Întreprinzător Individual RAILEANU SVETLANA

General information

Status	Activate
Company name	Întreprinzător Individual RAILEANU SVETLANA
Company IDNO	1024603011716
Organizational-legal form	Întreprindere individuală
Area of activity	Manufacture of other garments (excluding underwear)
Address	Cahul, str. Haşdeu Bogdan Petriceicu, 9/G, 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	2024-08-28
Last update	2024-12-10
Administrators	RAILEANU SVETLANA [Administrator]
Founder	100.00% RAILEANU SVETLANA

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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

RAILEANU SVETLANA [100.00%]

Updated administrators history

2024-09-19

RAILEANU SVETLANA [Administrator]

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Possible affiliations

The Întreprinzător Individual RAILEANU SVETLANA established on 2024-08-28 by the founders RAILEANU SVETLANA with [100.00%] is a Întreprindere individuală. The administrators of Întreprinzător Individual RAILEANU SVETLANA are RAILEANU SVETLANA [Administrator] with the legal address Cahul, str. Haşdeu Bogdan Petriceicu, 9/G, ap.(of.) 8.

The fiscal code of the Întreprinzător Individual RAILEANU SVETLANA is 1024603011716.

Financial analysis

Întreprinzător Individual RAILEANU SVETLANA

IDNO/CODE:1024603011716 / Date of registration : 2024-08-28

Form:	Întreprindere individuală
Field of activity:	Manufacture of other garments (excluding underwear)
Address	Cahul, str. Haşdeu Bogdan Petriceicu, 9/G, ap.(of.) 8
Updated:	2024-12-10

Administrators:

RAILEANU SVETLANA
Administrator

Founders:

RAILEANU SVETLANA
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

Întreprinzător Individual RAILEANU SVETLANA

IDNO

1024603011716

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

Întreprinzător Individual RAILEANU SVETLANA

IDNO: 1024603011716, data înregistrării: 2024-08-28
Cahul, str. Haşdeu Bogdan Petriceicu, 9/G, ap.(of.) 8

Telefon: ######### (declarat la 22.12.2024)
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: 1024603011716

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinzător Individual RAILEANU SVETLANA

Adresa entității verificate:

Cahul, str. Haşdeu Bogdan Petriceicu, 9/G, 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 (excluding underwear)	1413
Manufacture of leather garments	1415
Manufacture of workwear	1416
Manufacture of articles of underwear	1414
Manufacture of other garments and accessories n.e.c.	1417
Manufacture of fur articles	1421
Manufacture by knitting or crocheting of stockings and gallantry articles	1431
Manufacture by knitting or crocheting of other garments	1439
Manufacture of cellulose	1711
Manufacture of paper and paperboard	1712
Manufacture of paper and corrugated board and of paper and paperboard packaging	1721
Manufacture of stationery	1723
Manufacture of other articles of paper and paperboard n.e.c.a.	1729
Repair of footwear and leather goods	9523
Repair of articles for personal and household use n.e.c.a.	9529
Other forms of education n.e.c.a.	8559
Manufacture of other manufacturing products n.e.c.	3299
Other personal service activities n.e.c.a.	9609
Activities of renting and leasing of other machinery, equipment and tangible goods n.e.c.a.	7739
Activities of renting and leasing of other personal and household assets n.e.c.a.	7729
Retail trade of textiles in specialized stores	4751
Retail trade of clothing in specialized stores	4771
Retail trade of second-hand goods sold through shops	4779
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Retail trade of other new goods in specialized stores	4778
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediation in the trade of various products	4619
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Repair of furniture and household supplies	9524
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Manufacture of furniture n.e.c.	3109
Manufacture of furniture for offices and shops	3101
Manufacture of kitchen furniture	3102
Manufacture of imitation jewellery and similar articles	3213
Road freight transport	4941
Non-specialized wholesale trade	4690
Specialized design activities	7410

Licensed activities	Cod Caem
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Întreprinzător Individual RAILEANU SVETLANA

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Întreprinzător Individual RAILEANU SVETLANA

IDNO/CODE:1024603011716 / Date of registration : 2024-08-28

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinzător Individual RAILEANU SVETLANA

1024603011716

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