S.R.L. ARVI INVEST LOGISTICS

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată ARVI INVEST LOGISTICS
Company IDNO	1019600031939
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Road freight transport
Address	mun. Chişinău, sec. Centru, str. Şciusev A., 55
Landline Phone Light	+37322227050
Mobile Phone	+373******** _{Available free with registration}
Email	in**@arvi.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2019-07-15
Last update	2024-11-20
Administrators	ALEXEEV ARTUR [Administrator]
Founder	5.00% MUSTEAŢĂ ALEXANDRU 95.00% ALEXEEV ARTUR

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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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

MUSTEAŢĂ ALEXANDRU [5.00%] ALEXEEV ARTUR [95.00%]
2021-10-06

ALEXEEV ARTUR [12.50%] VICOL NATALIA [82.50%]
2021-07-16

VICOL NATALIA [100.00%]

Updated administrators history

2024-05-02

ALEXEEV ARTUR [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ARVI INVEST LOGISTICS established on 2019-07-15 by the founders MUSTEAŢĂ ALEXANDRU with [5.00%] , ALEXEEV ARTUR with [95.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ARVI INVEST LOGISTICS are ALEXEEV ARTUR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Şciusev A., 55.

The fiscal code of the Societatea cu Răspundere Limitată ARVI INVEST LOGISTICS is 1019600031939.

Financial analysis for the years 2019 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2019	8507.80	83.50	3639.40	7	1215
2020	9162.30	1172.20	5850.80	13	705
2021	29001.76	4663.86	9388.70	28	1036
2022	70412.15	24211.03	29049.62	25	2816
2023	43965.55	7880.63	25734.95	31	1418

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ARVI INVEST LOGISTICS

IDNO/CODE:1019600031939 / Date of registration : 2019-07-15

Form:	Societate cu răspundere limitată
Field of activity:	Road freight transport
Address	mun. Chişinău, sec. Centru, str. Şciusev A., 55
Updated:	2024-11-20

Administrators:

ALEXEEV ARTUR
Administrator

Founders:

MUSTEAŢĂ ALEXANDRU
5.00%
ALEXEEV ARTUR
95.00%

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 ARVI INVEST LOGISTICS

IDNO

1019600031939

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 ARVI INVEST LOGISTICS

IDNO: 1019600031939, data înregistrării: 2019-07-15
mun. Chişinău, sec. Centru, str. Şciusev A., 55

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: 1019600031939

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 ARVI INVEST LOGISTICS

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Şciusev A., 55

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
Road freight transport	4941
Freight transport by rail	4920
Other activities ancillary to transport	5229
Storage	5210
Business and management consulting activities	7022
Trade in other motor vehicles	4519
Maintenance and repair of motor vehicles	4520
Related service activities for land transport	5221
Wholesale of parts and accessories for motor vehicles	4531
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of timber and building materials	4613
Intermediation in the trade of various products	4619
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Manufacture of fertilizers and nitrogenous products	2015
Manufacture of pesticides and other agrochemicals	2021
Wholesale of fruits and vegetables	4631
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale of timber and building materials and sanitary equipment	4673
Non-specialized wholesale trade	4690

Licensed activities	Cod Caem
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S.R.L. ARVI INVEST LOGISTICS

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Societatea cu Răspundere Limitată ARVI INVEST LOGISTICS

IDNO/CODE:1019600031939 / Date of registration : 2019-07-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ARVI INVEST LOGISTICS

1019600031939

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