Întreprinzător Individual LISNIC GHEORGHE

General information

Status	Activate
Company name	Întreprinzător Individual LISNIC GHEORGHE
Company IDNO	1016605000313
Organizational-legal form	Întreprindere individuală
Area of activity	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	Hînceşti, str. Victoria, 7
Landline Phone Light	+37326925026
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2016-02-16
Last update	2024-05-02
Administrators	LISNIC GHEORGHE [Administrator] ROTARU ION [Administrator provizoriu]
Founder	100.00% LISNIC GHEORGHE

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

LISNIC GHEORGHE [100.00%]
2023-09-25

LISNIC GHEORGHE [0.00%]

Updated administrators history

2024-05-02

LISNIC GHEORGHE [Administrator] ROTARU ION [Administrator provizoriu]
2023-09-25

ROTARU ION [Administrator]

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Possible affiliations

The Întreprinzător Individual LISNIC GHEORGHE established on 2016-02-16 by the founders LISNIC GHEORGHE with [100.00%] is a Întreprindere individuală. The administrators of Întreprinzător Individual LISNIC GHEORGHE are LISNIC GHEORGHE [Administrator] , ROTARU ION [Administrator provizoriu] with the legal address Hînceşti, str. Victoria, 7.

The fiscal code of the Întreprinzător Individual LISNIC GHEORGHE is 1016605000313.

Financial analysis for the years 2017 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	670.00	45.00	36.00	7	96
2018	1086.00	41.00	230.00	6	181
2019	1856.80	111.10	407.30	11	169
2020	3902.90	236.80	351.40	17	230
2021	3007.83	-474.60	-123.17	8	376
2022	2086.64	-813.30	-996.69	9	232

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinzător Individual LISNIC GHEORGHE

IDNO/CODE:1016605000313 / Date of registration : 2016-02-16

Form:	Întreprindere individuală
Field of activity:	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	Hînceşti, str. Victoria, 7
Updated:	2024-05-02

Administrators:

LISNIC GHEORGHE
Administrator
ROTARU ION
Administrator provizoriu

Founders:

LISNIC GHEORGHE
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	2020	Evolutia	2019	2018	2017	2016	2015
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

Întreprinzător Individual LISNIC GHEORGHE

IDNO

1016605000313

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

Întreprinzător Individual LISNIC GHEORGHE

IDNO: 1016605000313, data înregistrării: 2016-02-16
Hînceşti, str. Victoria, 7

Telefon: ######### (declarat la 03.05.2024)
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: 1016605000313

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinzător Individual LISNIC GHEORGHE

Adresa entității verificate:

Hînceşti, str. Victoria, 7

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
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Retail trade of other new goods in specialized stores	4778
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Wholesale of chemicals	4675
Wholesale trade of agricultural machinery, equipment and supplies	4661
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
Retail trade through stands, kiosks and markets of other products	4789
Retail trade outside shops, stands, kiosks and markets	4799
Manufacture of other garments (excluding underwear)	1413
Manufacture of other garments and accessories n.e.c.	1417
Manufacture of articles made of textiles (except clothing and underwear)	1392
Repair of articles for personal and household use n.e.c.a.	9529
Photocopying, document preparation and other specialized secretarial activities	8219
Bars and other beverage serving activities	5630
Veterinary activities	7500
Breeding of other animal species	149
Retail trade of pharmaceutical products in specialized stores	4773
Restaurants	5610
Catering activities for events	5621
Other food activities	5629

Licensed activities	Cod Caem
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71
Pharmaceutical activity	21

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Întreprinzător Individual LISNIC GHEORGHE

IDNO/CODE:1016605000313 / Date of registration : 2016-02-16

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinzător Individual LISNIC GHEORGHE

1016605000313

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