S.R.L. IANUS

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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

BACIU ELIZAVETA [0.49%] BUGAI OLESI [0.01%] CADOMŢEV IURI [0.49%] COJOCARU ION [0.01%] COVALI NINA [0.49%] CRĂCIUN MARIA [0.01%] DANILOVA IOANA [0.49%] DIULGHER FEODORA [0.49%] DVOREANSCHI NATALIA [0.03%] IACOVENCO ANDREI [0.01%] IOSIF VICTOR [0.49%] LUCHIN VICTOR [0.49%] MEŞCOV ALEXEI [0.01%] MUNTEANU VASILE [0.49%] NIKITIN SERGHEI [73.76%] ONICA ECATERINA [0.49%] PODLESNAIA OLGA [0.49%] PRIHOCENCO VASILE [0.49%] SUDNIC MARIA [0.49%] SULA CONSTANTIN [0.49%] SÎLI VASILI [0.01%] TOMAŞ MARIA [0.49%] VACARU VICTOR [18.76%] ŢÎPAC RAISA [0.49%]
2023-09-25

VACARU VICTOR [18.00%] NIKITIN SERGHEI [73.00%] BACIU ELIZAVETA [0.00%] SUDNIC MARIA [0.00%] ŢÎPAC RAISA [0.00%] TOMAŞ MARIA [0.00%] SULA CONSTANTIN [0.00%] PODLESNAIA OLGA [0.00%] PRIHOCENCO VASILE [0.00%] LUCHIN VICTOR [0.00%] ONICA ECATERINA [0.00%] MUNTEANU VASILE [0.00%] IOSIF VICTOR [0.00%] COVALI NINA [0.00%] DANILOVA IOANA [0.00%] DIULGHER FEODORA [0.00%] BUGAI OLESI [0.00%] COJOCARU ION [0.00%] DVOREANSCHI NATALIA [0.00%] IACOVENCO ANDREI [0.00%] CADOMŢEV IURI [0.00%] MEŞCOV ALEXEI [0.00%] SÎLI VASILI [0.00%] CRĂCIUN MARIA [0.00%]

Updated administrators history

2024-05-03

NIKITIN SERGHEI [Administrator] POSTICA ANDREI [Lichidator]
2024-03-27

ROŞCA VITALIE [Administrator al procesului de insolvabilitate]
2023-09-25

ROŞCA VITALIE [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS established on 2000-12-11 by the founders BACIU ELIZAVETA with [0.49%] , BUGAI OLESI with [0.01%] , CADOMŢEV IURI with [0.49%] , COJOCARU ION with [0.01%] , COVALI NINA with [0.49%] , CRĂCIUN MARIA with [0.01%] , DANILOVA IOANA with [0.49%] , DIULGHER FEODORA with [0.49%] , DVOREANSCHI NATALIA with [0.03%] , IACOVENCO ANDREI with [0.01%] , IOSIF VICTOR with [0.49%] , LUCHIN VICTOR with [0.49%] , MEŞCOV ALEXEI with [0.01%] , MUNTEANU VASILE with [0.49%] , NIKITIN SERGHEI with [73.76%] , ONICA ECATERINA with [0.49%] , PODLESNAIA OLGA with [0.49%] , PRIHOCENCO VASILE with [0.49%] , SUDNIC MARIA with [0.49%] , SULA CONSTANTIN with [0.49%] , SÎLI VASILI with [0.01%] , TOMAŞ MARIA with [0.49%] , VACARU VICTOR with [18.76%] , ŢÎPAC RAISA with [0.49%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS are NIKITIN SERGHEI [Administrator] , POSTICA ANDREI [Lichidator] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd..

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS is 1003600113285.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	8231.00	-289.00	719.00	68	121
2016	7552.00	-186.00	532.00	43	176
2017	8017.00	-292.00	240.00	60	134
2018	6688.00	-531.00	-291.00	53	126
2019	5999.00	-167.90	-459.10	49	122
2020	2548.60	-976.20	-1435.30	34	75
2021	2477.14	-439.12	-2299.69	22	113
2022	680.90	-193.65	-2493.34	22	31

Sales income & Net income

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS

IDNO/CODE:1003600113285 / Date of registration : 2000-12-11

Form:	Societate cu răspundere limitată
Field of activity:	Restaurants
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd.
Updated:	2024-05-03

Administrators:

NIKITIN SERGHEI
Administrator
POSTICA ANDREI
Lichidator

Founders:

BACIU ELIZAVETA
0.49%
BUGAI OLESI
0.01%
CADOMŢEV IURI
0.49%
COJOCARU ION
0.01%
COVALI NINA
0.49%
CRĂCIUN MARIA
0.01%
DANILOVA IOANA
0.49%
DIULGHER FEODORA
0.49%
DVOREANSCHI NATALIA
0.03%
IACOVENCO ANDREI
0.01%
IOSIF VICTOR
0.49%
LUCHIN VICTOR
0.49%
MEŞCOV ALEXEI
0.01%
MUNTEANU VASILE
0.49%
NIKITIN SERGHEI
73.76%
ONICA ECATERINA
0.49%
PODLESNAIA OLGA
0.49%
PRIHOCENCO VASILE
0.49%
SUDNIC MARIA
0.49%
SULA CONSTANTIN
0.49%
SÎLI VASILI
0.01%
TOMAŞ MARIA
0.49%
VACARU VICTOR
18.76%
ŢÎPAC RAISA
0.49%

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 IANUS

IDNO

1003600113285

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 IANUS

IDNO: 1003600113285, data înregistrării: 2000-12-11
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd.

Telefon: ######### (declarat la 06.05.2024)
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: 1003600113285

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 IANUS

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd.

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
Restaurants	55300
Retail trade of alcoholic and other beverages	52250
Retail trade of tobacco products	52260
Civil engineering constructions	45212
Other works for the fitting of buildings	45340

Licensed activities	Cod Caem
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Rapoarte

SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS

IDNO/CODE:1003600113285 / Date of registration : 2000-12-11

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS

1003600113285

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	Liquidation process
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS
Company IDNO	1003600113285
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Restaurants
Address	mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd.
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2000-12-11
Last update	2024-05-03
Administrators	NIKITIN SERGHEI [Administrator] POSTICA ANDREI [Lichidator]
Founder	0.49% BACIU ELIZAVETA 0.01% BUGAI OLESI 0.49% CADOMŢEV IURI 0.01% COJOCARU ION 0.49% COVALI NINA 0.01% CRĂCIUN MARIA 0.49% DANILOVA IOANA 0.49% DIULGHER FEODORA 0.03% DVOREANSCHI NATALIA 0.01% IACOVENCO ANDREI 0.49% IOSIF VICTOR 0.49% LUCHIN VICTOR 0.01% MEŞCOV ALEXEI 0.49% MUNTEANU VASILE 73.76% NIKITIN SERGHEI 0.49% ONICA ECATERINA 0.49% PODLESNAIA OLGA 0.49% PRIHOCENCO VASILE 0.49% SUDNIC MARIA 0.49% SULA CONSTANTIN 0.01% SÎLI VASILI 0.49% TOMAŞ MARIA 18.76% VACARU VICTOR 0.49% ŢÎPAC RAISA

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S.R.L. IANUS

Arborele Companiei New

Rapoarte

0

0,00 MDL

SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS

IDNO/CODE:1003600113285 / Date of registration : 2000-12-11

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ IANUS

1003600113285

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