S.R.L. CASABELLA GROUP

General information negative mention

Status	Activate
Company name	Societatea cu Răspundere Limitată CASABELLA GROUP
Company IDNO	1014600026503
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of other articles
Address	Străşeni, Zamcioji
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	2014-08-08
Last update	2024-11-06
Administrators	COJOCARU CORINA [Administrator] FANARI SVETLANA [Administrator provizoriu]
Founder	60.00% COJOCARU CORINA 40.00% COJOCARU VIOREL

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Financial Report

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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

2024-05-03

COJOCARU CORINA [60.00%] COJOCARU VIOREL [40.00%]

Updated administrators history

2024-08-16

FANARI SVETLANA [Administrator provizoriu]
2024-05-03

COJOCARU CORINA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CASABELLA GROUP established on 2014-08-08 by the founders COJOCARU CORINA with [60.00%] , COJOCARU VIOREL with [40.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CASABELLA GROUP are COJOCARU CORINA [Administrator] , FANARI SVETLANA [Administrator provizoriu] with the legal address Străşeni, Zamcioji.

The fiscal code of the Societatea cu Răspundere Limitată CASABELLA GROUP is 1014600026503.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	198.00	-16.00	2.00	1	198
2016	1622.00	150.00	141.00	1	1622
2017	547.00	-120.00	21.00	1	547
2018	752.00	-17.00	3.00	1	752
2019	17.50	-32.50	-28.50	1	18
2020	0.00	29.70	1.20	0	0
2021	804.91	100.35	97.96	2	402
2022	2958.33	190.55	191.55	2	1479

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată CASABELLA GROUP

IDNO/CODE:1014600026503 / Date of registration : 2014-08-08

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of other articles
Address	Străşeni, Zamcioji
Updated:	2024-11-06

Administrators:

COJOCARU CORINA
Administrator
FANARI SVETLANA
Administrator provizoriu

Founders:

COJOCARU CORINA
60.00%
COJOCARU VIOREL
40.00%

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 CASABELLA GROUP

IDNO

1014600026503

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 CASABELLA GROUP

IDNO: 1014600026503, data înregistrării: 2014-08-08
Străşeni, Zamcioji

Telefon: ######### (declarat la 18.11.2024)
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: 1014600026503

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 CASABELLA GROUP

Adresa entității verificate:

Străşeni, Zamcioji

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
Manufacture of other articles	36639
Wholesale trade of other non-food consumer products	51470
Other types of wholesale trade	51900
Other types of retail trade in specialized stores	52489
Retail trade in stands and markets	52620
Brokerage for the sale of a wide range of goods	51190
Other types of retail trade in non-specialized stores	52120
Wholesale of textiles	51410
Retail trade of clothing	52420
Retail trade of footwear and leather goods	52430
Construction works of residential and non-residential buildings	4120
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329

Licensed activities	Cod Caem
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S.R.L. CASABELLA GROUP

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38.923,06 MDL

Societatea cu Răspundere Limitată CASABELLA GROUP

IDNO/CODE:1014600026503 / Date of registration : 2014-08-08

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CASABELLA GROUP

1014600026503

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