S.R.L. LIBRĂRIA BASARABEASCA

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA
Company IDNO	1004605000363
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of newspapers and stationery in specialized stores
Address	Basarabeasca, str. Marx Karl, 89
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Awards/Certifications
Company registration date	2024-02-23
Last update	2024-05-03
Administrators	GANELI IORDANA [Administrator]
Founder	14.79% S.R.L. LIBRĂRIA BASARABEASCA 0.05% ACBAŞ EVGHENIA 0.04% ACBAŞ MAXIM 0.00% BOGDANOV IURI 2.58% BOIARINOVA VARVARA 0.04% CARAMAN OLIGA 0.21% CRISTOV NICOLAI 60.63% CRUDU NADEJDA 3.35% DERMENJI RAISA 0.17% DIACOV MIHAIL 0.75% DIACOVA FEODOSIA 0.23% GANELI DMITRI 5.29% GANELI IORDANA 0.07% GANELI IRINA 0.28% GHIMIŞLIU GHEORGHII 1.45% GOLUBEI TATIANA 0.04% NEGHINĂ OLESEA 0.42% NICHITA OLGA 0.29% POPADIA PANTELEI 0.26% POPOV VASILI 0.04% POPOV VLADIMIR 3.45% POPOVA MARIA 0.15% STROGOTEANU MIHAIL 0.04% STROGOTEANU STEPAN 3.42% STROGOTEANU TAMARA 1.84% SÎRBU ELENA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

S.R.L. LIBRĂRIA BASARABEASCA [14.79%] ACBAŞ EVGHENIA [0.05%] ACBAŞ MAXIM [0.04%] BOGDANOV IURI [0.00%] BOIARINOVA VARVARA [2.58%] CARAMAN OLIGA [0.04%] CRISTOV NICOLAI [0.21%] CRUDU NADEJDA [60.63%] DERMENJI RAISA [3.35%] DIACOV MIHAIL [0.17%] DIACOVA FEODOSIA [0.75%] GANELI DMITRI [0.23%] GANELI IORDANA [5.29%] GANELI IRINA [0.07%] GHIMIŞLIU GHEORGHII [0.28%] GOLUBEI TATIANA [1.45%] NEGHINĂ OLESEA [0.04%] NICHITA OLGA [0.42%] POPADIA PANTELEI [0.29%] POPOV VASILI [0.26%] POPOV VLADIMIR [0.04%] POPOVA MARIA [3.45%] STROGOTEANU MIHAIL [0.15%] STROGOTEANU STEPAN [0.04%] STROGOTEANU TAMARA [3.42%] SÎRBU ELENA [1.84%]

Updated administrators history

2024-05-03

GANELI IORDANA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA established on 2024-02-23 by the founders S.R.L. LIBRĂRIA BASARABEASCA with [14.79%] , ACBAŞ EVGHENIA with [0.05%] , ACBAŞ MAXIM with [0.04%] , BOGDANOV IURI with [0.00%] , BOIARINOVA VARVARA with [2.58%] , CARAMAN OLIGA with [0.04%] , CRISTOV NICOLAI with [0.21%] , CRUDU NADEJDA with [60.63%] , DERMENJI RAISA with [3.35%] , DIACOV MIHAIL with [0.17%] , DIACOVA FEODOSIA with [0.75%] , GANELI DMITRI with [0.23%] , GANELI IORDANA with [5.29%] , GANELI IRINA with [0.07%] , GHIMIŞLIU GHEORGHII with [0.28%] , GOLUBEI TATIANA with [1.45%] , NEGHINĂ OLESEA with [0.04%] , NICHITA OLGA with [0.42%] , POPADIA PANTELEI with [0.29%] , POPOV VASILI with [0.26%] , POPOV VLADIMIR with [0.04%] , POPOVA MARIA with [3.45%] , STROGOTEANU MIHAIL with [0.15%] , STROGOTEANU STEPAN with [0.04%] , STROGOTEANU TAMARA with [3.42%] , SÎRBU ELENA with [1.84%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA are GANELI IORDANA [Administrator] with the legal address Basarabeasca, str. Marx Karl, 89.

The fiscal code of the Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA is 1004605000363.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1398.00	17.00	365.00	5	280
2016	1570.00	27.00	392.00	5	314
2017	1652.00	10.00	402.00	5	330
2018	1666.00	14.00	415.00	5	333
2019	1743.30	18.80	434.60	6	291
2020	1942.50	23.00	457.60	5	389
2021	2272.65	32.25	489.82	6	379
2022	2726.32	44.97	534.79	5	545

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA

IDNO/CODE:1004605000363 / Date of registration : 2024-02-23

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of newspapers and stationery in specialized stores
Address	Basarabeasca, str. Marx Karl, 89
Updated:	2024-05-03

Administrators:

GANELI IORDANA
Administrator

Founders:

S.R.L. LIBRĂRIA BASARABEASCA
14.79%
ACBAŞ EVGHENIA
0.05%
ACBAŞ MAXIM
0.04%
BOGDANOV IURI
0.00%
BOIARINOVA VARVARA
2.58%
CARAMAN OLIGA
0.04%
CRISTOV NICOLAI
0.21%
CRUDU NADEJDA
60.63%
DERMENJI RAISA
3.35%
DIACOV MIHAIL
0.17%
DIACOVA FEODOSIA
0.75%
GANELI DMITRI
0.23%
GANELI IORDANA
5.29%
GANELI IRINA
0.07%
GHIMIŞLIU GHEORGHII
0.28%
GOLUBEI TATIANA
1.45%
NEGHINĂ OLESEA
0.04%
NICHITA OLGA
0.42%
POPADIA PANTELEI
0.29%
POPOV VASILI
0.26%
POPOV VLADIMIR
0.04%
POPOVA MARIA
3.45%
STROGOTEANU MIHAIL
0.15%
STROGOTEANU STEPAN
0.04%
STROGOTEANU TAMARA
3.42%
SÎRBU ELENA
1.84%

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

Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA

IDNO

1004605000363

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 LIBRĂRIA BASARABEASCA

IDNO: 1004605000363, data înregistrării: 2024-02-23
Basarabeasca, str. Marx Karl, 89

Telefon: ######### (declarat la 13.05.2024)
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: 1004605000363

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 LIBRĂRIA BASARABEASCA

Adresa entității verificate:

Basarabeasca, str. Marx Karl, 89

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
Retail trade of newspapers and stationery in specialized stores	4762
Retail trade of books in specialized stores	4761
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Intermediation in the trade of various products	4619

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA

IDNO/CODE:1004605000363 / Date of registration : 2024-02-23

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LIBRĂRIA BASARABEASCA

1004605000363

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