More details

Casa de Schimb Valutar RAŞELI S.R.L.

General information
Status Liquidated
Company name Casa de Schimb Valutar RAŞELI S.R.L.
Company IDNO 1019609003564
Organizational-legal form Societate cu răspundere limitată
Area of activity Foreign exchange activities for individuals on the territory of the Republic of Moldova
Address mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 6/2
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Awards/Certifications
Company registration date 1993-09-16
Last update 2024-11-20
Administrators ŞAPA ALEXANDR [Administrator]
Founder 3.80% Întreprinderea Individuală ŞAPA 20.60% MURZIN GHERMAN 10.80% MURZIN MARINA 10.80% MURZIN VICTOR 10.80% MURZINA VALENTINA 10.80% ŞAPA ALEVTINA 10.80% ŞAPA ELENA 10.80% ŞAPA TROFIM 10.80% ŞAPA VLADIMIR
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The Casa de Schimb Valutar RAŞELI S.R.L. established on 1993-09-16 by the founders Întreprinderea Individuală ŞAPA with [3.80%] , MURZIN GHERMAN with [20.60%] , MURZIN MARINA with [10.80%] , MURZIN VICTOR with [10.80%] , MURZINA VALENTINA with [10.80%] , ŞAPA ALEVTINA with [10.80%] , ŞAPA ELENA with [10.80%] , ŞAPA TROFIM with [10.80%] , ŞAPA VLADIMIR with [10.80%] is a Societate cu răspundere limitată. The administrators of Casa de Schimb Valutar RAŞELI S.R.L. are ŞAPA ALEXANDR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 6/2.

The fiscal code of the Casa de Schimb Valutar RAŞELI S.R.L. is 1019609003564.

Financial analysis

Casa de Schimb Valutar RAŞELI S.R.L.

IDNO/CODE:1019609003564 / Date of registration : 1993-09-16
Form: Societate cu răspundere limitată
Field of activity: Foreign exchange activities for individuals on the territory of the Republic of Moldova
Address mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 6/2
Updated: 2024-11-20
Administrators:
  •  

    ŞAPA ALEXANDR

    Administrator
Founders:
  •  

    Întreprinderea Individuală ŞAPA

    3.80%
  •  

    MURZIN GHERMAN

    20.60%
  •  

    MURZIN MARINA

    10.80%
  •  

    MURZIN VICTOR

    10.80%
  •  

    MURZINA VALENTINA

    10.80%
  •  

    ŞAPA ALEVTINA

    10.80%
  •  

    ŞAPA ELENA

    10.80%
  •  

    ŞAPA TROFIM

    10.80%
  •  

    ŞAPA VLADIMIR

    10.80%

SCORING

###
Risc sporit
0
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
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

Casa de Schimb Valutar RAŞELI S.R.L.

IDNO

1019609003564
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

Casa de Schimb Valutar RAŞELI S.R.L.
IDNO: 1019609003564, data înregistrării: 1993-09-16
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 6/2
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: 1019609003564
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Casa de Schimb Valutar RAŞELI S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 6/2
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

No unlicensed activities were found
Licensed activities Cod Caem
Foreign exchange activities for individuals on the territory of the Republic of Moldova 65