S.R.L. KLV & DAVID

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată KLV & DAVID
Company IDNO	1018600046282
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other activities ancillary to transport
Address	mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 9/5, ap.(of.) 7
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	2018-11-07
Last update	2024-12-10
Administrators	BARCARI ELENA [Administrator]
Founder	100.00% BARCARI ELENA

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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

2024-05-02

BARCARI ELENA [100.00%]
2022-10-08

BARCARI CRISTINA [100.00%]

Updated administrators history

2024-05-02

BARCARI VALERIU [Administrator] BARCARI ELENA [Administrator]
2022-10-08

BULGARU IGOR [Administrator al procesului de insolvabilitate]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată KLV & DAVID established on 2018-11-07 by the founders BARCARI ELENA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată KLV & DAVID are BARCARI ELENA [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 9/5, ap.(of.) 7.

The fiscal code of the Societatea cu Răspundere Limitată KLV & DAVID is 1018600046282.

Financial analysis for the years 2018 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2018	0	0.00	0.00	1	0
2019	518.60	34.60	34.00	5	104
2020	1411.50	-136.90	-102.90	5	282
2021	1117.76	-421.04	-523.92	5	224
2022	438.67	-109.69	-633.61	1	439
2023	156.26	-1.38	-634.98	1	156

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată KLV & DAVID

IDNO/CODE:1018600046282 / Date of registration : 2018-11-07

Form:	Societate cu răspundere limitată
Field of activity:	Other activities ancillary to transport
Address	mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 9/5, ap.(of.) 7
Updated:	2024-12-10

Administrators:

BARCARI ELENA
Administrator

Founders:

BARCARI ELENA
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 KLV & DAVID

IDNO

1018600046282

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 KLV & DAVID

IDNO: 1018600046282, data înregistrării: 2018-11-07
mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 9/5, ap.(of.) 7

Telefon: ######### (declarat la 22.12.2024)
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: 1018600046282

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 KLV & DAVID

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 9/5, ap.(of.) 7

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
Other activities ancillary to transport	5229
Other land passenger transport n.e.c.	4939
Road freight transport	4941
Urban land and suburban passenger transport	4931
Retail trade of fresh fruit and vegetables in specialized stores	4721
Wholesale of fruits and vegetables	4631
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of furniture, carpets and lighting items	4647
Non-specialized wholesale trade	4690
Storage	5210
Retail trade of meat and meat products in specialized stores	4722
Wholesale trade in meat and meat products	4632
Cultivation of seed and stone fruits	124
Production, processing and preservation of meat	1011
Processing and preservation of poultrymeat	1012
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Wholesale of flowers and plants	4622
Intermediation in the trade of various products	4619

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată KLV & DAVID

IDNO/CODE:1018600046282 / Date of registration : 2018-11-07

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată KLV & DAVID

1018600046282

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