S.A. DIRECOM

General information

Status	Liquidated
Company name	Societatea pe Acţiuni DIRECOM
Company IDNO	1002600056855
Organizational-legal form	Societate pe acţiuni de tip deschis
Area of activity	Installation, repair and maintenance of pumps and compressors
Address	mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1994-11-10
Last update	2024-05-02
Administrators	BULGARU IGOR [Lichidator]
Founder	2.00% BANCA COMERCIALĂ BANCA SOCIALĂ S.A. 7.00% REGISTRU-CORECT S.A. 38.00% Î.C.S. DEPOZITARUL FONDULUI DE INVESTIŢII DEPO-CENTRU S.R.L. 0.00% SOCIETATEA PE ACŢIUNI CNC ACTIV

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2023-09-18

BANCA COMERCIALĂ BANCA SOCIALĂ S.A. [2.00%] REGISTRU-CORECT S.A. [7.00%] Î.C.S. DEPOZITARUL FONDULUI DE INVESTIŢII DEPO-CENTRU S.R.L. [38.00%] SOCIETATEA PE ACŢIUNI CNC ACTIV [0.00%]

Updated administrators history

2024-05-02

BULGARU IGOR [Lichidator]
2023-09-25

BULGARU IGOR [Administrator]

Company Tree

Possible affiliations

The Societatea pe Acţiuni DIRECOM established on 1994-11-10 by the founders BANCA COMERCIALĂ BANCA SOCIALĂ S.A. with [2.00%] , REGISTRU-CORECT S.A. with [7.00%] , Î.C.S. DEPOZITARUL FONDULUI DE INVESTIŢII DEPO-CENTRU S.R.L. with [38.00%] , SOCIETATEA PE ACŢIUNI CNC ACTIV with [0.00%] is a Societate pe acţiuni de tip deschis. The administrators of Societatea pe Acţiuni DIRECOM are BULGARU IGOR [Lichidator] with the legal address mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29.

The fiscal code of the Societatea pe Acţiuni DIRECOM is 1002600056855.

Financial analysis

Societatea pe Acţiuni DIRECOM

IDNO/CODE:1002600056855 / Date of registration : 1994-11-10

Form:	Societate pe acţiuni de tip deschis
Field of activity:	Installation, repair and maintenance of pumps and compressors
Address	mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29
Updated:	2024-05-02

Administrators:

BULGARU IGOR
Lichidator

Founders:

BANCA COMERCIALĂ BANCA SOCIALĂ S.A.
2.00%
REGISTRU-CORECT S.A.
7.00%
Î.C.S. DEPOZITARUL FONDULUI DE INVESTIŢII DEPO-CENTRU S.R.L.
38.00%
SOCIETATEA PE ACŢIUNI CNC ACTIV
0.00%

SCORING

###

Risc sporit

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 pe Acţiuni DIRECOM

IDNO

1002600056855

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 pe Acţiuni DIRECOM

IDNO: 1002600056855, data înregistrării: 1994-11-10
mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29

Telefon: ######### (declarat la 03.05.2024)
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: 1002600056855

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea pe Acţiuni DIRECOM

Adresa entității verificate:

mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 29

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
Installation, repair and maintenance of pumps and compressors	29129
Repair of agricultural tractors	29319
Installation, repair and maintenance of machinery for processing agricultural production	29539
PRODUCTION OF ELECTRICAL MACHINES AND APPLIANCES	31000
Production of electric motors, generators and transformers	31100
Repair of electric motors, generators and transformers	31109
Production of motor vehicles and other motor means of transport	34101
Demolition of buildings; Earthworks	45110
Complete and partial constructions of buildings and engineering constructions; civil constructions	45200
General construction of buildings	45211
Civil engineering constructions	45212
Other construction work	45250
Other construction work requiring special training	45259
Trade in motor vehicles	50100
Wholesale trade of motor vehicles	50101
Retail trade of motor vehicles	50102
Maintenance and repair of motor vehicles	50200
Trade in parts and accessories for motor vehicles	50300
Wholesale trade of parts, components and accessories for motor vehicles	50301
Retail trade of motor vehicle parts, components and accessories	50302
Wholesale trade on the basis of tariffs or contracts	51100
Wholesale of non-food consumer goods	51400
Wholesale trade of other machinery and equipment used in industry, trade and transport	51870
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Retail trade in non-specialized stores	52100
Retail trade not carried out through shops	52600
Canteens	55510
Renting of own real estate	70200

Licensed activities	Cod Caem
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Societatea pe Acţiuni DIRECOM

IDNO/CODE:1002600056855 / Date of registration : 1994-11-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea pe Acţiuni DIRECOM

1002600056855

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