S.R.L. MAX MIA CANDY

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată MAX MIA CANDY
Company IDNO	1024602010952
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of dairy products and cheeses
Address	mun. Chişinău, Dobrogea, str. Eminescu Mihai, 12
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2024-07-29
Last update	2024-11-20
Administrators	RUSU MAXIM [Administrator]
Founder	100.00% RUSU MAXIM

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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

2024-08-16

RUSU MAXIM [100.00%]

Updated administrators history

2024-08-16

RUSU MAXIM [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată MAX MIA CANDY established on 2024-07-29 by the founders RUSU MAXIM with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată MAX MIA CANDY are RUSU MAXIM [Administrator] with the legal address mun. Chişinău, Dobrogea, str. Eminescu Mihai, 12.

The fiscal code of the Societatea cu Răspundere Limitată MAX MIA CANDY is 1024602010952.

Financial analysis

Societatea cu Răspundere Limitată MAX MIA CANDY

IDNO/CODE:1024602010952 / Date of registration : 2024-07-29

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of dairy products and cheeses
Address	mun. Chişinău, Dobrogea, str. Eminescu Mihai, 12
Updated:	2024-11-20

Administrators:

RUSU MAXIM
Administrator

Founders:

RUSU MAXIM
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 MAX MIA CANDY

IDNO

1024602010952

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 MAX MIA CANDY

IDNO: 1024602010952, data înregistrării: 2024-07-29
mun. Chişinău, Dobrogea, str. Eminescu Mihai, 12

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: 1024602010952

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 MAX MIA CANDY

Adresa entității verificate:

mun. Chişinău, Dobrogea, str. Eminescu Mihai, 12

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 dairy products and cheeses	1051
Bread making; manufacture of cakes and fresh pastry products	1071
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Manufacture of biscuits and biscuits; manufacture of cakes and preserved pastry products	1072
Manufacture of macaroni, noodles, couscous and similar flour products	1073
Manufacture of cocoa products, chocolate and sugary products	1082
Processing of tea and coffee	1083
Manufacture of prepared foods	1085
Manufacture of other foodstuffs n.e.c.	1089
Production of soft drinks, non-alcoholic beverages; production of mineral and other bottled waters	1107
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Wholesale of fruits and vegetables	4631
Wholesale of beverages	4634
Wholesale of coffee, tea, cocoa and spices	4637
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
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 food, beverages and tobacco products through stands, kiosks and markets	4781
Other postal and courier activities	5320
Restaurants	5610
Catering activities for events	5621
Other food activities	5629
Bars and other beverage serving activities	5630

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată MAX MIA CANDY

IDNO/CODE:1024602010952 / Date of registration : 2024-07-29

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată MAX MIA CANDY

1024602010952

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