S.R.L. NORDPROMEXPO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată NORDPROMEXPO
Company IDNO	1018604000675
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Collection of non-hazardous waste
Address	Edineţ, str. Independenţei, 75
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2018-02-15
Last update	2024-12-10
Administrators	GURĂU ALA [Administrator]
Founder	50.00% CARAULAN VADIM 50.00% GURĂU VICTOR

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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

CARAULAN VADIM [50.00%] GURĂU VICTOR [50.00%]

Updated administrators history

2024-05-02

GURĂU ALA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată NORDPROMEXPO established on 2018-02-15 by the founders CARAULAN VADIM with [50.00%] , GURĂU VICTOR with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată NORDPROMEXPO are GURĂU ALA [Administrator] with the legal address Edineţ, str. Independenţei, 75.

The fiscal code of the Societatea cu Răspundere Limitată NORDPROMEXPO is 1018604000675.

Financial analysis

Societatea cu Răspundere Limitată NORDPROMEXPO

IDNO/CODE:1018604000675 / Date of registration : 2018-02-15

Form:	Societate cu răspundere limitată
Field of activity:	Collection of non-hazardous waste
Address	Edineţ, str. Independenţei, 75
Updated:	2024-12-10

Administrators:

GURĂU ALA
Administrator

Founders:

CARAULAN VADIM
50.00%
GURĂU VICTOR
50.00%

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 NORDPROMEXPO

IDNO

1018604000675

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 NORDPROMEXPO

IDNO: 1018604000675, data înregistrării: 2018-02-15
Edineţ, str. Independenţei, 75

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: 1018604000675

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 NORDPROMEXPO

Adresa entității verificate:

Edineţ, str. Independenţei, 75

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
Collection of non-hazardous waste	3811
Treatment and disposal of non-hazardous waste	3821
Recovery of sorted recyclable materials	3832
Collection of non-timber forest products from spontaneous flora	230
Wholesale trade in live animals	4623
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Air freight transport	5121
Other information services activities n.e.c.a	6399
Activities of web portals	6312
Activities of call centers	8220
Breeding of other animal species	149
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Retail trade of other food products in specialized stores	4729
Manufacture of other wood products; manufacture of articles of cork, straw and other plaited vegetable materials	1629
Wholesale of other household goods	4649
Retail trade of other new goods in specialized stores	4778
Wholesale of waste and scrap	4677
Manufacture of paper and corrugated board and of paper and paperboard packaging	1721
Manufacture of other articles of paper and paperboard n.e.c.a.	1729
Manufacture of household and sanitary products, of paper or paperboard	1722
Non-specialized wholesale trade	4690
Other activities ancillary to insurance and pension funds	6629
Other business support services activities n.e.c.	8299
Other personal service activities n.e.c.a.	9609
Hazardous waste collection	3812
Treatment and disposal of hazardous waste	3822
Hydrotechnical constructions	4291
Construction works of other engineering projects n.e.c.a.	4299
Other construction installation work	4329
Retail trade of motor fuels in specialized stores	4730
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Electricity production	3511
Electricity trading	3514
Other special construction works n.e.c.	4399
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

Licensed activities	Cod Caem
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S.R.L. NORDPROMEXPO

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Societatea cu Răspundere Limitată NORDPROMEXPO

IDNO/CODE:1018604000675 / Date of registration : 2018-02-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată NORDPROMEXPO

1018604000675

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