S.R.L. BANICERUL
Status | Liquidated |
Company name | SOCIETATEA CU RĂSPUNDERE LIMITATĂ BANICERUL |
Company IDNO | 1005602002178 |
Organizational-legal form | Societate cu răspundere limitată |
Area of activity | Wholesale trade on the basis of tariffs or contracts |
Address | Sîngerei, Alexăndreni |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 1999-02-17 |
Last update | 2024-11-06 |
Administrators | OBOROC ALEXEI [Administrator] |
Founder | 4.20% BEJENARI TATIANA 4.50% BOBOC VITALIE 4.50% BURCOVSCHI VICTOR 3.60% BĂDĂRĂU MARIA 0.10% CEBOTARI TATIANA 3.10% COSOVSCAIA INNA 4.30% DASCAL TATIANA 0.10% DULGHERU VASILE 0.10% FRUMUSACHI VALENTIN 4.00% GUŢU OLGA 5.00% LUNGU LIDIA 4.40% MUTRUC MIRCEA 51.30% OBOROC ALEXEI 3.30% REVENCO ELENA 4.00% RUSSU VICTORIA 3.40% TARPAN LIDIA 0.10% VOLCOV VERA |
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Updated history of the founders
-
2024-05-02
BEJENARI TATIANA [4.20%] BOBOC VITALIE [4.50%] BURCOVSCHI VICTOR [4.50%] BĂDĂRĂU MARIA [3.60%] CEBOTARI TATIANA [0.10%] COSOVSCAIA INNA [3.10%] DASCAL TATIANA [4.30%] DULGHERU VASILE [0.10%] FRUMUSACHI VALENTIN [0.10%] GUŢU OLGA [4.00%] LUNGU LIDIA [5.00%] MUTRUC MIRCEA [4.40%] OBOROC ALEXEI [51.30%] REVENCO ELENA [3.30%] RUSSU VICTORIA [4.00%] TARPAN LIDIA [3.40%] VOLCOV VERA [0.10%]
Updated administrators history
-
2024-05-02
The SOCIETATEA CU RĂSPUNDERE LIMITATĂ BANICERUL established on 1999-02-17 by the founders BEJENARI TATIANA with [4.20%] , BOBOC VITALIE with [4.50%] , BURCOVSCHI VICTOR with [4.50%] , BĂDĂRĂU MARIA with [3.60%] , CEBOTARI TATIANA with [0.10%] , COSOVSCAIA INNA with [3.10%] , DASCAL TATIANA with [4.30%] , DULGHERU VASILE with [0.10%] , FRUMUSACHI VALENTIN with [0.10%] , GUŢU OLGA with [4.00%] , LUNGU LIDIA with [5.00%] , MUTRUC MIRCEA with [4.40%] , OBOROC ALEXEI with [51.30%] , REVENCO ELENA with [3.30%] , RUSSU VICTORIA with [4.00%] , TARPAN LIDIA with [3.40%] , VOLCOV VERA with [0.10%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ BANICERUL are OBOROC ALEXEI [Administrator] with the legal address Sîngerei, Alexăndreni.
The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ BANICERUL is 1005602002178.
SOCIETATEA CU RĂSPUNDERE LIMITATĂ BANICERUL
IDNO/CODE:1005602002178 / Date of registration : 1999-02-17
Form: | Societate cu răspundere limitată |
Field of activity: | Wholesale trade on the basis of tariffs or contracts |
Address | Sîngerei, Alexăndreni |
Updated: | 2024-11-06 |
Administrators:
-
OBOROC ALEXEI
Administrator
Founders:
-
BEJENARI TATIANA
4.20% -
BOBOC VITALIE
4.50% -
BURCOVSCHI VICTOR
4.50% -
BĂDĂRĂU MARIA
3.60% -
CEBOTARI TATIANA
0.10% -
COSOVSCAIA INNA
3.10% -
DASCAL TATIANA
4.30% -
DULGHERU VASILE
0.10% -
FRUMUSACHI VALENTIN
0.10% -
GUŢU OLGA
4.00% -
LUNGU LIDIA
5.00% -
MUTRUC MIRCEA
4.40% -
OBOROC ALEXEI
51.30% -
REVENCO ELENA
3.30% -
RUSSU VICTORIA
4.00% -
TARPAN LIDIA
3.40% -
VOLCOV VERA
0.10%
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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
SOCIETATEA CU RĂSPUNDERE LIMITATĂ BANICERUL
IDNO
1005602002178
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Sîngerei, Alexăndreni
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Licensed activities | Cod Caem |
---|---|
No results |