S.C. TINCOMERŢ-GRUP S.R.L.

General information

Status	Activate
Company name	Societatea Comercială TINCOMERŢ-GRUP S.R.L.
Company IDNO	1006600012518
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	Ocniţa, str. 50 Ani ai Biruinţei, 79/B
Landline Phone Light	+37322997790 , +37322997793 , +37322997793
Mobile Phone	+373****** , +373**** , +373**** , +373****** _{Available free with registration}
Email	of****@megaconstruct.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2006-03-16
Last update	2024-11-20
Administrators	TINTIUC SERGIU [Administrator]
Founder	50.00% TINTIUC EDUARD 50.00% TINTIUC SERGIU

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Financial Report

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

TINTIUC EDUARD [50.00%] TINTIUC SERGIU [50.00%]

Updated administrators history

2024-05-03

TINTIUC SERGIU [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială TINCOMERŢ-GRUP S.R.L. established on 2006-03-16 by the founders TINTIUC EDUARD with [50.00%] , TINTIUC SERGIU with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială TINCOMERŢ-GRUP S.R.L. are TINTIUC SERGIU [Administrator] with the legal address Ocniţa, str. 50 Ani ai Biruinţei, 79/B.

The fiscal code of the Societatea Comercială TINCOMERŢ-GRUP S.R.L. is 1006600012518.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	61120.00	1091.00	5055.00	25	2445
2016	82044.00	6162.00	11217.00	27	3039
2017	183391.00	1496.00	13204.00	38	4826
2018	145706.00	4315.00	18517.00	68	2143
2019	197950.40	4373.00	22904.80	74	2675
2020	208282.60	4694.40	27725.90	86	2422
2021	241449.49	6317.78	33577.63	85	2841
2022	355064.27	16686.31	43592.70	86	4129
2023	259743.99	13439.74	57158.47	89	2918

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială TINCOMERŢ-GRUP S.R.L.

IDNO/CODE:1006600012518 / Date of registration : 2006-03-16

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	Ocniţa, str. 50 Ani ai Biruinţei, 79/B
Updated:	2024-11-20

Administrators:

TINTIUC SERGIU
Administrator

Founders:

TINTIUC EDUARD
50.00%
TINTIUC SERGIU
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	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 Comercială TINCOMERŢ-GRUP S.R.L.

IDNO

1006600012518

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 TINCOMERŢ-GRUP S.R.L.

IDNO: 1006600012518, data înregistrării: 2006-03-16
Ocniţa, str. 50 Ani ai Biruinţei, 79/B

Telefon: ######### (declarat la 25.11.2024)
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: 1006600012518

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială TINCOMERŢ-GRUP S.R.L.

Adresa entității verificate:

Ocniţa, str. 50 Ani ai Biruinţei, 79/B

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
Services of barbershops and other services of cosmetic cabinets	93020
Bars	55400
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Raw wood processing	20101
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Manufacture of other components of concrete, cement and plaster	26660
Manufacture of other articles of metal	28759
Packaging activities	74820
Road freight transport	60240
Retail trade in fuel and coal	52486
Wholesale trade of land coal	51513
Retail trade of fuels	50500
Wholesale trade of other types of fuel	51519
Other types of wholesale trade	51900
Wholesale trade of mineral fertilizers	51553
Retail trade in flowers, plants, seeds and fertilizers	52487
Wholesale of pesticides and other agrochemicals	51554
Brokerage for the sale of a wide range of goods	51190
Wholesale of fruits and vegetables	4631
Retail trade of fresh fruit and vegetables in specialized stores	4721
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Wholesale trade in meat and meat products	4632
Retail trade of meat and meat products in specialized stores	4722

Licensed activities	Cod Caem
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71

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S.C. TINCOMERŢ-GRUP S.R.L.

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Societatea Comercială TINCOMERŢ-GRUP S.R.L.

IDNO/CODE:1006600012518 / Date of registration : 2006-03-16

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială TINCOMERŢ-GRUP S.R.L.

1006600012518

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