S.R.L. AUTO-INTERNAŢIONAL

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată AUTO-INTERNAŢIONAL
Company IDNO	1012602002961
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Road freight transport
Address	Bălţi, str. Sofia, 27/1
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	au******@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2012-07-04
Last update	2024-11-20
Administrators	FILIP CORNEL [Administrator] ONICHEVICI NATALIA [Administrator provizoriu]
Founder	100.00% PIJUC NADEJDA

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

PIJUC NADEJDA [100.00%]
2022-01-26

PIJUC IURIE [100.00%]

Updated administrators history

2024-05-03

FILIP CORNEL [Administrator] ONICHEVICI NATALIA [Administrator provizoriu]
2022-12-19

PIJUC IURIE [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată AUTO-INTERNAŢIONAL established on 2012-07-04 by the founders PIJUC NADEJDA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AUTO-INTERNAŢIONAL are FILIP CORNEL [Administrator] , ONICHEVICI NATALIA [Administrator provizoriu] with the legal address Bălţi, str. Sofia, 27/1.

The fiscal code of the Societatea cu Răspundere Limitată AUTO-INTERNAŢIONAL is 1012602002961.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	14401.00	426.00	1107.00	3	4800
2016	91818.00	2833.00	3940.00	24	3826
2017	134288.00	2705.00	6645.00	29	4631
2018	118230.00	3015.00	9660.00	36	3284
2019	133847.60	3028.20	12688.80	36	3718
2020	133964.00	4170.80	16859.60	24	5582
2021	114327.51	4459.61	21319.24	21	5444
2022	163748.25	12120.19	23784.18	36	4549
2023	133823.49	470.33	24254.51	36	3717

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată AUTO-INTERNAŢIONAL

IDNO/CODE:1012602002961 / Date of registration : 2012-07-04

Form:	Societate cu răspundere limitată
Field of activity:	Road freight transport
Address	Bălţi, str. Sofia, 27/1
Updated:	2024-11-20

Administrators:

FILIP CORNEL
Administrator
ONICHEVICI NATALIA
Administrator provizoriu

Founders:

PIJUC NADEJDA
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 AUTO-INTERNAŢIONAL

IDNO

1012602002961

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 AUTO-INTERNAŢIONAL

IDNO: 1012602002961, data înregistrării: 2012-07-04
Bălţi, str. Sofia, 27/1

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: 1012602002961

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 AUTO-INTERNAŢIONAL

Adresa entității verificate:

Bălţi, str. Sofia, 27/1

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
Road freight transport	60240
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Retail trade of blacksmiths' articles, paints and glass	52460
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Retail trade in fuel and coal	52486
Wholesale trade on the basis of tariffs or contracts	51100
Renting of own real estate	70200
Other individual service activities	93050
Other service activities provided to undertakings, not included in other categories	74870
Raw wood processing and wood impregnation	20100
Manufacture of carpentry and carpentry elements for constructions	20300
Production of wooden packaging	20400
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade in cereals, seeds and animal feed	51210
Wholesale of potatoes, vegetables and fruits	51310
Retail trade in flowers, plants, seeds and fertilizers	52487
Depositaries	63120
Wholesale of pesticides and other agrochemicals	51554
Manufacture of other basic organic chemicals	24149
Wholesale trade of metals and metal ores	51520
Brokerage for the sale of a wide range of goods	51190
Agricultural services	1410
Other services in increasing agricultural production	1419
Other types of wholesale trade	51900
Wholesale of chemicals	4675
Manufacture of other articles of concrete, cement and plaster	2369
Real estate development (promotion)	4110
Construction works of residential and non-residential buildings	4120
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71

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Societatea cu Răspundere Limitată AUTO-INTERNAŢIONAL

IDNO/CODE:1012602002961 / Date of registration : 2012-07-04

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AUTO-INTERNAŢIONAL

1012602002961

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