S.R.L. MOLPAN INVEST

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată MOLPAN INVEST
Company IDNO	1013600005091
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 53, ap.(of.) 4
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	la****************@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2013-03-04
Last update	2024-11-20
Administrators	LAZĂR SERGIU [Administrator]
Founder	30.00% LAZĂR MIRCEA 40.00% LAZĂR VALERIU 30.00% LAZĂR 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

LAZĂR MIRCEA [30.00%] LAZĂR VALERIU [40.00%] LAZĂR VEACESLAV [30.00%]

Updated administrators history

2024-05-02

LAZĂR SERGIU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MOLPAN INVEST established on 2013-03-04 by the founders LAZĂR MIRCEA with [30.00%] , LAZĂR VALERIU with [40.00%] , LAZĂR VEACESLAV with [30.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MOLPAN INVEST are LAZĂR SERGIU [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 53, ap.(of.) 4.

The fiscal code of the Societatea cu Răspundere Limitată MOLPAN INVEST is 1013600005091.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	694.00	-648.00	3919.00	6	116
2016	1818.00	-84.00	3840.00	5	364
2017	2063.00	41.00	3881.00	7	295
2018	2088.00	85.00	3965.00	6	348
2019	2224.30	133.90	4105.20	4	556
2020	478.90	-1101.10	3004.10	6	80
2021	505.02	-1221.42	1776.85	4	126
2022	239.23	-96.21	1680.64	3	80
2023	234.65	-783.03	897.61	1	235

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată MOLPAN INVEST

IDNO/CODE:1013600005091 / Date of registration : 2013-03-04

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 53, ap.(of.) 4
Updated:	2024-11-20

Administrators:

LAZĂR SERGIU
Administrator

Founders:

LAZĂR MIRCEA
30.00%
LAZĂR VALERIU
40.00%
LAZĂR VEACESLAV
30.00%

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 MOLPAN INVEST

IDNO

1013600005091

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 MOLPAN INVEST

IDNO: 1013600005091, data înregistrării: 2013-03-04
mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 53, ap.(of.) 4

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: 1013600005091

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 MOLPAN INVEST

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 53, ap.(of.) 4

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 on the basis of tariffs or contracts	51100
Other types of wholesale trade	51900
Brokerage for the sale of a wide range of goods	51190
Real estate activities based on tariffs or contracts	70300
Wholesale trade of raw agricultural products and live animals	51200
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Manufacture of fresh bread and pastries	15810
Agricultural services	1410
Cultivation of cereal, technical and fodder plants	1110
Vegetable growing, fruit growing and increasing nursery production	1120
Grape culture	1133

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată MOLPAN INVEST

IDNO/CODE:1013600005091 / Date of registration : 2013-03-04

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MOLPAN INVEST

1013600005091

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