More details

Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L.

General information
Status Liquidated
Company name Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L.
Company IDNO 1007600051268
Organizational-legal form Societate cu răspundere limitată
Area of activity Financial leasing
Address mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 51
Landline Phone Light +37322279331 , +37322279313
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2007-11-07
Last update 2025-01-27
Administrators COZLOVSCHI CORNELIA [Administrator] COZLOVSCHI CORNELIA [Lichidator]
Founder 100.00% Societatea Comercială RAIFFEISEN LEASING IFN S.A.
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Financial analysis

Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L.

IDNO/CODE:1007600051268 / Date of registration : 2007-11-07
Form: Societate cu răspundere limitată
Field of activity: Financial leasing
Address mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 51
Updated: 2025-01-27
Administrators:
  •  

    COZLOVSCHI CORNELIA

    Administrator
  •  

    COZLOVSCHI CORNELIA

    Lichidator
Founders:
  •  

    Societatea Comercială RAIFFEISEN LEASING IFN S.A.

    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 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
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

Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L.
IDNO: 1007600051268, data înregistrării: 2007-11-07
mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 51
Telefon: ######### (declarat la 16.02.2025)
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

Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L.

IDNO

1007600051268
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: 1007600051268
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 RAIFFEISEN LEASING S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 51
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 - 2020
MDL USD EUR
Available for free upon registration
Year Total income Total profit Equity capital Number of employees Labour productivity
2020 0.00 -8971.00 0.00 8 0
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Company description
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice

Updated history of the founders

Updated administrators history

Company Tree
Possible affiliations

The Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L. established on 2007-11-07 by the founders Societatea Comercială RAIFFEISEN LEASING IFN S.A. with [100.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L. are COZLOVSCHI CORNELIA [Administrator] , COZLOVSCHI CORNELIA [Lichidator] with the legal address mun. Chişinău, sec. Centru, str. Alexandru cel Bun, 51.

The fiscal code of the Întreprinderea cu Capital Străin RAIFFEISEN LEASING S.R.L. is 1007600051268.

Sales income & Net income
Nr. of employees
Own capital
IBAN data

IBAN dates

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