S.R.L. ŞELALE

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată ŞELALE
Company IDNO	1016600029852
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2016-09-27
Last update	2024-11-20
Administrators	CIMEN ERCAN [Administrator]
Founder	30.00% CETINTAŞ SERKAN 30.00% CIMEN ERCAN 40.00% COŞGUN AHMET-FARUK

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Financial Report

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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

CETINTAŞ SERKAN [30.00%] CIMEN ERCAN [30.00%] COŞGUN AHMET-FARUK [40.00%]

Updated administrators history

2024-05-02

CIMEN ERCAN [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ŞELALE established on 2016-09-27 by the founders CETINTAŞ SERKAN with [30.00%] , CIMEN ERCAN with [30.00%] , COŞGUN AHMET-FARUK with [40.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ŞELALE are CIMEN ERCAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45.

The fiscal code of the Societatea cu Răspundere Limitată ŞELALE is 1016600029852.

Financial analysis for the years 2016 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2016	0	-69.00	-49.00	1	0
2017	305.00	130.00	81.00	1	305
2018	272.00	-152.00	1153.00	1	272
2019	285.90	-93.80	1060.00	1	286
2020	1532.40	119.60	1179.50	0	0
2021	6628.92	851.52	2030.36	0	0
2022	4200.58	891.64	2922.00	0	0
2023	2458.35	235.16	3157.16	0	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ŞELALE

IDNO/CODE:1016600029852 / Date of registration : 2016-09-27

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45
Updated:	2024-11-20

Administrators:

CIMEN ERCAN
Administrator

Founders:

CETINTAŞ SERKAN
30.00%
CIMEN ERCAN
30.00%
COŞGUN AHMET-FARUK
40.00%

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 ŞELALE

IDNO

1016600029852

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 ŞELALE

IDNO: 1016600029852, data înregistrării: 2016-09-27
mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45

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: 1016600029852

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 ŞELALE

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Coşbuc George, 11, ap.(of.) 45

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 cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of furniture, carpets and lighting items	4647
Wholesale of office furniture	4665
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Retail trade of other food products in specialized stores	4729
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Non-specialized wholesale of food products, beverages and tobacco	4639
Non-specialized wholesale trade	4690
Wholesale of other machinery and equipment	4669
Wholesale of cosmetics and perfumery	4645
Wholesale of pharmaceutical products	4646
Wholesale of other household goods	4649
Wholesale of other intermediate products	4676
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of other new goods in specialized stores	4778
Retail trade of beverages in specialized stores	4725
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Manufacture of household and sanitary products, of paper or paperboard	1722

Licensed activities	Cod Caem
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S.R.L. ŞELALE

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Societatea cu Răspundere Limitată ŞELALE

IDNO/CODE:1016600029852 / Date of registration : 2016-09-27

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ŞELALE

1016600029852

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