S.R.L. MR. OWL HOLDING

General information

Status	Active
Company name	Societatea cu Răspundere Limitată MR. OWL HOLDING
Company IDNO	1018600028055
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	mun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 1/D, ap.(of.) 33
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2018-06-13
Last update	2024-03-27
Administrators	PAZVANTOGLU NATALIA [Administrator]
Founder	100.00% PAZVANTOGLU NATALIA

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

PAZVANTOGLU NATALIA [100.00%]

Updated administrators history

2024-03-27

PAZVANTOGLU NATALIA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MR. OWL HOLDING established on 2018-06-13 by the founders PAZVANTOGLU NATALIA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MR. OWL HOLDING are PAZVANTOGLU NATALIA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 1/D, ap.(of.) 33.

The fiscal code of the Societatea cu Răspundere Limitată MR. OWL HOLDING is 1018600028055.

Financial analysis for the years 2020 - 2020

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2020	133.80	24.90	24.90	1	134

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată MR. OWL HOLDING

IDNO/CODE:1018600028055 / Date of registration : 2018-06-13

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	mun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 1/D, ap.(of.) 33
Updated:	2024-03-27

Administrators:

PAZVANTOGLU NATALIA
Administrator

Founders:

PAZVANTOGLU NATALIA
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	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
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 MR. OWL HOLDING

IDNO

1018600028055

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 MR. OWL HOLDING

IDNO: 1018600028055, data înregistrării: 2018-06-13
mun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 1/D, ap.(of.) 33

Telefon: ######### (declarat la 19.04.2024)
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: 1018600028055

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 MR. OWL HOLDING

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 1/D, ap.(of.) 33

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 cereals, seeds, fodder and unprocessed tobacco	4621
Non-specialized wholesale trade	4690
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Wholesale trade in meat and meat products	4632
Wholesale trade in live animals	4623
Production, processing and preservation of meat	1011
Wholesale of beverages	4634
Non-specialized wholesale of food products, beverages and tobacco	4639
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Manufacture of fur articles	1421
Manufacture by knitting or crocheting of stockings and gallantry articles	1431
Manufacture by knitting or crocheting of other garments	1439
Manufacture of leather garments	1415
Manufacture of workwear	1416
Manufacture of other garments (excluding underwear)	1413
Manufacture of articles of underwear	1414
Manufacture of other garments and accessories n.e.c.	1417
Tanning and finishing of skins; preparation and dyeing of fur	1511
Manufacture of travel articles and leather goods, harness articles and other leather goods	1512
Manufacture of footwear	1520
Post-harvest activities	163
Breeding of dairy cattle	141
Breeding of other cattle	142
Interurban passenger transportation by rail	4910
Urban land and suburban passenger transport	4931
Taxi transport	4932
Other land passenger transport n.e.c.	4939
Packaging activities	8292
Freight transport by rail	4920
Road freight transport	4941
Removal services	4942
Pipeline transports	4950
Maritime and coastal freight transport	5021
Inland waterway freight transport	5040
Air passenger transport	5110
Air freight transport	5121
Space transport	5122
Storage	5210
Wholesale of cosmetics and perfumery	4645
Wholesale of pharmaceutical products	4646
Wholesale of furniture, carpets and lighting items	4647
Wholesale of office furniture	4665
Wholesale of other machinery and office equipment	4666
Wholesale of computers, peripheral equipment and software	4651
Wholesale of machinery for the textile industry and of sewing and knitting machines	4664
Wholesale of other machinery and equipment	4669
Repair of footwear and leather goods	9523
Wholesale of flowers and plants	4622
Wholesale of furs, hides and skins	4624
Wholesale of fruits and vegetables	4631
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of tobacco products	4635
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale trade of metals and metal ores	4672
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of chemicals	4675
Wholesale of other intermediate products	4676
Wholesale of waste and scrap	4677
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale of machine tools	4662
Wholesale of machinery for the mining and construction industry	4663
Related service activities for land transport	5221
Service activities related to waterborne transport	5222
Activities of services related to air transport	5223
Manipulations	5224
Other activities ancillary to transport	5229
Postal activities carried out under the obligation of universal service	5310
Other postal and courier activities	5320
Hotels and other similar accommodation facilities	5510
Accommodation facilities for holidays and short periods	5520
Caravan parks, campsites and camps	5530
Other accommodation services	559

Licensed activities	Cod Caem
Import and storage of ethyl alcohol; the importation, storage and wholesale trade of the alcoholic production and (or) of the imported beer	7
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco	9

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S.R.L. MR. OWL HOLDING

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2.573,89 MDL

Societatea cu Răspundere Limitată MR. OWL HOLDING

IDNO/CODE:1018600028055 / Date of registration : 2018-06-13

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MR. OWL HOLDING

1018600028055

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