S.R.L. CANADIAN MEDICAL ENTERPRISES GROUP

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată CANADIAN MEDICAL ENTERPRISES GROUP
Company IDNO	1014600012319
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of computers, peripheral equipment and software
Address	mun. Chişinău, sec. Botanica, str. Decebal bd., 99
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2014-04-14
Last update	2024-12-10
Administrators	MOHAMED ABBAS BABIKER ELMUSHARAF [Administrator]
Founder	100.00% MOHAMED ABBAS BABIKER ELMUSHARAF

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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

2024-05-02

MOHAMED ABBAS BABIKER ELMUSHARAF [100.00%]

Updated administrators history

2024-05-02

MOHAMED ABBAS BABIKER ELMUSHARAF [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată CANADIAN MEDICAL ENTERPRISES GROUP established on 2014-04-14 by the founders MOHAMED ABBAS BABIKER ELMUSHARAF with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CANADIAN MEDICAL ENTERPRISES GROUP are MOHAMED ABBAS BABIKER ELMUSHARAF [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Decebal bd., 99.

The fiscal code of the Societatea cu Răspundere Limitată CANADIAN MEDICAL ENTERPRISES GROUP is 1014600012319.

Financial analysis

Societatea cu Răspundere Limitată CANADIAN MEDICAL ENTERPRISES GROUP

IDNO/CODE:1014600012319 / Date of registration : 2014-04-14

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of computers, peripheral equipment and software
Address	mun. Chişinău, sec. Botanica, str. Decebal bd., 99
Updated:	2024-12-10

Administrators:

MOHAMED ABBAS BABIKER ELMUSHARAF
Administrator

Founders:

MOHAMED ABBAS BABIKER ELMUSHARAF
100.00%

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 CANADIAN MEDICAL ENTERPRISES GROUP

IDNO

1014600012319

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 CANADIAN MEDICAL ENTERPRISES GROUP

IDNO: 1014600012319, data înregistrării: 2014-04-14
mun. Chişinău, sec. Botanica, str. Decebal bd., 99

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: 1014600012319

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 CANADIAN MEDICAL ENTERPRISES GROUP

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Decebal bd., 99

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 of computers, peripheral equipment and software	51840
Cultivation of cereal, technical and fodder plants	1110
Vegetable growing, fruit growing and increasing nursery production	1120
Fruit culture	1130
Wholesale trade of raw agricultural products and live animals	51200
Wholesale trade of food, beverages and tobacco products	51300
Wholesale of perfumes and cosmetics	51450
Wholesale of clothing and footwear	51420
Other telecommunications activities	64205
Brokerage for the sale of a wide range of goods	51190
Legal activities	74110
Consultation activities for business and management	74140
Other service activities provided to undertakings, not included in other categories	74870
Other individual service activities	93050
Other forms of adult and other education, not included in other categories	80429
Market research and public opinion polling activities	74130
Wholesale of potatoes, vegetables and fruits	51310
Cultivation of berries, fruit, nuts and other fruit crops	1131
Animal husbandry	1200
Wholesale trade in milk and milk products, eggs, oils and fats	51330
Wholesale trade in meat and meat products	51320
Retail trade of meat and meat products	52220
Other types of wholesale trade	51900
Other types of retail trade not carried out through stores	52630
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110

Licensed activities	Cod Caem
Provision of medical assistance by private medical and sanitary institutions	23
Import, manufacture, marketing, technical assistance and (or) repair of medical devices and (or) optics	22
Pharmaceutical activity	21
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Societatea cu Răspundere Limitată CANADIAN MEDICAL ENTERPRISES GROUP

IDNO/CODE:1014600012319 / Date of registration : 2014-04-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CANADIAN MEDICAL ENTERPRISES GROUP

1014600012319

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