S.R.L. Grupul de Producători Agricoli GROUP COMPANI TM

General information

Status	Active
Company name	Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată
Company IDNO	1015600011548
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	Ialoveni, Suruceni
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2015-04-08
Last update	2024-03-27
Administrators	MACOVEI TUDOR [Administrator]
Founder	20.00% Gospodăria Ţărănească GHERGHELEGIU MIHAIL 20.00% Gospodăria Ţărănească ŢĂRNĂ LAVRENTII 20.00% Gospodăria Ţărănească ŢĂRNĂ PETRU FLOREA 20.00% Gospodăria Ţărănească ŢĂRNĂ SERGIU TROFIM 20.00% TG FOREST S.R.L.

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History of Administrators & Founders

Updated history of the founders

2024-03-27

Gospodăria Ţărănească GHERGHELEGIU MIHAIL [20.00%] Gospodăria Ţărănească ŢĂRNĂ LAVRENTII [20.00%] Gospodăria Ţărănească ŢĂRNĂ PETRU FLOREA [20.00%] Gospodăria Ţărănească ŢĂRNĂ SERGIU TROFIM [20.00%] TG FOREST S.R.L. [20.00%]

Updated administrators history

2024-03-27

MACOVEI TUDOR [Administrator]

Company Tree

Possible affiliations

The Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată established on 2015-04-08 by the founders Gospodăria Ţărănească GHERGHELEGIU MIHAIL with [20.00%] , Gospodăria Ţărănească ŢĂRNĂ LAVRENTII with [20.00%] , Gospodăria Ţărănească ŢĂRNĂ PETRU FLOREA with [20.00%] , Gospodăria Ţărănească ŢĂRNĂ SERGIU TROFIM with [20.00%] , TG FOREST S.R.L. with [20.00%] is a Societate cu răspundere limitată. The administrators of Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată are MACOVEI TUDOR [Administrator] with the legal address Ialoveni, Suruceni.

The fiscal code of the Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată is 1015600011548.

Financial analysis for the years 2017 - 2017

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	50.00	-33.00	-111.00	1	50

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată

IDNO/CODE:1015600011548 / Date of registration : 2015-04-08

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	Ialoveni, Suruceni
Updated:	2024-03-27

Administrators:

MACOVEI TUDOR
Administrator

Founders:

Gospodăria Ţărănească GHERGHELEGIU MIHAIL
20.00%
Gospodăria Ţărănească ŢĂRNĂ LAVRENTII
20.00%
Gospodăria Ţărănească ŢĂRNĂ PETRU FLOREA
20.00%
Gospodăria Ţărănească ŢĂRNĂ SERGIU TROFIM
20.00%
TG FOREST S.R.L.
20.00%

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	2020	Evolutia	2019	2018	2017	2016	2015
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

Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată

IDNO

1015600011548

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

Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată

IDNO: 1015600011548, data înregistrării: 2015-04-08
Ialoveni, Suruceni

Telefon: ######### (declarat la 27.04.2024)
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: 1015600011548

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată

Adresa entității verificate:

Ialoveni, Suruceni

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
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Wholesale trade in live animals	4623
Wholesale of furs, hides and skins	4624
Wholesale trade in meat and meat products	4632
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Cultivation of vegetables and melons, roots and tubers	113
Cultivation of tobacco	115
Cultivation of seed and stone fruits	124
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	125
Cultivation of grapes	121
Cultivation of oleaginous fruits	126
Cultivation of plants for beverages preparation	127
Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use	128
Breeding of dairy cattle	141
Breeding of other cattle	142
Breeding of sheep and goats	145
Raising pigs	146
Bird breeding	147
Breeding of other animal species	149
Auxiliary activities for plant production	161
Auxiliary activities for animal breeding	162
Post-harvest activities	163
Preparation of seeds for sowing	164
Retail trade of fresh fruit and vegetables in specialized stores	4721
Road freight transport	4941
Other activities ancillary to transport	5229
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Wholesale of fruits and vegetables	4631
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Financial leasing	6491
Business and management consulting activities	7022
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Storage	5210
Manipulations	5224
Wholesale of beverages	4634
Retail trade of tobacco products in specialized stores	4726

Licensed activities	Cod Caem
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71
Passenger transportation by car for the public benefit	85
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco	9
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7

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Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată

IDNO/CODE:1015600011548 / Date of registration : 2015-04-08

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Grupul de Producători Agricoli GROUP COMPANI TM Societate cu Răspundere Limitată

1015600011548

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