S.R.L. EXIM INTERTRADE

General information

Status	Liquidated
Company name	Societatea cu Răspundere Limitată EXIM INTERTRADE
Company IDNO	1014600042150
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Trade in parts and accessories for motor vehicles
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3, ap.(of.) 234
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	2014-12-11
Last update	2024-11-20
Administrators	BURCĂ TATIANA [Administrator] DOLGHIH ELENA [Lichidator]
Founder	100.00% BURCĂ TATIANA

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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

2024-05-02

BURCĂ TATIANA [100.00%]

Updated administrators history

2024-05-02

BURCĂ TATIANA [Administrator] DOLGHIH ELENA [Lichidator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată EXIM INTERTRADE established on 2014-12-11 by the founders BURCĂ TATIANA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată EXIM INTERTRADE are BURCĂ TATIANA [Administrator] , DOLGHIH ELENA [Lichidator] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3, ap.(of.) 234.

The fiscal code of the Societatea cu Răspundere Limitată EXIM INTERTRADE is 1014600042150.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	25.00	5.00	6.00	1	25
2016	12.00	-4.00	3.00	1	12
2017	59.00	-3.00	-2.00	1	59
2018	0.00	0.00	-2.00	1	0
2019	0	-1.20	-2.20	1	0
2020	0	4.20	2.00	0	0
2021		0.00	1.99	0	0
2022			1.99	0	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată EXIM INTERTRADE

IDNO/CODE:1014600042150 / Date of registration : 2014-12-11

Form:	Societate cu răspundere limitată
Field of activity:	Trade in parts and accessories for motor vehicles
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3, ap.(of.) 234
Updated:	2024-11-20

Administrators:

BURCĂ TATIANA
Administrator
DOLGHIH ELENA
Lichidator

Founders:

BURCĂ TATIANA
100.00%

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 EXIM INTERTRADE

IDNO

1014600042150

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 EXIM INTERTRADE

IDNO: 1014600042150, data înregistrării: 2014-12-11
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3, ap.(of.) 234

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: 1014600042150

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 EXIM INTERTRADE

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 3, ap.(of.) 234

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
Trade in parts and accessories for motor vehicles	50300
Maintenance and repair of motor vehicles	50200
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Wholesale trade of other building materials	51539
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540
Retail trade of blacksmiths' articles, paints and glass	52460
Other types of retail trade not carried out through stores	52639
Manufacture of articles made of textiles, excluding clothing	17400
Retail trade of textiles	52410
Wholesale of textiles	51410
Wholesale trade on the basis of tariffs or contracts	51100
Other types of wholesale trade	51900
Other types of retail trade in non-specialized stores	52120
Other construction work	45250
Other works for the fitting of buildings	45340
Other construction finishing work	45450

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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S.R.L. EXIM INTERTRADE

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Societatea cu Răspundere Limitată EXIM INTERTRADE

IDNO/CODE:1014600042150 / Date of registration : 2014-12-11

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată EXIM INTERTRADE

1014600042150

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