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Societatea Interbancară de Garantare GARANTINVEST S.R.L.

General information
Status Inactivă
Company name Societatea Interbancară de Garantare GARANTINVEST S.R.L.
Company IDNO 1005600009335
Organizational-legal form Societate cu răspundere limitată
Area of activity Other financial intermediation, not included in other categories
Address mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 504
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Email Add information
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Awards/Certifications
Company registration date 2005-02-24
Last update 2024-03-27
Administrators MIHAILĂ ION [Administrator]
Founder 15.89% Asociaţia Obştească PRORURALINVEST 9.92% BANCA COMERCIALĂ BANCA SOCIALĂ S.A. 9.92% BANCA COMERCIALĂ ENERGBANK S.A. 9.92% BANCA COMERCIALĂ MOLDOVA AGROINDBANK S.A. 9.92% BANCA COMERCIALĂ VICTORIABANK S.A. 9.92% Banca Comercială EXIMBANK-Gruppo Veneto Banca S.A. 9.92% Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A. 9.92% SOCIETATEA PE ACTIUNI BANCA DE ECONOMII 14.65% SOCIETATEA PE ACŢIUNI CORPORATIA DE FINANTARE RURALA
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The Societatea Interbancară de Garantare GARANTINVEST S.R.L. established on 2005-02-24 by the founders Asociaţia Obştească PRORURALINVEST with [15.89%] , BANCA COMERCIALĂ BANCA SOCIALĂ S.A. with [9.92%] , BANCA COMERCIALĂ ENERGBANK S.A. with [9.92%] , BANCA COMERCIALĂ MOLDOVA AGROINDBANK S.A. with [9.92%] , BANCA COMERCIALĂ VICTORIABANK S.A. with [9.92%] , Banca Comercială EXIMBANK-Gruppo Veneto Banca S.A. with [9.92%] , Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A. with [9.92%] , SOCIETATEA PE ACTIUNI BANCA DE ECONOMII with [9.92%] , SOCIETATEA PE ACŢIUNI CORPORATIA DE FINANTARE RURALA with [14.65%] is a Societate cu răspundere limitată. The administrators of Societatea Interbancară de Garantare GARANTINVEST S.R.L. are MIHAILĂ ION [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 504.

The fiscal code of the Societatea Interbancară de Garantare GARANTINVEST S.R.L. is 1005600009335.

Financial analysis for the years 2015 - 2018
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 110.00 168.00 8002.00 4 28
2016 36.00 767.00 8769.00 2 18
2017 10.00 170.00 7272.00 1 10
2018 0.00 0.00 0.00 1 0
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Societatea Interbancară de Garantare GARANTINVEST S.R.L.

IDNO/CODE:1005600009335 / Date of registration : 2005-02-24
Form: Societate cu răspundere limitată
Field of activity: Other financial intermediation, not included in other categories
Address mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 504
Updated: 2024-03-27
Administrators:
  •  

    MIHAILĂ ION

    Administrator
Founders:
  •  

    Asociaţia Obştească PRORURALINVEST

    15.89%
  •  

    BANCA COMERCIALĂ BANCA SOCIALĂ S.A.

    9.92%
  •  

    BANCA COMERCIALĂ ENERGBANK S.A.

    9.92%
  •  

    BANCA COMERCIALĂ MOLDOVA AGROINDBANK S.A.

    9.92%
  •  

    BANCA COMERCIALĂ VICTORIABANK S.A.

    9.92%
  •  

    Banca Comercială EXIMBANK-Gruppo Veneto Banca S.A.

    9.92%
  •  

    Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A.

    9.92%
  •  

    SOCIETATEA PE ACTIUNI BANCA DE ECONOMII

    9.92%
  •  

    SOCIETATEA PE ACŢIUNI CORPORATIA DE FINANTARE RURALA

    14.65%

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

Societatea Interbancară de Garantare GARANTINVEST S.R.L.

IDNO

1005600009335
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

Societatea Interbancară de Garantare GARANTINVEST S.R.L.
IDNO: 1005600009335, data înregistrării: 2005-02-24
mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 504
Telefon: ######### (declarat la 20.04.2024)
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: 1005600009335
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Societatea Interbancară de Garantare GARANTINVEST S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 504
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
Other financial intermediation, not included in other categories 65230
Licensed activities Cod Caem

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