S.R.L. A.M.R. OPERATION GLOBAL

General information

Status	Liquidated
Company name	Societatea cu Răspundere Limitată A.M.R. OPERATION GLOBAL
Company IDNO	1018600047027
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade in meat and meat products
Address	mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2018-11-08
Last update	2024-12-10
Administrators	HUSSEIN RAMY ALY AHMED [Administrator]
Founder	25.00% ABDELFATTAH MOHAMED HUSSEIN AHMED MOHAMED 25.00% AWAD MOHAMED SAYED AWAD 25.00% HUSSEIN RAMY ALY AHMED 25.00% MOHAMED AHMED SHAWKY ELSAYED

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Data - Public Services Agency

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

ABDELFATTAH MOHAMED HUSSEIN AHMED MOHAMED [25.00%] AWAD MOHAMED SAYED AWAD [25.00%] HUSSEIN RAMY ALY AHMED [25.00%] MOHAMED AHMED SHAWKY ELSAYED [25.00%]

Updated administrators history

2024-05-02

HUSSEIN RAMY ALY AHMED [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată A.M.R. OPERATION GLOBAL established on 2018-11-08 by the founders ABDELFATTAH MOHAMED HUSSEIN AHMED MOHAMED with [25.00%] , AWAD MOHAMED SAYED AWAD with [25.00%] , HUSSEIN RAMY ALY AHMED with [25.00%] , MOHAMED AHMED SHAWKY ELSAYED with [25.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată A.M.R. OPERATION GLOBAL are HUSSEIN RAMY ALY AHMED [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47.

The fiscal code of the Societatea cu Răspundere Limitată A.M.R. OPERATION GLOBAL is 1018600047027.

Financial analysis

Societatea cu Răspundere Limitată A.M.R. OPERATION GLOBAL

IDNO/CODE:1018600047027 / Date of registration : 2018-11-08

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade in meat and meat products
Address	mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47
Updated:	2024-12-10

Administrators:

HUSSEIN RAMY ALY AHMED
Administrator

Founders:

ABDELFATTAH MOHAMED HUSSEIN AHMED MOHAMED
25.00%
AWAD MOHAMED SAYED AWAD
25.00%
HUSSEIN RAMY ALY AHMED
25.00%
MOHAMED AHMED SHAWKY ELSAYED
25.00%

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 A.M.R. OPERATION GLOBAL

IDNO

1018600047027

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 A.M.R. OPERATION GLOBAL

IDNO: 1018600047027, data înregistrării: 2018-11-08
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47

Telefon: ######### (declarat la 27.12.2024)
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: 1018600047027

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 A.M.R. OPERATION GLOBAL

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 47

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 trade in meat and meat products	4632
Manufacture of meat products (including poultrymeat)	1013
Retail trade of meat and meat products in specialized stores	4722
Breeding of other cattle	142
Breeding of dairy cattle	141
Processing and preservation of poultrymeat	1012
Production, processing and preservation of meat	1011
Breeding of sheep and goats	145
Bird breeding	147
Wholesale of fruits and vegetables	4631
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Retail trade of fresh fruit and vegetables in specialized stores	4721
Manufacture of fruit and vegetable juices	1032
Restaurants	5610
Processing and preservation of fish, crustaceans and molluscs	1020
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Wholesale trade of agricultural machinery, equipment and supplies	4661
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Activities of real estate agencies	6831
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	125
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Cultivation of vegetables and melons, roots and tubers	113

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată A.M.R. OPERATION GLOBAL

IDNO/CODE:1018600047027 / Date of registration : 2018-11-08

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată A.M.R. OPERATION GLOBAL

1018600047027

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