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S.R.L. IKI-INVEST GRUP

General information
Status Liquidated
Company name Societatea cu Răspundere Limitată IKI-INVEST GRUP
Company IDNO 1014600018584
Organizational-legal form Societate cu răspundere limitată
Area of activity Activities of real estate agencies
Address mun. Chişinău, sec. Ciocana, str. Ginta Latină, 8
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2014-05-30
Last update 2024-12-10
Administrators CRACIUN GALINA [Administrator] HORTOLOMEI SIMION [Lichidator]
Founder 94.60% CRACIUN GALINA 5.40% ICHIM TATIANA
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History of Administrators & Founders
Date actuale
Date istorice

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The Societatea cu Răspundere Limitată IKI-INVEST GRUP established on 2014-05-30 by the founders CRACIUN GALINA with [94.60%] , ICHIM TATIANA with [5.40%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată IKI-INVEST GRUP are CRACIUN GALINA [Administrator] , HORTOLOMEI SIMION [Lichidator] with the legal address mun. Chişinău, sec. Ciocana, str. Ginta Latină, 8.

The fiscal code of the Societatea cu Răspundere Limitată IKI-INVEST GRUP is 1014600018584.

Financial analysis for the years 2015 - 2016
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 1181.00 -1382.00 -1074.00 7 169
2016 0.00 0.00 -3155.00 7 0
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Societatea cu Răspundere Limitată IKI-INVEST GRUP

IDNO/CODE:1014600018584 / Date of registration : 2014-05-30
Form: Societate cu răspundere limitată
Field of activity: Activities of real estate agencies
Address mun. Chişinău, sec. Ciocana, str. Ginta Latină, 8
Updated: 2024-12-10
Administrators:
  •  

    CRACIUN GALINA

    Administrator
  •  

    HORTOLOMEI SIMION

    Lichidator
Founders:
  •  

    CRACIUN GALINA

    94.60%
  •  

    ICHIM TATIANA

    5.40%

SCORING

###
Risc sporit
0
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
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 IKI-INVEST GRUP

IDNO

1014600018584
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 IKI-INVEST GRUP
IDNO: 1014600018584, data înregistrării: 2014-05-30
mun. Chişinău, sec. Ciocana, str. Ginta Latină, 8
Telefon: ######### (declarat la 23.12.2024)
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: 1014600018584
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 IKI-INVEST GRUP
Adresa entității verificate:
mun. Chişinău, sec. Ciocana, str. Ginta Latină, 8
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
Activities of real estate agencies 70310
Buying and selling of own real estate 70120
Intermediaries for the purchase, sale and rental of real estate with technical and production destination 70311
Intermediaries for the purchase, sale, exchange and rental of dwellings and other real estate with non-productive destination; the activity of the technical inventory offices 70312
Licensed activities Cod Caem
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations 17
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations 18
Tourism activity 43