S.A. AIPER

General information

Status	Activate
Company name	Societatea pe Acţiuni AIPER
Company IDNO	1012600012119
Organizational-legal form	Societate pe acţiuni
Area of activity	Distribution and sale of electricity
Address	mun. Chişinău, sec. Buiucani, str. Bucureşti, 99, ap.(of.) 10
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2012-04-12
Last update	2024-11-20
Administrators
Founder	40.00% CONSILIUL RAIONAL CRIULENI 60.00% Întreprinderea Mixtă SIELV SOLARUS Societate pe Acţiuni

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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

2023-09-25

CONSILIUL RAIONAL CRIULENI [40.00%] Întreprinderea Mixtă SIELV SOLARUS Societate pe Acţiuni [60.00%]

Updated administrators history

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Possible affiliations

The Societatea pe Acţiuni AIPER established on 2012-04-12 by the founders CONSILIUL RAIONAL CRIULENI with [40.00%] , Întreprinderea Mixtă SIELV SOLARUS Societate pe Acţiuni with [60.00%] is a Societate pe acţiuni. The administrators of Societatea pe Acţiuni AIPER are with the legal address mun. Chişinău, sec. Buiucani, str. Bucureşti, 99, ap.(of.) 10.

The fiscal code of the Societatea pe Acţiuni AIPER is 1012600012119.

Financial analysis for the years 2015 - 2016

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1131.00	-70.00	235.00	2	566
2016	131.00	-243.00	3.00	3	44

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea pe Acţiuni AIPER

IDNO/CODE:1012600012119 / Date of registration : 2012-04-12

Form:	Societate pe acţiuni
Field of activity:	Distribution and sale of electricity
Address	mun. Chişinău, sec. Buiucani, str. Bucureşti, 99, ap.(of.) 10
Updated:	2024-11-20

Administrators:

Founders:

CONSILIUL RAIONAL CRIULENI
40.00%
Întreprinderea Mixtă SIELV SOLARUS Societate pe Acţiuni
60.00%

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 pe Acţiuni AIPER

IDNO

1012600012119

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 pe Acţiuni AIPER

IDNO: 1012600012119, data înregistrării: 2012-04-12
mun. Chişinău, sec. Buiucani, str. Bucureşti, 99, ap.(of.) 10

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: 1012600012119

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea pe Acţiuni AIPER

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Bucureşti, 99, ap.(of.) 10

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
Distribution and sale of electricity	40130
Thermal energy production by thermal power plants	40301
Electricity production by other energy sources	40114
Wholesale trade on the basis of tariffs or contracts	51100
Wholesale trade of other machinery and equipment used in industry, trade and transport	51870
Road freight transport	60240
Production of electric motors, generators and transformers	31100
Production of appliances for electrical distribution and control (excluding repairs)	31201
Production of accumulators, batteries and electric cells	31400
Production of electrical components for motors and means of transport	31610
Production of other electrical components, excluding electrical components for motors and means of transport	31620

Licensed activities	Cod Caem
Electricity production; the transmission of electricity and/or the activity of central dispatcher; distribution of electricity; the supply of electricity to regulated or unregulated tariffs	48
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17

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Societatea pe Acţiuni AIPER

IDNO/CODE:1012600012119 / Date of registration : 2012-04-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea pe Acţiuni AIPER

1012600012119

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