S.R.L. GIRAMONDO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată GIRAMONDO
Company IDNO	1003600133405
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, Codru, str. Grenoble, 120/1, ap.(of.) 19
Landline Phone Light	+37322855875
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1999-10-12
Last update	2024-05-03
Administrators	PĂPUŞOI CORNELIU [Administrator]
Founder	20.70% POPUŞOI AURELIA 33.33% POPUŞOI VALENTINA 6.31% POPUŞOI VALERIA-ELIZA 6.31% POPUŞOI ŞTEFAN 11.11% PĂPUŞOI CORNELIU 11.11% PĂPUŞOI IULIAN 11.11% PĂPUŞOI OCTAVIAN

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Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

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

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-03

PĂPUŞOI CORNELIU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată GIRAMONDO established on 1999-10-12 by the founders POPUŞOI AURELIA with [20.70%] , POPUŞOI VALENTINA with [33.33%] , POPUŞOI VALERIA-ELIZA with [6.31%] , POPUŞOI ŞTEFAN with [6.31%] , PĂPUŞOI CORNELIU with [11.11%] , PĂPUŞOI IULIAN with [11.11%] , PĂPUŞOI OCTAVIAN with [11.11%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată GIRAMONDO are PĂPUŞOI CORNELIU [Administrator] with the legal address mun. Chişinău, Codru, str. Grenoble, 120/1, ap.(of.) 19.

The fiscal code of the Societatea cu Răspundere Limitată GIRAMONDO is 1003600133405.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	72718.00	2630.00	11225.00	23	3162
2016	80826.00	2094.00	13319.00	32	2526
2017	95246.00	4249.00	17568.00	36	2646
2018	100535.00	2529.00	20098.00	42	2394
2019	109588.90	1241.80	13961.30	44	2491
2020	97491.70	6818.50	20779.80	49	1990
2021	116805.75	9933.69	30713.51	46	2539
2022	113328.06	8078.99	38813.87	41	2764

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată GIRAMONDO

IDNO/CODE:1003600133405 / Date of registration : 1999-10-12

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of food, beverages and tobacco products
Address	mun. Chişinău, Codru, str. Grenoble, 120/1, ap.(of.) 19
Updated:	2024-05-03

Administrators:

PĂPUŞOI CORNELIU
Administrator

Founders:

POPUŞOI AURELIA
20.70%
POPUŞOI VALENTINA
33.33%
POPUŞOI VALERIA-ELIZA
6.31%
POPUŞOI ŞTEFAN
6.31%
PĂPUŞOI CORNELIU
11.11%
PĂPUŞOI IULIAN
11.11%
PĂPUŞOI OCTAVIAN
11.11%

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 GIRAMONDO

IDNO

1003600133405

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 GIRAMONDO

IDNO: 1003600133405, data înregistrării: 1999-10-12
mun. Chişinău, Codru, str. Grenoble, 120/1, ap.(of.) 19

Telefon: ######### (declarat la 07.05.2024)
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: 1003600133405

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 GIRAMONDO

Adresa entității verificate:

mun. Chişinău, Codru, str. Grenoble, 120/1, ap.(of.) 19

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 of food, beverages and tobacco products	51300
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Taxi transports of all types, including by itinerary	60220
Land passenger transport on a graph basis	60210
Activities of travel agencies and guides	63300
Manufacture of metal constructions	28110
Forwarding and transport services	63401
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Wholesale of furniture, carpets and lighting items	4647
Wholesale of other household goods	4649
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machine tools	4662
Wholesale of machinery for the mining and construction industry	4663
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
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of chemicals	4675
Wholesale of other intermediate products	4676
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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S.R.L. GIRAMONDO

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Societatea cu Răspundere Limitată GIRAMONDO

IDNO/CODE:1003600133405 / Date of registration : 1999-10-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată GIRAMONDO

1003600133405

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