S.R.L. SUDSERV N&D

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată SUDSERV N&D
Company IDNO	1019603003702
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Maintenance and repair of motor vehicles
Address	Cahul, Paşcani, str. Cebotari Maria
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2019-12-27
Last update	2024-11-20
Administrators	DIMOV NICOLAI [Administrator]
Founder	100.00% DIMOV NICOLAI

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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

DIMOV NICOLAI [100.00%]

Updated administrators history

2024-05-02

DIMOV NICOLAI [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată SUDSERV N&D established on 2019-12-27 by the founders DIMOV NICOLAI with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SUDSERV N&D are DIMOV NICOLAI [Administrator] with the legal address Cahul, Paşcani, str. Cebotari Maria.

The fiscal code of the Societatea cu Răspundere Limitată SUDSERV N&D is 1019603003702.

Financial analysis

Societatea cu Răspundere Limitată SUDSERV N&D

IDNO/CODE:1019603003702 / Date of registration : 2019-12-27

Form:	Societate cu răspundere limitată
Field of activity:	Maintenance and repair of motor vehicles
Address	Cahul, Paşcani, str. Cebotari Maria
Updated:	2024-11-20

Administrators:

DIMOV NICOLAI
Administrator

Founders:

DIMOV NICOLAI
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 SUDSERV N&D

IDNO

1019603003702

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 SUDSERV N&D

IDNO: 1019603003702, data înregistrării: 2019-12-27
Cahul, Paşcani, str. Cebotari Maria

Telefon: ######### (declarat la 25.11.2024)
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: 1019603003702

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 SUDSERV N&D

Adresa entității verificate:

Cahul, Paşcani, str. Cebotari Maria

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
Maintenance and repair of motor vehicles	4520
Retail trade of motor fuels in specialized stores	4730
Retail trade of parts and accessories for motor vehicles	4532
Retail trade of other new goods in specialized stores	4778
Other personal service activities n.e.c.a.	9609
Retail trade outside shops, stands, kiosks and markets	4799
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of cosmetic and perfumery products in specialized stores	4775
Bars and other beverage serving activities	5630
Other food activities	5629
Catering activities for events	5621
Renting and exploiting own or rented real estate	6820
Storage	5210
Road freight transport	4941
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Wholesale of other household goods	4649
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Non-specialized wholesale trade	4690
Rental and leasing activities of passenger cars and light road vehicles	7711
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Disassembly (disassembly) of end-of-life machines and equipment for the recovery of materials	3831
Construction works of other engineering projects n.e.c.a.	4299
Other construction installation work	4329
Other special construction works n.e.c.	4399
Retail trade of second-hand goods sold through shops	4779

Licensed activities	Cod Caem
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S.R.L. SUDSERV N&D

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Societatea cu Răspundere Limitată SUDSERV N&D

IDNO/CODE:1019603003702 / Date of registration : 2019-12-27

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SUDSERV N&D

1019603003702

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