S.R.L. BAKA TEKSTIL ITHALAT IHRACAT TICARET

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BAKA TEKSTIL ITHALAT IHRACAT TICARET
Company IDNO	1021600051992
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of textile products
Address	mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 133
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2021-12-17
Last update	2024-11-20
Administrators	ALKAN METIN [Administrator]
Founder	100.00% BAKA CEVIZ GIDA TARIM MADENCILIK PETROL TEKSTIL INŞAAT ITHALAT IHRACAT SANAYI VE TICARET Limited Şirketi

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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

BAKA CEVIZ GIDA TARIM MADENCILIK PETROL TEKSTIL INŞAAT ITHALAT IHRACAT SANAYI VE TICARET Limited Şirketi [100.00%]

Updated administrators history

2024-05-02

ALKAN METIN [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată BAKA TEKSTIL ITHALAT IHRACAT TICARET established on 2021-12-17 by the founders BAKA CEVIZ GIDA TARIM MADENCILIK PETROL TEKSTIL INŞAAT ITHALAT IHRACAT SANAYI VE TICARET Limited Şirketi with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BAKA TEKSTIL ITHALAT IHRACAT TICARET are ALKAN METIN [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 133.

The fiscal code of the Societatea cu Răspundere Limitată BAKA TEKSTIL ITHALAT IHRACAT TICARET is 1021600051992.

Financial analysis

Societatea cu Răspundere Limitată BAKA TEKSTIL ITHALAT IHRACAT TICARET

IDNO/CODE:1021600051992 / Date of registration : 2021-12-17

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of textile products
Address	mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 133
Updated:	2024-11-20

Administrators:

ALKAN METIN
Administrator

Founders:

BAKA CEVIZ GIDA TARIM MADENCILIK PETROL TEKSTIL INŞAAT ITHALAT IHRACAT SANAYI VE TICARET Limited Şirketi
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 BAKA TEKSTIL ITHALAT IHRACAT TICARET

IDNO

1021600051992

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 BAKA TEKSTIL ITHALAT IHRACAT TICARET

IDNO: 1021600051992, data înregistrării: 2021-12-17
mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 133

Telefon: ######### (declarat la 23.11.2024)
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: 1021600051992

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 BAKA TEKSTIL ITHALAT IHRACAT TICARET

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 133

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
Wholesale of textile products	4641
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade of textiles in specialized stores	4751
Retail trade of clothing in specialized stores	4771
Wholesale of clothing and footwear	4642
Demolition works of constructions	4311
Construction land preparation works	4312
Drilling and survey work for constructions	4313
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 finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Construction works of residential and non-residential buildings	4120
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Retail trade of cosmetic and perfumery products in specialized stores	4775
Wholesale of cosmetics and perfumery	4645
Wholesale of other household goods	4649
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Non-specialized wholesale trade	4690
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752

Licensed activities	Cod Caem
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S.R.L. BAKA TEKSTIL ITHALAT IHRACAT TICARET

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Societatea cu Răspundere Limitată BAKA TEKSTIL ITHALAT IHRACAT TICARET

IDNO/CODE:1021600051992 / Date of registration : 2021-12-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BAKA TEKSTIL ITHALAT IHRACAT TICARET

1021600051992

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