Firma Comercială CHIŞINĂU S.R.L.
General information
| Status | Liquidated |
| Company name | Firma Comercială CHIŞINĂU S.R.L. |
| Company IDNO | 1019604006375 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Intermediation in the trade of various products |
| Address | mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1993-01-26 |
| Last update | 2024-12-10 |
| Administrators | STURZA VASILE [Administrator] |
| Founder | 12.50% B.C. VICTORIABANK S.A. 12.50% Centrul de cercetare şi elaborari ""Economics-Expert LTD"" 12.50% Colectivul firmei comerciale ""Chişinău"" S.R.L. 12.50% Combinatul de panificaţie din Ceadîr-Lunga 12.50% Fabrica de Vinuri ""Gratiesti"" 12.50% Firma de asigurare ""ORATEH"" 12.50% Institutul de Stat de Proiectari UNIONAL or.Chişinău 12.50% Uniunea antreprenorilor şi arendaşilor din Republica Moldova |
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Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
-
2024-05-02
B.C. VICTORIABANK S.A. [12.50%] Centrul de cercetare şi elaborari ""Economics-Expert LTD"" [12.50%] Colectivul firmei comerciale ""Chişinău"" S.R.L. [12.50%] Combinatul de panificaţie din Ceadîr-Lunga [12.50%] Fabrica de Vinuri ""Gratiesti"" [12.50%] Firma de asigurare ""ORATEH"" [12.50%] Institutul de Stat de Proiectari UNIONAL or.Chişinău [12.50%] Uniunea antreprenorilor şi arendaşilor din Republica Moldova [12.50%]
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The Firma Comercială CHIŞINĂU S.R.L. established on 1993-01-26 by the founders B.C. VICTORIABANK S.A. with [12.50%] , Centrul de cercetare şi elaborari ""Economics-Expert LTD"" with [12.50%] , Colectivul firmei comerciale ""Chişinău"" S.R.L. with [12.50%] , Combinatul de panificaţie din Ceadîr-Lunga with [12.50%] , Fabrica de Vinuri ""Gratiesti"" with [12.50%] , Firma de asigurare ""ORATEH"" with [12.50%] , Institutul de Stat de Proiectari UNIONAL or.Chişinău with [12.50%] , Uniunea antreprenorilor şi arendaşilor din Republica Moldova with [12.50%] is a Societate cu răspundere limitată. The administrators of Firma Comercială CHIŞINĂU S.R.L. are STURZA VASILE [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202.
The fiscal code of the Firma Comercială CHIŞINĂU S.R.L. is 1019604006375.
Financial analysis
Firma Comercială CHIŞINĂU S.R.L.
IDNO/CODE:1019604006375 / Date of registration : 1993-01-26
| Form: | Societate cu răspundere limitată |
| Field of activity: | Intermediation in the trade of various products |
| Address | mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202 |
| Updated: | 2024-12-10 |
Administrators:
-
STURZA VASILE
Administrator
Founders:
-
B.C. VICTORIABANK S.A.
12.50% -
Centrul de cercetare şi elaborari ""Economics-Expert LTD""
12.50% -
Colectivul firmei comerciale ""Chişinău"" S.R.L.
12.50% -
Combinatul de panificaţie din Ceadîr-Lunga
12.50% -
Fabrica de Vinuri ""Gratiesti""
12.50% -
Firma de asigurare ""ORATEH""
12.50% -
Institutul de Stat de Proiectari UNIONAL or.Chişinău
12.50% -
Uniunea antreprenorilor şi arendaşilor din Republica Moldova
12.50%
SCORING
###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
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Firma Comercială CHIŞINĂU S.R.L.
IDNO
1019604006375
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Firma Comercială CHIŞINĂU S.R.L.
IDNO:
1019604006375, data înregistrării: 1993-01-26
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202
Telefon:
#########
(declarat la 27.12.2024)
Email: ###############
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:
1019604006375
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Firma Comercială CHIŞINĂU S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 202
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 |
|---|---|
| Intermediation in the trade of various products | 4619 |
| Non-specialized wholesale trade | 4690 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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