S.R.L. CARINA SANO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată CARINA SANO
Company IDNO	1018611000860
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of cosmetic and perfumery products in specialized stores
Address	UTA Găgăuzia, Comrat, str. Nevskii A., 15
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	2018-04-24
Last update	2024-11-20
Administrators	VARBAN OLGA [Administrator]
Founder	100.00% VARBAN OLGA

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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

VARBAN OLGA [100.00%]

Updated administrators history

2024-05-02

VARBAN OLGA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CARINA SANO established on 2018-04-24 by the founders VARBAN OLGA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CARINA SANO are VARBAN OLGA [Administrator] with the legal address UTA Găgăuzia, Comrat, str. Nevskii A., 15.

The fiscal code of the Societatea cu Răspundere Limitată CARINA SANO is 1018611000860.

Financial analysis

Societatea cu Răspundere Limitată CARINA SANO

IDNO/CODE:1018611000860 / Date of registration : 2018-04-24

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of cosmetic and perfumery products in specialized stores
Address	UTA Găgăuzia, Comrat, str. Nevskii A., 15
Updated:	2024-11-20

Administrators:

VARBAN OLGA
Administrator

Founders:

VARBAN OLGA
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 CARINA SANO

IDNO

1018611000860

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 CARINA SANO

IDNO: 1018611000860, data înregistrării: 2018-04-24
UTA Găgăuzia, Comrat, str. Nevskii A., 15

Telefon: ######### (declarat la 21.11.2024)
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: 1018611000860

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 CARINA SANO

Adresa entității verificate:

UTA Găgăuzia, Comrat, str. Nevskii A., 15

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
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of textiles in specialized stores	4751
Retail trade of articles and appliances in specialized stores	4754
Retail trade of newspapers and stationery in specialized stores	4762
Retail trade of games and toys in specialized stores	4765
Retail trade of other new goods in specialized stores	4778
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Cultivation of vegetables and melons, roots and tubers	113
Cultivation of grapes	121
Cultivation of seed and stone fruits	124
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	125
Auxiliary activities for plant production	161
Post-harvest activities	163
Breeding of dairy cattle	141
Raising pigs	146
Bird breeding	147
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale trade in live animals	4623
Wholesale of furs, hides and skins	4624
Wholesale of fruits and vegetables	4631
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of other food products in specialized stores	4729

Licensed activities	Cod Caem
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S.R.L. CARINA SANO

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Societatea cu Răspundere Limitată CARINA SANO

IDNO/CODE:1018611000860 / Date of registration : 2018-04-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CARINA SANO

1018611000860

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