S.R.L. LUMEA CĂLĂTORIILOR

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată LUMEA CĂLĂTORIILOR
Company IDNO	1012600041643
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other service activities provided to undertakings, not included in other categories
Address	mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 410A
Landline Phone Light	+37322271808
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2013-01-10
Last update	2024-12-10
Administrators	MIRONIC IRINA [Administrator]
Founder	100.00% MALAI VEACESLAV

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Data - Public Services Agency

IBAN Code List

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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

MALAI VEACESLAV [100.00%]

Updated administrators history

2024-05-02

MIRONIC IRINA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată LUMEA CĂLĂTORIILOR established on 2013-01-10 by the founders MALAI VEACESLAV with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LUMEA CĂLĂTORIILOR are MIRONIC IRINA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 410A.

The fiscal code of the Societatea cu Răspundere Limitată LUMEA CĂLĂTORIILOR is 1012600041643.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	188.00	-99.00	-368.00	1	188
2016	245.00	-29.00	-397.00	1	245
2017	83.00	69.00	-327.00	1	83
2018	185.00	61.00	-265.00	1	185
2019	401.60	37.90	-224.00	3	134
2020	39.10	-74.60	-299.50	2	20
2021	34.04	-12.88	-312.43	2	17
2022	83.70	4.89	-307.53	2	42
2023	192.99	55.03	-299.04	2	96

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată LUMEA CĂLĂTORIILOR

IDNO/CODE:1012600041643 / Date of registration : 2013-01-10

Form:	Societate cu răspundere limitată
Field of activity:	Other service activities provided to undertakings, not included in other categories
Address	mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 410A
Updated:	2024-12-10

Administrators:

MIRONIC IRINA
Administrator

Founders:

MALAI VEACESLAV
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 LUMEA CĂLĂTORIILOR

IDNO

1012600041643

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 LUMEA CĂLĂTORIILOR

IDNO: 1012600041643, data înregistrării: 2013-01-10
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 410A

Telefon: ######### (declarat la 27.12.2024)
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: 1012600041643

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 LUMEA CĂLĂTORIILOR

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 410A

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
Other service activities provided to undertakings, not included in other categories	74870
Intermediaries for the purchase, sale and rental of real estate with technical and production destination	70311
Intermediaries for the purchase, sale, exchange and rental of dwellings and other real estate with non-productive destination; the activity of the technical inventory offices	70312
Activities of the offices and services of legal advice (including private lawyers)	74111
Advertising	74400

Licensed activities	Cod Caem
Tourism activity	43
Real estate valuation activity	84
Activity related to the placement of citizens in the field of work in the country and (or) abroad	20
Passenger transportation by car for the public benefit	85

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S.R.L. LUMEA CĂLĂTORIILOR

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Societatea cu Răspundere Limitată LUMEA CĂLĂTORIILOR

IDNO/CODE:1012600041643 / Date of registration : 2013-01-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LUMEA CĂLĂTORIILOR

1012600041643

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