S.R.L. CONSTRUCT UNIVERS

General information

Status	Active
Company name	Societatea cu Răspundere Limitată CONSTRUCT UNIVERS
Company IDNO	1011603001285
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of wood materials, building materials and sanitary equipment
Address	Cahul, str. Ştefan cel Mare, 84
Landline Phone Light	+37329933366
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	ce****@gebhardt.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2011-04-12
Last update	2024-03-27
Administrators	BABILEV ANATOLIE [Administrator]
Founder	20.00% BABILEV ANATOLIE 80.00% S.R.L. X11 INVEST

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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

Demo Report

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

SUSANU BORIS [100.00%] BABILEV ANATOLIE [20.00%] SUSANU BORIS [80.00%] S.R.L. X11 INVEST [80.00%] ANATOLIE BABILEV [20.00%]
2023-09-25

SUSANU BORIS [100.00%] SUSANU BORIS [80.00%] ANATOLIE BABILEV [20.00%]
2022-08-08

SUSANU BORIS [100.00%] SUSANU BORIS [80.00%]
2021-09-07

SUSANU BORIS [100.00%]

Updated administrators history

2024-03-27

SUSANU BORIS [Administrator] BABILEV ANATOLIE [Administrator]
2021-09-07

SUSANU BORIS [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CONSTRUCT UNIVERS established on 2011-04-12 by the founders BABILEV ANATOLIE with [20.00%] , S.R.L. X11 INVEST with [80.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CONSTRUCT UNIVERS are BABILEV ANATOLIE [Administrator] with the legal address Cahul, str. Ştefan cel Mare, 84.

The fiscal code of the Societatea cu Răspundere Limitată CONSTRUCT UNIVERS is 1011603001285.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	14396.00	372.00	2512.00	14	1028
2016	9848.00	242.00	2755.00	15	657
2017	9215.00	213.00	2968.00	11	838
2018	10726.00	65.00	3033.00	11	975
2019	9652.10	274.80	3308.50	10	965
2020	9900.20	255.10	3563.60	8	1238
2021	65833.83	2733.12	6296.73	37	1779
2022	104168.44	4868.83	10338.50	86	1211

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată CONSTRUCT UNIVERS

IDNO/CODE:1011603001285 / Date of registration : 2011-04-12

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of wood materials, building materials and sanitary equipment
Address	Cahul, str. Ştefan cel Mare, 84
Updated:	2024-03-27

Administrators:

BABILEV ANATOLIE
Administrator

Founders:

BABILEV ANATOLIE
20.00%
S.R.L. X11 INVEST
80.00%

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 CONSTRUCT UNIVERS

IDNO

1011603001285

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 CONSTRUCT UNIVERS

IDNO: 1011603001285, data înregistrării: 2011-04-12
Cahul, str. Ştefan cel Mare, 84

Telefon: ######### (declarat la 29.04.2024)
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: 1011603001285

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 CONSTRUCT UNIVERS

Adresa entității verificate:

Cahul, str. Ştefan cel Mare, 84

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 wood materials, building materials and sanitary equipment	51530
Retail trade of blacksmiths' articles, paints and glass	52460
Retail trade of cleaning products, wallpapers and floor coverings, including cork boards	52483
Road freight transport	60240
Construction work	45210
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of furniture n.e.c.	3109
Urban land and suburban passenger transport	4931
Other land passenger transport n.e.c.	4939
Non-specialized wholesale trade	4690
Retail trade of other new goods in specialized stores	4778
Rental and leasing activities of heavy road vehicles	7712
Rental and leasing activities of passenger cars and light road vehicles	7711
Rental and leasing activities of machinery and construction equipment	7732
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of computers, peripheral units and software in specialized stores	4741
Retail trade of telecommunications equipment in specialized stores	4742
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of articles and appliances in specialized stores	4754
Retail trade of newspapers and stationery in specialized stores	4762
Retail trade of sports equipment in specialized stores	4764
Retail trade of games and toys in specialized stores	4765
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of watches and jewelry in specialized stores	4777
Wholesale of chemicals	4675
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediation in the trade of various products	4619
Wholesale of clothing and footwear	4642
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Wholesale of furniture, carpets and lighting items	4647
Wholesale of watches and jewelry	4648
Wholesale of other household goods	4649
Wholesale of computers, peripheral equipment and software	4651
Wholesale of machine tools	4662
Wholesale of office furniture	4665
Wholesale trade of metals and metal ores	4672
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Market research and public opinion polling activities	7320

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată CONSTRUCT UNIVERS

IDNO/CODE:1011603001285 / Date of registration : 2011-04-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CONSTRUCT UNIVERS

1011603001285

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