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COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L.

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The COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L. established on 1992-04-28 by the founders B.C. MOLDINDCONBANK S.A. with [0.27%] , ORATEH S.R.L. with [0.36%] , SOCIETATEA PE ACTIUNI BANCA DE ECONOMII with [0.18%] , ABRAMOV VASILE with [1.60%] , ABRAMOVA EVGHENIA with [1.60%] , CAPTARI ALLA with [0.00%] , CHIRIŢA NICOLAE with [1.01%] , CRACIUN GALINA with [31.05%] , CRACIUN VICTOR with [1.61%] , CRIVONOJCHIN IURIE with [0.01%] , CULICOVA OLGA with [0.00%] , GHILAŞ ANATOLIE with [1.01%] , ICHIM EUGENIU with [42.12%] , ICHIM TUDOR with [19.08%] , LABLIUC VICTOR with [0.00%] , POBEREJNÎI SERGHEI with [0.00%] , POSPELOVA IRINA with [0.01%] , TINCU VALERIU with [0.01%] , UNTILOVA SVETLANA with [0.00%] is a Societate cu răspundere limitată. The administrators of COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L. are ICHIM EUGENIU [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 30.

The fiscal code of the COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L. is 1004600027244.

Financial analysis

COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L.

IDNO/CODE:1004600027244 / Date of registration : 1992-04-28
Form: Societate cu răspundere limitată
Field of activity: Insurance activities not performed by the state
Address mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 30
Updated: 2024-03-27
Administrators:
  •  

    ICHIM EUGENIU

    Administrator
Founders:
  •  

    B.C. MOLDINDCONBANK S.A.

    0.27%
  •  

    ORATEH S.R.L.

    0.36%
  •  

    SOCIETATEA PE ACTIUNI BANCA DE ECONOMII

    0.18%
  •  

    ABRAMOV VASILE

    1.60%
  •  

    ABRAMOVA EVGHENIA

    1.60%
  •  

    CAPTARI ALLA

    0.00%
  •  

    CHIRIŢA NICOLAE

    1.01%
  •  

    CRACIUN GALINA

    31.05%
  •  

    CRACIUN VICTOR

    1.61%
  •  

    CRIVONOJCHIN IURIE

    0.01%
  •  

    CULICOVA OLGA

    0.00%
  •  

    GHILAŞ ANATOLIE

    1.01%
  •  

    ICHIM EUGENIU

    42.12%
  •  

    ICHIM TUDOR

    19.08%
  •  

    LABLIUC VICTOR

    0.00%
  •  

    POBEREJNÎI SERGHEI

    0.00%
  •  

    POSPELOVA IRINA

    0.01%
  •  

    TINCU VALERIU

    0.01%
  •  

    UNTILOVA SVETLANA

    0.00%

SCORING

###
Risc sporit
0
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 2020 Evolutia 2019 2018 2017 2016 2015
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
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

COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L.

IDNO

1004600027244
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

COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L.
IDNO: 1004600027244, data înregistrării: 1992-04-28
mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 30
Telefon: ######### (declarat la 18.04.2024)
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: 1004600027244
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
COMPANIA COMERCIALĂ LEASING MOLDOVA-LEASING S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Calea Basarabiei, 30
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
Insurance activities not performed by the state 66032
Licensed activities Cod Caem

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