S.R.L. AVIA INVEST

General information negative mention

Status	Activate
Company name	Societatea cu Răspundere Limitată AVIA INVEST
Company IDNO	1013600025635
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Air transport on a schedule basis
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3
Landline Phone Light	+37322525111 , +37322811533 , +37322526060 , +37322525118 , +37322525111 , +37322525118 , +37322526087 , +37322524427 , +37322814568 , +37322811533 , +37322526060
Mobile Phone	+373******** _{Available free with registration}
Email	an********@airport.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2013-08-02
Last update	2024-11-20
Administrators	SALOV BORIS [Administrator]
Founder	95.00% KOMAKSAVIA AIRPORT INVEST LTD 5.00% Societatea pe Acţiuni de tip deschis ХАБАРÎÂСКИЙ АЭРÎПÎРТ

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

SALOV BORIS [Administrator]
2023-06-06

CHETRARU SERGIU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată AVIA INVEST established on 2013-08-02 by the founders KOMAKSAVIA AIRPORT INVEST LTD with [95.00%] , Societatea pe Acţiuni de tip deschis ХАБАРÎÂСКИЙ АЭРÎПÎРТ with [5.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AVIA INVEST are SALOV BORIS [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3.

The fiscal code of the Societatea cu Răspundere Limitată AVIA INVEST is 1013600025635.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	700720.00	117173.00	298210.00	631	1110
2016	750484.00	124074.00	422285.00	651	1153
2017	866196.00	140796.00	568257.00	645	1343
2018	864678.00	87996.00	591869.00	638	1355
2019	903864.90	71070.40	637936.40	633	1428
2020	316818.80	-24059.20	658838.10	53	5978
2021	624286.70	73687.00	733356.71	621	1005
2022	730296.51	118825.76	864389.52	651	1122
2023	178419.30	-471881.71	392457.82	15	11895

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată AVIA INVEST

IDNO/CODE:1013600025635 / Date of registration : 2013-08-02

Form:	Societate cu răspundere limitată
Field of activity:	Air transport on a schedule basis
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3
Updated:	2024-11-20

Administrators:

SALOV BORIS
Administrator

Founders:

KOMAKSAVIA AIRPORT INVEST LTD
95.00%
Societatea pe Acţiuni de tip deschis ХАБАРÎÂСКИЙ АЭРÎПÎРТ
5.00%

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 AVIA INVEST

IDNO

1013600025635

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 AVIA INVEST

IDNO: 1013600025635, data înregistrării: 2013-08-02
mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3

Telefon: ######### (declarat la 25.11.2024)
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: 1013600025635

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 AVIA INVEST

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3

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
Air transport on a schedule basis	62100
Occasional air transport	62200
Other activities ancillary to air transport	63230
Other activities ancillary to the carriage of passengers and goods	63239
Activities of travel agencies and guides	63300
Forwarding and transport services	63401
Manipulations	63110
Depositaries	63120
Storage services of personal means of transport	63214
Organisation of transport activities	63400
Other financial intermediation, not included in other categories	65230
Construction of motorways, roads, airports and sports buildings	45230
Air traffic routing services	63231
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Retail trade of motor fuels in specialized stores	4730
Storage	5210

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47

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Societatea cu Răspundere Limitată AVIA INVEST

IDNO/CODE:1013600025635 / Date of registration : 2013-08-02

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AVIA INVEST

1013600025635

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