S.R.L. VERIORG

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată VERIORG
Company IDNO	1013600022612
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Brokerage for the sale of a wide range of goods
Address	mun. Chişinău, sec. Buiucani, str. Bucuriei, 20
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	2013-07-08
Last update	2024-12-10
Administrators	GHITENŞTEIN SOFIA [Administrator]
Founder	2.00% BURCEAC EVGHENI 98.00% GHITENŞTEIN DANIL

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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

2024-05-03

BURCEAC EVGHENI [2.00%] GHITENŞTEIN DANIL [98.00%]
2022-11-05

GHITENŞTEIN SOFIA [100.00%]

Updated administrators history

2024-05-03

GHITENŞTEIN SOFIA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată VERIORG established on 2013-07-08 by the founders BURCEAC EVGHENI with [2.00%] , GHITENŞTEIN DANIL with [98.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată VERIORG are GHITENŞTEIN SOFIA [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Bucuriei, 20.

The fiscal code of the Societatea cu Răspundere Limitată VERIORG is 1013600022612.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	217.00	154.00	145.00	1	217
2016	168.00	88.00	233.00	1	168
2017	110.00	78.00	311.00	1	110
2018	151.00	-697.00	-386.00	2	76
2019	120.70	-586.30	-949.90	2	60
2020	2425.00	-441.30	-1391.20	2	1213
2021	2178.33	-488.63	-1879.83	2	1089
2022	13921.00	851.79	-1028.04	2	6961
2023	57785.64	44400.21	43372.17	6	9631

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată VERIORG

IDNO/CODE:1013600022612 / Date of registration : 2013-07-08

Form:	Societate cu răspundere limitată
Field of activity:	Brokerage for the sale of a wide range of goods
Address	mun. Chişinău, sec. Buiucani, str. Bucuriei, 20
Updated:	2024-12-10

Administrators:

GHITENŞTEIN SOFIA
Administrator

Founders:

BURCEAC EVGHENI
2.00%
GHITENŞTEIN DANIL
98.00%

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 VERIORG

IDNO

1013600022612

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 VERIORG

IDNO: 1013600022612, data înregistrării: 2013-07-08
mun. Chişinău, sec. Buiucani, str. Bucuriei, 20

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: 1013600022612

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 VERIORG

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Bucuriei, 20

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
Brokerage for the sale of a wide range of goods	51190
Road freight transport	60240
Wholesale trade on the basis of tariffs or contracts	51100
Wholesale trade of food, beverages and tobacco products	51300
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Grape culture	1133
Distillation, refining and mixing of alcoholic beverages	1101
Manufacture of wine from grapes	1102
Manufacture of cider and other fruit wines	1103
Manufacture of other non-distilled fermented beverages	1104
Manufacture of soaps, detergents and maintenance products	2041
Manufacture of perfumes and cosmetics	2042
Wholesale of beverages	4634
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Non-specialized wholesale trade	4690
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of beverages in specialized stores	4725
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade via order houses or via the Internet	4791
Renting and exploiting own or rented real estate	6820
Consultancy activities in the field of public relations and communication	7021
Business and management consulting activities	7022
Leasing of intellectual property and similar production (excluding copyrighted goods)	7740
Buying and selling of own real estate	6810
Real estate management based on tariffs or contract	6832

Licensed activities	Cod Caem
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8
Extraction of useful mineral substances and (or) bottling of mineral and natural drinking waters	73
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7

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Societatea cu Răspundere Limitată VERIORG

IDNO/CODE:1013600022612 / Date of registration : 2013-07-08

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată VERIORG

1013600022612

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