S.C. ACARTRANS S.R.L.

General information

Status	Activate
Company name	Societatea Comercială ACARTRANS S.R.L.
Company IDNO	1007600003935
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Road freight transport
Address	Străşeni, Codreanca
Landline Phone Light	+37322594071
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2007-02-05
Last update	2024-11-20
Administrators	CARAVASILI ANATOLIE [Administrator]
Founder	100.00% CARAVASILI ANATOLIE

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Data - Public Services Agency

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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

CARAVASILI ANATOLIE [100.00%]
2022-01-26

CARAVASILI ANATOLIE [50.00%] PLEŞCO STELIAN [50.00%]

Updated administrators history

2024-05-03

CARAVASILI ANATOLIE [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială ACARTRANS S.R.L. established on 2007-02-05 by the founders CARAVASILI ANATOLIE with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ACARTRANS S.R.L. are CARAVASILI ANATOLIE [Administrator] with the legal address Străşeni, Codreanca.

The fiscal code of the Societatea Comercială ACARTRANS S.R.L. is 1007600003935.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	38311.00	2947.00	3340.00	11	3483
2016	42695.00	1841.00	5229.00	15	2846
2017	61330.00	1970.00	7193.00	24	2555
2018	26717.00	-4021.00	3171.00	15	1781
2019	17773.20	256.00	3587.00	7	2539
2020	11818.50	32.30	3619.30	9	1313
2021	10559.89	-974.45	2644.85	11	960
2022	21689.14	-359.68	2285.17	12	1807
2023	19010.67	-194.27	2090.90	12	1584

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială ACARTRANS S.R.L.

IDNO/CODE:1007600003935 / Date of registration : 2007-02-05

Form:	Societate cu răspundere limitată
Field of activity:	Road freight transport
Address	Străşeni, Codreanca
Updated:	2024-11-20

Administrators:

CARAVASILI ANATOLIE
Administrator

Founders:

CARAVASILI ANATOLIE
100.00%

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 ACARTRANS S.R.L.

IDNO

1007600003935

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 ACARTRANS S.R.L.

IDNO: 1007600003935, data înregistrării: 2007-02-05
Străşeni, Codreanca

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: 1007600003935

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială ACARTRANS S.R.L.

Adresa entității verificate:

Străşeni, Codreanca

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
Road freight transport	60240
Rental of construction machinery and equipment	71320
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Manufacture of concrete elements for use in construction	26610
Other types of retail trade not carried out through stores	52639
Manufacture of concrete	26630
Manufacture of concrete-cargo	26631
Manufacture of mortar	26640
Retail trade not carried out through shops	52600
Forwarding and transport services	63401
Manufacture of other components of concrete, cement and plaster	26660
Manufacture of modeling materials	26825
Wholesale of sand, cement, gravel, gypsum, terracotta, etc.	51535
Other construction work	45250
Other construction finishing work	45450
Locksmithing and aqueduct works	45330
Wholesale of timber	51531
Raw wood processing	20101
Manufacture of articles of plastics for construction purposes	25230

Licensed activities	Cod Caem
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17

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S.C. ACARTRANS S.R.L.

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Societatea Comercială ACARTRANS S.R.L.

IDNO/CODE:1007600003935 / Date of registration : 2007-02-05

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială ACARTRANS S.R.L.

1007600003935

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