S.R.L. GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX
Company IDNO	1014600027371
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Activities of the offices and services of legal advice (including private lawyers)
Address	mun. Chişinău, sec. Centru, str. Armenească, 44/1
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2014-08-14
Last update	2024-12-10
Administrators	ILIESCU ADRIAN-MARIUS [Administrator]
Founder	34.00% NATHANZON MIRELA-ANELISE 33.00% VĂLEANU OVIDIU 33.00% VLAD-SOCRATE CÎRJAN

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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

2024-06-17

NATHANZON MIRELA-ANELISE [34.00%] VĂLEANU OVIDIU [33.00%] VLAD-SOCRATE CÎRJAN [33.00%]

Updated administrators history

2024-05-02

ILIESCU ADRIAN-MARIUS [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX established on 2014-08-14 by the founders NATHANZON MIRELA-ANELISE with [34.00%] , VĂLEANU OVIDIU with [33.00%] , VLAD-SOCRATE CÎRJAN with [33.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX are ILIESCU ADRIAN-MARIUS [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Armenească, 44/1.

The fiscal code of the Societatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX is 1014600027371.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	-226.00	-225.00	1	0
2016	123.00	-59.00	-284.00	1	123
2017	29.00	-148.00	-432.00	1	29
2018	437.00	-26.00	-458.00	1	437
2019	239.70	-70.50	-544.70	1	240
2020	62.20	-65.30	-610.10	24	3
2021	0.00	-258.25	-868.31	0	0
2022		-140.60	-1008.91	0	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

IDNO/CODE:1014600027371 / Date of registration : 2014-08-14

Form:	Societate cu răspundere limitată
Field of activity:	Activities of the offices and services of legal advice (including private lawyers)
Address	mun. Chişinău, sec. Centru, str. Armenească, 44/1
Updated:	2024-12-10

Administrators:

ILIESCU ADRIAN-MARIUS
Administrator

Founders:

NATHANZON MIRELA-ANELISE
34.00%
VĂLEANU OVIDIU
33.00%
VLAD-SOCRATE CÎRJAN
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 GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

IDNO

1014600027371

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 GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

IDNO: 1014600027371, data înregistrării: 2014-08-14
mun. Chişinău, sec. Centru, str. Armenească, 44/1

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: 1014600027371

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 GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Armenească, 44/1

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 the offices and services of legal advice (including private lawyers)	74111
Consultation activities for business and management	74140
Activities of real estate agencies	70310
Intermediaries for the sale of agricultural raw materials, live animals, textile raw materials and semi-products	51110
Retail trade in fuel and coal	52486
Wholesale trade of other types of fuel	51519
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Brokerage for the sale of fuels, minerals, metals and chemicals for industry	51120
Intermediaries for the sale of timber and constructions	51130
Intermediaries for the sale of machines, industrial equipment, ships and aircrafts	51140
Brokerage for the sale of furniture, household articles, blacksmith's articles and other small metal articles	51150
Brokerage for the sale of textiles, clothing, footwear and leather goods	51160
Intermediaries for the sale of food products, beverages and tobacco products	51170
Brokerage for the sale of a wide range of goods	51190
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
Consultations in the field of computer systems	72100
Data processing	72300
Other activities related to computing	72600
Editing programs	72210
Program development and consultancy in the given field	72220
Management activities of holding companies	74150
Real estate activities based on tariffs or contracts	70300
Activities in the field of accounting records	74120
Other individual service activities	93050
Other service activities provided to undertakings, not included in other categories	74870
Research and development in the social sciences and humanities	73200
Secretarial and translation activities	74850
Printing of other publications (books, brochures, etc.)	22220

Licensed activities	Cod Caem
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47

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S.R.L. GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

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Societatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

IDNO/CODE:1014600027371 / Date of registration : 2014-08-14

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată GILESCU, VĂLEANU, NATHANZON & PARTENERII LEGAL & TAX

1014600027371

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