S.R.L. FENIXIMPEX

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată FENIXIMPEX
Company IDNO	1013600029987
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 68
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	2013-09-25
Last update	2024-12-10
Administrators	MOLDOVANU ION [Administrator]
Founder	30.00% MOLDOVANU ION 39.00% MOLDOVANU IURIE 31.00% MOLDOVANU ALA

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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

MOLDOVANU ION [30.00%] MOLDOVANU IURIE [39.00%] MOLDOVANU ALA [31.00%]
2021-07-16

DRUŞCĂ ANATOLIE [31.00%]

Updated administrators history

2024-05-03

MOLDOVANU ION [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată FENIXIMPEX established on 2013-09-25 by the founders MOLDOVANU ION with [30.00%] , MOLDOVANU IURIE with [39.00%] , MOLDOVANU ALA with [31.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FENIXIMPEX are MOLDOVANU ION [Administrator] with the legal address mun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 68.

The fiscal code of the Societatea cu Răspundere Limitată FENIXIMPEX is 1013600029987.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	39226.00	6767.00	8666.00	37	1060
2016	49889.00	6634.00	7158.00	37	1348
2017	46845.00	4731.00	5255.00	28	1673
2018	47484.00	1455.00	6710.00	40	1187
2019	46370.70	1452.30	8210.50	36	1288
2020	44909.10	1324.50	9373.20	41	1095
2021	44631.96	3272.39	15819.67	26	1717
2022	36246.57	518.59	16336.54	24	1510
2023	37269.98	1466.93	17803.47	18	2071

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată FENIXIMPEX

IDNO/CODE:1013600029987 / Date of registration : 2013-09-25

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 68
Updated:	2024-12-10

Administrators:

MOLDOVANU ION
Administrator

Founders:

MOLDOVANU ION
30.00%
MOLDOVANU IURIE
39.00%
MOLDOVANU ALA
31.00%

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 FENIXIMPEX

IDNO

1013600029987

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 FENIXIMPEX

IDNO: 1013600029987, data înregistrării: 2013-09-25
mun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 68

Telefon: ######### (declarat la 22.12.2024)
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: 1013600029987

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 FENIXIMPEX

Adresa entității verificate:

mun. Chişinău, sec. Ciocana, str. Vadul lui Vodă, 68

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 of food, beverages and tobacco products	51300
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale of household electrical appliances and radios	51430
Wholesale trade of porcelain and glass products, wallpapers and maintenance products	51440
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540
Wholesale of computers, peripheral equipment and software	51840
Other types of wholesale trade	51900
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Retail trade of blacksmiths' articles, paints and glass	52460
Retail trade of household electrical articles and appliances and radios	52450
Retail trade of carpets and mats (carpets)	52482
Retail trade of household furniture and equipment	52440
Other types of retail trade in specialized stores	52489
Retail trade in stands and markets	52620
Other types of retail trade not carried out through stores	52630
Mail-in retail trade	52610
Technical testing and analysis activities	74300
Advertising	74400
Market research and public opinion polling activities	74130
Photographic activities	74810
Legal activities	6910
Accounting and financial audit activities; consultancy in the field of taxation	6920
Business and management consulting activities	7022

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco	9
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8

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S.R.L. FENIXIMPEX

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Societatea cu Răspundere Limitată FENIXIMPEX

IDNO/CODE:1013600029987 / Date of registration : 2013-09-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FENIXIMPEX

1013600029987

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