S.R.L. OPTIM CLEANING

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată OPTIM CLEANING
Company IDNO	1017600033777
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Specialized cleaning activities of buildings, means of transport, machines and equipment
Address	mun. Chişinău, sec. Rîşcani, str. Râşcanu Dumitru, 18/1, ap.(of.) 25
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2017-08-07
Last update	2024-11-06
Administrators	CODREAN SERGHEI [Administrator]
Founder	50.00% COLUN ION 50.00% COLUN TUDOR

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Data - Public Services Agency

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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

COLUN ION [50.00%] COLUN TUDOR [50.00%]

Updated administrators history

2024-05-03

CODREAN SERGHEI [Administrator]
2023-09-25

COLUN TUDOR [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată OPTIM CLEANING established on 2017-08-07 by the founders COLUN ION with [50.00%] , COLUN TUDOR with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată OPTIM CLEANING are CODREAN SERGHEI [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Râşcanu Dumitru, 18/1, ap.(of.) 25.

The fiscal code of the Societatea cu Răspundere Limitată OPTIM CLEANING is 1017600033777.

Financial analysis for the years 2017 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	593.00	188.00	188.00	4	148
2018	14430.00	862.00	1053.00	39	370
2019	7730.40	1468.50	1474.10	55	141
2020	14555.40	2048.90	2065.20	67	217
2021	24594.41	2463.20	4528.41	73	337
2022	35460.08	4827.56	5953.52	73	486
2023	26895.92	5044.95	5058.87	78	345

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată OPTIM CLEANING

IDNO/CODE:1017600033777 / Date of registration : 2017-08-07

Form:	Societate cu răspundere limitată
Field of activity:	Specialized cleaning activities of buildings, means of transport, machines and equipment
Address	mun. Chişinău, sec. Rîşcani, str. Râşcanu Dumitru, 18/1, ap.(of.) 25
Updated:	2024-11-06

Administrators:

CODREAN SERGHEI
Administrator

Founders:

COLUN ION
50.00%
COLUN TUDOR
50.00%

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 OPTIM CLEANING

IDNO

1017600033777

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 OPTIM CLEANING

IDNO: 1017600033777, data înregistrării: 2017-08-07
mun. Chişinău, sec. Rîşcani, str. Râşcanu Dumitru, 18/1, ap.(of.) 25

Telefon: ######### (declarat la 17.11.2024)
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: 1017600033777

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 OPTIM CLEANING

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Râşcanu Dumitru, 18/1, ap.(of.) 25

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
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Other cleaning activities n.e.c.	8129
Washing and cleaning (dry) of textiles and fur products	9601
Maintenance and repair of motor vehicles	4520
Retail trade of textiles in specialized stores	4751
Wholesale of textile products	4641
Wholesale of other intermediate products	4676
Intermediation in the trade of various products	4619
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Wholesale of fruits and vegetables	4631
Retail trade of fresh fruit and vegetables in specialized stores	4721
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Storage	5210

Licensed activities	Cod Caem
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S.R.L. OPTIM CLEANING

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Societatea cu Răspundere Limitată OPTIM CLEANING

IDNO/CODE:1017600033777 / Date of registration : 2017-08-07

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată OPTIM CLEANING

1017600033777

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