S.R.L. OZONTEH IMPEX

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată OZONTEH IMPEX
Company IDNO	1011600000140
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of other agricultural machinery
Address	Străşeni, str. Chişinău şos., 69
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373**** , +373**** , +373**** , +373****** _{Available free with registration}
Email	al**********@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2011-01-17
Last update	2024-11-20
Administrators	CHERDIVARA ION [Administrator] TANASIEV SERGIU [Administrator fiduciar]
Founder	33.34% STATI NICOLAE 33.00% CHERDIVARA ION 33.66% CHERDIVARA NICOLAE

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Data - Public Services Agency

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Report UNEJ

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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

CHERDIVARA ION [33.33%] CHERDIVARA NICOLAE [33.33%] STATI NICOLAE [33.34%] CHERDIVARA ION [33.00%] CHERDIVARA NICOLAE [33.66%]

Updated administrators history

2024-10-16

TANASIEV SERGIU [Administrator fiduciar]
2024-05-02

CHERDIVARA ION [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată OZONTEH IMPEX established on 2011-01-17 by the founders STATI NICOLAE with [33.34%] , CHERDIVARA ION with [33.00%] , CHERDIVARA NICOLAE with [33.66%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată OZONTEH IMPEX are CHERDIVARA ION [Administrator] , TANASIEV SERGIU [Administrator fiduciar] with the legal address Străşeni, str. Chişinău şos., 69.

The fiscal code of the Societatea cu Răspundere Limitată OZONTEH IMPEX is 1011600000140.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	38948.00	2961.00	5639.00	9	4328
2016	48776.00	4563.00	9538.00	15	3252
2017	79925.00	10562.00	20099.00	15	5328
2018	120076.00	12716.00	25315.00	20	6004
2019	112316.10	13712.30	29127.60	25	4493
2020	119079.10	15515.70	37119.90	24	4962
2021	167697.27	17864.71	47531.28	30	5590
2022	167344.07	11483.76	49186.78	30	5578
2023	129226.93	-635.76	40774.08	41	3152

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată OZONTEH IMPEX

IDNO/CODE:1011600000140 / Date of registration : 2011-01-17

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of other agricultural machinery
Address	Străşeni, str. Chişinău şos., 69
Updated:	2024-11-20

Administrators:

CHERDIVARA ION
Administrator
TANASIEV SERGIU
Administrator fiduciar

Founders:

STATI NICOLAE
33.34%
CHERDIVARA ION
33.00%
CHERDIVARA NICOLAE
33.66%

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 OZONTEH IMPEX

IDNO

1011600000140

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 OZONTEH IMPEX

IDNO: 1011600000140, data înregistrării: 2011-01-17
Străşeni, str. Chişinău şos., 69

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: 1011600000140

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 OZONTEH IMPEX

Adresa entității verificate:

Străşeni, str. Chişinău şos., 69

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
Manufacture of other agricultural machinery	29320
Repair of agricultural tractors	29319
Manufacture of agricultural machinery	29300
Intermediaries for the sale of machines, industrial equipment, ships and aircrafts	51140
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Car rental	71100
Retail trade of motor vehicle parts, components and accessories	50302
Retail trade of motor vehicles	50102
Other types of wholesale trade	51900
Brokerage for the sale of a wide range of goods	51190
Wholesale trade on the basis of tariffs or contracts	51100
Forwarding and transport services	63401
Other dispatch and transport activities	63409
Cultivation of cereal, technical and fodder plants	1110
Other types of retail trade in non-specialized stores	52120
Other types of retail trade in specialized stores	52489
Other types of retail trade not carried out through stores	52639
Advertising	74400
Manufacture of metal constructions	28110
Chemical cleaning and painting	93012
Buying and selling of own real estate	70120
Activities of real estate agencies	70310
Packaging activities	74820
Renting of agricultural machinery and equipment	71310
Manufacture of engines and turbines (except for aeroplanes, motor vehicles and motorcycles)	2811
Manufacture of hydraulic equipment	2812
Manufacture of other pumps and compressors	2813
Production of steam generators (except central heating boilers)	2530
Production of tanks, tanks and metal containers	2529
Manufacture of containers, containers and the like of steel products	2591
Manufacture of mechanically operated portable machine tools	2824
Manufacture of other general-purpose machinery and equipment n.e.c.	2829
Manufacture of machinery and equipment for agriculture and forestry	2830
Production of bodies for motor vehicles; manufacture of trailers and semi-trailers	2920
Car repair	3312
Repair and maintenance of other transport equipment	3317
Installation of industrial machinery and equipment	3320
Electricity production	3511
Transmission of electricity	3512
Electricity distribution	3513
Electricity trading	3514
Maintenance and repair of motor vehicles	4520
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Retail trade of parts and accessories for motor vehicles	4532
Construction works of residential and non-residential buildings	4120
Wholesale of chemicals	4675

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată OZONTEH IMPEX

IDNO/CODE:1011600000140 / Date of registration : 2011-01-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată OZONTEH IMPEX

1011600000140

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