S.R.L. DAKELI

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată DAKELI
Company IDNO	1007600025964
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Renting of own real estate
Address	mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2007-04-20
Last update	2024-10-16
Administrators	PRIPA MARCEL [Administrator]
Founder	15.00% COHEN MICHAEL 14.00% EITAN RAMI 18.00% GINGIHASHVILI NUGZAR 10.00% MAGLI BESARION 10.25% PICHADZA BENYAMIN 5.00% JAN IEHUDA ADI 5.00% ATON ZIPI 2.00% DOVRAT PERETS 5.00% PEARL(KAZEL) SHOSHI 15.75% PICHJAZA RONI

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Data - Public Services Agency

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Report UNEJ

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-03

PRIPA MARCEL [Administrator]

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The Societatea cu Răspundere Limitată DAKELI established on 2007-04-20 by the founders COHEN MICHAEL with [15.00%] , EITAN RAMI with [14.00%] , GINGIHASHVILI NUGZAR with [18.00%] , MAGLI BESARION with [10.00%] , PICHADZA BENYAMIN with [10.25%] , JAN IEHUDA ADI with [5.00%] , ATON ZIPI with [5.00%] , DOVRAT PERETS with [2.00%] , PEARL(KAZEL) SHOSHI with [5.00%] , PICHJAZA RONI with [15.75%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DAKELI are PRIPA MARCEL [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63.

The fiscal code of the Societatea cu Răspundere Limitată DAKELI is 1007600025964.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	-883.00	9409.00	8	0
2016	4467.00	1270.00	10679.00	25	179
2017	4805.00	2340.00	13014.00	9	534
2018	4374.00	764.00	12458.00	8	547
2019	5020.40	1423.70	13882.90	7	717
2020	3311.60	-652.70	13230.30	7	473
2021	4254.53	827.92	14058.18	7	608
2022	4300.06	306.41	14365.38	8	538
2023	5171.53	1501.65	15866.53	6	862

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată DAKELI

IDNO/CODE:1007600025964 / Date of registration : 2007-04-20

Form:	Societate cu răspundere limitată
Field of activity:	Renting of own real estate
Address	mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63
Updated:	2024-10-16

Administrators:

PRIPA MARCEL
Administrator

Founders:

COHEN MICHAEL
15.00%
EITAN RAMI
14.00%
GINGIHASHVILI NUGZAR
18.00%
MAGLI BESARION
10.00%
PICHADZA BENYAMIN
10.25%
JAN IEHUDA ADI
5.00%
ATON ZIPI
5.00%
DOVRAT PERETS
2.00%
PEARL(KAZEL) SHOSHI
5.00%
PICHJAZA RONI
15.75%

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 cu Răspundere Limitată DAKELI

IDNO

1007600025964

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 cu Răspundere Limitată DAKELI

IDNO: 1007600025964, data înregistrării: 2007-04-20
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

Telefon: ######### (declarat la 01.11.2024)
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: 1007600025964

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată DAKELI

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

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
Renting of own real estate	70200
Retail trade of clothing	52420
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110

Licensed activities	Cod Caem
Retail trade of alcoholic beverages and (or) beer	55
Retail trade in tobacco products	56

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Societatea cu Răspundere Limitată DAKELI

IDNO/CODE:1007600025964 / Date of registration : 2007-04-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DAKELI

1007600025964

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