S.R.L. INFORM EXPERT

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată INFORM EXPERT
Company IDNO	1011600043318
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Maintenance and repair of motor vehicles
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 255
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2011-12-22
Last update	2024-11-20
Administrators	GALCOVSCHI VALERI [Administrator]
Founder	25.00% GALCOVSCHI VALERI 75.00% HODOS NADEJDA

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

GALCOVSCHI VALERI [25.00%] HODOS NADEJDA [75.00%]

Updated administrators history

2024-05-03

GALCOVSCHI VALERI [Administrator]
2022-08-08

STRUŢU LEONID [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată INFORM EXPERT established on 2011-12-22 by the founders GALCOVSCHI VALERI with [25.00%] , HODOS NADEJDA with [75.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată INFORM EXPERT are GALCOVSCHI VALERI [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Munceşti şos., 255.

The fiscal code of the Societatea cu Răspundere Limitată INFORM EXPERT is 1011600043318.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	242.00	12.00	25.00	6	40
2016	930.00	63.00	89.00	7	133
2017	2096.00	130.00	218.00	7	299
2018	3729.00	1118.00	1337.00	8	466
2019	4969.20	604.40	1941.40	10	497
2020	3680.80	1807.80	2089.80	8	460
2021	3989.02	1243.36	2130.76	8	499
2022	3163.22	483.28	2614.04	8	395
2023	2661.59	53.80	2667.85	6	444

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată INFORM EXPERT

IDNO/CODE:1011600043318 / Date of registration : 2011-12-22

Form:	Societate cu răspundere limitată
Field of activity:	Maintenance and repair of motor vehicles
Address	mun. Chişinău, sec. Botanica, str. Munceşti şos., 255
Updated:	2024-11-20

Administrators:

GALCOVSCHI VALERI
Administrator

Founders:

GALCOVSCHI VALERI
25.00%
HODOS NADEJDA
75.00%

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

Societatea cu Răspundere Limitată INFORM EXPERT

IDNO

1011600043318

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 INFORM EXPERT

IDNO: 1011600043318, data înregistrării: 2011-12-22
mun. Chişinău, sec. Botanica, str. Munceşti şos., 255

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: 1011600043318

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 INFORM EXPERT

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Munceşti şos., 255

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
Maintenance and repair of motor vehicles	50200
Trade in parts and accessories for motor vehicles	50300
Taxi transports of all types, including by itinerary	60220
Renting of other land transport, including containers	71210
Data processing	72300
Selection and placement of labor	74500
Other individual service activities	93050
Other service activities provided to undertakings, not included in other categories	74870
Organisation of transport activities	63400
Other dispatch and transport activities	63409
Courier activities	64120
Telecommunications	64200
Market research and public opinion polling activities	74130
Other forms of adult and other education, not included in other categories	80429
Retail trade of fuels	50500
Retail trade in fuel and coal	52486
Brokerage for the sale of fuels, minerals, metals and chemicals for industry	51120
Consultation activities for business and management	74140
Management activities of holding companies	74150
Activities in the field of accounting records	74120
Activities of custom software realization (client oriented software)	6201
Consultancy activities in information technology	6202
Management activities (management and exploitation) of the means of calculation	6203
Other information technology services activities	6209
Data processing, website administration and related activities	6311
Activities of web portals	6312
Other information services activities n.e.c.a	6399
Editing activities of other software products	5829
Media representation services	7312
Activities of advertising agencies	7311
Retail trade of computers, peripheral units and software in specialized stores	4741
Retail trade of telecommunications equipment in specialized stores	4742
Retail trade of audio/video equipment in specialized stores	4743

Licensed activities	Cod Caem
Activity related to the placement of citizens in the field of work in the country and (or) abroad	20

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Societatea cu Răspundere Limitată INFORM EXPERT

IDNO/CODE:1011600043318 / Date of registration : 2011-12-22

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată INFORM EXPERT

1011600043318

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