ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

General information

Status	Activate
Company name	ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul
Company IDNO	1023603005071
Organizational-legal form	Sucursala întreprinderii nerezidente străine
Area of activity	Construction works of residential and non-residential buildings
Address	Cahul, str. 31 August 1989, 1
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	2023-09-19
Last update	2024-11-20
Administrators	YILDIRIM ALI [Administrator] AKBAŞ CIHAT [Administrator]
Founder	100.00% ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A.

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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

2024-09-19

ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. [100.00%]

Updated administrators history

2024-05-02

YILDIRIM ALI [Administrator] AKBAŞ CIHAT [Administrator]

Company Tree

Possible affiliations

The ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul established on 2023-09-19 by the founders ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. with [100.00%] is a Sucursala întreprinderii nerezidente străine. The administrators of ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul are YILDIRIM ALI [Administrator] , AKBAŞ CIHAT [Administrator] with the legal address Cahul, str. 31 August 1989, 1.

The fiscal code of the ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul is 1023603005071.

Financial analysis

ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

IDNO/CODE:1023603005071 / Date of registration : 2023-09-19

Form:	Sucursala întreprinderii nerezidente străine
Field of activity:	Construction works of residential and non-residential buildings
Address	Cahul, str. 31 August 1989, 1
Updated:	2024-11-20

Administrators:

YILDIRIM ALI
Administrator
AKBAŞ CIHAT
Administrator

Founders:

ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A.
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

ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

IDNO

1023603005071

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

ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

IDNO: 1023603005071, data înregistrării: 2023-09-19
Cahul, str. 31 August 1989, 1

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: 1023603005071

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

Adresa entității verificate:

Cahul, str. 31 August 1989, 1

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
Construction works of residential and non-residential buildings	4120
Construction works of other engineering projects n.e.c.a.	4299
Construction works of roads and highways	4211
Construction works of utility projects for electricity and telecommunications	4222
Other special construction works n.e.c.	4399
Construction of bridges and tunnels	4213
Other construction installation work	4329
Construction land preparation works	4312
Drilling and survey work for constructions	4313
Demolition works of constructions	4311
Rental and leasing activities of machinery and construction equipment	7732
Construction works of utility projects for fluids	4221
Hydrotechnical constructions	4291
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Road freight transport	4941
Other activities ancillary to transport	5229
Manipulations	5224

Licensed activities	Cod Caem
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ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

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ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

IDNO/CODE:1023603005071 / Date of registration : 2023-09-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

ALKE INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI S.A. Istanbul, Sucursala Cahul

1023603005071

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