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Î.I. ILIIN VALENTINA

General information
Status Activate
Company name Întreprinderea Individuală ILIIN VALENTINA
Company IDNO 1007600049872
Organizational-legal form Întreprindere individuală
Area of activity Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address Dubăsari, Coşniţa, str. Păcii, 37
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2007-08-20
Last update 2024-11-20
Administrators ILIIN VALENTINA [Administrator]
Founder 100.00% ILIIN VALENTINA
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Company description
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History of Administrators & Founders
Date actuale
Date istorice

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The Întreprinderea Individuală ILIIN VALENTINA established on 2007-08-20 by the founders ILIIN VALENTINA with [100.00%] is a Întreprindere individuală. The administrators of Întreprinderea Individuală ILIIN VALENTINA are ILIIN VALENTINA [Administrator] with the legal address Dubăsari, Coşniţa, str. Păcii, 37.

The fiscal code of the Întreprinderea Individuală ILIIN VALENTINA is 1007600049872.

Financial analysis for the years 2015 - 2022
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 235.00 24.00 83.00 1 235
2016 224.00 20.00 103.00 1 224
2017 213.00 18.00 120.00 1 213
2018 225.00 21.00 141.00 1 225
2019 246.70 27.00 168.50 1 247
2020 243.10 28.00 196.50 0 0
2021 242.02 28.29 224.82 0 0
2022 274.53 29.46 254.28 0 0
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Întreprinderea Individuală ILIIN VALENTINA

IDNO/CODE:1007600049872 / Date of registration : 2007-08-20
Form: Întreprindere individuală
Field of activity: Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address Dubăsari, Coşniţa, str. Păcii, 37
Updated: 2024-11-20
Administrators:
  •  

    ILIIN VALENTINA

    Administrator
Founders:
  •  

    ILIIN VALENTINA

    100.00%

SCORING

###
Risc sporit
0
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
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

Întreprinderea Individuală ILIIN VALENTINA

IDNO

1007600049872
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

Întreprinderea Individuală ILIIN VALENTINA
IDNO: 1007600049872, data înregistrării: 2007-08-20
Dubăsari, Coşniţa, str. Păcii, 37
Telefon: ######### (declarat la 26.11.2024)
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: 1007600049872
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Întreprinderea Individuală ILIIN VALENTINA
Adresa entității verificate:
Dubăsari, Coşniţa, str. Păcii, 37
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

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