S.R.L. BALTIC IMPORT EXPORT

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BALTIC IMPORT EXPORT
Company IDNO	1022600050903
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of chemicals
Address	mun. Chişinău, sec. Ciocana, str. Floreni, 11
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	2022-11-17
Last update	2024-11-20
Administrators	GHEORGHIŢA ELENA [Administrator]
Founder	85.00% GHEORGHIŢA ELENA 15.00% ŢURCANU MARIA

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Financial Report

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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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

GHEORGHIŢA ELENA [85.00%] ŢURCANU MARIA [15.00%]

Updated administrators history

2024-05-02

GHEORGHIŢA ELENA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BALTIC IMPORT EXPORT established on 2022-11-17 by the founders GHEORGHIŢA ELENA with [85.00%] , ŢURCANU MARIA with [15.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BALTIC IMPORT EXPORT are GHEORGHIŢA ELENA [Administrator] with the legal address mun. Chişinău, sec. Ciocana, str. Floreni, 11.

The fiscal code of the Societatea cu Răspundere Limitată BALTIC IMPORT EXPORT is 1022600050903.

Financial analysis

Societatea cu Răspundere Limitată BALTIC IMPORT EXPORT

IDNO/CODE:1022600050903 / Date of registration : 2022-11-17

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of chemicals
Address	mun. Chişinău, sec. Ciocana, str. Floreni, 11
Updated:	2024-11-20

Administrators:

GHEORGHIŢA ELENA
Administrator

Founders:

GHEORGHIŢA ELENA
85.00%
ŢURCANU MARIA
15.00%

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 BALTIC IMPORT EXPORT

IDNO

1022600050903

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 BALTIC IMPORT EXPORT

IDNO: 1022600050903, data înregistrării: 2022-11-17
mun. Chişinău, sec. Ciocana, str. Floreni, 11

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: 1022600050903

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 BALTIC IMPORT EXPORT

Adresa entității verificate:

mun. Chişinău, sec. Ciocana, str. Floreni, 11

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 chemicals	4675
Retail trade of other new goods in specialized stores	4778
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machine tools	4662
Wholesale of machinery for the mining and construction industry	4663
Wholesale of machinery for the textile industry and of sewing and knitting machines	4664
Wholesale of other machinery and office equipment	4666
Wholesale of other intermediate products	4676
Non-specialized wholesale trade	4690
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Wholesale of flowers and plants	4622
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
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of parts and accessories for motor vehicles	4531
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată BALTIC IMPORT EXPORT

IDNO/CODE:1022600050903 / Date of registration : 2022-11-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BALTIC IMPORT EXPORT

1022600050903

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