S.R.L. SOFTWARE 4 CML

General information

Status	Liquidation process
Company name	Societatea cu Răspundere Limitată SOFTWARE 4 CML
Company IDNO	1012600003447
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Program development and consultancy in the given field
Address	mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4, ap.(of.) 101
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Mobile Phone	Add information
Email	Add information
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Awards/Certifications
Company registration date	2012-02-06
Last update	2024-11-20
Administrators	SOLTAN SERGHEI [Administrator] CIOBANU LILIAN [Lichidator]
Founder	34.00% MIHALACHI STELA 33.50% SOLTAN SERGHEI 32.50% TOMULEŢ ION

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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

MIHALACHI STELA [34.00%] SOLTAN SERGHEI [33.50%] TOMULEŢ ION [32.50%]

Updated administrators history

2024-06-27

CIOBANU LILIAN [Administrator al procesului de insolvabilitate] CIOBANU LILIAN [Lichidator]
2024-05-03

SOLTAN SERGHEI [Administrator]
2023-06-29

CIOBANU LILIAN [Administrator provizoriu]

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Possible affiliations

The Societatea cu Răspundere Limitată SOFTWARE 4 CML established on 2012-02-06 by the founders MIHALACHI STELA with [34.00%] , SOLTAN SERGHEI with [33.50%] , TOMULEŢ ION with [32.50%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SOFTWARE 4 CML are SOLTAN SERGHEI [Administrator] , CIOBANU LILIAN [Lichidator] with the legal address mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4, ap.(of.) 101.

The fiscal code of the Societatea cu Răspundere Limitată SOFTWARE 4 CML is 1012600003447.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	-3.00	1.00	1	0
2016	1765.00	133.00	134.00	2	883
2017	40510.00	4072.00	4207.00	32	1266
2018	44702.00	3769.00	7976.00	21	2129
2019	50926.60	4507.20	12483.60	32	1591
2020	39771.20	88.90	12562.00	38	1047
2021	48967.02	-3425.19	9134.24	39	1256
2022	2687.44	-5595.85	3538.15	20	134

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată SOFTWARE 4 CML

IDNO/CODE:1012600003447 / Date of registration : 2012-02-06

Form:	Societate cu răspundere limitată
Field of activity:	Program development and consultancy in the given field
Address	mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4, ap.(of.) 101
Updated:	2024-11-20

Administrators:

SOLTAN SERGHEI
Administrator
CIOBANU LILIAN
Lichidator

Founders:

MIHALACHI STELA
34.00%
SOLTAN SERGHEI
33.50%
TOMULEŢ ION
32.50%

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 SOFTWARE 4 CML

IDNO

1012600003447

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 SOFTWARE 4 CML

IDNO: 1012600003447, data înregistrării: 2012-02-06
mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4, ap.(of.) 101

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: 1012600003447

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 SOFTWARE 4 CML

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Studenţilor str-la, 2/4, ap.(of.) 101

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
Program development and consultancy in the given field	72200
Consultations in the field of computer systems	72100
Activities related to data banks	72400
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of articles and appliances in specialized stores	4754
Retail trade of cosmetic and perfumery products in specialized stores	4775
Intermediation in the trade of various products	4619
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of ceramic products, glassware and maintenance products	4644
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Repair of household electronic appliances	9521
Road freight transport	4941
Retail trade via order houses or via the Internet	4791
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale of machine tools	4662
Wholesale of other machinery and equipment	4669

Licensed activities	Cod Caem
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34

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Societatea cu Răspundere Limitată SOFTWARE 4 CML

IDNO/CODE:1012600003447 / Date of registration : 2012-02-06

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SOFTWARE 4 CML

1012600003447

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