S.R.L. MEROLLA TRADING

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată MEROLLA TRADING
Company IDNO	1016600005232
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of telecommunications equipment in specialized stores
Address	mun. Chişinău, sec. Botanica, str. Decebal bd., 6/2, ap.(of.) 145
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	2016-02-17
Last update	2024-11-20
Administrators	ASIM KHAMIS [Administrator]
Founder	100.00% ASIM KHAMIS

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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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

ASIM KHAMIS [100.00%]

Updated administrators history

2024-05-02

ASIM KHAMIS [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MEROLLA TRADING established on 2016-02-17 by the founders ASIM KHAMIS with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MEROLLA TRADING are ASIM KHAMIS [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Decebal bd., 6/2, ap.(of.) 145.

The fiscal code of the Societatea cu Răspundere Limitată MEROLLA TRADING is 1016600005232.

Financial analysis for the years 2016 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2016	150.00	-90.00	-90.00	1	150
2017	1002.00	-272.00	-363.00	3	334
2018	619.00	-93.00	-440.00	3	206
2019	604.80	14.80	-425.50	3	202
2020	676.30	79.50	-346.00	3	225
2021	1157.01	-368.03	-714.05	3	386
2022	1790.23	-514.57	-1228.62	4	448
2023	2592.16	372.73	-855.89	4	648

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată MEROLLA TRADING

IDNO/CODE:1016600005232 / Date of registration : 2016-02-17

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of telecommunications equipment in specialized stores
Address	mun. Chişinău, sec. Botanica, str. Decebal bd., 6/2, ap.(of.) 145
Updated:	2024-11-20

Administrators:

ASIM KHAMIS
Administrator

Founders:

ASIM KHAMIS
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 MEROLLA TRADING

IDNO

1016600005232

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 MEROLLA TRADING

IDNO: 1016600005232, data înregistrării: 2016-02-17
mun. Chişinău, sec. Botanica, str. Decebal bd., 6/2, ap.(of.) 145

Telefon: ######### (declarat la 25.11.2024)
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: 1016600005232

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 MEROLLA TRADING

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Decebal bd., 6/2, ap.(of.) 145

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 telecommunications equipment in specialized stores	4742
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of office furniture	4665
Wholesale of furniture, carpets and lighting items	4647
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Intermediaries in the trade of timber and building materials	4613
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of fresh fruit and vegetables in specialized stores	4721
Wholesale of fruits and vegetables	4631
Activities of real estate agencies	6831
Buying and selling of own real estate	6810
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Retail trade of other food products in specialized stores	4729
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Intermediation in the trade of various products	4619
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Wholesale of household electrical appliances, radios and televisions	4643

Licensed activities	Cod Caem
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

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S.R.L. MEROLLA TRADING

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Societatea cu Răspundere Limitată MEROLLA TRADING

IDNO/CODE:1016600005232 / Date of registration : 2016-02-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MEROLLA TRADING

1016600005232

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