , ARTIOMCHINA ALBINA with [0.10%] , BALABAN IVAN with [0.52%] , BALAN EUDOCHIA with [0.52%] , BOTEZATU NADEJDA with [1.31%] , CECUŞIN GRIGORI with [0.28%] , CERNOBAI ALLA with [0.87%] , CHIRIAC VIORICA with [0.52%] , CHISLAIA PELAGHEA with [0.79%] , CUCERENCO ANNA with [0.48%] , CUCUTA ANA with [0.87%] , DICAIA ANNA with [0.87%] , DICAIA TATIANA with [0.70%] , DOMBROVSCHI ELENA with [40.00%] , GAVRILEŢ BORIS with [0.73%] , GUŢU VALENTINA with [0.18%] , JUCOVSCHI ANATOLIE with [0.10%] , JUCOVSCHI LIDIA with [0.79%] , KRIHELI LILIA with [0.58%] , LABA IVAN with [0.87%] , LABA MIHAIL with [0.35%] , MUNTEANU LARISA with [1.13%] , ONOFREI SERGIU with [0.12%] , POPA EVDOCHIA with [0.90%] , PRODAN CLAUDIA with [1.31%] , RUSNAC VALENTINA with [0.90%] , SAVCIUC NICOLAI with [0.17%] , SCRIPNIC VALENTINA with [0.73%] , ŞILIHINA MARINA with [40.00%] is a Societate cu răspundere limitată. The administrators of Centrul Comercial TERRA-SUCCES S.R.L. are DOMBROVSCHI ELENA [Administrator] with the legal address Bălţi, str. Puşkin A., 74.

The fiscal code of the Centrul Comercial TERRA-SUCCES S.R.L. is 1004602005530.

Financial analysis

Centrul Comercial TERRA-SUCCES S.R.L.

IDNO/CODE:1004602005530 / Date of registration : 1996-01-31

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	Bălţi, str. Puşkin A., 74
Updated:	2024-05-02

Administrators:

DOMBROVSCHI ELENA
Administrator

Founders:

AGACHI VALENTINA
1.42%
ALBOT NINA
1.89%
ARTIOMCHINA ALBINA
0.10%
BALABAN IVAN
0.52%
BALAN EUDOCHIA
0.52%
BOTEZATU NADEJDA
1.31%
CECUŞIN GRIGORI
0.28%
CERNOBAI ALLA
0.87%
CHIRIAC VIORICA
0.52%
CHISLAIA PELAGHEA
0.79%
CUCERENCO ANNA
0.48%
CUCUTA ANA
0.87%
DICAIA ANNA
0.87%
DICAIA TATIANA
0.70%
DOMBROVSCHI ELENA
40.00%
GAVRILEŢ BORIS
0.73%
GUŢU VALENTINA
0.18%
JUCOVSCHI ANATOLIE
0.10%
JUCOVSCHI LIDIA
0.79%
KRIHELI LILIA
0.58%
LABA IVAN
0.87%
LABA MIHAIL
0.35%
MUNTEANU LARISA
1.13%
ONOFREI SERGIU
0.12%
POPA EVDOCHIA
0.90%
PRODAN CLAUDIA
1.31%
RUSNAC VALENTINA
0.90%
SAVCIUC NICOLAI
0.17%
SCRIPNIC VALENTINA
0.73%
ŞILIHINA MARINA
40.00%

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	2020	Evolutia	2019	2018	2017	2016	2015
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

Centrul Comercial TERRA-SUCCES S.R.L.

IDNO

1004602005530

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

Centrul Comercial TERRA-SUCCES S.R.L.

IDNO: 1004602005530, data înregistrării: 1996-01-31
Bălţi, str. Puşkin A., 74

Telefon: ######### (declarat la 12.05.2024)
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: 1004602005530

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Centrul Comercial TERRA-SUCCES S.R.L.

Adresa entității verificate:

Bălţi, str. Puşkin A., 74

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 trade on the basis of tariffs or contracts	51100
Other types of retail trade in non-specialized stores	52120

Licensed activities	Cod Caem
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Centrul Comercial TERRA-SUCCES S.R.L.

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Centrul Comercial TERRA-SUCCES S.R.L.

IDNO/CODE:1004602005530 / Date of registration : 1996-01-31

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Centrul Comercial TERRA-SUCCES S.R.L.

1004602005530

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