S.R.L. SICIL TEKNO PLUS

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată SICIL TEKNO PLUS
Company IDNO	1015600013586
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of textiles in specialized stores
Address	mun. Chişinău, Vadul lui Vodă, str. Munteniei, 5
Landline Phone Light	+37322416114
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2015-04-17
Last update	2024-12-10
Administrators	ŢURCAN GRIGORE [Administrator]
Founder	100.00% ŢURCAN GRIGORE

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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

ŢURCAN GRIGORE [100.00%]

Updated administrators history

2024-05-02

ŢURCAN GRIGORE [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată SICIL TEKNO PLUS established on 2015-04-17 by the founders ŢURCAN GRIGORE with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SICIL TEKNO PLUS are ŢURCAN GRIGORE [Administrator] with the legal address mun. Chişinău, Vadul lui Vodă, str. Munteniei, 5.

The fiscal code of the Societatea cu Răspundere Limitată SICIL TEKNO PLUS is 1015600013586.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	40.00	-30.00	-30.00	1	40
2016	53.00	-27.00	-56.00	2	27
2017	38.00	-32.00	-88.00	1	38
2018	33.00	-15.00	-107.00	1	33
2019	52.10	14.30	-92.70	1	52
2020	75.00	33.20	-56.20	1	75
2021	71.64	-39.88	-96.11	2	36
2022	23.69	-114.36	-210.47	2	12
2023	13.81	-83.91	-293.82	2	7

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată SICIL TEKNO PLUS

IDNO/CODE:1015600013586 / Date of registration : 2015-04-17

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of textiles in specialized stores
Address	mun. Chişinău, Vadul lui Vodă, str. Munteniei, 5
Updated:	2024-12-10

Administrators:

ŢURCAN GRIGORE
Administrator

Founders:

ŢURCAN GRIGORE
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 SICIL TEKNO PLUS

IDNO

1015600013586

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 SICIL TEKNO PLUS

IDNO: 1015600013586, data înregistrării: 2015-04-17
mun. Chişinău, Vadul lui Vodă, str. Munteniei, 5

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: 1015600013586

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 SICIL TEKNO PLUS

Adresa entității verificate:

mun. Chişinău, Vadul lui Vodă, str. Munteniei, 5

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
Retail trade of textiles in specialized stores	4751
Wholesale of textile products	4641
Wholesale of furs, hides and skins	4624
Film, video and television post-production activities	5912
Road freight transport	4941
Other activities ancillary to transport	5229
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Wholesale of clothing and footwear	4642
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of games and toys in specialized stores	4765

Licensed activities	Cod Caem
Broadcasting activity for the broadcasting of programme services by terrestrial radioelectric route and/or by any other means of telecommunications than terrestrial radioelectric services	80
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Passenger transportation by car for the public benefit	85

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Societatea cu Răspundere Limitată SICIL TEKNO PLUS

IDNO/CODE:1015600013586 / Date of registration : 2015-04-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SICIL TEKNO PLUS

1015600013586

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