S.R.L. BAGLI GROUP

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BAGLI GROUP
Company IDNO	1024600017016
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of ceramic products, glassware and maintenance products
Address	mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 94
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2024-03-06
Last update	2024-11-20
Administrators	BAGLI ABDULGANI [Administrator]
Founder	100.00% BAGLI ABDULGANI

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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

BAGLI ABDULGANI [100.00%]

Updated administrators history

2024-05-02

BAGLI ABDULGANI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BAGLI GROUP established on 2024-03-06 by the founders BAGLI ABDULGANI with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BAGLI GROUP are BAGLI ABDULGANI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 94.

The fiscal code of the Societatea cu Răspundere Limitată BAGLI GROUP is 1024600017016.

Financial analysis

Societatea cu Răspundere Limitată BAGLI GROUP

IDNO/CODE:1024600017016 / Date of registration : 2024-03-06

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of ceramic products, glassware and maintenance products
Address	mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 94
Updated:	2024-11-20

Administrators:

BAGLI ABDULGANI
Administrator

Founders:

BAGLI ABDULGANI
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 BAGLI GROUP

IDNO

1024600017016

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 BAGLI GROUP

IDNO: 1024600017016, data înregistrării: 2024-03-06
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 94

Telefon: ######### (declarat la 25.11.2024)
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: 1024600017016

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 BAGLI GROUP

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 2, ap.(of.) 94

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 ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Wholesale of household electrical appliances, radios and televisions	4643
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of watches and jewelry in specialized stores	4777
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of pharmaceutical products	4646
Retail trade of parts and accessories for motor vehicles	4532
Retail trade of medical and orthopedic articles in specialized stores	4774
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Wholesale of watches and jewelry	4648
Rental and leasing activities of passenger cars and light road vehicles	7711
Other postal and courier activities	5320
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Retail trade of cosmetic and perfumery products in specialized stores	4775
Other land passenger transport n.e.c.	4939
Wholesale of furniture, carpets and lighting items	4647
Wholesale of timber and building materials and sanitary equipment	4673
Non-specialized wholesale trade	4690
Market research and public opinion polling activities	7320
Activities of advertising agencies	7311
Retail trade of articles and appliances in specialized stores	4754
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Manufacture of jewellery and similar articles of precious metals and stones	3212

Licensed activities	Cod Caem
Activity with precious metals and precious stones; operation of pawnshops	69

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Societatea cu Răspundere Limitată BAGLI GROUP

IDNO/CODE:1024600017016 / Date of registration : 2024-03-06

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BAGLI GROUP

1024600017016

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