More details

Cooperativa de Întreprinzător FARMCAPITAL-SUD

General information
Status Liquidated
Company name Cooperativa de Întreprinzător FARMCAPITAL-SUD
Company IDNO 1017603000327
Organizational-legal form Cooperative de întreprinzător
Area of activity Post-harvest activities
Address Cahul, str. Ovidiu, 4
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Mobile Phone Add information
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Awards/Certifications
Company registration date 2017-02-13
Last update 2024-05-02
Administrators POSTU GHEORGHE [Administrator]
Founder 12.00% TODOS DINU 12.00% FILIP VICTOR 12.00% APOSTOLOV VASILI 12.00% POSTU GHEORGHE 12.00% TOMOIANU EFIM 12.00% VOLOCEAI ION 12.00% PERCEMBLI CONSTANTIN 12.00% STOICA RADU
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The Cooperativa de Întreprinzător FARMCAPITAL-SUD established on 2017-02-13 by the founders TODOS DINU with [12.00%] , FILIP VICTOR with [12.00%] , APOSTOLOV VASILI with [12.00%] , POSTU GHEORGHE with [12.00%] , TOMOIANU EFIM with [12.00%] , VOLOCEAI ION with [12.00%] , PERCEMBLI CONSTANTIN with [12.00%] , STOICA RADU with [12.00%] is a Cooperative de întreprinzător. The administrators of Cooperativa de Întreprinzător FARMCAPITAL-SUD are POSTU GHEORGHE [Administrator] with the legal address Cahul, str. Ovidiu, 4.

The fiscal code of the Cooperativa de Întreprinzător FARMCAPITAL-SUD is 1017603000327.

Financial analysis

Cooperativa de Întreprinzător FARMCAPITAL-SUD

IDNO/CODE:1017603000327 / Date of registration : 2017-02-13
Form: Cooperative de întreprinzător
Field of activity: Post-harvest activities
Address Cahul, str. Ovidiu, 4
Updated: 2024-05-02
Administrators:
  •  

    POSTU GHEORGHE

    Administrator
Founders:
  •  

    TODOS DINU

    12.00%
  •  

    FILIP VICTOR

    12.00%
  •  

    APOSTOLOV VASILI

    12.00%
  •  

    POSTU GHEORGHE

    12.00%
  •  

    TOMOIANU EFIM

    12.00%
  •  

    VOLOCEAI ION

    12.00%
  •  

    PERCEMBLI CONSTANTIN

    12.00%
  •  

    STOICA RADU

    12.00%

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 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
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

Cooperativa de Întreprinzător FARMCAPITAL-SUD

IDNO

1017603000327
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

Cooperativa de Întreprinzător FARMCAPITAL-SUD
IDNO: 1017603000327, data înregistrării: 2017-02-13
Cahul, str. Ovidiu, 4
Telefon: ######### (declarat la 14.05.2024)
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: 1017603000327
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Cooperativa de Întreprinzător FARMCAPITAL-SUD
Adresa entității verificate:
Cahul, str. Ovidiu, 4
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
Post-harvest activities 163
Business and management consulting activities 7022
Licensed activities Cod Caem

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