More details

S.R.L. LAFIT-EXIM

General information
Status Liquidated
Company name Societatea cu Răspundere Limitată LAFIT-EXIM
Company IDNO 1004602010824
Organizational-legal form Societate cu răspundere limitată
Area of activity Other ancillary activities of financial institutions
Address Bălţi, str. Libertăţii, 14
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2000-04-17
Last update 2024-11-20
Administrators CAZACHEVICI ANDREI [Administrator]
Founder 10.00% CALAŞNICOV OLEG 10.00% CAZACHEVICI ALEXANDRA 10.00% CAZACHEVICI ANDREI 10.00% DENISOV EVGHENII 10.00% MAGAZ ANATOL 10.00% PODGURSCHI NICOLAI 10.00% POPA INNA 10.00% ROTARU MARIN 10.00% STARAHCOTELNÎI NICOLAE 10.00% STARAHCOTELNÎI SVETLANA
Have you identified incorrect/outdated information? Contact us
Arborele Companiei New

Service available as a subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
Add information
Company Tree
Possible affiliations

The Societatea cu Răspundere Limitată LAFIT-EXIM established on 2000-04-17 by the founders CALAŞNICOV OLEG with [10.00%] , CAZACHEVICI ALEXANDRA with [10.00%] , CAZACHEVICI ANDREI with [10.00%] , DENISOV EVGHENII with [10.00%] , MAGAZ ANATOL with [10.00%] , PODGURSCHI NICOLAI with [10.00%] , POPA INNA with [10.00%] , ROTARU MARIN with [10.00%] , STARAHCOTELNÎI NICOLAE with [10.00%] , STARAHCOTELNÎI SVETLANA with [10.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LAFIT-EXIM are CAZACHEVICI ANDREI [Administrator] with the legal address Bălţi, str. Libertăţii, 14.

The fiscal code of the Societatea cu Răspundere Limitată LAFIT-EXIM is 1004602010824.

Financial analysis

Societatea cu Răspundere Limitată LAFIT-EXIM

IDNO/CODE:1004602010824 / Date of registration : 2000-04-17
Form: Societate cu răspundere limitată
Field of activity: Other ancillary activities of financial institutions
Address Bălţi, str. Libertăţii, 14
Updated: 2024-11-20
Administrators:
  •  

    CAZACHEVICI ANDREI

    Administrator
Founders:
  •  

    CALAŞNICOV OLEG

    10.00%
  •  

    CAZACHEVICI ALEXANDRA

    10.00%
  •  

    CAZACHEVICI ANDREI

    10.00%
  •  

    DENISOV EVGHENII

    10.00%
  •  

    MAGAZ ANATOL

    10.00%
  •  

    PODGURSCHI NICOLAI

    10.00%
  •  

    POPA INNA

    10.00%
  •  

    ROTARU MARIN

    10.00%
  •  

    STARAHCOTELNÎI NICOLAE

    10.00%
  •  

    STARAHCOTELNÎI SVETLANA

    10.00%

SCORING

###
Risc sporit
0
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
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 LAFIT-EXIM

IDNO

1004602010824
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 LAFIT-EXIM
IDNO: 1004602010824, data înregistrării: 2000-04-17
Bălţi, str. Libertăţii, 14
Telefon: ######### (declarat la 25.11.2024)
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: 1004602010824
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 LAFIT-EXIM
Adresa entității verificate:
Bălţi, str. Libertăţii, 14
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 ancillary activities of financial institutions 67130
Licensed activities Cod Caem

No results