S.R.L. TMD CORPORATION

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată TMD CORPORATION
Company IDNO	1014600026640
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Preparation of the land for construction
Address	mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7, ap.(of.) 802
Landline Phone Light	+37322272871
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2014-08-15
Last update	2024-11-20
Administrators	URSU DUMITRU [Administrator] VEDERNIC EMILIA [Administrator] VOLIMBOVSCHII ANATOL [Administrator]
Founder	33.00% ARHIBAS AV S.R.L. 34.00% ELVIR S.R.L. 33.00% S.C. CONSDRIM PRIM S.R.L.

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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

ARHIBAS AV S.R.L. [33.00%] ELVIR S.R.L. [34.00%] S.C. CONSDRIM PRIM S.R.L. [33.00%]

Updated administrators history

2024-05-03

URSU DUMITRU [Administrator] VEDERNIC EMILIA [Administrator] VOLIMBOVSCHII ANATOL [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată TMD CORPORATION established on 2014-08-15 by the founders ARHIBAS AV S.R.L. with [33.00%] , ELVIR S.R.L. with [34.00%] , S.C. CONSDRIM PRIM S.R.L. with [33.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TMD CORPORATION are URSU DUMITRU [Administrator] , VEDERNIC EMILIA [Administrator] , VOLIMBOVSCHII ANATOL [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7, ap.(of.) 802.

The fiscal code of the Societatea cu Răspundere Limitată TMD CORPORATION is 1014600026640.

Financial analysis

Societatea cu Răspundere Limitată TMD CORPORATION

IDNO/CODE:1014600026640 / Date of registration : 2014-08-15

Form:	Societate cu răspundere limitată
Field of activity:	Preparation of the land for construction
Address	mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7, ap.(of.) 802
Updated:	2024-11-20

Administrators:

URSU DUMITRU
Administrator
VEDERNIC EMILIA
Administrator
VOLIMBOVSCHII ANATOL
Administrator

Founders:

ARHIBAS AV S.R.L.
33.00%
ELVIR S.R.L.
34.00%
S.C. CONSDRIM PRIM S.R.L.
33.00%

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 TMD CORPORATION

IDNO

1014600026640

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 TMD CORPORATION

IDNO: 1014600026640, data înregistrării: 2014-08-15
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7, ap.(of.) 802

Telefon: ######### (declarat la 22.11.2024)
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: 1014600026640

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 TMD CORPORATION

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7, ap.(of.) 802

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
Preparation of the land for construction	45100
Demolition of buildings; Earthworks	45110
Demolition of buildings	45111
Earthworks	45112
Execution of the foundation layer	45113
Anti-stress works	45115
Construction work	45210
Roofing work	45220
Hydrotechnical constructions	45240
Other construction work	45250
Water management constructions	45251
Other construction work requiring special training	45259
Equipping buildings	45300
Electrical installation works and installation of electrical armature	45310
Insulation works	45320
Locksmithing and aqueduct works	45330
Other works for the fitting of buildings	45340
Construction finishing works	45400
Plastering work	45410
Carpentry works	45420
Flooring and cladding work on floors and walls	45430
Painting and installation of windows	45440
Other construction finishing work	45450
Wholesale trade of prefabricated constructions, metal structures and parts for constructions	51538
Wholesale trade of other building materials	51539
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540
Wholesale trade of machinery and equipment for the mining and construction industry	51820
General construction of buildings	45211
Civil engineering constructions	45212

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

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Societatea cu Răspundere Limitată TMD CORPORATION

IDNO/CODE:1014600026640 / Date of registration : 2014-08-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TMD CORPORATION

1014600026640

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