S.R.L. Întreprinderea Mixtă DAK INVESTMENTS

General information

Status	Liquidation process
Company name	Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată
Company IDNO	1009600013468
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of alcoholic and other beverages
Address	mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45
Landline Phone Light	+37322836707
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2009-04-16
Last update	2024-11-20
Administrators	CARPENCO IURII [Administrator] TIMOŞIN MAXIM [Lichidator]
Founder	33.32% TOLEGHEST-GRUP S.R.L. 33.42% BOREŢ OLGA 33.24% KOCHETKOV VLADIMIR

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

TOLEGHEST-GRUP S.R.L. [33.32%] BOREŢ OLGA [33.42%] KOCHETKOV VLADIMIR [33.24%]

Updated administrators history

2024-05-03

CARPENCO IURII [Administrator] ISPAS IURIE [Administrator al procesului de insolvabilitate] TIMOŞIN MAXIM [Lichidator]

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Possible affiliations

The Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată established on 2009-04-16 by the founders TOLEGHEST-GRUP S.R.L. with [33.32%] , BOREŢ OLGA with [33.42%] , KOCHETKOV VLADIMIR with [33.24%] is a Societate cu răspundere limitată. The administrators of Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată are CARPENCO IURII [Administrator] , TIMOŞIN MAXIM [Lichidator] with the legal address mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45.

The fiscal code of the Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată is 1009600013468.

Financial analysis for the years 2015 - 2019

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1725.00	-105.00	1066.00	2	863
2016	180.00	-3.00	1063.00	2	90
2017	4739.00	1478.00	2540.00	36	132
2018	4293.00	994.00	3534.70	53	81
2019	1807.30	-821.20	2713.50	66	27

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată

IDNO/CODE:1009600013468 / Date of registration : 2009-04-16

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of alcoholic and other beverages
Address	mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45
Updated:	2024-11-20

Administrators:

CARPENCO IURII
Administrator
TIMOŞIN MAXIM
Lichidator

Founders:

TOLEGHEST-GRUP S.R.L.
33.32%
BOREŢ OLGA
33.42%
KOCHETKOV VLADIMIR
33.24%

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 DAK INVESTMENTS Societate cu Răspundere Limitată

IDNO

1009600013468

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 DAK INVESTMENTS Societate cu Răspundere Limitată

IDNO: 1009600013468, data înregistrării: 2009-04-16
mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

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: 1009600013468

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

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
Retail trade of alcoholic and other beverages	52250
Grape culture	1133
Cultivation of cereal, technical and fodder plants	1110
Wholesale trade in cereals, seeds and animal feed	51210

Licensed activities	Cod Caem
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8

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S.R.L. Întreprinderea Mixtă DAK INVESTMENTS

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Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată

IDNO/CODE:1009600013468 / Date of registration : 2009-04-16

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea Mixtă DAK INVESTMENTS Societate cu Răspundere Limitată

1009600013468

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