More details

SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU

General information
Status Liquidation process
Company name SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU
Company IDNO 1016600023595
Organizational-legal form Sucursala întreprinderii nerezidente străine
Area of activity Business and management consulting activities
Address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 85
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2016-07-28
Last update 2024-12-10
Administrators BOLDEŞ ELENA [Lichidator] BORDIANU CONSTANŢA [Lichidator]
Founder 100.00% SIBS ROMÂNIA S.A.
Have you identified incorrect/outdated information? Contact us
Arborele Companiei New

Service available as a subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
Add information
History of Administrators & Founders
Date actuale
Date istorice

Updated history of the founders

Updated administrators history

Company Tree
Possible affiliations

The SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU established on 2016-07-28 by the founders SIBS ROMÂNIA S.A. with [100.00%] is a Sucursala întreprinderii nerezidente străine. The administrators of SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU are BOLDEŞ ELENA [Lichidator] , BORDIANU CONSTANŢA [Lichidator] with the legal address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 85.

The fiscal code of the SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU is 1016600023595.

Financial analysis for the years 2017 - 2020
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2017 0 0 1 0
2018 0 0 1 0
2019 0 0 1 0
2020 1.40 0 0 0
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU

IDNO/CODE:1016600023595 / Date of registration : 2016-07-28
Form: Sucursala întreprinderii nerezidente străine
Field of activity: Business and management consulting activities
Address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 85
Updated: 2024-12-10
Administrators:
  •  

    BOLDEŞ ELENA

    Lichidator
  •  

    BORDIANU CONSTANŢA

    Lichidator
Founders:
  •  

    SIBS ROMÂNIA S.A.

    100.00%

SCORING

###
Risc sporit
0
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
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

SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU

IDNO

1016600023595
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

SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU
IDNO: 1016600023595, data înregistrării: 2016-07-28
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 85
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: 1016600023595
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
SIBS ROMÂNIA S.A. BUCUREŞTI SUCURSALA CHIŞINĂU
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 85
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
Business and management consulting activities 7022
Market research and public opinion polling activities 7320
Licensed activities Cod Caem

No results