S.R.L. INSISVENT PRIM

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată INSISVENT PRIM
Company IDNO	1012600023612
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of plates, tapes, strips, tubes, plastic profiles
Address	mun. Chişinău, sec. Ciocana, str. Uzinelor, 78
Landline Phone Light	+37322473849 , +37322477345
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2012-08-01
Last update	2024-11-20
Administrators	ŞEHOVŢOV ANATOLI [Administrator]
Founder	1.35% BARGAN ION 1.68% BUREA ION 0.58% CAPESTRU NICOLAE 1.21% CERNOV PETRU 1.14% DERJAC ANNA 32.50% DREBOT VLADIMIR 1.38% ELISOVEŢCHI DAVID 1.25% LUCIC ALEXANDR 1.37% MARDARI MARIA 0.30% ONCEANU NICOLAE 0.87% PERCIC SERGHEI 0.36% POPA VASILE 12.92% RUSSU RUSLAN 0.11% STANILA ION 1.76% STARCENCO NICOLAE 1.06% SÎRBU GHEORGHE 1.18% TALAMBUŢÎ GRIGORE 1.07% UNCU PETRU 1.18% VERDEŞ ALEXEI 1.57% VOROBIOV ANATOLI 1.58% VRABII ALEXANDRU 33.47% ŞEHOVŢOV ANATOLI

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BARGAN ION [1.35%] BUREA ION [1.68%] CAPESTRU NICOLAE [0.58%] CERNOV PETRU [1.21%] DERJAC ANNA [1.14%] DREBOT VLADIMIR [32.50%] ELISOVEŢCHI DAVID [1.38%] LUCIC ALEXANDR [1.25%] MARDARI MARIA [1.37%] ONCEANU NICOLAE [0.30%] PERCIC SERGHEI [0.87%] POPA VASILE [0.36%] RUSSU RUSLAN [12.92%] STANILA ION [0.11%] STARCENCO NICOLAE [1.76%] SÎRBU GHEORGHE [1.06%] TALAMBUŢÎ GRIGORE [1.18%] UNCU PETRU [1.07%] VERDEŞ ALEXEI [1.18%] VOROBIOV ANATOLI [1.57%] VRABII ALEXANDRU [1.58%] ŞEHOVŢOV ANATOLI [33.47%]

Updated administrators history

2024-05-02

ŞEHOVŢOV ANATOLI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată INSISVENT PRIM established on 2012-08-01 by the founders BARGAN ION with [1.35%] , BUREA ION with [1.68%] , CAPESTRU NICOLAE with [0.58%] , CERNOV PETRU with [1.21%] , DERJAC ANNA with [1.14%] , DREBOT VLADIMIR with [32.50%] , ELISOVEŢCHI DAVID with [1.38%] , LUCIC ALEXANDR with [1.25%] , MARDARI MARIA with [1.37%] , ONCEANU NICOLAE with [0.30%] , PERCIC SERGHEI with [0.87%] , POPA VASILE with [0.36%] , RUSSU RUSLAN with [12.92%] , STANILA ION with [0.11%] , STARCENCO NICOLAE with [1.76%] , SÎRBU GHEORGHE with [1.06%] , TALAMBUŢÎ GRIGORE with [1.18%] , UNCU PETRU with [1.07%] , VERDEŞ ALEXEI with [1.18%] , VOROBIOV ANATOLI with [1.57%] , VRABII ALEXANDRU with [1.58%] , ŞEHOVŢOV ANATOLI with [33.47%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată INSISVENT PRIM are ŞEHOVŢOV ANATOLI [Administrator] with the legal address mun. Chişinău, sec. Ciocana, str. Uzinelor, 78.

The fiscal code of the Societatea cu Răspundere Limitată INSISVENT PRIM is 1012600023612.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	4529.00	-140.00	6220.00	33	137
2016	8018.00	665.00	6886.00	30	267
2017	6157.00	-561.00	4850.00	25	246
2018	5526.00	-597.00	4252.00	23	240
2019	8053.70	-458.40	3794.40	29	278
2020	10728.60	158.80	3953.20	30	358
2021	6421.22	-634.46	3318.74	27	238
2022	2108.34	-745.02	2573.72	17	124
2023	419.63	-325.23	2248.50	5	84

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată INSISVENT PRIM

IDNO/CODE:1012600023612 / Date of registration : 2012-08-01

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of plates, tapes, strips, tubes, plastic profiles
Address	mun. Chişinău, sec. Ciocana, str. Uzinelor, 78
Updated:	2024-11-20

Administrators:

ŞEHOVŢOV ANATOLI
Administrator

Founders:

BARGAN ION
1.35%
BUREA ION
1.68%
CAPESTRU NICOLAE
0.58%
CERNOV PETRU
1.21%
DERJAC ANNA
1.14%
DREBOT VLADIMIR
32.50%
ELISOVEŢCHI DAVID
1.38%
LUCIC ALEXANDR
1.25%
MARDARI MARIA
1.37%
ONCEANU NICOLAE
0.30%
PERCIC SERGHEI
0.87%
POPA VASILE
0.36%
RUSSU RUSLAN
12.92%
STANILA ION
0.11%
STARCENCO NICOLAE
1.76%
SÎRBU GHEORGHE
1.06%
TALAMBUŢÎ GRIGORE
1.18%
UNCU PETRU
1.07%
VERDEŞ ALEXEI
1.18%
VOROBIOV ANATOLI
1.57%
VRABII ALEXANDRU
1.58%
ŞEHOVŢOV ANATOLI
33.47%

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 INSISVENT PRIM

IDNO

1012600023612

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 INSISVENT PRIM

IDNO: 1012600023612, data înregistrării: 2012-08-01
mun. Chişinău, sec. Ciocana, str. Uzinelor, 78

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: 1012600023612

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 INSISVENT PRIM

Adresa entității verificate:

mun. Chişinău, sec. Ciocana, str. Uzinelor, 78

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
Manufacture of plates, tapes, strips, tubes, plastic profiles	25210
Manufacture of articles of plastics for construction purposes	25230
Road freight transport	60240
Manufacture of other articles of plastic material	25240
Manufacture of other finished metal products	28700
Retail trade not carried out through shops	52600
Other types of wholesale trade	51900
Brokerage for the sale of a wide range of goods	51190
Other forms of adult and other education, not included in other categories	80429

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea cu Răspundere Limitată INSISVENT PRIM

IDNO/CODE:1012600023612 / Date of registration : 2012-08-01

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată INSISVENT PRIM

1012600023612

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