S.R.L. MIG FAMILY

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată MIG FAMILY
Company IDNO	1024600003165
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of other garments and accessories n.e.c.
Address	mun. Chişinău, Ghidighici, str. Mateevici Alexei, 8, ap.(of.) 8
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2024-01-22
Last update	2024-11-20
Administrators	MIGALATIEVA OLGA [Administrator]
Founder	50.00% MIGALATIEV IGOR 50.00% MIGALATIEVA OLGA

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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

MIGALATIEV IGOR [50.00%] MIGALATIEVA OLGA [50.00%]

Updated administrators history

2024-05-02

MIGALATIEVA OLGA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MIG FAMILY established on 2024-01-22 by the founders MIGALATIEV IGOR with [50.00%] , MIGALATIEVA OLGA with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MIG FAMILY are MIGALATIEVA OLGA [Administrator] with the legal address mun. Chişinău, Ghidighici, str. Mateevici Alexei, 8, ap.(of.) 8.

The fiscal code of the Societatea cu Răspundere Limitată MIG FAMILY is 1024600003165.

Financial analysis

Societatea cu Răspundere Limitată MIG FAMILY

IDNO/CODE:1024600003165 / Date of registration : 2024-01-22

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of other garments and accessories n.e.c.
Address	mun. Chişinău, Ghidighici, str. Mateevici Alexei, 8, ap.(of.) 8
Updated:	2024-11-20

Administrators:

MIGALATIEVA OLGA
Administrator

Founders:

MIGALATIEV IGOR
50.00%
MIGALATIEVA OLGA
50.00%

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 MIG FAMILY

IDNO

1024600003165

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 MIG FAMILY

IDNO: 1024600003165, data înregistrării: 2024-01-22
mun. Chişinău, Ghidighici, str. Mateevici Alexei, 8, ap.(of.) 8

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: 1024600003165

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 MIG FAMILY

Adresa entității verificate:

mun. Chişinău, Ghidighici, str. Mateevici Alexei, 8, ap.(of.) 8

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
Manufacture of other garments and accessories n.e.c.	1417
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
Wholesale of fruits and vegetables	4631
Wholesale of beverages	4634
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Wholesale of cosmetics and perfumery	4645
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 fresh fruit and vegetables in specialized stores	4721
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of beverages in specialized stores	4725
Retail trade of other food products in specialized stores	4729
Retail trade of textiles in specialized stores	4751
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of other new goods in specialized stores	4778
Retail trade of second-hand goods sold through shops	4779
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Taxi transport	4932
Related service activities for land transport	5221
Other activities ancillary to transport	5229
Photographic activities	7420
Activities of renting and leasing of other personal and household assets n.e.c.a.	7729
Other forms of education n.e.c.a.	8559
Education in the sports and recreational field	8551
Artistic education (music, theatre, choreography, fine arts and others)	8552
Washing and cleaning (dry) of textiles and fur products	9601
Hairdressing and other beauty activities	9602

Licensed activities	Cod Caem
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S.R.L. MIG FAMILY

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Societatea cu Răspundere Limitată MIG FAMILY

IDNO/CODE:1024600003165 / Date of registration : 2024-01-22

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MIG FAMILY

1024600003165

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