S.R.L. Întreprinderea cu Capital Străin ULKEM COMPANY
Status | Liquidated |
Company name | Întreprinderea cu Capital Străin ULKEM COMPANY Societate cu Răspundere Limitată |
Company IDNO | 1011600036592 |
Organizational-legal form | Societate cu răspundere limitată |
Area of activity | Wholesale of potatoes, vegetables and fruits |
Address | mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 97, ap.(of.) 16 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 2011-10-27 |
Last update | 2024-12-10 |
Administrators | ŞENTURK IBRAHIM [Administrator] |
Founder | 100.00% ŞENTURK IBRAHIM |
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Updated history of the founders
-
2024-05-02
Updated administrators history
-
2024-05-02
The Întreprinderea cu Capital Străin ULKEM COMPANY Societate cu Răspundere Limitată established on 2011-10-27 by the founders ŞENTURK IBRAHIM with [100.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin ULKEM COMPANY Societate cu Răspundere Limitată are ŞENTURK IBRAHIM [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 97, ap.(of.) 16.
The fiscal code of the Întreprinderea cu Capital Străin ULKEM COMPANY Societate cu Răspundere Limitată is 1011600036592.
Întreprinderea cu Capital Străin ULKEM COMPANY Societate cu Răspundere Limitată
IDNO/CODE:1011600036592 / Date of registration : 2011-10-27
Form: | Societate cu răspundere limitată |
Field of activity: | Wholesale of potatoes, vegetables and fruits |
Address | mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 97, ap.(of.) 16 |
Updated: | 2024-12-10 |
Administrators:
-
ŞENTURK IBRAHIM
Administrator
Founders:
-
ŞENTURK IBRAHIM
100.00%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Întreprinderea cu Capital Străin ULKEM COMPANY Societate cu Răspundere Limitată
IDNO
1011600036592
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
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 97, ap.(of.) 16
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 |
---|---|
Wholesale of potatoes, vegetables and fruits | 51310 |
Retail trade of fresh potatoes, vegetables and fruits | 52210 |
Retail trade of household furniture and equipment | 52440 |
Wholesale of furniture, carpets and floor coverings, non-electric household goods | 51471 |
Licensed activities | Cod Caem |
---|---|
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations | 18 |