S.R.L. TANSEPA-NORD

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată TANSEPA-NORD
Company IDNO	1015602002043
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of parts and accessories for motor vehicles
Address	Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32
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	2015-04-23
Last update	2024-12-10
Administrators	TCACIUC SVETLANA [Administrator]
Founder	100.00% TCACIUC SVETLANA

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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

TCACIUC SVETLANA [100.00%]

Updated administrators history

2024-05-02

TCACIUC SVETLANA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată TANSEPA-NORD established on 2015-04-23 by the founders TCACIUC SVETLANA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TANSEPA-NORD are TCACIUC SVETLANA [Administrator] with the legal address Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32.

The fiscal code of the Societatea cu Răspundere Limitată TANSEPA-NORD is 1015602002043.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	90.00	54.00	59.00	1	90
2016	360.00	138.00	198.00	1	360
2017	360.00	-59.00	139.00	1	360
2018	360.00	4.00	143.00	1	360
2019	360.00	2.50	146.10	1	360
2020	360.00	21.20	169.10	1	360
2021	360.00	16.27	185.37	1	360
2022	551.60	172.21	174.45	1	552
2023	568.60	163.81	34.21	1	569

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată TANSEPA-NORD

IDNO/CODE:1015602002043 / Date of registration : 2015-04-23

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of parts and accessories for motor vehicles
Address	Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32
Updated:	2024-12-10

Administrators:

TCACIUC SVETLANA
Administrator

Founders:

TCACIUC SVETLANA
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 TANSEPA-NORD

IDNO

1015602002043

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 TANSEPA-NORD

IDNO: 1015602002043, data înregistrării: 2015-04-23
Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32

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: 1015602002043

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 TANSEPA-NORD

Adresa entității verificate:

Bălţi, str. Doina şi Ion Aldea-Teodorovici, 32

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 parts and accessories for motor vehicles	4531
Trade in other motor vehicles	4519
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of timber and building materials and sanitary equipment	4673
Road freight transport	4941
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediation in the trade of various products	4619
Legal activities	6910
Accounting and financial audit activities; consultancy in the field of taxation	6920
Business and management consulting activities	7022
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machine tools	4662
Manufacture of other manufacturing products n.e.c.	3299
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Retail trade via order houses or via the Internet	4791
Retail trade through stands, kiosks and markets of other products	4789
Retail trade of second-hand goods sold through shops	4779
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată TANSEPA-NORD

IDNO/CODE:1015602002043 / Date of registration : 2015-04-23

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TANSEPA-NORD

1015602002043

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