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S.R.L. Organizaţia de Microfinanţare FILTIM INVEST

General information
Status Liquidated
Company name Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată
Company IDNO 1017600024603
Organizational-legal form Societate cu răspundere limitată
Area of activity Lending and management
Address mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1007
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Awards/Certifications
Company registration date 2017-06-02
Last update 2024-11-20
Administrators MIHALAŞ IVAN [Administrator]
Founder 1.00% ASKEROVA SEVIL 18.00% ATAKISHIEV TEIMUR 19.00% COROTCHIH OLEG 20.00% CROITOR ANA 1.00% LAZAREVA KSENIA 21.00% MIHALAŞ IVAN 20.00% RUGHINA SVETLANA
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Company description
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History of Administrators & Founders
Date actuale
Date istorice

Updated history of the founders

Updated administrators history

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Possible affiliations

The Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată established on 2017-06-02 by the founders ASKEROVA SEVIL with [1.00%] , ATAKISHIEV TEIMUR with [18.00%] , COROTCHIH OLEG with [19.00%] , CROITOR ANA with [20.00%] , LAZAREVA KSENIA with [1.00%] , MIHALAŞ IVAN with [21.00%] , RUGHINA SVETLANA with [20.00%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată are MIHALAŞ IVAN [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1007.

The fiscal code of the Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată is 1017600024603.

Financial analysis

Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată

IDNO/CODE:1017600024603 / Date of registration : 2017-06-02
Form: Societate cu răspundere limitată
Field of activity: Lending and management
Address mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1007
Updated: 2024-11-20
Administrators:
  •  

    MIHALAŞ IVAN

    Administrator
Founders:
  •  

    ASKEROVA SEVIL

    1.00%
  •  

    ATAKISHIEV TEIMUR

    18.00%
  •  

    COROTCHIH OLEG

    19.00%
  •  

    CROITOR ANA

    20.00%
  •  

    LAZAREVA KSENIA

    1.00%
  •  

    MIHALAŞ IVAN

    21.00%
  •  

    RUGHINA SVETLANA

    20.00%

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

Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată

IDNO

1017600024603
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

Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată
IDNO: 1017600024603, data înregistrării: 2017-06-02
mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1007
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: 1017600024603
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Organizaţia de Microfinanţare FILTIM INVEST Societate cu Răspundere Limitată
Adresa entității verificate:
mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 1007
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

No unlicensed activities were found
Licensed activities Cod Caem
Lending and management 90
Provision of guarantees on loans and bank loans 91
Making investments, participations 92