S.R.L. AVION-L.V.

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

S.A. INCOMLAC [15.49%] S.C. TRANSFIL - COM S.R.L [0.51%] AMBROS ALA [0.00%] AMBROS VICTOR [0.00%] BEREGOI NINA [0.20%] BOTNARI MARIA [0.20%] BÎRCA FEDORA [0.01%] CASTRAVEŢ PAVEL [0.01%] CEREŞ VALENTINA [0.00%] CHIRIAC ALEXANDR [0.00%] COBUŞCEAN IURIE [0.00%] COLESNICOVA NADEJDA [0.02%] COLŢIADIS STELIANA [0.00%] COVAŞ VALERII [0.60%] DARBINEAN HACIC [0.81%] EFROS LIDIA [0.71%] FRECĂUŢANU RODICA [0.00%] FURMANOVA MARDJANIC [0.00%] GHIEŞU TATIANA [0.59%] HÎNCU TATIANA [0.10%] ILINCU PETRU [0.24%] JOSAN ELENA [0.01%] LAVRIC DUMITRU [0.00%] LAVRIC MILA [0.00%] PANUŢA IOANNA [0.01%] PARVAN IULIA [0.89%] PEASTA MARIA [0.10%] PETREANU EUGENIA [0.02%] PRISACARU CHIRIL [0.00%] ROTARI ECATERINA [0.00%] SARCHISEAN ARARAT [0.17%] SARCHISEAN HACIO [0.26%] STRATULAT MARIA [0.03%] SUHALITCA SERGIU [0.00%] SÎLI PARASCOVIA [0.04%] TREGUBOVA OLGA [0.00%] VOLCOV SERGHEI [0.00%] Î.M. LOGOS-GRUP S.R.L. [43.12%] JARDAN VLADIMIR [35.71%]
2024-03-27

C.F. BV FIDUCIAR INVEST S.A. [0.09%] Î.M. LOGOS-GRUP S.R.L. [43.02%] CIOARIC GALINA [0.01%] ELIZAROVA NELLEA [0.00%] JARDAN VLADIMIR [35.70%]
2022-01-26

BRAGA TAMARA [0.02%] JARDAN VLADIMIR [35.67%]

Updated administrators history

2024-05-03

VARARI LIUBA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată AVION-L.V. established on 2017-10-02 by the founders S.A. INCOMLAC with [15.49%] , S.C. TRANSFIL - COM S.R.L with [0.51%] , AMBROS ALA with [0.00%] , AMBROS VICTOR with [0.00%] , BEREGOI NINA with [0.20%] , BOTNARI MARIA with [0.20%] , BÎRCA FEDORA with [0.01%] , CASTRAVEŢ PAVEL with [0.01%] , CEREŞ VALENTINA with [0.00%] , CHIRIAC ALEXANDR with [0.00%] , COBUŞCEAN IURIE with [0.00%] , COLESNICOVA NADEJDA with [0.02%] , COLŢIADIS STELIANA with [0.00%] , COVAŞ VALERII with [0.60%] , DARBINEAN HACIC with [0.81%] , EFROS LIDIA with [0.71%] , FRECĂUŢANU RODICA with [0.00%] , FURMANOVA MARDJANIC with [0.00%] , GHIEŞU TATIANA with [0.59%] , HÎNCU TATIANA with [0.10%] , ILINCU PETRU with [0.24%] , JOSAN ELENA with [0.01%] , LAVRIC DUMITRU with [0.00%] , LAVRIC MILA with [0.00%] , PANUŢA IOANNA with [0.01%] , PARVAN IULIA with [0.89%] , PEASTA MARIA with [0.10%] , PETREANU EUGENIA with [0.02%] , PRISACARU CHIRIL with [0.00%] , ROTARI ECATERINA with [0.00%] , SARCHISEAN ARARAT with [0.17%] , SARCHISEAN HACIO with [0.26%] , STRATULAT MARIA with [0.03%] , SUHALITCA SERGIU with [0.00%] , SÎLI PARASCOVIA with [0.04%] , TREGUBOVA OLGA with [0.00%] , VOLCOV SERGHEI with [0.00%] , Î.M. LOGOS-GRUP S.R.L. with [43.12%] , JARDAN VLADIMIR with [35.71%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AVION-L.V. are VARARI LIUBA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3.

The fiscal code of the Societatea cu Răspundere Limitată AVION-L.V. is 1002600012129.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	991.00	-912.00	29727.00	6	165
2016	1036.00	-1360.00	28366.00	11	94
2017	987.00	-428.00	27938.00	10	99
2018	1033.00	-619.00	27321.00	10	103
2019	1115.60	1772.00	29087.30	9	124
2020	657.90	-263.00	28797.70	7	94
2021	1119.09	-772.26	28025.48	7	160
2022	1116.84	-877.88	27147.61	7	160

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată AVION-L.V.

IDNO/CODE:1002600012129 / Date of registration : 2017-10-02

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of food products in specialized stores
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3
Updated:	2024-05-03

Administrators:

VARARI LIUBA
Administrator

Founders:

S.A. INCOMLAC
15.49%
S.C. TRANSFIL - COM S.R.L
0.51%
AMBROS ALA
0.00%
AMBROS VICTOR
0.00%
BEREGOI NINA
0.20%
BOTNARI MARIA
0.20%
BÎRCA FEDORA
0.01%
CASTRAVEŢ PAVEL
0.01%
CEREŞ VALENTINA
0.00%
CHIRIAC ALEXANDR
0.00%
COBUŞCEAN IURIE
0.00%
COLESNICOVA NADEJDA
0.02%
COLŢIADIS STELIANA
0.00%
COVAŞ VALERII
0.60%
DARBINEAN HACIC
0.81%
EFROS LIDIA
0.71%
FRECĂUŢANU RODICA
0.00%
FURMANOVA MARDJANIC
0.00%
GHIEŞU TATIANA
0.59%
HÎNCU TATIANA
0.10%
ILINCU PETRU
0.24%
JOSAN ELENA
0.01%
LAVRIC DUMITRU
0.00%
LAVRIC MILA
0.00%
PANUŢA IOANNA
0.01%
PARVAN IULIA
0.89%
PEASTA MARIA
0.10%
PETREANU EUGENIA
0.02%
PRISACARU CHIRIL
0.00%
ROTARI ECATERINA
0.00%
SARCHISEAN ARARAT
0.17%
SARCHISEAN HACIO
0.26%
STRATULAT MARIA
0.03%
SUHALITCA SERGIU
0.00%
SÎLI PARASCOVIA
0.04%
TREGUBOVA OLGA
0.00%
VOLCOV SERGHEI
0.00%
Î.M. LOGOS-GRUP S.R.L.
43.12%
JARDAN VLADIMIR
35.71%

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
Nr. cpt	A C T I V	Cod rd.	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 cu Răspundere Limitată AVION-L.V.

IDNO

1002600012129

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 cu Răspundere Limitată AVION-L.V.

IDNO: 1002600012129, data înregistrării: 2017-10-02
mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3

Telefon: ######### (declarat la 05.05.2024)
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: 1002600012129

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată AVION-L.V.

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3

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
Retail trade of food products in specialized stores	52200
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Canteens and the sale of ready-made food	55500
Manufacture of milling products	15610
Manufacture of fresh bread and pastries	15810
Renting of own real estate	70200
Brokerage for the sale of a wide range of goods	51190

Licensed activities	Cod Caem
No results

S.R.L. AVION-L.V.

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată AVION-L.V.

IDNO/CODE:1002600012129 / Date of registration : 2017-10-02

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AVION-L.V.

1002600012129

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates

Status	Activate
Company name	Societatea cu Răspundere Limitată AVION-L.V.
Company IDNO	1002600012129
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of food products in specialized stores
Address	mun. Chişinău, sec. Botanica, str. Dacia bd., 60/3
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2017-10-02
Last update	2024-05-03
Administrators	VARARI LIUBA [Administrator]
Founder	15.49% S.A. INCOMLAC 0.51% S.C. TRANSFIL - COM S.R.L 0.00% AMBROS ALA 0.00% AMBROS VICTOR 0.20% BEREGOI NINA 0.20% BOTNARI MARIA 0.01% BÎRCA FEDORA 0.01% CASTRAVEŢ PAVEL 0.00% CEREŞ VALENTINA 0.00% CHIRIAC ALEXANDR 0.00% COBUŞCEAN IURIE 0.02% COLESNICOVA NADEJDA 0.00% COLŢIADIS STELIANA 0.60% COVAŞ VALERII 0.81% DARBINEAN HACIC 0.71% EFROS LIDIA 0.00% FRECĂUŢANU RODICA 0.00% FURMANOVA MARDJANIC 0.59% GHIEŞU TATIANA 0.10% HÎNCU TATIANA 0.24% ILINCU PETRU 0.01% JOSAN ELENA 0.00% LAVRIC DUMITRU 0.00% LAVRIC MILA 0.01% PANUŢA IOANNA 0.89% PARVAN IULIA 0.10% PEASTA MARIA 0.02% PETREANU EUGENIA 0.00% PRISACARU CHIRIL 0.00% ROTARI ECATERINA 0.17% SARCHISEAN ARARAT 0.26% SARCHISEAN HACIO 0.03% STRATULAT MARIA 0.00% SUHALITCA SERGIU 0.04% SÎLI PARASCOVIA 0.00% TREGUBOVA OLGA 0.00% VOLCOV SERGHEI 43.12% Î.M. LOGOS-GRUP S.R.L. 35.71% JARDAN VLADIMIR

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S.R.L. AVION-L.V.

Arborele Companiei New

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0,00 MDL

Societatea cu Răspundere Limitată AVION-L.V.

IDNO/CODE:1002600012129 / Date of registration : 2017-10-02

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AVION-L.V.

1002600012129

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates