S.R.L. INVEST TEHTRANS

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată INVEST TEHTRANS
Company IDNO	1018600050133
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Maintenance and repair of motor vehicles
Address	mun. Chişinău, Stăuceni, str. Decebal, 11
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	2018-12-10
Last update	2024-11-20
Administrators	BUTUCEL VITALIE [Administrator] FANARI SVETLANA [Administrator provizoriu]
Founder	100.00% BUTUCEL LIA

Have you identified incorrect/outdated information? Contact us

Arborele Companiei New

Service available as a subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Report UNEJ

Price: 0 MDL

Demo Report

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

Add information

History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BUTUCEL LIA [100.00%]

Updated administrators history

2024-10-16

FANARI SVETLANA [Administrator provizoriu]
2024-05-02

BUTUCEL VITALIE [Administrator]
2023-02-06

ZASTÎNCEANU MARCEL [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată INVEST TEHTRANS established on 2018-12-10 by the founders BUTUCEL LIA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată INVEST TEHTRANS are BUTUCEL VITALIE [Administrator] , FANARI SVETLANA [Administrator provizoriu] with the legal address mun. Chişinău, Stăuceni, str. Decebal, 11.

The fiscal code of the Societatea cu Răspundere Limitată INVEST TEHTRANS is 1018600050133.

Financial analysis for the years 2019 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2019	0	0		1	0
2020	7105.00	1468.30	1468.40	8	888
2021	6717.55	134.52	1564.47	8	840
2022	10813.93	1.30	1565.76	15	721

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată INVEST TEHTRANS

IDNO/CODE:1018600050133 / Date of registration : 2018-12-10

Form:	Societate cu răspundere limitată
Field of activity:	Maintenance and repair of motor vehicles
Address	mun. Chişinău, Stăuceni, str. Decebal, 11
Updated:	2024-11-20

Administrators:

BUTUCEL VITALIE
Administrator
FANARI SVETLANA
Administrator provizoriu

Founders:

BUTUCEL LIA
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 INVEST TEHTRANS

IDNO

1018600050133

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 INVEST TEHTRANS

IDNO: 1018600050133, data înregistrării: 2018-12-10
mun. Chişinău, Stăuceni, str. Decebal, 11

Telefon: ######### (declarat la 22.11.2024)
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: 1018600050133

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 INVEST TEHTRANS

Adresa entității verificate:

mun. Chişinău, Stăuceni, str. Decebal, 11

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
Maintenance and repair of motor vehicles	4520
Washing and cleaning (dry) of textiles and fur products	9601
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Road freight transport	4941
Rental and leasing activities of passenger cars and light road vehicles	7711
Taxi transport	4932
Related service activities for land transport	5221
Other activities ancillary to transport	5229
Other land passenger transport n.e.c.	4939
Urban land and suburban passenger transport	4931
Other construction installation work	4329
Other special construction works n.e.c.	4399
Wholesale of timber and building materials and sanitary equipment	4673
Demolition works of constructions	4311
Manufacture of other articles of concrete, cement and plaster	2369
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Retail trade of motor fuels in specialized stores	4730
Wholesale of parts and accessories for motor vehicles	4531
Manufacture of other parts and accessories for motor vehicles	2932
Construction works of roads and highways	4211
Retail trade of parts and accessories for motor vehicles	4532
Manufacture of concrete products for construction purposes	2361
Manufacture of concrete	2363
Rental and leasing activities of heavy road vehicles	7712
Other finishing work	4339
Construction works of other engineering projects n.e.c.a.	4299
Construction works of residential and non-residential buildings	4120
Construction land preparation works	4312
Plastering work	4331
Other forms of education n.e.c.a.	8559
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322

Licensed activities	Cod Caem
No results

🍪 Privacy policy and cookies

Select options

S.R.L. INVEST TEHTRANS

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată INVEST TEHTRANS

IDNO/CODE:1018600050133 / Date of registration : 2018-12-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată INVEST TEHTRANS

1018600050133

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