S.A DIPLOM
Status | Liquidated |
Company name | Societatea pe Acţiuni de Tip Închis DIPLOM |
Company IDNO | 1021600020637 |
Organizational-legal form | Societate pe acţiuni de tip închis |
Area of activity | Wholesale of potatoes, vegetables and fruits |
Address | Ialoveni, str. Alexandru cel Bun, 43 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 1994-12-21 |
Last update | 2024-05-02 |
Administrators | CONSTANTINOV ALEXANDR [Administrator] |
Founder | 20.00% CONSTANTINOV ALEXANDR 20.00% MÎRA VLADIMIR 20.00% POSTOLACHE ROMEO 20.00% GLADCOV SERGHEI 20.00% STADNIC ZINOVIA |
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Updated history of the founders
Updated administrators history
-
2024-05-02
The Societatea pe Acţiuni de Tip Închis DIPLOM established on 1994-12-21 by the founders CONSTANTINOV ALEXANDR with [20.00%] , MÎRA VLADIMIR with [20.00%] , POSTOLACHE ROMEO with [20.00%] , GLADCOV SERGHEI with [20.00%] , STADNIC ZINOVIA with [20.00%] is a Societate pe acţiuni de tip închis. The administrators of Societatea pe Acţiuni de Tip Închis DIPLOM are CONSTANTINOV ALEXANDR [Administrator] with the legal address Ialoveni, str. Alexandru cel Bun, 43.
The fiscal code of the Societatea pe Acţiuni de Tip Închis DIPLOM is 1021600020637.
Societatea pe Acţiuni de Tip Închis DIPLOM
IDNO/CODE:1021600020637 / Date of registration : 1994-12-21
Form: | Societate pe acţiuni de tip închis |
Field of activity: | Wholesale of potatoes, vegetables and fruits |
Address | Ialoveni, str. Alexandru cel Bun, 43 |
Updated: | 2024-05-02 |
Administrators:
-
CONSTANTINOV ALEXANDR
Administrator
Founders:
-
CONSTANTINOV ALEXANDR
20.00% -
MÎRA VLADIMIR
20.00% -
POSTOLACHE ROMEO
20.00% -
GLADCOV SERGHEI
20.00% -
STADNIC ZINOVIA
20.00%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
Balance sheet | 2020 | Evolutia | 2019 | 2018 | 2017 | 2016 | 2015 |
---|---|---|---|---|---|---|---|
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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea pe Acţiuni de Tip Închis DIPLOM
IDNO
1021600020637
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Ialoveni, str. Alexandru cel Bun, 43
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
Wholesale of potatoes, vegetables and fruits | 51310 |
Brokerage for the sale of a wide range of goods | 51190 |
Licensed activities | Cod Caem |
---|---|
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