Demo Tree
SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT
General information
| Status | Active |
| Status date | 1992-10-09 |
| Company name | SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT |
| Company IDNO | 51021 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Other types of wholesale trade |
| Address | Nisporeni, str. Dacia, 17 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 1992-10-09 |
| Last update | 2024-04-02 |
| Administrators | TABORA GHEORGHE [Administrator] |
| Founder | 40.00% CONTACT-M"" SRL 10.00% ARTENI VASILE 10.00% BUTNARU TUDOR 20.00% CAPTARI VICTOR 20.00% TABORA GHEORGHE |
Arborele Companiei New
Service available in the subscription
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2020-12-14
Company Tree
Possible affiliations
Company description
The SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT established on 1992-10-09 by the founders CONTACT-M"" SRL with [40.00%] , ARTENI VASILE with [10.00%] , BUTNARU TUDOR with [10.00%] , CAPTARI VICTOR with [20.00%] , TABORA GHEORGHE with [20.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT are TABORA GHEORGHE [Administrator] with the legal address Nisporeni, str. Dacia, 17.
The fiscal code of the SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT is 51021.
Financial analysis
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT
IDNO/CODE:51021 / Date of registration : 1992-10-09
| Form: | Societate cu răspundere limitată |
| Field of activity: | Other types of wholesale trade |
| Address | Nisporeni, str. Dacia, 17 |
| Updated: | 2024-04-02 |
Administrators:
-
TABORA GHEORGHE
Administrator
Founders:
-
CONTACT-M"" SRL
40.00% -
ARTENI VASILE
10.00% -
BUTNARU TUDOR
10.00% -
CAPTARI VICTOR
20.00% -
TABORA GHEORGHE
20.00%
SCORING
###Extended financial data
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2025 | Evolutia | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| 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
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT
IDNO:
51021, Registration Date: 1992-10-09
Nisporeni, str. Dacia, 17
Nisporeni, str. Dacia, 17
Telefon:
#########
(declarat on 26.09.2026)
Email: ###############
Email: ###############
Commitments
| Description | Value |
|---|---|
| Total commitments | # |
| Including Banking | # |
| Number Of Sources Forming The Credit History | # |
| Including Banking | # |
| Date Of First Data Import | ########## |
| Banking | ########## |
| Total Paid Amount | # |
| Including Banks | # |
| Amount Of Commitments Assumed In The Last 12 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 24 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 60 Months | # MDL |
| Including Banking | # MDL |
| Total Amount Of Commitments | # MDL |
| Including Banking | # MDL |
| New Commitments Opened In The Last 24 Months | # |
| Including Banking | # |
| Description | Value |
|---|---|
| Closed Commitments In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed On Time In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed Early In The Last 24 Months | # |
| Including Banking | # |
| Closed Overdue Commitments | # |
| Including Banking | # |
| Active Commitments | # |
| Including Banking | # |
| Active Overdue Commitments | # |
| Including Banking | # |
| Current Maximum Overdue Amount | # zile |
| Including Banking | # |
| Maximum Amount Paid In One Month | # MDL |
| Total Current Balance (Including Calculated Penalties) | # MDL |
| Total Current Net Balance | # MDL |
Dates - Public Services Agency
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT
IDNO
51021
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
UNEJ Report
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
IDNO:
51021
Case: ###########
Case initiation date
##########
Issuer of the enforcement document:
#######################
Subject of enforcement:
###################################################
Type of person (Individual/Legal entity/Public institution):
#################
Surname, first name / Name of the debtor
SOCIETATEA CU RESPUNDERE LIMITATA ""DIAMANT
Debtor’s address
Nisporeni, str. Dacia, 17
Bailiff responsible for the case:
###############################
Procedural status of the case:
##############
Classification of the enforcement procedure:
#############################################
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN data
IBAN DATA
########################
########################
########################
Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Other types of wholesale trade | 5190 |
| Restaurants | 5530 |
| Manufacture of non-finished wooden floors, including non-assembled parquet | 20103 |
| Licensed activities | Cod Caem |
|---|---|
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