S.R.L. ALI IMARO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată ALI IMARO
Company IDNO	1015600030060
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of articles and appliances in specialized stores
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73
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Mobile Phone	Add information
Email	Add information
Website	Add information
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Awards/Certifications
Company registration date	2015-09-09
Last update	2024-11-20
Administrators	ABDULLAH MANSOR KH.ALI [Administrator]
Founder	100.00% ABDULLAH MANSOR KH.ALI

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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

ABDULLAH MANSOR KH.ALI [100.00%]

Updated administrators history

2024-05-02

ABDULLAH MANSOR KH.ALI [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată ALI IMARO established on 2015-09-09 by the founders ABDULLAH MANSOR KH.ALI with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ALI IMARO are ABDULLAH MANSOR KH.ALI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73.

The fiscal code of the Societatea cu Răspundere Limitată ALI IMARO is 1015600030060.

Financial analysis

Societatea cu Răspundere Limitată ALI IMARO

IDNO/CODE:1015600030060 / Date of registration : 2015-09-09

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of articles and appliances in specialized stores
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73
Updated:	2024-11-20

Administrators:

ABDULLAH MANSOR KH.ALI
Administrator

Founders:

ABDULLAH MANSOR KH.ALI
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 ALI IMARO

IDNO

1015600030060

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 ALI IMARO

IDNO: 1015600030060, data înregistrării: 2015-09-09
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73

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: 1015600030060

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 ALI IMARO

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73

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 articles and appliances in specialized stores	4754
Repair of electrical equipment	3314
Wholesale of household electrical appliances, radios and televisions	4643
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Non-specialized wholesale of food products, beverages and tobacco	4639
Non-specialized wholesale trade	4690
Breeding of other animal species	149
Auxiliary activities for animal breeding	162
Cultivation of vegetables and melons, roots and tubers	113
Cultivation of seed and stone fruits	124
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Hairdressing and other beauty activities	9602
Restaurants	5610
Bars and other beverage serving activities	5630
Other forms of education n.e.c.a.	8559
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Buying and selling of own real estate	6810
Wholesale trade of agricultural machinery, equipment and supplies	4661
Retail trade of meat and meat products in specialized stores	4722
Wholesale trade in meat and meat products	4632
Hotels and other similar accommodation facilities	5510

Licensed activities	Cod Caem
Pharmaceutical activity	21
Provision of medical assistance by private medical and sanitary institutions	23
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34

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Societatea cu Răspundere Limitată ALI IMARO

IDNO/CODE:1015600030060 / Date of registration : 2015-09-09

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ALI IMARO

1015600030060

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