S.R.L. SANFRANK

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată SANFRANK
Company IDNO	1007600054616
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Renting of own real estate
Address	mun. Chişinău, sec. Centru, str. Sfatul Ţării, 12, ap.(of.) 4
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2007-09-18
Last update	2024-11-20
Administrators	GAŢCAN SERGIU [Administrator] PURICELLI FRANCESCO [Administrator]
Founder	5.00% GAŢCAN SERGIU 95.00% PURICELLI FRANCESCO

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

GAŢCAN SERGIU [5.00%] PURICELLI FRANCESCO [95.00%]

Updated administrators history

2024-05-03

GAŢCAN SERGIU [Administrator] PURICELLI FRANCESCO [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată SANFRANK established on 2007-09-18 by the founders GAŢCAN SERGIU with [5.00%] , PURICELLI FRANCESCO with [95.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SANFRANK are GAŢCAN SERGIU [Administrator] , PURICELLI FRANCESCO [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Sfatul Ţării, 12, ap.(of.) 4.

The fiscal code of the Societatea cu Răspundere Limitată SANFRANK is 1007600054616.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	4705.00	-473.00	-1278.00	7	672
2016	7340.00	1484.00	-148.00	8	918
2017	7822.00	1433.00	1273.00	8	978
2018	7961.00	685.00	1916.00	12	663
2019	10577.10	-317.70	1470.10	12	881
2020	9781.60	950.20	2465.60	10	978
2021	10452.46	-790.06	1673.23	10	1045
2022	7434.76	36.79	1686.74	10	743
2023	10923.92	500.73	11342.52	10	1092

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată SANFRANK

IDNO/CODE:1007600054616 / Date of registration : 2007-09-18

Form:	Societate cu răspundere limitată
Field of activity:	Renting of own real estate
Address	mun. Chişinău, sec. Centru, str. Sfatul Ţării, 12, ap.(of.) 4
Updated:	2024-11-20

Administrators:

GAŢCAN SERGIU
Administrator
PURICELLI FRANCESCO
Administrator

Founders:

GAŢCAN SERGIU
5.00%
PURICELLI FRANCESCO
95.00%

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 cu Răspundere Limitată SANFRANK

IDNO

1007600054616

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 SANFRANK

IDNO: 1007600054616, data înregistrării: 2007-09-18
mun. Chişinău, sec. Centru, str. Sfatul Ţării, 12, ap.(of.) 4

Telefon: ######### (declarat la 23.11.2024)
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: 1007600054616

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 SANFRANK

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Sfatul Ţării, 12, ap.(of.) 4

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
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade of food, beverages and tobacco products	51300
Rearing of pigs, including breeding animals	1230
Rearing of cattle	1210
Vegetable growing, fruit growing and increasing nursery production	1120
Fruit culture	1130
Cultivation of cereal, technical and fodder plants	1110
Retail trade in stands and markets	52620

Licensed activities	Cod Caem
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S.R.L. SANFRANK

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Societatea cu Răspundere Limitată SANFRANK

IDNO/CODE:1007600054616 / Date of registration : 2007-09-18

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SANFRANK

1007600054616

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