S.R.L. LEFEGUARD

General information

Status	Active
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD
Company IDNO	1002602006119
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	Bălţi, str. Victoriei, 57/A
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2000-02-02
Last update	2024-03-27
Administrators	LEMESHEVA TATIANA [Administrator]
Founder	10.22% LEMEŞEV DMITRI 89.78% LEMEŞEV SERGHEI

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

LEMEŞEV DMITRI [10.22%] LEMEŞEV SERGHEI [89.78%]

Updated administrators history

2024-03-27

LEMESHEVA TATIANA [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD established on 2000-02-02 by the founders LEMEŞEV DMITRI with [10.22%] , LEMEŞEV SERGHEI with [89.78%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD are LEMESHEVA TATIANA [Administrator] with the legal address Bălţi, str. Victoriei, 57/A.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD is 1002602006119.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	2384.00	466.00	2600.00	15	159
2016	1274.00	-614.00	1777.00	11	116
2017	1174.00	-352.00	1420.00	6	196
2018	1119.00	-649.00	770.00	7	160
2019	521.40	-167.60	602.60	2	261
2020	165.60	308.50	911.10	1	166
2021	77.47	-222.91	597.98	1	77
2022	37.04	-46.56	551.41	1	37

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD

IDNO/CODE:1002602006119 / Date of registration : 2000-02-02

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	Bălţi, str. Victoriei, 57/A
Updated:	2024-03-27

Administrators:

LEMESHEVA TATIANA
Administrator

Founders:

LEMEŞEV DMITRI
10.22%
LEMEŞEV SERGHEI
89.78%

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 CU RĂSPUNDERE LIMITATĂ LEFEGUARD

IDNO

1002602006119

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 LEFEGUARD

IDNO: 1002602006119, data înregistrării: 2000-02-02
Bălţi, str. Victoriei, 57/A

Telefon: ######### (declarat la 29.04.2024)
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: 1002602006119

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 LEFEGUARD

Adresa entității verificate:

Bălţi, str. Victoriei, 57/A

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 trade on the basis of tariffs or contracts	51100
Retail trade of footwear	52431
Manufacture of household electrical appliances excluding refrigerators and freezers	29711
Manufacture of carpentry and carpentry elements for constructions	20300
Wholesale of machinery, equipment and supplies	51800
Raw wood processing and wood impregnation	20100
Manufacture of concrete elements for use in construction	26610
Furniture production	36100
Renting of own real estate	70200
Renting of other machinery and equipment	71340
Renting of construction equipment with afferent service personnel	45500
Rental of construction machinery and equipment	71320
Other individual service activities	93050
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Road freight transport	60240
Retail trade of blacksmiths' articles, paints and glass	52460
Production of seats and seats for vehicles	36110
Production of wooden packaging	20400
Manufacture of non-finished wooden floors, including non-assembled parquet	20103
Production of mattresses	36150
Production of other furniture	36140
Raw wood processing	20101
Manufacture of other articles of wood	20510
Other service activities provided to undertakings, not included in other categories	74870
Manufacture of articles of plastics for construction purposes	25230
Manufacture of construction and prefabricated aluminum and aluminum alloys for construction	28113
Manufacture of structures and metal joinery for constructions	28120
Wholesale trade of metals and metal ores	51520
Other types of wholesale trade	51900
Brokerage for the sale of a wide range of goods	51190
Retail trade of clothing	52420
Retail trade of footwear and leather goods	52430
Wholesale of clothing and footwear	51420
Retail trade in stands and markets	52620
Retail trade of cosmetics and perfumery, toiletries	52330
Other types of retail trade in specialized stores	52489
Body maintenance activities	93040

Licensed activities	Cod Caem
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD

IDNO/CODE:1002602006119 / Date of registration : 2000-02-02

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEFEGUARD

1002602006119

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