FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
General information
Arborele Companiei New
Service available as a subscription
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
-
2024-05-02
ABABII LIUDMILA [3.58%] BOTNARU VICTOR [2.24%] CARP LUCIA [1.78%] CASIAN ANA [0.89%] CEBAN NATALIA [0.89%] COJUHARI MARIA [3.58%] DOLGHI OLEG [3.58%] DUMBRAVA VLADA-TATIANA [3.58%] GOIAN ION [1.78%] GROSU CORNELIA [1.78%] GRUMEZA DUMITRU [1.78%] LEAHU GALINA [1.78%] LUTAN VASILE [3.58%] MATCOV VICTOR [1.78%] MATCOVSCHI CONSTANTIN [1.78%] NICOLAI SAVA [17.94%] PARII BORIS [12.56%] PROCOPISIN VASILIE [4.48%] PUSCAS ALEXEI [12.56%] SAFTA VLADIMIR [1.78%] TIMOFTE SVETLANA [1.78%] VALICA VLADIMIR [12.56%] VANGHELI VIORICA [1.78%]
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L. established on 1995-10-16 by the founders ABABII LIUDMILA with [3.58%] , BOTNARU VICTOR with [2.24%] , CARP LUCIA with [1.78%] , CASIAN ANA with [0.89%] , CEBAN NATALIA with [0.89%] , COJUHARI MARIA with [3.58%] , DOLGHI OLEG with [3.58%] , DUMBRAVA VLADA-TATIANA with [3.58%] , GOIAN ION with [1.78%] , GROSU CORNELIA with [1.78%] , GRUMEZA DUMITRU with [1.78%] , LEAHU GALINA with [1.78%] , LUTAN VASILE with [3.58%] , MATCOV VICTOR with [1.78%] , MATCOVSCHI CONSTANTIN with [1.78%] , NICOLAI SAVA with [17.94%] , PARII BORIS with [12.56%] , PROCOPISIN VASILIE with [4.48%] , PUSCAS ALEXEI with [12.56%] , SAFTA VLADIMIR with [1.78%] , TIMOFTE SVETLANA with [1.78%] , VALICA VLADIMIR with [12.56%] , VANGHELI VIORICA with [1.78%] is a Societate cu răspundere limitată. The administrators of FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L. are PUSCAS ALEXEI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Korolenko, 2.
The fiscal code of the FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L. is 593348.
Financial analysis
FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
IDNO/CODE:593348 / Date of registration : 1995-10-16
| Form: | Societate cu răspundere limitată |
| Field of activity: | Wholesale of pharmaceutical products |
| Address | mun. Chişinău, sec. Centru, str. Korolenko, 2 |
| Updated: | 2024-11-20 |
Administrators:
-
PUSCAS ALEXEI
Administrator
Founders:
-
ABABII LIUDMILA
3.58% -
BOTNARU VICTOR
2.24% -
CARP LUCIA
1.78% -
CASIAN ANA
0.89% -
CEBAN NATALIA
0.89% -
COJUHARI MARIA
3.58% -
DOLGHI OLEG
3.58% -
DUMBRAVA VLADA-TATIANA
3.58% -
GOIAN ION
1.78% -
GROSU CORNELIA
1.78% -
GRUMEZA DUMITRU
1.78% -
LEAHU GALINA
1.78% -
LUTAN VASILE
3.58% -
MATCOV VICTOR
1.78% -
MATCOVSCHI CONSTANTIN
1.78% -
NICOLAI SAVA
17.94% -
PARII BORIS
12.56% -
PROCOPISIN VASILIE
4.48% -
PUSCAS ALEXEI
12.56% -
SAFTA VLADIMIR
1.78% -
TIMOFTE SVETLANA
1.78% -
VALICA VLADIMIR
12.56% -
VANGHELI VIORICA
1.78%
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 | ##### | #### | ##### | ##### | # | # | # |
Financial report
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
IDNO
593348
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
IDNO:
593348, data înregistrării: 1995-10-16
mun. Chişinău, sec. Centru, str. Korolenko, 2
mun. Chişinău, sec. Centru, str. Korolenko, 2
Telefon:
#########
(declarat la 22.11.2024)
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 |
UNEJ Report
IDNO:
593348
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Korolenko, 2
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 |
|---|---|
| Wholesale of pharmaceutical products | 51460 |
| Retail trade of pharmaceutical products | 52310 |
| Licensed activities | Cod Caem |
|---|---|
|
No results |
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