S.R.L. AVANGARD CONNECT

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată AVANGARD CONNECT
Company IDNO	1021600042921
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Urban land and suburban passenger transport
Address	mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 15, ap.(of.) 68
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	2021-10-25
Last update	2024-11-06
Administrators	MALIGA LILIAN [Administrator]
Founder	100.00% MALIGA LILIAN

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

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Report UNEJ

Price: 0 MDL

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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

MALIGA LILIAN [100.00%]

Updated administrators history

2024-05-02

MALIGA LILIAN [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată AVANGARD CONNECT established on 2021-10-25 by the founders MALIGA LILIAN with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AVANGARD CONNECT are MALIGA LILIAN [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 15, ap.(of.) 68.

The fiscal code of the Societatea cu Răspundere Limitată AVANGARD CONNECT is 1021600042921.

Financial analysis

Societatea cu Răspundere Limitată AVANGARD CONNECT

IDNO/CODE:1021600042921 / Date of registration : 2021-10-25

Form:	Societate cu răspundere limitată
Field of activity:	Urban land and suburban passenger transport
Address	mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 15, ap.(of.) 68
Updated:	2024-11-06

Administrators:

MALIGA LILIAN
Administrator

Founders:

MALIGA LILIAN
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 AVANGARD CONNECT

IDNO

1021600042921

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 AVANGARD CONNECT

IDNO: 1021600042921, data înregistrării: 2021-10-25
mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 15, ap.(of.) 68

Telefon: ######### (declarat la 14.11.2024)
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: 1021600042921

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 AVANGARD CONNECT

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Alexandrescu Grigore, 15, ap.(of.) 68

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
Urban land and suburban passenger transport	4931
Taxi transport	4932
Other land passenger transport n.e.c.	4939
Road freight transport	4941
Removal services	4942
Retail trade via order houses or via the Internet	4791
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of timber and building materials	4613
Intermediation in the trade of various products	4619
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of fruits and vegetables	4631
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Wholesale of sugar, chocolate and sugary products	4636
Manufacture of pesticides and other agrochemicals	2021
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Maintenance and repair of motor vehicles	4520
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other special construction works n.e.c.	4399
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
General (non-specialized) activities of interior cleaning of buildings	8121
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Other cleaning activities n.e.c.	8129
Landscape maintenance activities	8130
Construction works of residential and non-residential buildings	4120
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Drilling and survey work for constructions	4313
Construction land preparation works	4312
Wholesale of timber and building materials and sanitary equipment	4673
Real estate development (promotion)	4110
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Photocopying, document preparation and other specialized secretarial activities	8219
Retail trade of fresh fruit and vegetables in specialized stores	4721
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Storage	5210
Manipulations	5224
Non-specialized wholesale trade	4690

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată AVANGARD CONNECT

IDNO/CODE:1021600042921 / Date of registration : 2021-10-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AVANGARD CONNECT

1021600042921

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