S.R.L. TEHNOIF-AGRO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată TEHNOIF-AGRO
Company IDNO	1004606000164
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	Orhei, Pohrebeni
Landline Phone Light	+37323565231 , +37323565230
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1999-04-26
Last update	2024-11-20
Administrators	SOLTAN ION [Administrator]
Founder	5.00% BOGACIOV VLADIMIR 5.00% CEBAN ION 5.00% COJOCARU SIMION 5.00% DOROŞ EMILIA 6.00% DOROŞ SIMION 5.00% GODOROJA VEACESLAV 5.00% LEVIŢCHI VALERIAN 5.00% MARGINĂ GHEORGHE 6.00% MELNIC NINA 5.00% PÎSLARI VICTOR 5.00% RAZMERIŢA SERGHEI 5.00% SANDU GHEORGHE 33.00% SOLTAN ION 5.00% SPATARI PETRU

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Financial 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

2024-05-02

BOGACIOV VLADIMIR [5.00%] CEBAN ION [5.00%] COJOCARU SIMION [5.00%] DOROŞ EMILIA [5.00%] DOROŞ SIMION [6.00%] GODOROJA VEACESLAV [5.00%] LEVIŢCHI VALERIAN [5.00%] MARGINĂ GHEORGHE [5.00%] MELNIC NINA [6.00%] PÎSLARI VICTOR [5.00%] RAZMERIŢA SERGHEI [5.00%] SANDU GHEORGHE [5.00%] SOLTAN ION [33.00%] SPATARI PETRU [5.00%]

Updated administrators history

2024-05-02

SOLTAN ION [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată TEHNOIF-AGRO established on 1999-04-26 by the founders BOGACIOV VLADIMIR with [5.00%] , CEBAN ION with [5.00%] , COJOCARU SIMION with [5.00%] , DOROŞ EMILIA with [5.00%] , DOROŞ SIMION with [6.00%] , GODOROJA VEACESLAV with [5.00%] , LEVIŢCHI VALERIAN with [5.00%] , MARGINĂ GHEORGHE with [5.00%] , MELNIC NINA with [6.00%] , PÎSLARI VICTOR with [5.00%] , RAZMERIŢA SERGHEI with [5.00%] , SANDU GHEORGHE with [5.00%] , SOLTAN ION with [33.00%] , SPATARI PETRU with [5.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TEHNOIF-AGRO are SOLTAN ION [Administrator] with the legal address Orhei, Pohrebeni.

The fiscal code of the Societatea cu Răspundere Limitată TEHNOIF-AGRO is 1004606000164.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	16217.00	-456.00	16458.00	252	64
2016	13355.00	82.00	16540.00	211	63
2017	12714.00	-718.00	15772.00	177	72
2018	11854.00	-1999.00	13393.00	144	82
2019	10937.50	-1197.40	12196.20	88	124
2020	7708.90	-3056.40	9139.90	63	122
2021	11886.88	4441.02	13621.57	60	198
2022	11130.91	976.50	12661.58	54	206
2023	8753.97	-2765.63	9829.95	54	162

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată TEHNOIF-AGRO

IDNO/CODE:1004606000164 / Date of registration : 1999-04-26

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	Orhei, Pohrebeni
Updated:	2024-11-20

Administrators:

SOLTAN ION
Administrator

Founders:

BOGACIOV VLADIMIR
5.00%
CEBAN ION
5.00%
COJOCARU SIMION
5.00%
DOROŞ EMILIA
5.00%
DOROŞ SIMION
6.00%
GODOROJA VEACESLAV
5.00%
LEVIŢCHI VALERIAN
5.00%
MARGINĂ GHEORGHE
5.00%
MELNIC NINA
6.00%
PÎSLARI VICTOR
5.00%
RAZMERIŢA SERGHEI
5.00%
SANDU GHEORGHE
5.00%
SOLTAN ION
33.00%
SPATARI PETRU
5.00%

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 cu Răspundere Limitată TEHNOIF-AGRO

IDNO

1004606000164

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 TEHNOIF-AGRO

IDNO: 1004606000164, data înregistrării: 1999-04-26
Orhei, Pohrebeni

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: 1004606000164

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 TEHNOIF-AGRO

Adresa entității verificate:

Orhei, Pohrebeni

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 in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Road freight transport	60240
Cultivation of cereal, technical and fodder plants	1110
Agricultural services	1410
Rearing of cattle	1210
Sheep, goats, horses, donkeys and cathars rearing	1220
The activity of other inpatient medical institutions	85119
Sheep and goat farming	1221

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată TEHNOIF-AGRO

IDNO/CODE:1004606000164 / Date of registration : 1999-04-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TEHNOIF-AGRO

1004606000164

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