S.R.L. CARAVITA CO

General information

Status	Liquidation process
Company name	Societatea cu Răspundere Limitată CARAVITA CO
Company IDNO	1011600030578
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Buying and selling of own real estate
Address	Anenii Noi, Zolotievca
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2011-09-06
Last update	2024-05-02
Administrators	CIJOV IGOR [Administrator] MAGNET VICTOR [Lichidator] TIMOŞIN MAXIM [Lichidator]
Founder	100.00% RUSU VLADIMIR

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Data - Public Services Agency

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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

RUSU VLADIMIR [100.00%]

Updated administrators history

2024-05-02

CIJOV IGOR [Administrator] MAGNET VICTOR [Lichidator] TIMOŞIN MAXIM [Lichidator]
2023-09-25

MAGNET VICTOR [Administrator] TIMOŞIN MAXIM [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CARAVITA CO established on 2011-09-06 by the founders RUSU VLADIMIR with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CARAVITA CO are CIJOV IGOR [Administrator] , MAGNET VICTOR [Lichidator] , TIMOŞIN MAXIM [Lichidator] with the legal address Anenii Noi, Zolotievca.

The fiscal code of the Societatea cu Răspundere Limitată CARAVITA CO is 1011600030578.

Financial analysis for the years 2015 - 2018

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	80759.00	-25682.00	-31413.00	140	577
2016	15134.00	-23719.00	-55132.00	43	352
2018	235.00	-1353.00	-57086.00	1	235

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată CARAVITA CO

IDNO/CODE:1011600030578 / Date of registration : 2011-09-06

Form:	Societate cu răspundere limitată
Field of activity:	Buying and selling of own real estate
Address	Anenii Noi, Zolotievca
Updated:	2024-05-02

Administrators:

CIJOV IGOR
Administrator
MAGNET VICTOR
Lichidator
TIMOŞIN MAXIM
Lichidator

Founders:

RUSU VLADIMIR
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	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	#####	####	#####	#####	#	#	#

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 CARAVITA CO

IDNO

1011600030578

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 CARAVITA CO

IDNO: 1011600030578, data înregistrării: 2011-09-06
Anenii Noi, Zolotievca

Telefon: ######### (declarat la 03.05.2024)
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: 1011600030578

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 CARAVITA CO

Adresa entității verificate:

Anenii Noi, Zolotievca

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
Buying and selling of own real estate	70120
Renting of own real estate	70200
Agricultural services	1410
Other services in increasing agricultural production	1419
Grape culture	1133
Vegetable growing, fruit growing and increasing nursery production	1120
Grain and legume cultivation, including seed production	1111
Cultivation of cereal, technical and fodder plants	1110
Growing potato and seedlings	1112
Oil and seed crops	1114
Growing forage plants and seeds	1115
Other specialisations in plant culture	1119
Vegetable and seed culture	1121
Culture of bostănoasilor and seeds	1122
Flower and seed culture	1123
Increasing nursery production	1124
Fruit culture	1130
Cultivation of berries, fruit, nuts and other fruit crops	1131
Cultivation of aromatic plants and crops for the manufacture of beverages	1132
Rearing of cattle	1210
Sheep and goat farming	1221
Rearing of pigs, including breeding animals	1230
Poultry breeding	1240
Rearing of poultry for meat, breeding and young stock	1241
Egg production	1242
Mixed activities (meat and egg production)	1243
Rearing of other animal species	1250
Beekeeping	1251
Rearing of other animal species	1252
Plant culture associated with animal husbandry	1300
Agricultural and animal husbandry services (except veterinary services)	1400
Operation of irrigation and dewatering systems	1411
Agrochemical services	1412
Animal husbandry services (except veterinary services)	1420
Preparation of the land for construction	45100
Demolition of buildings	45111
Earthworks	45112
Execution of the foundation layer	45113
Anti-stress works	45115
Roofing work	45220
Construction of motorways, roads, airports and sports buildings	45230
Hydrotechnical constructions	45240
Other construction work	45250
Water management constructions	45251
Other construction work requiring special training	45259
Equipping buildings	45300
Electrical installation works and installation of electrical armature	45310
Insulation works	45320
Locksmithing and aqueduct works	45330
Other works for the fitting of buildings	45340
Plastering work	45410
Carpentry works	45420
Flooring and cladding work on floors and walls	45430
Painting and installation of windows	45440
Other construction finishing work	45450
Renting of construction equipment with afferent service personnel	45500
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	51110
Intermediaries for the sale of timber and constructions	51130
Intermediaries for the sale of machines, industrial equipment, ships and aircrafts	51140
Brokerage for the sale of certain categories of goods of a specific character	51180
Brokerage for the sale of a wide range of goods	51190
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade of flowers and plants	51220
Wholesale trade in live animals	51230
Wholesale trade of hides and skins and hides and skins	51240
Wholesale trade in unprocessed tobacco	51250
Wholesale of potatoes, vegetables and fruits	51310
Wholesale trade in meat and meat products	51320
Wholesale of alcoholic and other beverages	51340
Wholesale trade of tobacco products	51350
Wholesale of sugar, confectionery and chocolate products	51360
Wholesale of coffee, tea, cocoa, spices and infusions	51370
Wholesale trade of other food products	51380
Wholesale trade in flour, including maize flour	51382
Wholesale trade of groats, including grain legumes	51383
Wholesale trade of pasta	51384

Licensed activities	Cod Caem
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea cu Răspundere Limitată CARAVITA CO

IDNO/CODE:1011600030578 / Date of registration : 2011-09-06

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CARAVITA CO

1011600030578

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