S.R.L. INSTITUTUL NAŢIONAL AL SORGULUI

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată INSTITUTUL NAŢIONAL AL SORGULUI
Company IDNO	1023600054469
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Research and development in biotechnology
Address	mun. Chişinău, sec. Centru, str. Mateevici A., 31, ap.(of.) 5
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Mobile Phone	Add information
Email	Add information
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Awards/Certifications
Company registration date	2023-11-01
Last update	2024-11-20
Administrators	MÂRZA CORNELIU [Administrator]
Founder	10.00% AFANASIEV VEACESLAV 10.00% GHEORGHIŢA IGOR 15.00% MORARU GHEORGHE 55.00% MÂRZA CORNELIU 10.00% PASECINIC VICTOR

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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

AFANASIEV VEACESLAV [10.00%] GHEORGHIŢA IGOR [10.00%] MORARU GHEORGHE [15.00%] MÂRZA CORNELIU [55.00%] PASECINIC VICTOR [10.00%]

Updated administrators history

2024-05-02

MÂRZA CORNELIU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată INSTITUTUL NAŢIONAL AL SORGULUI established on 2023-11-01 by the founders AFANASIEV VEACESLAV with [10.00%] , GHEORGHIŢA IGOR with [10.00%] , MORARU GHEORGHE with [15.00%] , MÂRZA CORNELIU with [55.00%] , PASECINIC VICTOR with [10.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată INSTITUTUL NAŢIONAL AL SORGULUI are MÂRZA CORNELIU [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mateevici A., 31, ap.(of.) 5.

The fiscal code of the Societatea cu Răspundere Limitată INSTITUTUL NAŢIONAL AL SORGULUI is 1023600054469.

Financial analysis

Societatea cu Răspundere Limitată INSTITUTUL NAŢIONAL AL SORGULUI

IDNO/CODE:1023600054469 / Date of registration : 2023-11-01

Form:	Societate cu răspundere limitată
Field of activity:	Research and development in biotechnology
Address	mun. Chişinău, sec. Centru, str. Mateevici A., 31, ap.(of.) 5
Updated:	2024-11-20

Administrators:

MÂRZA CORNELIU
Administrator

Founders:

AFANASIEV VEACESLAV
10.00%
GHEORGHIŢA IGOR
10.00%
MORARU GHEORGHE
15.00%
MÂRZA CORNELIU
55.00%
PASECINIC VICTOR
10.00%

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 INSTITUTUL NAŢIONAL AL SORGULUI

IDNO

1023600054469

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 INSTITUTUL NAŢIONAL AL SORGULUI

IDNO: 1023600054469, data înregistrării: 2023-11-01
mun. Chişinău, sec. Centru, str. Mateevici A., 31, ap.(of.) 5

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: 1023600054469

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 INSTITUTUL NAŢIONAL AL SORGULUI

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mateevici A., 31, ap.(of.) 5

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
Research and development in biotechnology	7211
Research and development in other natural sciences and engineering	7219
Research and development in the social sciences and humanities	7220
Cultivation of other plants from non-permanent crops	119
Cultivation of plants for propagation	130
Auxiliary activities for plant production	161
Auxiliary activities for animal breeding	162
Forest exploitation	220
Manufacture of sugar	1081
Manufacture of preparations for the feeding of farm animals	1091
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Manufacture of other wood products; manufacture of articles of cork, straw and other plaited vegetable materials	1629
Installation of industrial machinery and equipment	3320
Electricity production	3511
Transmission of electricity	3512
Electricity distribution	3513
Electricity trading	3514
Gas production	3521
Supply of steam and air conditioning	3530
Treatment and disposal of non-hazardous waste	3821
Treatment and disposal of hazardous waste	3822
Recovery of sorted recyclable materials	3832
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
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
Storage	5210
Other professional, scientific and technical activities n.e.c.a.	7490
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Post-harvest activities	163
Preparation of seeds for sowing	164
Forestry and other forestry activities	210
Service activities related to forestry	240
Manufacture of other foodstuffs n.e.c.	1089
Manufacture of macaroni, noodles, couscous and similar flour products	1073
Manufacture of other non-distilled fermented beverages	1104
Wood cutting and planing	1610
Manufacture of industrial gases	2009
Manufacture of fertilizers and nitrogenous products	2015
Collection of non-hazardous waste	3811
Hazardous waste collection	3812
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Other construction installation work	4329
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of timber and building materials	4613
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of waste and scrap	4677
Engineering activities and related technical consultancy	7112

Licensed activities	Cod Caem
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S.R.L. INSTITUTUL NAŢIONAL AL SORGULUI

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Societatea cu Răspundere Limitată INSTITUTUL NAŢIONAL AL SORGULUI

IDNO/CODE:1023600054469 / Date of registration : 2023-11-01

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată INSTITUTUL NAŢIONAL AL SORGULUI

1023600054469

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