S.R.L. EXPORT-CEREAL

General information

Status	Liquidated
Company name	Societatea cu Răspundere Limitată EXPORT-CEREAL
Company IDNO	1012600033901
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade in cereals, seeds and animal feed
Address	mun. Chişinău, sec. Centru, str. Vârnav Constantin str-la, 1/1, ap.(of.) 35
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	2012-11-01
Last update	2024-12-10
Administrators	POPA NICOLAE [Administrator]
Founder	100.00% POPA NICOLAE

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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

2024-05-02

POPA NICOLAE [100.00%]

Updated administrators history

2024-05-02

POPA NICOLAE [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată EXPORT-CEREAL established on 2012-11-01 by the founders POPA NICOLAE with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată EXPORT-CEREAL are POPA NICOLAE [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Vârnav Constantin str-la, 1/1, ap.(of.) 35.

The fiscal code of the Societatea cu Răspundere Limitată EXPORT-CEREAL is 1012600033901.

Financial analysis

Societatea cu Răspundere Limitată EXPORT-CEREAL

IDNO/CODE:1012600033901 / Date of registration : 2012-11-01

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade in cereals, seeds and animal feed
Address	mun. Chişinău, sec. Centru, str. Vârnav Constantin str-la, 1/1, ap.(of.) 35
Updated:	2024-12-10

Administrators:

POPA NICOLAE
Administrator

Founders:

POPA NICOLAE
100.00%

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 cu Răspundere Limitată EXPORT-CEREAL

IDNO

1012600033901

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 EXPORT-CEREAL

IDNO: 1012600033901, data înregistrării: 2012-11-01
mun. Chişinău, sec. Centru, str. Vârnav Constantin str-la, 1/1, ap.(of.) 35

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: 1012600033901

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 EXPORT-CEREAL

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Vârnav Constantin str-la, 1/1, ap.(of.) 35

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 in cereals, seeds and animal feed	51210
Wholesale trade of food, beverages and tobacco products	51300
Cultivation of cereal, technical and fodder plants	1110
Vegetable growing, fruit growing and increasing nursery production	1120
Fruit culture	1130
Wholesale trade in live animals	51230
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	51110
Wholesale trade of fish and fish products	51381
Wholesale trade in meat and meat products	51320
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Advertising	74400
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Installation, repair and maintenance of machinery for processing agricultural production	29539
Agricultural services	1410
Agricultural and animal husbandry services (except veterinary services)	1400
Other services in increasing agricultural production	1419
Consultation activities for business and management	74140
Activities of the exhibitions	92523
Wholesale trade of raw agricultural products and live animals	51200
Renting of agricultural machinery and equipment	71310
Repair of agricultural tractors	29319
Manufacture of ready-to-go fodder for animals	15700
Depositaries	63120
Wholesale of potatoes, vegetables and fruits	51310
Other types of retail trade in specialized stores	52480
Other forms of adult and other education, not included in other categories	80429
Other activities ancillary to transport	5229
Other business support services activities n.e.c.	8299
Other professional, scientific and technical activities n.e.c.a.	7490
Road freight transport	4941

Licensed activities	Cod Caem
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71

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S.R.L. EXPORT-CEREAL

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Societatea cu Răspundere Limitată EXPORT-CEREAL

IDNO/CODE:1012600033901 / Date of registration : 2012-11-01

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată EXPORT-CEREAL

1012600033901

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