Întreprinderea cu Capital Străin MEGASTROI S.R.L.

General information

Status	Insolvency
Company name	Întreprinderea cu Capital Străin MEGASTROI S.R.L.
Company IDNO	1011602001233
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of solid, liquid and gaseous fuels and products thereof
Address	Bălţi, str. Sofia, 27/2
Landline Phone Light	+37323193333
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	in**@megastroi.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2011-03-16
Last update	2024-11-20
Administrators	KHODARIN OLEKSANDR [Administrator] SELEVESTRU IRINA [Administrator al procesului de insolvabilitate]
Founder	100.00% KHODARIN OLEKSANDR

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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

2024-05-03

KHODARIN OLEKSANDR [100.00%]

Updated administrators history

2024-05-03

KHODARIN OLEKSANDR [Administrator] SELEVESTRU IRINA [Administrator al procesului de insolvabilitate]
2023-03-29

SELEVESTRU IRINA [Administrator provizoriu]
2022-10-08

OKLANSKI ALEXANDR [Administrator]

Company Tree

Possible affiliations

The Întreprinderea cu Capital Străin MEGASTROI S.R.L. established on 2011-03-16 by the founders KHODARIN OLEKSANDR with [100.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin MEGASTROI S.R.L. are KHODARIN OLEKSANDR [Administrator] , SELEVESTRU IRINA [Administrator al procesului de insolvabilitate] with the legal address Bălţi, str. Sofia, 27/2.

The fiscal code of the Întreprinderea cu Capital Străin MEGASTROI S.R.L. is 1011602001233.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	169082.00	5179.00	11976.00	58	2915
2016	184222.00	1816.00	13791.00	69	2670
2017	199091.00	2910.00	16470.00	65	3063
2018	120876.00	1708.00	18179.00	55	2198
2019	133414.00	1756.90	19867.50	63	2118
2020	86184.30	159.70	20027.30	74	1165
2021	60180.75	-5615.65	14231.62	74	813
2022	2761.50	-7829.56	-3530.25	17	162

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea cu Capital Străin MEGASTROI S.R.L.

IDNO/CODE:1011602001233 / Date of registration : 2011-03-16

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of solid, liquid and gaseous fuels and products thereof
Address	Bălţi, str. Sofia, 27/2
Updated:	2024-11-20

Administrators:

KHODARIN OLEKSANDR
Administrator
SELEVESTRU IRINA
Administrator al procesului de insolvabilitate

Founders:

KHODARIN OLEKSANDR
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	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

Întreprinderea cu Capital Străin MEGASTROI S.R.L.

IDNO

1011602001233

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

Întreprinderea cu Capital Străin MEGASTROI S.R.L.

IDNO: 1011602001233, data înregistrării: 2011-03-16
Bălţi, str. Sofia, 27/2

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: 1011602001233

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Întreprinderea cu Capital Străin MEGASTROI S.R.L.

Adresa entității verificate:

Bălţi, str. Sofia, 27/2

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
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale trade of metals and metal ores	51520
Manufacture of concrete, plaster and cement elements	26600
Road freight transport	60240
Raw wood processing and wood impregnation	20100
Retail trade in fuel and coal	52486
Wholesale trade of mineral fertilizers	51553
Renting of own real estate	70200
Depositaries	63120
Forwarding and transport services	63401
Manufacture of concrete	26630
Manufacture of mortar	26640
Wholesale trade on the basis of tariffs or contracts	51100
Retail trade of blacksmiths' articles, paints and glass	52460
Manufacture of carpentry and carpentry elements for constructions	20300
Wholesale of pesticides and other agrochemicals	51554
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540
Vegetable growing, fruit growing and increasing nursery production	1120
Fruit culture	1130
Wholesale of potatoes, vegetables and fruits	51310
Grain and legume cultivation, including seed production	1111
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade in cereals, seeds and animal feed	51210
Forestry	2011
General mechanical operations	28520
Production of wooden packaging	20400
Manufacture of structures and metal joinery for constructions	28120
Retail trade in flowers, plants, seeds and fertilizers	52487
Brokerage for the sale of a wide range of goods	51190
Wholesale trade of food, beverages and tobacco products	51300
Bars	55400
Packaging activities	74820
Extraction and ennoblement of raw material for ferrous metallurgy	14222
Cultivation of cereal, technical and fodder plants	1110
Real estate development (promotion)	4110
Construction works of residential and non-residential buildings	4120
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71

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Întreprinderea cu Capital Străin MEGASTROI S.R.L.

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Întreprinderea cu Capital Străin MEGASTROI S.R.L.

IDNO/CODE:1011602001233 / Date of registration : 2011-03-16

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin MEGASTROI S.R.L.

1011602001233

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