S.C. ANDRIEŞ-PRIM S.R.L.

General information

Status	Active
Company name	Societatea Comercială ANDRIEŞ-PRIM S.R.L.
Company IDNO	1003600000729
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Governing schools (pilotage)
Address	mun. Chişinău, sec. Buiucani, str. Puşkin A., 16
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	an**********@yahoo.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-10-03
Last update	2024-03-27
Administrators	PANFIL MIHAI [Administrator] PANFIL VERA [Administrator]
Founder	50.00% PANFIL ANDREI 50.00% PANFIL VERA

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

Price: 0 MDL

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

PANFIL ANDREI [50.00%] PANFIL VERA [50.00%]

Updated administrators history

2024-03-27

PANFIL MIHAI [Administrator] PANFIL VERA [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială ANDRIEŞ-PRIM S.R.L. established on 1995-10-03 by the founders PANFIL ANDREI with [50.00%] , PANFIL VERA with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ANDRIEŞ-PRIM S.R.L. are PANFIL MIHAI [Administrator] , PANFIL VERA [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Puşkin A., 16.

The fiscal code of the Societatea Comercială ANDRIEŞ-PRIM S.R.L. is 1003600000729.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees
2015	0	-2.00	202.00	1
2016	0	-1.00	201.00	1
2017	0	0.00	201.00	1
2018	0	0.00	199.00	1
2019	0	-0.70	199.20	1
2020	0	1.30	200.50	0
2021		0.00	200.49	0
2022			200.49	0

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială ANDRIEŞ-PRIM S.R.L.

IDNO/CODE:1003600000729 / Date of registration : 1995-10-03

Form:	Societate cu răspundere limitată
Field of activity:	Governing schools (pilotage)
Address	mun. Chişinău, sec. Buiucani, str. Puşkin A., 16
Updated:	2024-03-27

Administrators:

PANFIL MIHAI
Administrator
PANFIL VERA
Administrator

Founders:

PANFIL ANDREI
50.00%
PANFIL VERA
50.00%

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 Comercială ANDRIEŞ-PRIM S.R.L.

IDNO

1003600000729

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 Comercială ANDRIEŞ-PRIM S.R.L.

IDNO: 1003600000729, data înregistrării: 1995-10-03
mun. Chişinău, sec. Buiucani, str. Puşkin A., 16

Telefon: ######### (declarat la 19.04.2024)
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: 1003600000729

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială ANDRIEŞ-PRIM S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Puşkin A., 16

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
Governing schools (pilotage)	8553
Other forms of education n.e.c.a.	8559
Maintenance and repair of motor vehicles	4520
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of parts and accessories for motor vehicles	4531
Trade in motorcycles, related parts and accessories; maintenance and repair of motorcycles	4540
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Retail trade via order houses or via the Internet	4791
Wholesale of cosmetics and perfumery	4645
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Non-specialized wholesale of food products, beverages and tobacco	4639
Retail trade of other food products in specialized stores	4729
Data processing, website administration and related activities	6311
Activities of web portals	6312
Activities of custom software realization (client oriented software)	6201
Consultancy activities in information technology	6202
Management activities (management and exploitation) of the means of calculation	6203
Other information technology services activities	6209
Bars and other beverage serving activities	5630
Restaurants	5610
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of machinery, industrial equipment, ships and aircrafts	4614
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of furs, hides and skins	4624
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of furniture, carpets and lighting items	4647
Wholesale of computers, peripheral equipment and software	4651
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machine tools	4662
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale trade of metals and metal ores	4672
Wholesale of timber and building materials and sanitary equipment	4673

Licensed activities	Cod Caem
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S.C. ANDRIEŞ-PRIM S.R.L.

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Societatea Comercială ANDRIEŞ-PRIM S.R.L.

IDNO/CODE:1003600000729 / Date of registration : 1995-10-03

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială ANDRIEŞ-PRIM S.R.L.

1003600000729

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