S.R.L. IMPERIO CONST

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată IMPERIO CONST
Company IDNO	1017608000252
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of timber and building materials and sanitary equipment
Address	Căuşeni, str. Decebal, 35A
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	im*****@causeni.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2017-02-20
Last update	2024-11-20
Administrators	SILOCI SERGIU [Administrator]
Founder	100.00% SILOCI SERGIU

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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

SILOCI SERGIU [100.00%]

Updated administrators history

2024-05-03

SILOCI SERGIU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată IMPERIO CONST established on 2017-02-20 by the founders SILOCI SERGIU with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată IMPERIO CONST are SILOCI SERGIU [Administrator] with the legal address Căuşeni, str. Decebal, 35A.

The fiscal code of the Societatea cu Răspundere Limitată IMPERIO CONST is 1017608000252.

Financial analysis for the years 2017 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	2415.00	309.00	310.00	3	805
2018	6990.00	687.00	996.00	5	1398
2019	13183.30	1409.30	2409.80	9	1465
2020	16552.50	2017.40	4427.20	9	1839
2021	24829.38	2328.65	6755.87	13	1910
2022	30902.08	2817.63	9573.50	16	1931
2023	32535.23	2609.51	12183.01	13	2503

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată IMPERIO CONST

IDNO/CODE:1017608000252 / Date of registration : 2017-02-20

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of timber and building materials and sanitary equipment
Address	Căuşeni, str. Decebal, 35A
Updated:	2024-11-20

Administrators:

SILOCI SERGIU
Administrator

Founders:

SILOCI SERGIU
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 IMPERIO CONST

IDNO

1017608000252

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 IMPERIO CONST

IDNO: 1017608000252, data înregistrării: 2017-02-20
Căuşeni, str. Decebal, 35A

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: 1017608000252

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 IMPERIO CONST

Adresa entității verificate:

Căuşeni, str. Decebal, 35A

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
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Intermediaries in the trade of timber and building materials	4613
Wholesale trade in live animals	4623
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of furniture, carpets and lighting items	4647
Non-specialized wholesale trade	4690
Wholesale of office furniture	4665
Construction works of residential and non-residential buildings	4120
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade through stands, kiosks and markets of other products	4789
Retail trade of audio/video equipment in specialized stores	4743
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Manufacture of concrete products for construction purposes	2361
Manufacture of other articles of concrete, cement and plaster	2369
Manufacture of other carpentry and carpentry elements for constructions	1623
Manufacture of articles of plastics for construction purposes	2223
Manufacture of doors and windows of metal	2512
Road freight transport	4941
Other activities ancillary to transport	5229
Related service activities for land transport	5221
Storage	5210
Manipulations	5224
Retail trade of motor fuels in specialized stores	4730
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of chemicals	4675
Other business support services activities n.e.c.	8299

Licensed activities	Cod Caem
Activity of a customs broker	78

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Societatea cu Răspundere Limitată IMPERIO CONST

IDNO/CODE:1017608000252 / Date of registration : 2017-02-20

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată IMPERIO CONST

1017608000252

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