S.R.L. NORDMINERI
General information
Arborele Companiei New
Service available as a subscription
Aceasta entitate nu inregistreaza datorii la parteneri
Financial analysis
Societatea cu Răspundere Limitată NORDMINERI
IDNO/CODE:1009604002697 / Date of registration : 2009-06-12
| Form: | Societate cu răspundere limitată |
| Field of activity: | Extraction of stone for constructions |
| Address | Edineţ, Feteşti |
| Updated: | 2025-01-27 |
Administrators:
-
LOSEACOV VASILE
Administrator
Founders:
-
ALBU ION
0.33% -
ALBU VASILE
1.32% -
BELAIA SVETLANA
5.80% -
PLETOS VICTOR
3.64% -
POPUŞOI TUDOR
4.64% -
PREAŞCA ANATOLIE
4.14% -
RADU GHEORGHE
6.79% -
RAŢA VASILI
3.81% -
RAŢĂ GHENADIE
2.81% -
RUSU ION
5.80% -
RUSU MIHAIL
0.49% -
RUSU VALERIU
4.14% -
SAMATIUC VASILII
5.47% -
SCUTARI VIOREL
4.80% -
SEU ANATOLIE
2.81% -
SEU ANDREI
0.66% -
SEU VICTOR
0.16% -
STIHARI ALEXEI
5.47% -
STRELEŢCHI VASILE
0.49% -
STÎNCĂ ION
5.97% -
STÎNCĂ IULIA
5.47% -
TÎRNOVEŢCHI ALEXANDRU
0.49% -
URSACHI ION
3.15% -
URSACHI IVAN
1.65% -
URSACHI MIHAIL
3.81% -
URSAN IVAN
2.98% -
URSAN OLEG
0.33% -
URSU FIODOR
3.15% -
URSU VICTOR
4.64% -
VREMEA ION
0.16% -
ZAMBIŢCHI IULIAN
0.66% -
ZAVOROTNÎI DMITRI
3.81%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2024 | Evolutia | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| 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
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Credit report
Infobiz
Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Societatea cu Răspundere Limitată NORDMINERI
IDNO:
1009604002697, data înregistrării: 2009-06-12
Edineţ, Feteşti
Edineţ, Feteşti
Telefon:
#########
(declarat la 16.02.2025)
Email: ###############
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 |
Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată NORDMINERI
IDNO
1009604002697
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
UNEJ Report
IDNO:
1009604002697
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 NORDMINERI
Adresa entității verificate:
Edineţ, Feteşti
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
Company description
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2024-05-02
ALBU ION [0.33%] ALBU VASILE [1.32%] BELAIA SVETLANA [5.80%] PLETOS VICTOR [3.64%] POPUŞOI TUDOR [4.64%] PREAŞCA ANATOLIE [4.14%] RADU GHEORGHE [6.79%] RAŢA VASILI [3.81%] RAŢĂ GHENADIE [2.81%] RUSU ION [5.80%] RUSU MIHAIL [0.49%] RUSU VALERIU [4.14%] SAMATIUC VASILII [5.47%] SCUTARI VIOREL [4.80%] SEU ANATOLIE [2.81%] SEU ANDREI [0.66%] SEU VICTOR [0.16%] STIHARI ALEXEI [5.47%] STRELEŢCHI VASILE [0.49%] STÎNCĂ ION [5.97%] STÎNCĂ IULIA [5.47%] TÎRNOVEŢCHI ALEXANDRU [0.49%] URSACHI ION [3.15%] URSACHI IVAN [1.65%] URSACHI MIHAIL [3.81%] URSAN IVAN [2.98%] URSAN OLEG [0.33%] URSU FIODOR [3.15%] URSU VICTOR [4.64%] VREMEA ION [0.16%] ZAMBIŢCHI IULIAN [0.66%] ZAVOROTNÎI DMITRI [3.81%]
-
2023-09-25
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Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The Societatea cu Răspundere Limitată NORDMINERI established on 2009-06-12 by the founders ALBU ION with [0.33%] , ALBU VASILE with [1.32%] , BELAIA SVETLANA with [5.80%] , PLETOS VICTOR with [3.64%] , POPUŞOI TUDOR with [4.64%] , PREAŞCA ANATOLIE with [4.14%] , RADU GHEORGHE with [6.79%] , RAŢA VASILI with [3.81%] , RAŢĂ GHENADIE with [2.81%] , RUSU ION with [5.80%] , RUSU MIHAIL with [0.49%] , RUSU VALERIU with [4.14%] , SAMATIUC VASILII with [5.47%] , SCUTARI VIOREL with [4.80%] , SEU ANATOLIE with [2.81%] , SEU ANDREI with [0.66%] , SEU VICTOR with [0.16%] , STIHARI ALEXEI with [5.47%] , STRELEŢCHI VASILE with [0.49%] , STÎNCĂ ION with [5.97%] , STÎNCĂ IULIA with [5.47%] , TÎRNOVEŢCHI ALEXANDRU with [0.49%] , URSACHI ION with [3.15%] , URSACHI IVAN with [1.65%] , URSACHI MIHAIL with [3.81%] , URSAN IVAN with [2.98%] , URSAN OLEG with [0.33%] , URSU FIODOR with [3.15%] , URSU VICTOR with [4.64%] , VREMEA ION with [0.16%] , ZAMBIŢCHI IULIAN with [0.66%] , ZAVOROTNÎI DMITRI with [3.81%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată NORDMINERI are LOSEACOV VASILE [Administrator] with the legal address Edineţ, Feteşti.
The fiscal code of the Societatea cu Răspundere Limitată NORDMINERI is 1009604002697.
IBAN data
IBAN dates
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Extraction of stone for constructions | 14110 |
| Manufacture of concrete, plaster and cement elements | 26600 |
| Wholesale trade of stone for monuments or constructions and of its articles, wall blocks | 51537 |
| General construction of buildings | 45211 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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