Cooperativa de Construcţie a Garajelor NR. 338

General information

Status	Activate
Company name	Cooperativa de Construcţie a Garajelor NR. 338
Company IDNO	1015600041943
Organizational-legal form	Cooperativă de consum (inclusiv prestarea serviciilor)
Area of activity	Related service activities for land transport
Address	mun. Chişinău, sec. Buiucani, str. Mesager, 17
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Company registration date	2015-12-21
Last update	2024-11-20
Administrators	GAFEL LEONID [Birou executiv] MACOVEI AFANASIE [Administrator] MOISEI GRIGORE [Birou executiv] MÎNDRU NICOLAE [Birou executiv] MÎŢU CONSTANTIN [Birou executiv] OLEANICI VITALI [Birou executiv] ROŞCA GHERASIM [Birou executiv] SANDUL VITALIE [Birou executiv] SÎRBU MIHAIL [Birou executiv] VASILACHI ALEXANDRU [Birou executiv] ŞOLTOIANU ION [Birou executiv] ŢAŢU NICOLAE [Birou executiv]
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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

GAFEL LEONID [Birou executiv] MACOVEI AFANASIE [Administrator] MOISEI GRIGORE [Birou executiv] MÎNDRU NICOLAE [Birou executiv] MÎŢU CONSTANTIN [Birou executiv] OLEANICI VITALI [Birou executiv] ROŞCA GHERASIM [Birou executiv] SANDUL VITALIE [Birou executiv] SÎRBU MIHAIL [Birou executiv] VASILACHI ALEXANDRU [Birou executiv] ŞOLTOIANU ION [Birou executiv] ŢAŢU NICOLAE [Birou executiv]

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The Cooperativa de Construcţie a Garajelor NR. 338 established on 2015-12-21 by the founders is a Cooperativă de consum (inclusiv prestarea serviciilor). The administrators of Cooperativa de Construcţie a Garajelor NR. 338 are GAFEL LEONID [Birou executiv] , MACOVEI AFANASIE [Administrator] , MOISEI GRIGORE [Birou executiv] , MÎNDRU NICOLAE [Birou executiv] , MÎŢU CONSTANTIN [Birou executiv] , OLEANICI VITALI [Birou executiv] , ROŞCA GHERASIM [Birou executiv] , SANDUL VITALIE [Birou executiv] , SÎRBU MIHAIL [Birou executiv] , VASILACHI ALEXANDRU [Birou executiv] , ŞOLTOIANU ION [Birou executiv] , ŢAŢU NICOLAE [Birou executiv] with the legal address mun. Chişinău, sec. Buiucani, str. Mesager, 17.

The fiscal code of the Cooperativa de Construcţie a Garajelor NR. 338 is 1015600041943.

Financial analysis

Cooperativa de Construcţie a Garajelor NR. 338

IDNO/CODE:1015600041943 / Date of registration : 2015-12-21

Form:	Cooperativă de consum (inclusiv prestarea serviciilor)
Field of activity:	Related service activities for land transport
Address	mun. Chişinău, sec. Buiucani, str. Mesager, 17
Updated:	2024-11-20

Administrators:

GAFEL LEONID
Birou executiv
MACOVEI AFANASIE
Administrator
MOISEI GRIGORE
Birou executiv
MÎNDRU NICOLAE
Birou executiv
MÎŢU CONSTANTIN
Birou executiv
OLEANICI VITALI
Birou executiv
ROŞCA GHERASIM
Birou executiv
SANDUL VITALIE
Birou executiv
SÎRBU MIHAIL
Birou executiv
VASILACHI ALEXANDRU
Birou executiv
ŞOLTOIANU ION
Birou executiv
ŢAŢU NICOLAE
Birou executiv

Founders:

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

Cooperativa de Construcţie a Garajelor NR. 338

IDNO

1015600041943

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

Cooperativa de Construcţie a Garajelor NR. 338

IDNO: 1015600041943, data înregistrării: 2015-12-21
mun. Chişinău, sec. Buiucani, str. Mesager, 17

Telefon: ######### (declarat la 23.11.2024)
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: 1015600041943

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Cooperativa de Construcţie a Garajelor NR. 338

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Mesager, 17

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
Related service activities for land transport	5221

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

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Cooperativa de Construcţie a Garajelor NR. 338

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Cooperativa de Construcţie a Garajelor NR. 338

IDNO/CODE:1015600041943 / Date of registration : 2015-12-21

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Cooperativa de Construcţie a Garajelor NR. 338

1015600041943

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