S.R.L. ESSEN DEMETRA

General information negative mention

Status	Activate
Company name	Societatea cu Răspundere Limitată ESSEN DEMETRA
Company IDNO	1019600035155
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco
Address	mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 44
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	2019-07-24
Last update	2024-11-20
Administrators	CAPIŢA ION [Administrator]
Founder	50.00% CAPIŢA ION 50.00% CHEPTENE ALEXANDR

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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 inregistreaza datorii la parteneri

Company description

Add information

History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

CAPIŢA ION [50.00%] CHEPTENE ALEXANDR [50.00%]
2023-06-06

BABICI ANA [50.00%] BABICI ADRIAN [50.00%]
2022-03-04

TODOS ANATOLIE [50.00%]
2021-07-16

BABICI ANA [100.00%]

Updated administrators history

2024-05-02

CAPIŢA ION [Administrator]
2023-06-06

BABICI ANA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ESSEN DEMETRA established on 2019-07-24 by the founders CAPIŢA ION with [50.00%] , CHEPTENE ALEXANDR with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ESSEN DEMETRA are CAPIŢA ION [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 44.

The fiscal code of the Societatea cu Răspundere Limitată ESSEN DEMETRA is 1019600035155.

Financial analysis for the years 2019 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2019	537.20	26.50	27.00	6	90
2020	3813.30	-344.10	-313.00	7	545
2021	4597.49	240.12	-57.49	4	1149
2022	4945.20	41.69	-12.48	3	1648
2023	4775.06	336.65	324.17	2	2388

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ESSEN DEMETRA

IDNO/CODE:1019600035155 / Date of registration : 2019-07-24

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco
Address	mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 44
Updated:	2024-11-20

Administrators:

CAPIŢA ION
Administrator

Founders:

CAPIŢA ION
50.00%
CHEPTENE ALEXANDR
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 ESSEN DEMETRA

IDNO

1019600035155

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 ESSEN DEMETRA

IDNO: 1019600035155, data înregistrării: 2019-07-24
mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 44

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: 1019600035155

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 ESSEN DEMETRA

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Asachi Gheorghe, 44

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 food products, beverages and tobacco	4711
Other food activities	5629
Catering activities for events	5621
Retail trade of other food products in specialized stores	4729
Retail trade of cosmetic and perfumery products in specialized stores	4775
Wholesale of cosmetics and perfumery	4645
Wholesale of chemicals	4675
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Hairdressing and other beauty activities	9602
Bars and other beverage serving activities	5630
Retail trade of beverages in specialized stores	4725
Wholesale of coffee, tea, cocoa and spices	4637
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of meat and meat products in specialized stores	4722
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Intermediation in the trade of various products	4619
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of watches and jewelry in specialized stores	4777
Retail trade of games and toys in specialized stores	4765
Freshwater fishing	312
Freshwater aquaculture	322
Textile finishing	1330
Manufacture of films by knitting or crocheting	1391
Manufacture of other garments (excluding underwear)	1413
Wholesale of clothing and footwear	4642
Retail trade of textiles in specialized stores	4751
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782

Licensed activities	Cod Caem
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S.R.L. ESSEN DEMETRA

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2.487,96 MDL

Societatea cu Răspundere Limitată ESSEN DEMETRA

IDNO/CODE:1019600035155 / Date of registration : 2019-07-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ESSEN DEMETRA

1019600035155

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