S.R.L. LAA INVESTMENT

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată LAA INVESTMENT
Company IDNO	1019600027620
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of non-food products
Address	mun. Chişinău, sec. Rîşcani, str. Socoleni, 16/2, ap.(of.) 59
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	2019-06-06
Last update	2024-12-10
Administrators	KLEINERMAN ALEXANDER [Administrator]
Founder	33.33% GHIMELFARB LEONID 33.33% JOUKOVETS ARTUR 33.33% KLEINERMAN ALEXANDER

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Data - Public Services Agency

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Judicial Enforcement Bailiff Report

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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

GHIMELFARB LEONID [33.33%] JOUKOVETS ARTUR [33.33%] KLEINERMAN ALEXANDER [33.33%]

Updated administrators history

2024-05-02

KLEINERMAN ALEXANDER [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată LAA INVESTMENT established on 2019-06-06 by the founders GHIMELFARB LEONID with [33.33%] , JOUKOVETS ARTUR with [33.33%] , KLEINERMAN ALEXANDER with [33.33%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LAA INVESTMENT are KLEINERMAN ALEXANDER [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Socoleni, 16/2, ap.(of.) 59.

The fiscal code of the Societatea cu Răspundere Limitată LAA INVESTMENT is 1019600027620.

Financial analysis for the years 2019 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees
2019	0	-1.30	-1.30	2
2020	13.20	-25.10	-26.40	0
2021	0.00	-21.95	-48.31	0
2022		-100.90	-149.21	0
2023		-380.40	-529.61	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată LAA INVESTMENT

IDNO/CODE:1019600027620 / Date of registration : 2019-06-06

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of non-food products
Address	mun. Chişinău, sec. Rîşcani, str. Socoleni, 16/2, ap.(of.) 59
Updated:	2024-12-10

Administrators:

KLEINERMAN ALEXANDER
Administrator

Founders:

GHIMELFARB LEONID
33.33%
JOUKOVETS ARTUR
33.33%
KLEINERMAN ALEXANDER
33.33%

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 LAA INVESTMENT

IDNO

1019600027620

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 LAA INVESTMENT

IDNO: 1019600027620, data înregistrării: 2019-06-06
mun. Chişinău, sec. Rîşcani, str. Socoleni, 16/2, ap.(of.) 59

Telefon: ######### (declarat la 26.12.2024)
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: 1019600027620

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 LAA INVESTMENT

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Socoleni, 16/2, ap.(of.) 59

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 in non-specialized stores, with predominant sale of non-food products	4719
Intermediation in the trade of various products	4619
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of electronic and telecommunications components and equipment	4652
Retail trade of other new goods in specialized stores	4778
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of computers, peripheral units and software in specialized stores	4741
Retail trade of watches and jewelry in specialized stores	4777
Retail trade of games and toys in specialized stores	4765
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of audio/video equipment in specialized stores	4743
Retail trade of telecommunications equipment in specialized stores	4742
Retail trade of sports equipment in specialized stores	4764
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade of textiles in specialized stores	4751
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of clothing in specialized stores	4771
Retail trade via order houses or via the Internet	4791
Wholesale of other household goods	4649
Wholesale of other machinery and equipment	4669
Wholesale of machine tools	4662
Wholesale of computers, peripheral equipment and software	4651
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale trade of agricultural machinery, equipment and supplies	4661
Non-specialized wholesale trade	4690
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Retail trade of articles and appliances in specialized stores	4754
Wholesale of watches and jewelry	4648
Wholesale of office furniture	4665
Retail trade of cosmetic and perfumery products in specialized stores	4775
Wholesale of cosmetics and perfumery	4645
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of furniture, carpets and lighting items	4647
Wholesale of clothing and footwear	4642
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616

Licensed activities	Cod Caem
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S.R.L. LAA INVESTMENT

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Societatea cu Răspundere Limitată LAA INVESTMENT

IDNO/CODE:1019600027620 / Date of registration : 2019-06-06

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LAA INVESTMENT

1019600027620

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