S.R.L. DANDAR EXTRA

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată DANDAR EXTRA
Company IDNO	1009600014650
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Brokerage for the sale of a wide range of goods
Address	mun. Chişinău, sec. Botanica, str. Băcioii Noi, 14
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2009-04-23
Last update	2024-11-20
Administrators	LUNEV DANIL [Administrator]
Founder	50.00% LUNEV DANIL 50.00% LUNEV DARIA

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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

2024-05-02

LUNEV DANIL [50.00%] LUNEV DARIA [50.00%]

Updated administrators history

2024-05-02

LUNEV DANIL [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată DANDAR EXTRA established on 2009-04-23 by the founders LUNEV DANIL with [50.00%] , LUNEV DARIA with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DANDAR EXTRA are LUNEV DANIL [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Băcioii Noi, 14.

The fiscal code of the Societatea cu Răspundere Limitată DANDAR EXTRA is 1009600014650.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees
2015	0.00	0.00	15.00	1
2016	0	0.00	15.00	1
2017	0	0	15.00	1
2018	0	0	14.00	1
2019	0	0	14.70	1
2020	0	0	14.80	0
2021			14.84	0
2022			14.84	0
2023			14.84	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată DANDAR EXTRA

IDNO/CODE:1009600014650 / Date of registration : 2009-04-23

Form:	Societate cu răspundere limitată
Field of activity:	Brokerage for the sale of a wide range of goods
Address	mun. Chişinău, sec. Botanica, str. Băcioii Noi, 14
Updated:	2024-11-20

Administrators:

LUNEV DANIL
Administrator

Founders:

LUNEV DANIL
50.00%
LUNEV DARIA
50.00%

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 DANDAR EXTRA

IDNO

1009600014650

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 DANDAR EXTRA

IDNO: 1009600014650, data înregistrării: 2009-04-23
mun. Chişinău, sec. Botanica, str. Băcioii Noi, 14

Telefon: ######### (declarat la 25.11.2024)
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: 1009600014650

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 DANDAR EXTRA

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Băcioii Noi, 14

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
Brokerage for the sale of a wide range of goods	51190
Wholesale of sugar, confectionery and chocolate products	51360
Wholesale of coffee, tea, cocoa, spices and infusions	51370
Wholesale trade of other food products	51389
Wholesale of potatoes, vegetables and fruits	51310
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Other types of retail trade not carried out through stores	52639
Mail-in retail trade	52610
Retail trade in stands and markets	52620
Manufacture of fresh bread and pastries	15810
Manufacture of biscuits and biscuits, of biscuits with long-term storage period	15820
Renting of own real estate	70200
Activities of real estate agencies	70310
Market research and public opinion polling activities	74130
Road freight transport	60240
Agricultural services	1410
Packaging activities	74820
Other service activities provided to undertakings, not included in other categories	74870
Depositaries	63120
Processing and preservation of fruit and vegetables	15300
Cultivation of cereal, technical and fodder plants	1110
Vegetable growing, fruit growing and increasing nursery production	1120
Wholesale trade in cereals, seeds and animal feed	51210
Wholesale of household electrical appliances and radios	51430
Manufacture of milling products	15610
Manufacture of ready-made fodder for domestic animals	15720
Manufacture of ready-made fodder for farm-maintained animals	15710

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată DANDAR EXTRA

IDNO/CODE:1009600014650 / Date of registration : 2009-04-23

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DANDAR EXTRA

1009600014650

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