S.R.L. Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK

General information

Status	Liquidated
Company name	Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată
Company IDNO	1008600046421
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other forms of adult and other education, not included in other categories
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 151
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2008-10-14
Last update	2024-11-20
Administrators	PACE ROBERTO [Administrator] RUSSU LUDMILA [Lichidator]
Founder	10.10% Asociaţia CAMERA DE COMERŢ ITALO-MOLDAVĂ 4.90% Banca Comercială EXIMBANK S.A. Gruppo Veneto Banca 10.00% CAMERA DE COMERŢ ŞI INDUSTRIE A REPUBLICII MOLDOVA 10.00% CONSORZIO PER LO SVILUPPO INDUSTRIALE DELLA PROVINCIA DI RIETI 12.50% CONSORZIO ZONA INDUSTRIALE E PORTO FLUVIALE DI PADOVA 25.00% Consiliul orăşenesc Floreşti 15.00% INNOVA T.I. S.R.L. 12.50% MIP ENGINEERING S.R.L.

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

PACE ROBERTO [Administrator] RUSSU LUDMILA [Lichidator]
2023-09-25

RUSSU LUDMILA [Administrator]

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Possible affiliations

The Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată established on 2008-10-14 by the founders Asociaţia CAMERA DE COMERŢ ITALO-MOLDAVĂ with [10.10%] , Banca Comercială EXIMBANK S.A. Gruppo Veneto Banca with [4.90%] , CAMERA DE COMERŢ ŞI INDUSTRIE A REPUBLICII MOLDOVA with [10.00%] , CONSORZIO PER LO SVILUPPO INDUSTRIALE DELLA PROVINCIA DI RIETI with [10.00%] , CONSORZIO ZONA INDUSTRIALE E PORTO FLUVIALE DI PADOVA with [12.50%] , Consiliul orăşenesc Floreşti with [25.00%] , INNOVA T.I. S.R.L. with [15.00%] , MIP ENGINEERING S.R.L. with [12.50%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată are PACE ROBERTO [Administrator] , RUSSU LUDMILA [Lichidator] with the legal address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 151.

The fiscal code of the Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată is 1008600046421.

Financial analysis

Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată

IDNO/CODE:1008600046421 / Date of registration : 2008-10-14

Form:	Societate cu răspundere limitată
Field of activity:	Other forms of adult and other education, not included in other categories
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 151
Updated:	2024-11-20

Administrators:

PACE ROBERTO
Administrator
RUSSU LUDMILA
Lichidator

Founders:

Asociaţia CAMERA DE COMERŢ ITALO-MOLDAVĂ
10.10%
Banca Comercială EXIMBANK S.A. Gruppo Veneto Banca
4.90%
CAMERA DE COMERŢ ŞI INDUSTRIE A REPUBLICII MOLDOVA
10.00%
CONSORZIO PER LO SVILUPPO INDUSTRIALE DELLA PROVINCIA DI RIETI
10.00%
CONSORZIO ZONA INDUSTRIALE E PORTO FLUVIALE DI PADOVA
12.50%
Consiliul orăşenesc Floreşti
25.00%
INNOVA T.I. S.R.L.
15.00%
MIP ENGINEERING S.R.L.
12.50%

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 FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată

IDNO

1008600046421

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 FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată

IDNO: 1008600046421, data înregistrării: 2008-10-14
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 151

Telefon: ######### (declarat la 22.11.2024)
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: 1008600046421

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 151

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
Other forms of adult and other education, not included in other categories	80429
Renting of own real estate	70200
Buying and selling of own real estate	70120
Other financial intermediation, not included in other categories	65230
Rental of construction machinery and equipment	71320

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17

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Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată

IDNO/CODE:1008600046421 / Date of registration : 2008-10-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă FLOREŞTI INDUSTRIAL PARK Societate cu Răspundere Limitată

1008600046421

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