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Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI

General information
Status Liquidation process
Company name Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI
Company IDNO 1005602001528
Organizational-legal form Alte organizaţii necomerciale
Area of activity Lending activities
Address Rîşcani, Borosenii Noi
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
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Awards/Certifications
Company registration date 2005-02-17
Last update 2024-11-20
Administrators CARABULEA ALEXANDR [Lichidator] CARABULEA TATIANA [Administrator]
Founder 2.38% BURLACU ECATERINA 2.38% CARABULEA ALEXANDR 4.76% CARABULEA TATIANA 2.38% CEBOTARI LIDIA 2.38% COJOCARU ALINA 2.38% COJOCARU EUGENIA 2.38% COJOCARU MIHAIL 2.38% CUCIUC GABRIELA 2.38% CUCIUC PARASCOVIA 2.38% CUCIUC VALENTIN 2.38% GRÎU ANDREI 2.38% GRÎU GHEORGHE 2.38% GRÎU LILIAN 2.38% GRÎU MARIA 2.38% MELNIC CLAVDIA 2.38% NEDELEA GALINA 2.38% NEDELEA INGA 2.38% NEDELEA NICOLAE 2.38% NEDELEA NICOLAI 2.38% ORELICOV ALINA 2.38% ORELICOV ANATOLI 2.38% ORELICOV VASILE 2.38% ORELICOVA ANNA 2.38% ORELICOVA LIVIA 2.38% PRISACARI ANGELA 2.38% PRISACARI GHEORGHI 2.38% PRISACARI VEACESLAV 2.38% PRISACARI ZINAIDA 2.38% PUMNEA PAVEL 2.38% PĂLII MARIA 2.38% REZNEAC ECATERINA 2.38% SPATARI ELENA 2.38% SPĂTARU LILIANA 2.38% TRIHUC PARASCOVIA 2.38% TRUBCEAC VASILI 2.38% UNTU CONSTANTIN 2.38% UNTU MARCICA 2.38% VASIUC ANATOLI 2.38% VASIUC VITALIE 2.38% ZALEVSCHI DIANA
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The Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI established on 2005-02-17 by the founders BURLACU ECATERINA with [2.38%] , CARABULEA ALEXANDR with [2.38%] , CARABULEA TATIANA with [4.76%] , CEBOTARI LIDIA with [2.38%] , COJOCARU ALINA with [2.38%] , COJOCARU EUGENIA with [2.38%] , COJOCARU MIHAIL with [2.38%] , CUCIUC GABRIELA with [2.38%] , CUCIUC PARASCOVIA with [2.38%] , CUCIUC VALENTIN with [2.38%] , GRÎU ANDREI with [2.38%] , GRÎU GHEORGHE with [2.38%] , GRÎU LILIAN with [2.38%] , GRÎU MARIA with [2.38%] , MELNIC CLAVDIA with [2.38%] , NEDELEA GALINA with [2.38%] , NEDELEA INGA with [2.38%] , NEDELEA NICOLAE with [2.38%] , NEDELEA NICOLAI with [2.38%] , ORELICOV ALINA with [2.38%] , ORELICOV ANATOLI with [2.38%] , ORELICOV VASILE with [2.38%] , ORELICOVA ANNA with [2.38%] , ORELICOVA LIVIA with [2.38%] , PRISACARI ANGELA with [2.38%] , PRISACARI GHEORGHI with [2.38%] , PRISACARI VEACESLAV with [2.38%] , PRISACARI ZINAIDA with [2.38%] , PUMNEA PAVEL with [2.38%] , PĂLII MARIA with [2.38%] , REZNEAC ECATERINA with [2.38%] , SPATARI ELENA with [2.38%] , SPĂTARU LILIANA with [2.38%] , TRIHUC PARASCOVIA with [2.38%] , TRUBCEAC VASILI with [2.38%] , UNTU CONSTANTIN with [2.38%] , UNTU MARCICA with [2.38%] , VASIUC ANATOLI with [2.38%] , VASIUC VITALIE with [2.38%] , ZALEVSCHI DIANA with [2.38%] is a Alte organizaţii necomerciale. The administrators of Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI are CARABULEA ALEXANDR [Lichidator] , CARABULEA TATIANA [Administrator] with the legal address Rîşcani, Borosenii Noi.

The fiscal code of the Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI is 1005602001528.

Financial analysis

Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI

IDNO/CODE:1005602001528 / Date of registration : 2005-02-17
Form: Alte organizaţii necomerciale
Field of activity: Lending activities
Address Rîşcani, Borosenii Noi
Updated: 2024-11-20
Administrators:
  •  

    CARABULEA ALEXANDR

    Lichidator
  •  

    CARABULEA TATIANA

    Administrator
Founders:
  •  

    BURLACU ECATERINA

    2.38%
  •  

    CARABULEA ALEXANDR

    2.38%
  •  

    CARABULEA TATIANA

    4.76%
  •  

    CEBOTARI LIDIA

    2.38%
  •  

    COJOCARU ALINA

    2.38%
  •  

    COJOCARU EUGENIA

    2.38%
  •  

    COJOCARU MIHAIL

    2.38%
  •  

    CUCIUC GABRIELA

    2.38%
  •  

    CUCIUC PARASCOVIA

    2.38%
  •  

    CUCIUC VALENTIN

    2.38%
  •  

    GRÎU ANDREI

    2.38%
  •  

    GRÎU GHEORGHE

    2.38%
  •  

    GRÎU LILIAN

    2.38%
  •  

    GRÎU MARIA

    2.38%
  •  

    MELNIC CLAVDIA

    2.38%
  •  

    NEDELEA GALINA

    2.38%
  •  

    NEDELEA INGA

    2.38%
  •  

    NEDELEA NICOLAE

    2.38%
  •  

    NEDELEA NICOLAI

    2.38%
  •  

    ORELICOV ALINA

    2.38%
  •  

    ORELICOV ANATOLI

    2.38%
  •  

    ORELICOV VASILE

    2.38%
  •  

    ORELICOVA ANNA

    2.38%
  •  

    ORELICOVA LIVIA

    2.38%
  •  

    PRISACARI ANGELA

    2.38%
  •  

    PRISACARI GHEORGHI

    2.38%
  •  

    PRISACARI VEACESLAV

    2.38%
  •  

    PRISACARI ZINAIDA

    2.38%
  •  

    PUMNEA PAVEL

    2.38%
  •  

    PĂLII MARIA

    2.38%
  •  

    REZNEAC ECATERINA

    2.38%
  •  

    SPATARI ELENA

    2.38%
  •  

    SPĂTARU LILIANA

    2.38%
  •  

    TRIHUC PARASCOVIA

    2.38%
  •  

    TRUBCEAC VASILI

    2.38%
  •  

    UNTU CONSTANTIN

    2.38%
  •  

    UNTU MARCICA

    2.38%
  •  

    VASIUC ANATOLI

    2.38%
  •  

    VASIUC VITALIE

    2.38%
  •  

    ZALEVSCHI DIANA

    2.38%

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
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

Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI

IDNO

1005602001528
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

Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI
IDNO: 1005602001528, data înregistrării: 2005-02-17
Rîşcani, Borosenii Noi
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: 1005602001528
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Asociaţia de Economii şi Împrumut a Cetăţenilor DIN S. BOROSENII NOI R-UL RÎŞCANI
Adresa entității verificate:
Rîşcani, Borosenii Noi
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
Lending activities 65220
Licensed activities Cod Caem

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