ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010

General information

Status	Activate
Company name	ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010
Company IDNO	1010606000710
Organizational-legal form	Alte forme de asociaţii
Area of activity	Real estate management
Address	Orhei, str. Iachir I., 15
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Mobile Phone	Add information
Email	Add information
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Awards/Certifications
Company registration date	2010-03-12
Last update	2024-11-20
Administrators	VACARI VIORELIA [Administrator]
Founder	100.00% APOSTOL ELENA 100.00% COROBCA ION 100.00% COROBCA IRINA 100.00% CRISTALOV PAVEL 100.00% CRIŞAVIŢCHI IURIE 100.00% GAMARŢA VICTOR 100.00% GATMAN MARIA 100.00% MARUŞCEAC AURELIA 100.00% OCA ANNA 100.00% OŢEL ALEXANDRA 100.00% PRETULEAC NICOLAE 100.00% SPANACHI ION 100.00% SPANACHI STEPANIDA 100.00% TCACI CAROLINA 100.00% VIDRAŞCU LILIAN 100.00% VIDRAŞCU NATALIA 100.00% ZAGORODNIUC RODICA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2022-01-26

APOSTOL ELENA [100.00%] COROBCA ION [100.00%] COROBCA IRINA [100.00%] CRISTALOV PAVEL [100.00%] CRIŞAVIŢCHI IURIE [100.00%] GAMARŢA VICTOR [100.00%] GATMAN MARIA [100.00%] MARUŞCEAC AURELIA [100.00%] OCA ANNA [100.00%] OŢEL ALEXANDRA [100.00%] PRETULEAC NICOLAE [100.00%] SPANACHI ION [100.00%] SPANACHI STEPANIDA [100.00%] TCACI CAROLINA [100.00%] VIDRAŞCU LILIAN [100.00%] VIDRAŞCU NATALIA [100.00%] ZAGORODNIUC RODICA [100.00%]

Updated administrators history

2024-06-17

SPANACHI STEPANIDA [Administrator] VACARI VIORELIA [Administrator]

Company Tree

Possible affiliations

The ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010 established on 2010-03-12 by the founders APOSTOL ELENA with [100.00%] , COROBCA ION with [100.00%] , COROBCA IRINA with [100.00%] , CRISTALOV PAVEL with [100.00%] , CRIŞAVIŢCHI IURIE with [100.00%] , GAMARŢA VICTOR with [100.00%] , GATMAN MARIA with [100.00%] , MARUŞCEAC AURELIA with [100.00%] , OCA ANNA with [100.00%] , OŢEL ALEXANDRA with [100.00%] , PRETULEAC NICOLAE with [100.00%] , SPANACHI ION with [100.00%] , SPANACHI STEPANIDA with [100.00%] , TCACI CAROLINA with [100.00%] , VIDRAŞCU LILIAN with [100.00%] , VIDRAŞCU NATALIA with [100.00%] , ZAGORODNIUC RODICA with [100.00%] is a Alte forme de asociaţii. The administrators of ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010 are VACARI VIORELIA [Administrator] with the legal address Orhei, str. Iachir I., 15.

The fiscal code of the ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010 is 1010606000710.

Financial analysis for the years 2015 - 2020

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees
2015	0	8.00	29.00	1
2016	0	0	0.00	0
2018	0	0	0.00	0
2019	0	0	1.10	0
2020	12.00	7.80	13.50	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010

IDNO/CODE:1010606000710 / Date of registration : 2010-03-12

Form:	Alte forme de asociaţii
Field of activity:	Real estate management
Address	Orhei, str. Iachir I., 15
Updated:	2024-11-20

Administrators:

VACARI VIORELIA
Administrator

Founders:

APOSTOL ELENA
100.00%
COROBCA ION
100.00%
COROBCA IRINA
100.00%
CRISTALOV PAVEL
100.00%
CRIŞAVIŢCHI IURIE
100.00%
GAMARŢA VICTOR
100.00%
GATMAN MARIA
100.00%
MARUŞCEAC AURELIA
100.00%
OCA ANNA
100.00%
OŢEL ALEXANDRA
100.00%
PRETULEAC NICOLAE
100.00%
SPANACHI ION
100.00%
SPANACHI STEPANIDA
100.00%
TCACI CAROLINA
100.00%
VIDRAŞCU LILIAN
100.00%
VIDRAŞCU NATALIA
100.00%
ZAGORODNIUC RODICA
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

ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010

IDNO

1010606000710

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

ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010

IDNO: 1010606000710, data înregistrării: 2010-03-12
Orhei, str. Iachir I., 15

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: 1010606000710

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010

Adresa entității verificate:

Orhei, str. Iachir I., 15

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
Real estate management	70320
Renting of own real estate	70200

Licensed activities	Cod Caem
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ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010

IDNO/CODE:1010606000710 / Date of registration : 2010-03-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

ASOCIAŢIA DE PROPRIETARI DIN CONDOMINIU A6401-0010

1010606000710

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