S.R.L. Întreprinderea cu Capital Străin MONTRICH GLOBAL

General information

Status	Liquidated
Company name	Întreprinderea cu Capital Străin MONTRICH GLOBAL Societate cu Răspundere Limitată
Company IDNO	1012600022419
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 824
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	2012-07-12
Last update	2024-12-10
Administrators	COVBASA IRINA [Administrator]
Founder	50.00% MONTELLA GREGORY JAMES 50.00% RICHARDS MALCUS LUKE

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Data - Public Services Agency

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Price: 0 MDL

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

MONTELLA GREGORY JAMES [50.00%] RICHARDS MALCUS LUKE [50.00%]

Updated administrators history

2024-05-02

COVBASA IRINA [Administrator]

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Possible affiliations

The Întreprinderea cu Capital Străin MONTRICH GLOBAL Societate cu Răspundere Limitată established on 2012-07-12 by the founders MONTELLA GREGORY JAMES with [50.00%] , RICHARDS MALCUS LUKE with [50.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin MONTRICH GLOBAL Societate cu Răspundere Limitată are COVBASA IRINA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 824.

The fiscal code of the Întreprinderea cu Capital Străin MONTRICH GLOBAL Societate cu Răspundere Limitată is 1012600022419.

Financial analysis

Întreprinderea cu Capital Străin MONTRICH GLOBAL Societate cu Răspundere Limitată

IDNO/CODE:1012600022419 / Date of registration : 2012-07-12

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 824
Updated:	2024-12-10

Administrators:

COVBASA IRINA
Administrator

Founders:

MONTELLA GREGORY JAMES
50.00%
RICHARDS MALCUS LUKE
50.00%

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 MONTRICH GLOBAL Societate cu Răspundere Limitată

IDNO

1012600022419

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 MONTRICH GLOBAL Societate cu Răspundere Limitată

IDNO: 1012600022419, data înregistrării: 2012-07-12
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 824

Telefon: ######### (declarat la 22.12.2024)
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: 1012600022419

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 MONTRICH GLOBAL Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 824

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
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Other types of retail trade in non-specialized stores	52120
Retail trade of food products in specialized stores	52200
Retail trade of fresh potatoes, vegetables and fruits	52210
Retail trade of bread, pastry and confectionery	52240
Retail trade of alcoholic and other beverages	52250
Other types of retail trade of food products in specialized stores	52270
Retail trade of clothing	52420
Retail trade of clothing accessories	52422
Retail trade of footwear and leather goods	52430
Other types of retail trade in specialized stores	52489
Retail trade of second-hand goods sold in stores	52500
Retail trade not carried out through shops	52600
Retail trade in stands and markets	52620
Other types of retail trade not carried out through stores	52639
Bars	55400
Other recreational activities	92720
Body maintenance activities	93040
Wholesale trade on the basis of tariffs or contracts	51100
Wholesale trade of food, beverages and tobacco products	51300
Other types of wholesale trade	51900
Wholesale of alcoholic and other beverages	51340
Wholesale of coffee, tea, cocoa, spices and infusions	51370
Wholesale trade of other food products	51380
Wholesale of sugar, confectionery and chocolate products	51360
Wholesale trade of other non-food consumer products	51470
Radio and television activities	92200

Licensed activities	Cod Caem
Broadcasting activity for the broadcasting of programme services by terrestrial radioelectric route and/or by any other means of telecommunications than terrestrial radioelectric services	80

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S.R.L. Întreprinderea cu Capital Străin MONTRICH GLOBAL

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Întreprinderea cu Capital Străin MONTRICH GLOBAL Societate cu Răspundere Limitată

IDNO/CODE:1012600022419 / Date of registration : 2012-07-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin MONTRICH GLOBAL Societate cu Răspundere Limitată

1012600022419

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