S.R.L. FIRMA TRANSERVICE ALFA
General information
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Financial analysis
FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA
IDNO/CODE:5620012 / Date of registration : 1997-11-13
| Form: | Societate cu răspundere limitată |
| Field of activity: | Other activities ancillary to transport |
| Address | mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75 |
| Updated: | 2025-03-11 |
Administrators:
-
LUNGA IVAN
Administrator
Founders:
-
BABINA EVGHENIA
1.75% -
BRUDARI VICTOR
3.52% -
BUSTIUC TUDOR
0.34% -
CAZAC ANDREI
0.87% -
CHIFEAC CONSTANTIN
0.34% -
COROLIOVA MARIA
0.52% -
CUJBA DUMITRU
1.75% -
CULACOVA IULIA
3.52% -
DERMENJI ANDREI
0.52% -
DIDENCUL VASILI
0.70% -
DOLDIER IVAN
1.75% -
FILIPOV NICOLAI
0.52% -
GRABOVAN GRIGORI
0.87% -
GROSU ANDREI
3.52% -
GURDUZ NICHITA
5.30% -
IONASCU ALEXANDRU
0.87% -
LUNGA IVAN
25.54% -
MUNTEANU IGOR
1.75% -
NICEAINICU ZOIA
25.59% -
PANAGHIU VASILE
3.52% -
POPENCO EVDOCHIA
0.52% -
POPENCO IGOR
0.52% -
PREASCA ALEXANDRA
0.87% -
RIPO OLEG
1.75% -
SHLAPAK VOLODYMYR
1.75% -
TOMA EMIL
0.70% -
UNGUREANU ANASTASIE
3.52% -
UNGUREANU NICOLAI
2.65% -
ZAPOROVCENCO NICOLAI
3.52% -
ZAVALNIUK VLADIMIR
0.87%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2024 | Evolutia | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA
IDNO:
5620012, data înregistrării: 1997-11-13
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75
Telefon:
#########
(declarat la 15.03.2025)
Email: ###############
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 |
Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA
IDNO
5620012
| 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
IDNO:
5620012
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA
Adresa entității verificate:
mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
Company description
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2024-05-02
BABINA EVGHENIA [1.75%] BRUDARI VICTOR [3.52%] BUSTIUC TUDOR [0.34%] CAZAC ANDREI [0.87%] CHIFEAC CONSTANTIN [0.34%] COROLIOVA MARIA [0.52%] CUJBA DUMITRU [1.75%] CULACOVA IULIA [3.52%] DERMENJI ANDREI [0.52%] DIDENCUL VASILI [0.70%] DOLDIER IVAN [1.75%] FILIPOV NICOLAI [0.52%] GRABOVAN GRIGORI [0.87%] GROSU ANDREI [3.52%] GURDUZ NICHITA [5.30%] IONASCU ALEXANDRU [0.87%] LUNGA IVAN [25.54%] MUNTEANU IGOR [1.75%] NICEAINICU ZOIA [25.59%] PANAGHIU VASILE [3.52%] POPENCO EVDOCHIA [0.52%] POPENCO IGOR [0.52%] PREASCA ALEXANDRA [0.87%] RIPO OLEG [1.75%] SHLAPAK VOLODYMYR [1.75%] TOMA EMIL [0.70%] UNGUREANU ANASTASIE [3.52%] UNGUREANU NICOLAI [2.65%] ZAPOROVCENCO NICOLAI [3.52%] ZAVALNIUK VLADIMIR [0.87%]
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA established on 1997-11-13 by the founders BABINA EVGHENIA with [1.75%] , BRUDARI VICTOR with [3.52%] , BUSTIUC TUDOR with [0.34%] , CAZAC ANDREI with [0.87%] , CHIFEAC CONSTANTIN with [0.34%] , COROLIOVA MARIA with [0.52%] , CUJBA DUMITRU with [1.75%] , CULACOVA IULIA with [3.52%] , DERMENJI ANDREI with [0.52%] , DIDENCUL VASILI with [0.70%] , DOLDIER IVAN with [1.75%] , FILIPOV NICOLAI with [0.52%] , GRABOVAN GRIGORI with [0.87%] , GROSU ANDREI with [3.52%] , GURDUZ NICHITA with [5.30%] , IONASCU ALEXANDRU with [0.87%] , LUNGA IVAN with [25.54%] , MUNTEANU IGOR with [1.75%] , NICEAINICU ZOIA with [25.59%] , PANAGHIU VASILE with [3.52%] , POPENCO EVDOCHIA with [0.52%] , POPENCO IGOR with [0.52%] , PREASCA ALEXANDRA with [0.87%] , RIPO OLEG with [1.75%] , SHLAPAK VOLODYMYR with [1.75%] , TOMA EMIL with [0.70%] , UNGUREANU ANASTASIE with [3.52%] , UNGUREANU NICOLAI with [2.65%] , ZAPOROVCENCO NICOLAI with [3.52%] , ZAVALNIUK VLADIMIR with [0.87%] is a Societate cu răspundere limitată. The administrators of FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA are LUNGA IVAN [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75.
The fiscal code of the FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA is 5620012.
IBAN data
IBAN dates
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Types of activities
| Licensed activities | Cod Caem |
|---|---|
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No results |
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