S.C. MAXIMONTEREIPRIM S.R.L.

General information

Status	Activate
Company name	Societatea Comercială MAXIMONTEREIPRIM S.R.L.
Company IDNO	1004602008760
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Telecommunications
Address	Bălţi, str. Locomotivelor, 4
Landline Phone Light	+37323170810 , +37323170810
Mobile Phone	+373****** , +373**** , +373**** , +373****** _{Available free with registration}
Email	la*******@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2004-10-11
Last update	2024-11-20
Administrators	BENDAS DIANA [Administrator]
Founder	100.00% PÎSLARI DENIS

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Financial Report

Detailed Scoring 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

PÎSLARI DENIS [100.00%]
2021-07-16

DIMITRIUC TATIANA [100.00%]

Updated administrators history

2024-05-03

BENDAS DIANA [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială MAXIMONTEREIPRIM S.R.L. established on 2004-10-11 by the founders PÎSLARI DENIS with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială MAXIMONTEREIPRIM S.R.L. are BENDAS DIANA [Administrator] with the legal address Bălţi, str. Locomotivelor, 4.

The fiscal code of the Societatea Comercială MAXIMONTEREIPRIM S.R.L. is 1004602008760.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	48792.00	-1306.00	30776.00	21	2323
2016	45357.00	-2130.00	28643.00	22	2062
2017	42000.00	-163.00	28437.00	16	2625
2018	42947.00	78.00	28509.00	15	2863
2019	46530.40	214.00	28723.10	33	1410
2020	60213.20	3878.80	32597.00	26	2316
2021	77043.65	10885.03	43480.10	29	2657
2022	48996.78	1361.16	44841.26	34	1441
2023	42325.98	1341.44	46182.70	23	1840

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială MAXIMONTEREIPRIM S.R.L.

IDNO/CODE:1004602008760 / Date of registration : 2004-10-11

Form:	Societate cu răspundere limitată
Field of activity:	Telecommunications
Address	Bălţi, str. Locomotivelor, 4
Updated:	2024-11-20

Administrators:

BENDAS DIANA
Administrator

Founders:

PÎSLARI DENIS
100.00%

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 Comercială MAXIMONTEREIPRIM S.R.L.

IDNO

1004602008760

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 Comercială MAXIMONTEREIPRIM S.R.L.

IDNO: 1004602008760, data înregistrării: 2004-10-11
Bălţi, str. Locomotivelor, 4

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: 1004602008760

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială MAXIMONTEREIPRIM S.R.L.

Adresa entității verificate:

Bălţi, str. Locomotivelor, 4

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
Telecommunications	64200
Radio and television activities	92200
Advertising	74400
Wholesale trade on the basis of tariffs or contracts	51100
Distribution of cinematographic and video films	92120
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale of pharmaceutical products	51460
Renting of own real estate	70200
Road freight transport	60240
Manufacture of construction and prefabricated aluminum and aluminum alloys for construction	28113
Manufacture of structures and metal joinery for constructions	28120
Manufacture of concrete, plaster and cement elements	26600
Manufacture of articles of plastics for construction purposes	25230
Complete and partial constructions of buildings and engineering constructions; civil constructions	45200
Roofing work	45220
Brokerage for the sale of a wide range of goods	51190
Other types of wholesale trade	51900
Other types of retail trade in specialized stores	52489
Retail trade of blacksmiths' articles, paints and glass	52460
Retail trade of household electrical articles and appliances and radios	52450
Restaurants	5610
Catering activities for events	5621
Other food activities	5629
Bars and other beverage serving activities	5630
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of beverages in specialized stores	4725
Retail trade of tobacco products in specialized stores	4726
Retail trade of other food products in specialized stores	4729
Manufacture of prepared foods	1085
Manufacture of other foodstuffs n.e.c.	1089
Non-specialized wholesale trade	4690
Retail trade via order houses or via the Internet	4791
Other activities ancillary to transport	5229
Other postal and courier activities	5320
Storage	5210
Construction works of residential and non-residential buildings	4120
Construction works of utility projects for electricity and telecommunications	4222
Roofing, roof framing and terrace works for constructions	4391

Licensed activities	Cod Caem
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Societatea Comercială MAXIMONTEREIPRIM S.R.L.

IDNO/CODE:1004602008760 / Date of registration : 2004-10-11

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială MAXIMONTEREIPRIM S.R.L.

1004602008760

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