S.R.L. DOMANI IMPORT-EXPORT

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată DOMANI IMPORT-EXPORT
Company IDNO	1014600014678
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of wood materials, building materials and sanitary equipment
Address	mun. Chişinău, sec. Centru, str. Mitropolit Gurie Grosu, 26, ap.(of.) 49
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	2014-05-07
Last update	2024-12-10
Administrators	GIANSANTE CONCEZIO [Administrator]
Founder	100.00% GIANSANTE ANGELA

Have you identified incorrect/outdated information? Contact us

Arborele Companiei New

Service available as a subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Judicial Enforcement Bailiff Report

Price: 0 MDL

Demo Report

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

Add information

History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

GIANSANTE ANGELA [100.00%]
2023-03-29

GIANSANTE ANGELA [50.00%] ŞIŞCANU SVETLANA [50.00%]

Updated administrators history

2024-05-03

GIANSANTE CONCEZIO [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată DOMANI IMPORT-EXPORT established on 2014-05-07 by the founders GIANSANTE ANGELA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DOMANI IMPORT-EXPORT are GIANSANTE CONCEZIO [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mitropolit Gurie Grosu, 26, ap.(of.) 49.

The fiscal code of the Societatea cu Răspundere Limitată DOMANI IMPORT-EXPORT is 1014600014678.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1302.00	-441.00	-1029.00	2	651
2016	3804.00	193.00	-836.00	2	1902
2017	2748.00	-187.00	-1023.00	4	687
2018	716.00	-88.00	-1111.00	1	716
2019	805.30	-10.90	-1122.40	1	805
2020	2064.30	14.60	-1107.80	2	1032
2021	1744.00	-57.69	-1165.47	2	872
2022	2326.97	132.18	-1033.29	2	1163
2023	2095.30	633.19	-400.11	2	1048

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată DOMANI IMPORT-EXPORT

IDNO/CODE:1014600014678 / Date of registration : 2014-05-07

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of wood materials, building materials and sanitary equipment
Address	mun. Chişinău, sec. Centru, str. Mitropolit Gurie Grosu, 26, ap.(of.) 49
Updated:	2024-12-10

Administrators:

GIANSANTE CONCEZIO
Administrator

Founders:

GIANSANTE ANGELA
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 DOMANI IMPORT-EXPORT

IDNO

1014600014678

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 DOMANI IMPORT-EXPORT

IDNO: 1014600014678, data înregistrării: 2014-05-07
mun. Chişinău, sec. Centru, str. Mitropolit Gurie Grosu, 26, ap.(of.) 49

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: 1014600014678

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 DOMANI IMPORT-EXPORT

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mitropolit Gurie Grosu, 26, ap.(of.) 49

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 wood materials, building materials and sanitary equipment	51530
Retail trade of blacksmiths' articles, paints and glass	52460
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Retail trade of furniture	52441
Retail trade of lighting appliances and household articles not included in other categories	52449
Wholesale of household electrical appliances and radios	51430
Retail trade of household electrical articles and appliances and radios	52450
Wholesale of textiles	51410
Retail trade of textiles	52410
Consultation activities for business and management	74140
Road freight transport	60240
Forwarding and transport services	63401
Other types of wholesale trade	51900
Retail trade of cleaning products, wallpapers and floor coverings, including cork boards	52483
Wholesale trade of porcelain and glass products, wallpapers and maintenance products	51440

Licensed activities	Cod Caem
No results

🍪 Privacy policy and cookies

Select options

S.R.L. DOMANI IMPORT-EXPORT

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată DOMANI IMPORT-EXPORT

IDNO/CODE:1014600014678 / Date of registration : 2014-05-07

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DOMANI IMPORT-EXPORT

1014600014678

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