Centrul Comercial TERRA-SUCCES S.R.L.
General information
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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: | 2024-12-10 |
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
###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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Centrul Comercial TERRA-SUCCES S.R.L.
IDNO:
1004602005530, data înregistrării: 1996-01-31
Bălţi, str. Puşkin A., 74
Bălţi, str. Puşkin A., 74
Telefon:
#########
(declarat la 08.01.2025)
Email: ###############
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
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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
History of Administrators & Founders
Available for free upon registration
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
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.
IBAN data
IBAN dates
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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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No results |
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