S.R.L. FRACŢIA UNICĂ
Status | Liquidated |
Company name | Societatea cu Răspundere Limitată FRACŢIA UNICĂ |
Company IDNO | 1024600041615 |
Organizational-legal form | Societate cu răspundere limitată |
Area of activity | Retail trade of fuels |
Address | Anenii Noi, str. Suvorov A., 2 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 1998-04-13 |
Last update | 2024-11-20 |
Administrators | TOACA SIMION [Administrator] |
Founder | 22.11% DIN-VEST S.R.L. 8.00% ANDREEV IURII 22.11% BIRIUCOV IGOR 5.00% BORTĂ MAXIM 7.00% BRINIŞTER VALENTIN 1.00% BÎZGAN VASILII 4.00% CALCIU ALEXANDRA 1.00% COMAN NADEJDA 3.00% DOBÎNDA ANATOLIE 1.00% NISTOR VLADIMIR 0.67% PALII SPIRIDON 22.11% TOACA SIMION 3.00% VIZDOGA VLADIMIR |
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Service available as a subscription
Updated history of the founders
-
2024-06-17
DIN-VEST S.R.L. [22.11%] ANDREEV IURII [8.00%] BIRIUCOV IGOR [22.11%] BORTĂ MAXIM [5.00%] BRINIŞTER VALENTIN [7.00%] BÎZGAN VASILII [1.00%] CALCIU ALEXANDRA [4.00%] COMAN NADEJDA [1.00%] DOBÎNDA ANATOLIE [3.00%] NISTOR VLADIMIR [1.00%] PALII SPIRIDON [0.67%] TOACA SIMION [22.11%] VIZDOGA VLADIMIR [3.00%]
Updated administrators history
-
2024-06-17
The Societatea cu Răspundere Limitată FRACŢIA UNICĂ established on 1998-04-13 by the founders DIN-VEST S.R.L. with [22.11%] , ANDREEV IURII with [8.00%] , BIRIUCOV IGOR with [22.11%] , BORTĂ MAXIM with [5.00%] , BRINIŞTER VALENTIN with [7.00%] , BÎZGAN VASILII with [1.00%] , CALCIU ALEXANDRA with [4.00%] , COMAN NADEJDA with [1.00%] , DOBÎNDA ANATOLIE with [3.00%] , NISTOR VLADIMIR with [1.00%] , PALII SPIRIDON with [0.67%] , TOACA SIMION with [22.11%] , VIZDOGA VLADIMIR with [3.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FRACŢIA UNICĂ are TOACA SIMION [Administrator] with the legal address Anenii Noi, str. Suvorov A., 2.
The fiscal code of the Societatea cu Răspundere Limitată FRACŢIA UNICĂ is 1024600041615.
Societatea cu Răspundere Limitată FRACŢIA UNICĂ
IDNO/CODE:1024600041615 / Date of registration : 1998-04-13
Form: | Societate cu răspundere limitată |
Field of activity: | Retail trade of fuels |
Address | Anenii Noi, str. Suvorov A., 2 |
Updated: | 2024-11-20 |
Administrators:
-
TOACA SIMION
Administrator
Founders:
-
DIN-VEST S.R.L.
22.11% -
ANDREEV IURII
8.00% -
BIRIUCOV IGOR
22.11% -
BORTĂ MAXIM
5.00% -
BRINIŞTER VALENTIN
7.00% -
BÎZGAN VASILII
1.00% -
CALCIU ALEXANDRA
4.00% -
COMAN NADEJDA
1.00% -
DOBÎNDA ANATOLIE
3.00% -
NISTOR VLADIMIR
1.00% -
PALII SPIRIDON
0.67% -
TOACA SIMION
22.11% -
VIZDOGA VLADIMIR
3.00%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată FRACŢIA UNICĂ
IDNO
1024600041615
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
Anenii Noi, str. Suvorov A., 2
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
Retail trade of fuels | 50500 |
Wholesale trade of gasoline for motor vehicles | 51516 |
Wholesale of diesel fuel | 51517 |
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products | 52110 |
Licensed activities | Cod Caem |
---|---|
No results |