S.R.L. BALDIMA PRIM

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BALDIMA PRIM
Company IDNO	1017600015779
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of beverages in specialized stores
Address	mun. Chişinău, Durleşti, str. Sfîntul Andrei, 9/1
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	ro*****@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2017-03-31
Last update	2024-11-20
Administrators	BALAN DUMITRU [Administrator]
Founder	100.00% BALAN DUMITRU

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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

2024-05-03

BALAN DUMITRU [100.00%]

Updated administrators history

2024-05-03

BALAN DUMITRU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BALDIMA PRIM established on 2017-03-31 by the founders BALAN DUMITRU with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BALDIMA PRIM are BALAN DUMITRU [Administrator] with the legal address mun. Chişinău, Durleşti, str. Sfîntul Andrei, 9/1.

The fiscal code of the Societatea cu Răspundere Limitată BALDIMA PRIM is 1017600015779.

Financial analysis for the years 2017 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	113.00	3.00	3.00	1	113
2018	174.00	42.00	45.00	1	174
2019	74.50	-45.00	0.50	1	75
2020	0.00	0.00	0.50	1	0
2021			0.54	1	0
2022			0.54	1	0
2023			0.54	1	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată BALDIMA PRIM

IDNO/CODE:1017600015779 / Date of registration : 2017-03-31

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of beverages in specialized stores
Address	mun. Chişinău, Durleşti, str. Sfîntul Andrei, 9/1
Updated:	2024-11-20

Administrators:

BALAN DUMITRU
Administrator

Founders:

BALAN DUMITRU
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 BALDIMA PRIM

IDNO

1017600015779

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 BALDIMA PRIM

IDNO: 1017600015779, data înregistrării: 2017-03-31
mun. Chişinău, Durleşti, str. Sfîntul Andrei, 9/1

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: 1017600015779

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 BALDIMA PRIM

Adresa entității verificate:

mun. Chişinău, Durleşti, str. Sfîntul Andrei, 9/1

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 beverages in specialized stores	4725
Wholesale of beverages	4634
Retail trade of meat and meat products in specialized stores	4722
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of other food products in specialized stores	4729
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Construction works of residential and non-residential buildings	4120
Construction works of utility projects for fluids	4221
Construction works of utility projects for electricity and telecommunications	4222
Hydrotechnical constructions	4291
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Construction land preparation works	4312
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399

Licensed activities	Cod Caem
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7
Manufacture of ethyl alcohol, alcoholic production, beer and (or) storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers	8

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Societatea cu Răspundere Limitată BALDIMA PRIM

IDNO/CODE:1017600015779 / Date of registration : 2017-03-31

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BALDIMA PRIM

1017600015779

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