S.R.L. AUTO INVEST GRUP
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Updated history of the founders
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2024-05-02
ALEXEI ION [11.24%] ANDRIEŞ DUMITRU [0.02%] BEJENARI VICTOR [12.57%] BERZOI OLEG [0.02%] BOGDAN VICTOR [0.02%] CATLABUGA EFIM [0.02%] CATRUC VASILI [0.02%] CIOCLU GHEORGHIE [0.02%] COJOCARU VLADISLAV [0.02%] COŢAGA VITALIE [0.05%] DOBROVOLSCHI VITALIE [0.02%] DRAGAN MIHAIL [8.95%] GORNARI IGOR [0.02%] GUŢU ANATOLIE [0.02%] LICIMAN ANTONINA [0.02%] MAZNIUC CONSTANTIN [0.02%] MIHALCEAN VLADIMIR [0.02%] MORUZ DIMITRII [32.11%] PANAITI VICTOR [21.44%] RECEAN SVEATOSLAV [0.02%] URSACHI VITALII [13.21%]
Updated administrators history
The Societatea cu Răspundere Limitată AUTO INVEST GRUP established on 2010-02-03 by the founders ALEXEI ION with [11.24%] , ANDRIEŞ DUMITRU with [0.02%] , BEJENARI VICTOR with [12.57%] , BERZOI OLEG with [0.02%] , BOGDAN VICTOR with [0.02%] , CATLABUGA EFIM with [0.02%] , CATRUC VASILI with [0.02%] , CIOCLU GHEORGHIE with [0.02%] , COJOCARU VLADISLAV with [0.02%] , COŢAGA VITALIE with [0.05%] , DOBROVOLSCHI VITALIE with [0.02%] , DRAGAN MIHAIL with [8.95%] , GORNARI IGOR with [0.02%] , GUŢU ANATOLIE with [0.02%] , LICIMAN ANTONINA with [0.02%] , MAZNIUC CONSTANTIN with [0.02%] , MIHALCEAN VLADIMIR with [0.02%] , MORUZ DIMITRII with [32.11%] , PANAITI VICTOR with [21.44%] , RECEAN SVEATOSLAV with [0.02%] , URSACHI VITALII with [13.21%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AUTO INVEST GRUP are GUŢAN VALERIU [Administrator] , TIMOFTII VITALIE [Lichidator] with the legal address Soroca, str. Levandovski Iu., 30.
The fiscal code of the Societatea cu Răspundere Limitată AUTO INVEST GRUP is 1009607005507.
Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
---|---|---|---|---|---|
2015 | 1158.00 | -201.00 | 342.00 | 17 | 68 |
2016 | 1357.00 | 143.00 | 485.00 | 14 | 97 |
2017 | 933.00 | -249.00 | 313.00 | 21 | 44 |
2018 | 346.00 | 0.00 | 312.00 | 5 | 69 |
Societatea cu Răspundere Limitată AUTO INVEST GRUP
IDNO/CODE:1009607005507 / Date of registration : 2010-02-03
Form: | Societate cu răspundere limitată |
Field of activity: | Road freight transport |
Address | Soroca, str. Levandovski Iu., 30 |
Updated: | 2024-05-02 |
Administrators:
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GUŢAN VALERIU
Administrator -
TIMOFTII VITALIE
Lichidator
Founders:
-
ALEXEI ION
11.24% -
ANDRIEŞ DUMITRU
0.02% -
BEJENARI VICTOR
12.57% -
BERZOI OLEG
0.02% -
BOGDAN VICTOR
0.02% -
CATLABUGA EFIM
0.02% -
CATRUC VASILI
0.02% -
CIOCLU GHEORGHIE
0.02% -
COJOCARU VLADISLAV
0.02% -
COŢAGA VITALIE
0.05% -
DOBROVOLSCHI VITALIE
0.02% -
DRAGAN MIHAIL
8.95% -
GORNARI IGOR
0.02% -
GUŢU ANATOLIE
0.02% -
LICIMAN ANTONINA
0.02% -
MAZNIUC CONSTANTIN
0.02% -
MIHALCEAN VLADIMIR
0.02% -
MORUZ DIMITRII
32.11% -
PANAITI VICTOR
21.44% -
RECEAN SVEATOSLAV
0.02% -
URSACHI VITALII
13.21%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
Balance sheet | 2020 | Evolutia | 2019 | 2018 | 2017 | 2016 | 2015 |
---|---|---|---|---|---|---|---|
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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată AUTO INVEST GRUP
IDNO
1009607005507
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Soroca, str. Levandovski Iu., 30
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
Road freight transport | 60240 |
Maintenance and repair of motor vehicles | 50200 |
Trade in motor vehicles | 50100 |
Wholesale trade on the basis of tariffs or contracts | 51100 |
Licensed activities | Cod Caem |
---|---|
Passenger transport by car for the public benefit; international motor transport of goods | 72 |