S.C. STALEVIT-TRANS S.R.L.

General information

Status	Activate
Company name	Societatea Comercială STALEVIT-TRANS S.R.L.
Company IDNO	1006604006384
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, Lipnic
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2006-12-14
Last update	2025-03-11
Administrators	BOICO VICTOR [Administrator]
Founder	5.26% BACAEV ALEXANDR 5.26% BOGONOS VASILE 5.26% BOICO VICTOR 5.26% BORODAVCHIN ALEXANDR 5.26% BORODAVCHIN VITALIE 5.26% BURCENCO ANATOLI 5.26% CERNATÎNSCHII OLEG 5.26% CERNEI VICTOR 5.26% CHIRIAC OLEG 5.26% CODOVBEŢCHI VLADIMIR 5.26% COROTAŞ ION 5.26% JIVOV ALEXANDR 5.26% LAVRENIUC VALENTIN 5.26% MICHITIUC SIMION 5.26% NIDZELSCHI VLADIMIR 5.26% PASCAL OLEG 5.26% SURDULIAC VALENTIN 5.26% TIHONIUC IVAN 5.26% ŞVEŢ EVGHENI

Have you identified incorrect/outdated information? Contact us

Arborele Companiei New

Service available as a subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Judicial Enforcement Bailiff Report

Price: 0 MDL

Demo Report

Aceasta entitate nu inregistreaza datorii la parteneri

Financial analysis

Societatea Comercială STALEVIT-TRANS S.R.L.

IDNO/CODE:1006604006384 / Date of registration : 2006-12-14

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, Lipnic
Updated:	2025-03-11

Administrators:

BOICO VICTOR
Administrator

Founders:

BACAEV ALEXANDR
5.26%
BOGONOS VASILE
5.26%
BOICO VICTOR
5.26%
BORODAVCHIN ALEXANDR
5.26%
BORODAVCHIN VITALIE
5.26%
BURCENCO ANATOLI
5.26%
CERNATÎNSCHII OLEG
5.26%
CERNEI VICTOR
5.26%
CHIRIAC OLEG
5.26%
CODOVBEŢCHI VLADIMIR
5.26%
COROTAŞ ION
5.26%
JIVOV ALEXANDR
5.26%
LAVRENIUC VALENTIN
5.26%
MICHITIUC SIMION
5.26%
NIDZELSCHI VLADIMIR
5.26%
PASCAL OLEG
5.26%
SURDULIAC VALENTIN
5.26%
TIHONIUC IVAN
5.26%
ŞVEŢ EVGHENI
5.26%

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	2024	Evolutia	2023	2022	2021	2020	2019
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	####	######

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea Comercială STALEVIT-TRANS S.R.L.

IDNO: 1006604006384, data înregistrării: 2006-12-14
Ocniţa, Lipnic

Telefon: ######### (declarat la 14.03.2025)
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

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea Comercială STALEVIT-TRANS S.R.L.

IDNO

1006604006384

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

UNEJ Report

IDNO: 1006604006384

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială STALEVIT-TRANS S.R.L.

Adresa entității verificate:

Ocniţa, Lipnic

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

Financial analysis for the years 2015 - 2018

MDL USD EUR

Available for free upon registration

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2018	731.00	-3.00	-253.00	16	46
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Company description

Add information

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BACAEV ALEXANDR [5.26%] BOGONOS VASILE [5.26%] BOICO VICTOR [5.26%] BORODAVCHIN ALEXANDR [5.26%] BORODAVCHIN VITALIE [5.26%] BURCENCO ANATOLI [5.26%] CERNATÎNSCHII OLEG [5.26%] CERNEI VICTOR [5.26%] CHIRIAC OLEG [5.26%] CODOVBEŢCHI VLADIMIR [5.26%] COROTAŞ ION [5.26%] JIVOV ALEXANDR [5.26%] LAVRENIUC VALENTIN [5.26%] MICHITIUC SIMION [5.26%] NIDZELSCHI VLADIMIR [5.26%] PASCAL OLEG [5.26%] SURDULIAC VALENTIN [5.26%] TIHONIUC IVAN [5.26%] ŞVEŢ EVGHENI [5.26%]

Updated administrators history

2024-05-02

BOICO VICTOR [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială STALEVIT-TRANS S.R.L. established on 2006-12-14 by the founders BACAEV ALEXANDR with [5.26%] , BOGONOS VASILE with [5.26%] , BOICO VICTOR with [5.26%] , BORODAVCHIN ALEXANDR with [5.26%] , BORODAVCHIN VITALIE with [5.26%] , BURCENCO ANATOLI with [5.26%] , CERNATÎNSCHII OLEG with [5.26%] , CERNEI VICTOR with [5.26%] , CHIRIAC OLEG with [5.26%] , CODOVBEŢCHI VLADIMIR with [5.26%] , COROTAŞ ION with [5.26%] , JIVOV ALEXANDR with [5.26%] , LAVRENIUC VALENTIN with [5.26%] , MICHITIUC SIMION with [5.26%] , NIDZELSCHI VLADIMIR with [5.26%] , PASCAL OLEG with [5.26%] , SURDULIAC VALENTIN with [5.26%] , TIHONIUC IVAN with [5.26%] , ŞVEŢ EVGHENI with [5.26%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială STALEVIT-TRANS S.R.L. are BOICO VICTOR [Administrator] with the legal address Ocniţa, Lipnic.

The fiscal code of the Societatea Comercială STALEVIT-TRANS S.R.L. is 1006604006384.

Sales income & Net income

Nr. of employees

Own capital

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
Other works for the fitting of buildings	45340

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72
Retail trade of alcoholic beverages and (or) beer	55
Retail trade in tobacco products	56

🍪 Privacy policy and cookies

Select options

S.C. STALEVIT-TRANS S.R.L.

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea Comercială STALEVIT-TRANS S.R.L.

IDNO/CODE:1006604006384 / Date of registration : 2006-12-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială STALEVIT-TRANS S.R.L.

1006604006384

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):

Obligații:

IBAN dates