Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.
General information
negative mention
Arborele Companiei New
Service available as a subscription
Aceasta entitate inregistreaza datorii la parteneri
Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
-
2024-06-18
-
2024-05-02
AMOS AND DAUGTHER INVESTMENTS AND PROPERTIES S.R.L. [20.00%] GARGEER INVESTMENTS S.R.L. [5.00%] LEASE INDUSTRY AND COLD STORAGE ASHDOD S.R.L. [10.00%] ELYAKIM ELYAU [0.75%] HERSHKO SALIN [2.50%] HERSHKU MAURIS [2.50%] RATZERSDORFER CHARLES [5.50%] RATZERSDORFER NORMAN NAFTALI [5.50%] TARABOULSI DAVID [6.70%] ELYAKIM ADA [1.75%] AVI GROSS INVESTMENTS AND HOLDINGS [0.00%] S.R.L. [2.50%] MOSHE GROSS INVESTMENTS AND HOLDINGS [0.00%] BROTIM MARKETING(1984) S.R.L. [5.00%] EMILIA DEVELOPMENT(O.F.G.) S.R.L. [8.30%] GOLDBERG SHEMER [9.50%] MITELMAN NIR MOSHE [9.50%]
-
2023-09-25
-
2022-12-19
-
2022-08-30
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The Întreprinderea cu Capital Străin YAMOL GROUP S.R.L. established on 2007-07-04 by the founders AMOS AND DAUGTHER INVESTMENTS AND PROPERTIES S.R.L. with [20.00%] , GARGEER INVESTMENTS S.R.L. with [5.00%] , LEASE INDUSTRY AND COLD STORAGE ASHDOD S.R.L. with [10.00%] , ELYAKIM ELYAU with [0.75%] , HERSHKO SALIN with [2.50%] , HERSHKU MAURIS with [2.50%] , RATZERSDORFER CHARLES with [5.50%] , RATZERSDORFER NORMAN NAFTALI with [5.50%] , TARABOULSI DAVID with [6.70%] , ELYAKIM ADA with [1.75%] , AVI GROSS INVESTMENTS AND HOLDINGS with [0.00%] , S.R.L. with [2.50%] , MOSHE GROSS INVESTMENTS AND HOLDINGS with [0.00%] , BROTIM MARKETING(1984) S.R.L. with [5.00%] , EMILIA DEVELOPMENT(O.F.G.) S.R.L. with [8.30%] , GOLDBERG SHEMER with [9.50%] , MITELMAN NIR MOSHE with [9.50%] , KADOSH ILANA with [2.50%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin YAMOL GROUP S.R.L. are FEIT MORDECHAI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Hânceşti şos., 142.
The fiscal code of the Întreprinderea cu Capital Străin YAMOL GROUP S.R.L. is 1007600042194.
Financial analysis for the years 2015
- 2023
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2015 | 3032.00 | -28445.00 | -95580.00 | 5 | 606 |
| 2016 | 3318.00 | -1050.00 | -96781.00 | 5 | 664 |
| 2017 | 2168.00 | 2749.00 | -93362.00 | 5 | 434 |
| 2018 | 2740.00 | 1419.00 | -98431.00 | 4 | 685 |
| 2019 | 17329.30 | -524.50 | -98951.20 | 5 | 3466 |
| 2020 | 3552.90 | -29420.80 | -128372.00 | 4 | 888 |
| 2021 | 17239.21 | 9068.41 | -119300.73 | 4 | 4310 |
| 2022 | 3687.83 | -14584.37 | -134018.53 | 4 | 922 |
| 2023 | 3483.92 | -708.51 | -134727.04 | 4 | 871 |
Sales income & Net income
Nr. of employees
Own capital
Financial analysis
Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.
IDNO/CODE:1007600042194 / Date of registration : 2007-07-04
| Form: | Societate cu răspundere limitată |
| Field of activity: | Buying and selling of own real estate |
| Address | mun. Chişinău, sec. Centru, str. Hânceşti şos., 142 |
| Updated: | 2024-11-20 |
Administrators:
-
FEIT MORDECHAI
Administrator
Founders:
-
AMOS AND DAUGTHER INVESTMENTS AND PROPERTIES S.R.L.
20.00% -
GARGEER INVESTMENTS S.R.L.
5.00% -
LEASE INDUSTRY AND COLD STORAGE ASHDOD S.R.L.
10.00% -
ELYAKIM ELYAU
0.75% -
HERSHKO SALIN
2.50% -
HERSHKU MAURIS
2.50% -
RATZERSDORFER CHARLES
5.50% -
RATZERSDORFER NORMAN NAFTALI
5.50% -
TARABOULSI DAVID
6.70% -
ELYAKIM ADA
1.75% -
AVI GROSS INVESTMENTS AND HOLDINGS
0.00% -
S.R.L.
2.50% -
MOSHE GROSS INVESTMENTS AND HOLDINGS
0.00% -
BROTIM MARKETING(1984) S.R.L.
5.00% -
EMILIA DEVELOPMENT(O.F.G.) S.R.L.
8.30% -
GOLDBERG SHEMER
9.50% -
MITELMAN NIR MOSHE
9.50% -
KADOSH ILANA
2.50%
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 | ##### | #### | ##### | ##### | # | # | # |
Financial report
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.
IDNO
1007600042194
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.
IDNO:
1007600042194, data înregistrării: 2007-07-04
mun. Chişinău, sec. Centru, str. Hânceşti şos., 142
mun. Chişinău, sec. Centru, str. Hânceşti şos., 142
Telefon:
#########
(declarat la 25.11.2024)
Email: ###############
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:
1007600042194
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Hânceşti şos., 142
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
| Licensed activities | Cod Caem |
|---|---|
| Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations | 18 |