S.R.L. CHOCOLUX

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată CHOCOLUX
Company IDNO	1013600024812
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3
Landline Phone Light	+37322855678 , +37322855678
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2013-08-06
Last update	2024-12-10
Administrators	EROHIN LEONID [Administrator]
Founder	50.00% ROMANOV MAXIM 50.00% STOG SERGHEI

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-06-17

ROMANOV MAXIM [50.00%] STOG SERGHEI [50.00%]

Updated administrators history

2024-05-03

EROHIN LEONID [Administrator]
2022-10-08

CHIRIAC ANDREI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CHOCOLUX established on 2013-08-06 by the founders ROMANOV MAXIM with [50.00%] , STOG SERGHEI with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CHOCOLUX are EROHIN LEONID [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3.

The fiscal code of the Societatea cu Răspundere Limitată CHOCOLUX is 1013600024812.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	248413.00	27072.00	16827.00	102	2435
2016	297528.00	25912.00	34484.00	96	3099
2017	221747.00	30606.00	23839.00	89	2492
2018	209976.00	22991.00	21532.00	98	2143
2019	236961.30	22064.90	25897.30	104	2278
2020	318729.20	30938.70	21981.80	124	2570
2021	387494.84	27079.78	28085.18	149	2601
2022	483154.76	38575.63	46660.81	150	3221
2023	540923.92	52452.78	61156.14	143	3783

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată CHOCOLUX

IDNO/CODE:1013600024812 / Date of registration : 2013-08-06

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products
Address	mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3
Updated:	2024-12-10

Administrators:

EROHIN LEONID
Administrator

Founders:

ROMANOV MAXIM
50.00%
STOG SERGHEI
50.00%

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 CHOCOLUX

IDNO

1013600024812

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 CHOCOLUX

IDNO: 1013600024812, data înregistrării: 2013-08-06
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3

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: 1013600024812

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 CHOCOLUX

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3

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
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Wholesale trade of food, beverages and tobacco products	51300
Wholesale of perfumes and cosmetics	51450
Retail trade of cosmetics and perfumery, toiletries	52330
Retail trade of cleaning products, wallpapers and floor coverings, including cork boards	52483
Renting of own real estate	70200
Advertising	74400
Road freight transport	60240

Licensed activities	Cod Caem
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34

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Societatea cu Răspundere Limitată CHOCOLUX

IDNO/CODE:1013600024812 / Date of registration : 2013-08-06

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CHOCOLUX

1013600024812

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