S.R.L. LOGHIA

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

Asociaţie PARTENITATE [6.94%] F.B. - UNICOM S.R.L. [85.30%] BOGDANOVA ELENA [0.00%] CELAC ALEXANDRA [0.51%] CORNIENCOV IACOB [0.62%] CORNIENCOVA PARASCOVIA [2.04%] CREŢUL IGOR [0.00%] CRÎŞMARI IULIAN [0.05%] DONTOV ANASTASIA [0.49%] DONŢOV PIOTR [0.06%] DONŢOVA ANTONINA [0.41%] DONŢOVA INGA [0.09%] DONŢOVA SVETLANA [0.09%] GELETCII OLGA [0.35%] GOREA IRINA [0.23%] LEONTE GALINA [0.62%] PANCOVA TATIANA [1.39%] RESETNIC BORIS [0.05%] RESETNIC STAS [0.09%] TURCAN LILIA [0.55%]
2023-12-18

CELAC ALEXANDRA [0.00%] CORNIENCOV IACOB [0.00%] CORNIENCOVA PARASCOVIA [2.00%] DONŢOV PIOTR [0.00%] DONŢOVA ANTONINA [0.00%] DONŢOVA INGA [0.00%] DONŢOVA SVETLANA [0.00%] CRÎŞMARI IULIAN [0.00%] DONTOV ANASTASIA [0.00%] GELETCII OLGA [0.00%] GOREA IRINA [0.00%] LEONTE GALINA [0.00%] PANCOVA TATIANA [1.00%] RESETNIC BORIS [0.00%] RESETNIC STAS [0.00%] TURCAN LILIA [0.00%] F.B. - UNICOM S.R.L. [85.00%] Asociaţie PARTENITATE [6.00%]

Updated administrators history

2024-05-02

BOTNARU IGOR [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată LOGHIA established on 2022-08-15 by the founders Asociaţie PARTENITATE with [6.94%] , F.B. - UNICOM S.R.L. with [85.30%] , BOGDANOVA ELENA with [0.00%] , CELAC ALEXANDRA with [0.51%] , CORNIENCOV IACOB with [0.62%] , CORNIENCOVA PARASCOVIA with [2.04%] , CREŢUL IGOR with [0.00%] , CRÎŞMARI IULIAN with [0.05%] , DONTOV ANASTASIA with [0.49%] , DONŢOV PIOTR with [0.06%] , DONŢOVA ANTONINA with [0.41%] , DONŢOVA INGA with [0.09%] , DONŢOVA SVETLANA with [0.09%] , GELETCII OLGA with [0.35%] , GOREA IRINA with [0.23%] , LEONTE GALINA with [0.62%] , PANCOVA TATIANA with [1.39%] , RESETNIC BORIS with [0.05%] , RESETNIC STAS with [0.09%] , TURCAN LILIA with [0.55%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LOGHIA are BOTNARU IGOR [Administrator] with the legal address Floreşti, str. Victoriei bd., 1.

The fiscal code of the Societatea cu Răspundere Limitată LOGHIA is 1004607004734.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	-30.00	-104.00	2	0
2016	0	-15.00	-119.00	2	0
2017	0	-16.00	-135.00	2	0
2018	0	77.00	-56.00	2	0
2019	0	259.80	197.80	2	0
2020	2.70	379.50	245.60	2	1
2021	0.00	437.97	670.85	2	0
2022		512.83	384.57	2	0
2023		825.56	1209.25	0	0

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată LOGHIA

IDNO/CODE:1004607004734 / Date of registration : 2022-08-15

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	Floreşti, str. Victoriei bd., 1
Updated:	2024-11-20

Administrators:

BOTNARU IGOR
Administrator

Founders:

Asociaţie PARTENITATE
6.94%
F.B. - UNICOM S.R.L.
85.30%
BOGDANOVA ELENA
0.00%
CELAC ALEXANDRA
0.51%
CORNIENCOV IACOB
0.62%
CORNIENCOVA PARASCOVIA
2.04%
CREŢUL IGOR
0.00%
CRÎŞMARI IULIAN
0.05%
DONTOV ANASTASIA
0.49%
DONŢOV PIOTR
0.06%
DONŢOVA ANTONINA
0.41%
DONŢOVA INGA
0.09%
DONŢOVA SVETLANA
0.09%
GELETCII OLGA
0.35%
GOREA IRINA
0.23%
LEONTE GALINA
0.62%
PANCOVA TATIANA
1.39%
RESETNIC BORIS
0.05%
RESETNIC STAS
0.09%
TURCAN LILIA
0.55%

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
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 LOGHIA

IDNO

1004607004734

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 LOGHIA

IDNO: 1004607004734, data înregistrării: 2022-08-15
Floreşti, str. Victoriei bd., 1

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: 1004607004734

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 LOGHIA

Adresa entității verificate:

Floreşti, str. Victoriei bd., 1

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
Wholesale trade on the basis of tariffs or contracts	51100
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	51110
Renting of own real estate	70200
Manufacture of fresh bread and pastries	15810
Retail trade of meat and meat products	52220
Furniture production	36100
Retail trade of books, newspapers and office supplies	52470

Licensed activities	Cod Caem
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S.R.L. LOGHIA

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Societatea cu Răspundere Limitată LOGHIA

IDNO/CODE:1004607004734 / Date of registration : 2022-08-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LOGHIA

1004607004734

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

Status	Activate
Company name	Societatea cu Răspundere Limitată LOGHIA
Company IDNO	1004607004734
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	Floreşti, str. Victoriei bd., 1
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2022-08-15
Last update	2024-11-20
Administrators	BOTNARU IGOR [Administrator]
Founder	6.94% Asociaţie PARTENITATE 85.30% F.B. - UNICOM S.R.L. 0.00% BOGDANOVA ELENA 0.51% CELAC ALEXANDRA 0.62% CORNIENCOV IACOB 2.04% CORNIENCOVA PARASCOVIA 0.00% CREŢUL IGOR 0.05% CRÎŞMARI IULIAN 0.49% DONTOV ANASTASIA 0.06% DONŢOV PIOTR 0.41% DONŢOVA ANTONINA 0.09% DONŢOVA INGA 0.09% DONŢOVA SVETLANA 0.35% GELETCII OLGA 0.23% GOREA IRINA 0.62% LEONTE GALINA 1.39% PANCOVA TATIANA 0.05% RESETNIC BORIS 0.09% RESETNIC STAS 0.55% TURCAN LILIA

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S.R.L. LOGHIA

Arborele Companiei New

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0

0,00 MDL

Societatea cu Răspundere Limitată LOGHIA

IDNO/CODE:1004607004734 / Date of registration : 2022-08-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LOGHIA

1004607004734

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