S.R.L. Organizația de Pază VVS GROUP SECURITY
| Status | Insolvency |
| Status date | 2017-04-05 |
| Company name | Organizația de Pază VVS GROUP SECURITY Societate cu Răspundere Limitată |
| Company IDNO | 1017600016422 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Private detective or security activity |
| Address | MD-2011, mun. Chișinău, or. Codru, Sf.Petru, 9 |
| Landline Phone Light | Add information |
| Mobile Phone | +373******** Available free with registration |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2017-04-05 |
| Last update | 2026-09-14 |
| Administrators | TRIFAN MARINA [Administrator] TIMOTIN VEACESLAV [Administrator al procesului de insolvabilitate] |
| Founder | 50.00% GOREA VADIM 50.00% TRIFAN MARINA |
Arborele Companiei New
Service available in the subscription
Updated history of the founders
-
2024-05-02
Updated administrators history
-
2023-12-18
-
2023-09-25
-
2023-06-06
The Organizația de Pază VVS GROUP SECURITY Societate cu Răspundere Limitată established on 2017-04-05 by the founders GOREA VADIM with [50.00%] , TRIFAN MARINA with [50.00%] is a Societate cu răspundere limitată. The administrators of Organizația de Pază VVS GROUP SECURITY Societate cu Răspundere Limitată are TRIFAN MARINA [Administrator] , TIMOTIN VEACESLAV [Administrator al procesului de insolvabilitate] with the legal address MD-2011, mun. Chișinău, or. Codru, Sf.Petru, 9.
The fiscal code of the Organizația de Pază VVS GROUP SECURITY Societate cu Răspundere Limitată is 1017600016422.
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2022 | 4742.48 | 1246.08 | 3069.92 | 17 | 279 |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
Organizația de Pază VVS GROUP SECURITY Societate cu Răspundere Limitată
IDNO/CODE:1017600016422 / Date of registration : 2017-04-05
| Form: | Societate cu răspundere limitată |
| Field of activity: | Private detective or security activity |
| Address | MD-2011, mun. Chișinău, or. Codru, Sf.Petru, 9 |
| Updated: | 2026-09-14 |
Administrators:
-
TRIFAN MARINA
Administrator -
TIMOTIN VEACESLAV
Administrator al procesului de insolvabilitate
Founders:
-
GOREA VADIM
50.00% -
TRIFAN MARINA
50.00%
SCORING
###Extended financial data
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2025 | Evolutia | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| 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 | ##### | #### | ##### | ##### | # | # | # |
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Infobiz
Last Update: ########## . Applicant: #######
Persoana Juridica
MD-2011, mun. Chișinău, or. Codru, Sf.Petru, 9
Email: ###############
Commitments
| Description | Value |
|---|---|
| Total commitments | # |
| Including Banking | # |
| Number Of Sources Forming The Credit History | # |
| Including Banking | # |
| Date Of First Data Import | ########## |
| Banking | ########## |
| Total Paid Amount | # |
| Including Banks | # |
| Amount Of Commitments Assumed In The Last 12 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 24 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 60 Months | # MDL |
| Including Banking | # MDL |
| Total Amount Of Commitments | # MDL |
| Including Banking | # MDL |
| New Commitments Opened In The Last 24 Months | # |
| Including Banking | # |
| Description | Value |
|---|---|
| Closed Commitments In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed On Time In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed Early In The Last 24 Months | # |
| Including Banking | # |
| Closed Overdue Commitments | # |
| Including Banking | # |
| Active Commitments | # |
| Including Banking | # |
| Active Overdue Commitments | # |
| Including Banking | # |
| Current Maximum Overdue Amount | # zile |
| Including Banking | # |
| Maximum Amount Paid In One Month | # MDL |
| Total Current Balance (Including Calculated Penalties) | # MDL |
| Total Current Net Balance | # MDL |
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Organizația de Pază VVS GROUP SECURITY Societate cu Răspundere Limitată
IDNO
1017600016422
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN DATA
| Unlicensed activities | Cod Caem |
|---|---|
|
No unlicensed activities were found |
|
| Licensed activities | Cod Caem |
|---|---|
| Private detective or security activity | 30 |