Î.I. MARIA CIOCHINĂ
General information
Status | Activate |
Company name | INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ |
Company IDNO | 1004609002033 |
Organizational-legal form | Întreprindere individuală |
Area of activity | Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products |
Address | Nisporeni, str. Decebal, 42 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 1998-02-02 |
Last update | 2024-11-06 |
Administrators | |
Founder | 100.00% CIOCHINĂ MARIA |
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Company description
History of Administrators & Founders
Date actuale
Date istorice
Company Tree
Possible affiliations
The INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ established on 1998-02-02 by the founders CIOCHINĂ MARIA with [100.00%] is a Întreprindere individuală. The administrators of INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ are with the legal address Nisporeni, str. Decebal, 42.
The fiscal code of the INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ is 1004609002033.
Financial analysis
INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ
IDNO/CODE:1004609002033 / Date of registration : 1998-02-02
Form: | Întreprindere individuală |
Field of activity: | Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products |
Address | Nisporeni, str. Decebal, 42 |
Updated: | 2024-11-06 |
Administrators:
Founders:
-
CIOCHINĂ MARIA
100.00%
SCORING
###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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ
IDNO
1004609002033
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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ
IDNO:
1004609002033, data înregistrării: 1998-02-02
Nisporeni, str. Decebal, 42
Nisporeni, str. Decebal, 42
Telefon:
#########
(declarat la 19.11.2024)
Email: ###############
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:
1004609002033
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
INTREPRINDEREA INDIVIDUALA MARIA CIOCHINĂ
Adresa entității verificate:
Nisporeni, str. Decebal, 42
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 |
Retail trade of alcoholic and other beverages | 52250 |
Retail trade of tobacco products | 52260 |
Retail trade in stands and markets | 52620 |
Licensed activities | Cod Caem |
---|---|
No results |