S.R.L. UNIGAZ GRUP

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată UNIGAZ GRUP
Company IDNO	1011600004311
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of solid, liquid and gaseous fuels and products thereof
Address	mun. Chişinău, sec. Buiucani, str. Şciusev Alexei, 94
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	un********@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2011-02-09
Last update	2024-11-20
Administrators	GHEORGHELAŞ ALEXANDRU [Administrator]
Founder	27.67% BUZA VERA 33.33% CEBAN LUDMILA 5.67% GHEORGHELAŞ MARIA 33.33% SCURTU MIROSLAV

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Report UNEJ

Price: 0 MDL

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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

BUZA VERA [27.67%] CEBAN LUDMILA [33.33%] GHEORGHELAŞ MARIA [5.67%] SCURTU MIROSLAV [33.33%]
2023-09-25

VERA BUZA [27.00%] MARIA GHEORGHELAŞ [5.00%] LUDMILA CEBAN [33.00%] MIROSLAV SCURTU [33.00%]

Updated administrators history

2024-05-02

GHEORGHELAŞ ALEXANDRU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată UNIGAZ GRUP established on 2011-02-09 by the founders BUZA VERA with [27.67%] , CEBAN LUDMILA with [33.33%] , GHEORGHELAŞ MARIA with [5.67%] , SCURTU MIROSLAV with [33.33%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată UNIGAZ GRUP are GHEORGHELAŞ ALEXANDRU [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Şciusev Alexei, 94.

The fiscal code of the Societatea cu Răspundere Limitată UNIGAZ GRUP is 1011600004311.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	58063.00	3244.00	15929.00	12	4839
2016	64358.00	2027.00	17414.00	13	4951
2017	71717.00	2847.00	20259.00	16	4482
2018	120011.00	6361.00	24024.00	9	13335
2019	133954.00	10343.00	30392.10	15	8930
2020	160676.10	13617.30	38227.50	10	16068
2021	142877.46	6404.27	36858.24	9	15875
2022	191031.77	12723.38	37692.27	15	12735
2023	198143.17	14232.85	40240.00	14	14153

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată UNIGAZ GRUP

IDNO/CODE:1011600004311 / Date of registration : 2011-02-09

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of solid, liquid and gaseous fuels and products thereof
Address	mun. Chişinău, sec. Buiucani, str. Şciusev Alexei, 94
Updated:	2024-11-20

Administrators:

GHEORGHELAŞ ALEXANDRU
Administrator

Founders:

BUZA VERA
27.67%
CEBAN LUDMILA
33.33%
GHEORGHELAŞ MARIA
5.67%
SCURTU MIROSLAV
33.33%

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 UNIGAZ GRUP

IDNO

1011600004311

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 UNIGAZ GRUP

IDNO: 1011600004311, data înregistrării: 2011-02-09
mun. Chişinău, sec. Buiucani, str. Şciusev Alexei, 94

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: 1011600004311

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 UNIGAZ GRUP

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Şciusev Alexei, 94

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
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Road freight transport	60240
Maintenance and repair of motor vehicles	50200
Trade in parts and accessories for motor vehicles	50300
Brokerage for the sale of a wide range of goods	51190
Retail trade of fuels	50500
Advertising	74400
Market research and public opinion polling activities	74130
Consultation activities for business and management	74140
Rental and leasing activities of heavy road vehicles	7712

Licensed activities	Cod Caem
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47

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S.R.L. UNIGAZ GRUP

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Societatea cu Răspundere Limitată UNIGAZ GRUP

IDNO/CODE:1011600004311 / Date of registration : 2011-02-09

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată UNIGAZ GRUP

1011600004311

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