S.C. ETS COMPANY S.R.L.

General information

Status	Activate
Company name	Societatea Comercială ETS COMPANY S.R.L.
Company IDNO	1005600046039
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Trade in motor vehicles
Address	mun. Chişinău, sec. Rîşcani, str. Sfîntul Gheorghe, 9/1, ap.(of.) 24
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2005-10-03
Last update	2024-04-02
Administrators	CUŢAEV ROMINA [Administrator]
Founder	50.00% CUŢAEV ALINA 50.00% CUŢAEV ROMINA

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Data - Public Services Agency

IBAN Code List

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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

2024-03-27

CUŢAEV ALINA [30.00%] CUŢAEV ION [70.00%] CUŢAEV ALINA [50.00%] CUŢAEV ROMINA [50.00%]
2021-07-16

CUŢAEV ION [100.00%]

Updated administrators history

2024-03-27

CUŢAEV ALINA [Administrator] CUŢAEV ROMINA [Administrator]
2021-07-16

CUŢAEV ION [Administrator] PÎNZARI ROMAN [Administrator provizoriu]

Company Tree

Possible affiliations

The Societatea Comercială ETS COMPANY S.R.L. established on 2005-10-03 by the founders CUŢAEV ALINA with [50.00%] , CUŢAEV ROMINA with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ETS COMPANY S.R.L. are CUŢAEV ROMINA [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Sfîntul Gheorghe, 9/1, ap.(of.) 24.

The fiscal code of the Societatea Comercială ETS COMPANY S.R.L. is 1005600046039.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	7897.00	146.00	4372.00	16	494
2016	6453.00	127.00	4557.00	12	538
2017	3337.00	-2056.00	2552.00	8	417
2018	524.00	-298.00	2253.00	4	131
2019	718.90	471.40	2674.30	1	719
2020	1254.30	-329.40	1047.30	4	314
2021	3027.73	656.57	1903.50	3	1009
2022	1424.20	46.22	2003.48	3	475

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială ETS COMPANY S.R.L.

IDNO/CODE:1005600046039 / Date of registration : 2005-10-03

Form:	Societate cu răspundere limitată
Field of activity:	Trade in motor vehicles
Address	mun. Chişinău, sec. Rîşcani, str. Sfîntul Gheorghe, 9/1, ap.(of.) 24
Updated:	2024-04-02

Administrators:

CUŢAEV ROMINA
Administrator

Founders:

CUŢAEV ALINA
50.00%
CUŢAEV ROMINA
50.00%

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	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 Comercială ETS COMPANY S.R.L.

IDNO

1005600046039

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 Comercială ETS COMPANY S.R.L.

IDNO: 1005600046039, data înregistrării: 2005-10-03
mun. Chişinău, sec. Rîşcani, str. Sfîntul Gheorghe, 9/1, ap.(of.) 24

Telefon: ######### (declarat la 02.05.2024)
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: 1005600046039

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Societatea Comercială ETS COMPANY S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Sfîntul Gheorghe, 9/1, ap.(of.) 24

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
Trade in motor vehicles	50100
Maintenance and repair of motor vehicles	50200
Trade in parts and accessories for motor vehicles	50300
Wholesale of concrete, cement, gypsum and similar materials	51536
Retail trade of blacksmiths' articles, paints and glass	52460
Manufacture of concrete, plaster and cement elements	26600
Extraction of sand and gravel	14210
Wholesale of sand, cement, gravel, gypsum, terracotta, etc.	51535
Testing activities and technical analysis	7120
Manufacture of concrete	2363
Manufacture of mortar	2364
Manufacture of other articles of concrete, cement and plaster	2369
Manufacture of other articles of metal n.e.c.	2599
Collection of non-hazardous waste	3811
Recovery of sorted recyclable materials	3832
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Retail trade of second-hand goods sold through shops	4779
Manufacture of metal constructions and parts of metal structures	2511
Intermediation in the trade of various products	4619
Wholesale trade of metals and metal ores	4672
Wholesale of waste and scrap	4677
Non-specialized wholesale trade	4690
Wholesale of other intermediate products	4676
Retail trade via order houses or via the Internet	4791
Retail trade through stands, kiosks and markets of other products	4789
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Processing and preservation of fish, crustaceans and molluscs	1020
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of chemicals	4675
Manufacture of other basic inorganic chemicals	2019
Manufacture of other chemical products n.e.c.	2059
Manufacture of other basic organic chemicals	2014
Manufacture of pesticides and other agrochemicals	2021

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Passenger transport by car for the public benefit; international motor transport of goods	72
Collection, storage, processing, marketing, as well as export of waste and waste of ferrous and non-ferrous metals, batteries of used accumulators, including in the processed state	15

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S.C. ETS COMPANY S.R.L.

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Societatea Comercială ETS COMPANY S.R.L.

IDNO/CODE:1005600046039 / Date of registration : 2005-10-03

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială ETS COMPANY S.R.L.

1005600046039

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