S.R.L. CLEANING A.E.
General information
negative mention
| Status | Activate |
| Company name | Societatea cu Răspundere Limitată CLEANING A.E. |
| Company IDNO | 1014600027500 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Building maintenance and cleaning activities |
| Address | mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2014-08-15 |
| Last update | 2024-12-10 |
| Administrators | BURLACOVA SVETLANA [Administrator] |
| Founder | 14.28% BUCAŢEL ANDREI 14.28% FRANŢUZOV IURI 14.28% HARJEVSCHI ANATOLIE 14.28% MAXIMOV IURI 14.28% ORLOV ALEXANDR 14.28% SCAFARI SERGIU 14.28% STOROJUC IACOV |
Arborele Companiei New
Service available as a subscription
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The Societatea cu Răspundere Limitată CLEANING A.E. established on 2014-08-15 by the founders BUCAŢEL ANDREI with [14.28%] , FRANŢUZOV IURI with [14.28%] , HARJEVSCHI ANATOLIE with [14.28%] , MAXIMOV IURI with [14.28%] , ORLOV ALEXANDR with [14.28%] , SCAFARI SERGIU with [14.28%] , STOROJUC IACOV with [14.28%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CLEANING A.E. are BURLACOVA SVETLANA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3.
The fiscal code of the Societatea cu Răspundere Limitată CLEANING A.E. is 1014600027500.
Financial analysis for the years 2015
- 2023
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2015 | 70.00 | 45.00 | 44.00 | 1 | 70 |
| 2016 | 29.00 | 19.00 | 71.00 | 1 | 29 |
| 2017 | 47124.00 | 36322.00 | 26394.00 | 118 | 399 |
| 2018 | 68939.00 | 48901.00 | 27705.00 | 115 | 599 |
| 2019 | 73571.70 | 50822.00 | 16355.20 | 115 | 640 |
| 2020 | 14068.50 | 5466.30 | 21821.40 | 75 | 188 |
| 2021 | 0.00 | -212.66 | 255.04 | 1 | 0 |
| 2022 | -129.93 | 125.11 | 1 | 0 | |
| 2023 | -100.82 | 24.09 | 1 | 0 |
Sales income & Net income
Nr. of employees
Own capital
Financial analysis
Societatea cu Răspundere Limitată CLEANING A.E.
IDNO/CODE:1014600027500 / Date of registration : 2014-08-15
| Form: | Societate cu răspundere limitată |
| Field of activity: | Building maintenance and cleaning activities |
| Address | mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3 |
| Updated: | 2024-12-10 |
Administrators:
-
BURLACOVA SVETLANA
Administrator
Founders:
-
BUCAŢEL ANDREI
14.28% -
FRANŢUZOV IURI
14.28% -
HARJEVSCHI ANATOLIE
14.28% -
MAXIMOV IURI
14.28% -
ORLOV ALEXANDR
14.28% -
SCAFARI SERGIU
14.28% -
STOROJUC IACOV
14.28%
SCORING
###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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată CLEANING A.E.
IDNO
1014600027500
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Societatea cu Răspundere Limitată CLEANING A.E.
IDNO:
1014600027500, data înregistrării: 2014-08-15
mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3
mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3
Telefon:
#########
(declarat la 22.12.2024)
Email: ###############
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:
1014600027500
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 CLEANING A.E.
Adresa entității verificate:
mun. Chişinău, sec. Botanica, str. Dacia bd., 80/3
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 |
|---|---|
| Building maintenance and cleaning activities | 74700 |
| Retail trade of cleaning products, wallpapers and floor coverings, including cork boards | 52483 |
| Brokerage for the sale of a wide range of goods | 51190 |
| Washing, cleaning and dyeing of textiles and furs | 93010 |
| Licensed activities | Cod Caem |
|---|---|
| Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals | 34 |