S.R.L. Întreprinderea Mixtă ITALMOD

General information

Status	Activate
Company name	Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată
Company IDNO	1008600035489
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of clothing and footwear
Address	mun. Chişinău, sec. Botanica, str. Burebista, 38
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	it********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2008-07-15
Last update	2024-11-20
Administrators	PRATICI FRANCO [Administrator]
Founder	25.00% CASSIANI GRAZIANO 25.00% EŞANU ROMAN 25.00% FARAONI FABIO 25.00% PRATICI FRANCO

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

CASSIANI GRAZIANO [25.00%] EŞANU ROMAN [25.00%] FARAONI FABIO [25.00%] PRATICI FRANCO [25.00%]

Updated administrators history

2024-05-02

PRATICI FRANCO [Administrator]

Company Tree

Possible affiliations

The Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată established on 2008-07-15 by the founders CASSIANI GRAZIANO with [25.00%] , EŞANU ROMAN with [25.00%] , FARAONI FABIO with [25.00%] , PRATICI FRANCO with [25.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată are PRATICI FRANCO [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Burebista, 38.

The fiscal code of the Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată is 1008600035489.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	93.00	-241.00	-1067.00	1	93
2016	111.00	538.00	-529.00	1	111
2017	145.00	-127.00	-656.00	1	145
2018	143.00	-121.00	-777.00	1	143
2019	159.80	-119.00	-896.60	1	160
2020	113.70	1139.40	242.80	0	0
2021	54.99	-75.98	166.86	0	0
2022	0.00	-1.10	165.76	0	0
2023		0.00	165.76	0	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată

IDNO/CODE:1008600035489 / Date of registration : 2008-07-15

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of clothing and footwear
Address	mun. Chişinău, sec. Botanica, str. Burebista, 38
Updated:	2024-11-20

Administrators:

PRATICI FRANCO
Administrator

Founders:

CASSIANI GRAZIANO
25.00%
EŞANU ROMAN
25.00%
FARAONI FABIO
25.00%
PRATICI FRANCO
25.00%

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

Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată

IDNO

1008600035489

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 Mixtă ITALMOD Societate cu Răspundere Limitată

IDNO: 1008600035489, data înregistrării: 2008-07-15
mun. Chişinău, sec. Botanica, str. Burebista, 38

Telefon: ######### (declarat la 20.11.2024)
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: 1008600035489

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Burebista, 38

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
Wholesale of clothing and footwear	51420
Retail trade of footwear and leather goods	52430
Retail trade of clothing	52420
Manufacture of fresh bread and pastries	15810
Manufacture of macaroni, noodles and analogous flour products	15850
Restaurants	55300
Bars	55400
Retail trade in stands and markets	52620
Wholesale trade of food, beverages and tobacco products	51300
Wholesale trade of other machinery and equipment used in industry, trade and transport	51870
Other types of wholesale trade	51900
Trade in motor vehicles	50100
Wholesale trade on the basis of tariffs or contracts	51100
Activities of real estate agencies	70310

Licensed activities	Cod Caem
Tourism activity	43

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Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată

IDNO/CODE:1008600035489 / Date of registration : 2008-07-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă ITALMOD Societate cu Răspundere Limitată

1008600035489

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