S.R.L. Întreprinderea cu Capital Străin ALI POLAT TRADING

General information

Status	Activate
Company name	Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată
Company IDNO	1009600024226
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Rearing of cattle
Address	mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 12
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	xk*********@gmaIl.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2009-07-10
Last update	2024-11-20
Administrators	ULUSOY IHSAN [Administrator]
Founder	100.00% ULUSOY IHSAN

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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

ULUSOY IHSAN [100.00%]

Updated administrators history

2024-05-03

ULUSOY IHSAN [Administrator]

Company Tree

Possible affiliations

The Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată established on 2009-07-10 by the founders ULUSOY IHSAN with [100.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată are ULUSOY IHSAN [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 12.

The fiscal code of the Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată is 1009600024226.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	514.00	28.00	-171.00	1	514
2016	729.00	9.00	-163.00	3	243
2017	569.00	-60.00	-222.00	1	569
2018	903.00	-167.00	-390.00	5	181
2019	1514.80	-99.80	-489.90	6	252
2020	3321.80	423.70	-66.20	5	664
2021	4205.35	823.34	757.10	6	701
2022	2547.81	129.29	1107.69	8	318
2023	4692.12	360.98	1468.67	8	587

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată

IDNO/CODE:1009600024226 / Date of registration : 2009-07-10

Form:	Societate cu răspundere limitată
Field of activity:	Rearing of cattle
Address	mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 12
Updated:	2024-11-20

Administrators:

ULUSOY IHSAN
Administrator

Founders:

ULUSOY IHSAN
100.00%

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 cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată

IDNO

1009600024226

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 cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată

IDNO: 1009600024226, data înregistrării: 2009-07-10
mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 12

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: 1009600024226

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 12

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
Rearing of cattle	1210
Rearing of pigs, including breeding animals	1230
Wholesale trade in live animals	51230
Wholesale trade in meat and meat products	51320
Wholesale of textiles	51410
Retail trade of textiles	52410
Retail trade of lighting appliances and household articles not included in other categories	52449
Retail trade of watches and jewellery	52484
Retail trade of meat and meat products	52220
Meat production	15110
Other types of wholesale trade	51900
Other types of retail trade in specialized stores	52480
Manufacture of furniture n.e.c.	3109

Licensed activities	Cod Caem
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S.R.L. Întreprinderea cu Capital Străin ALI POLAT TRADING

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Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată

IDNO/CODE:1009600024226 / Date of registration : 2009-07-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin ALI POLAT TRADING Societate cu Răspundere Limitată

1009600024226

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