S.R.L. CONVER-TEST

General information

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ CONVER-TEST
Company IDNO	1003602000538
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	Bălţi, str. Feroviarilor, 38/A
Landline Phone Light	+37323171349 , +37323171349
Mobile Phone	+373****** , +373**** , +373**** , +373**** , +373**** , +373****** _{Available free with registration}
Email	pi*****@inbox.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1998-04-22
Last update	2024-05-03
Administrators	PIROGAN OLEG [Administrator]
Founder	100.00% PIROGAN OLEG

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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

Date actuale

Date istorice

Updated history of the founders

2024-05-03

PIROGAN OLEG [100.00%]

Updated administrators history

2024-05-03

PIROGAN OLEG [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ CONVER-TEST established on 1998-04-22 by the founders PIROGAN OLEG with [100.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ CONVER-TEST are PIROGAN OLEG [Administrator] with the legal address Bălţi, str. Feroviarilor, 38/A.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ CONVER-TEST is 1003602000538.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	10464.00	1201.00	7273.00	2	5232
2016	9455.00	167.00	7437.00	2	4728
2017	10276.00	-601.00	6665.00	1	10276
2018	5711.00	-73.00	5553.00	6	952
2019	2383.50	-136.50	5417.00	6	397
2020	5462.20	136.90	4312.50	3	1821
2021	1811.83	878.49	5118.63	2	906
2022	1190.88	-87.85	5030.78	2	595

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ CONVER-TEST

IDNO/CODE:1003602000538 / Date of registration : 1998-04-22

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	Bălţi, str. Feroviarilor, 38/A
Updated:	2024-05-03

Administrators:

PIROGAN OLEG
Administrator

Founders:

PIROGAN OLEG
100.00%

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 CU RĂSPUNDERE LIMITATĂ CONVER-TEST

IDNO

1003602000538

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 CONVER-TEST

IDNO: 1003602000538, data înregistrării: 1998-04-22
Bălţi, str. Feroviarilor, 38/A

Telefon: ######### (declarat la 05.05.2024)
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: 1003602000538

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 CONVER-TEST

Adresa entității verificate:

Bălţi, str. Feroviarilor, 38/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
Wholesale of textiles	51410
Wholesale of household electrical appliances and radios	51430
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Legal activities	74110
Manufacture of spices and spices	15870
Manufacture of articles of paper for household and sanitary use	21220
Telecommunications	64200
Body maintenance activities	93040
Manufacture of construction and prefabricated aluminum and aluminum alloys for construction	28113
Wholesale trade of wood materials, building materials and sanitary equipment	51530
Retail trade of blacksmiths' articles, paints and glass	52460
Renting of own real estate	70200
Manufacture of structures and metal joinery for constructions	28120
Manufacture of finished or semi-finished metal products by forging, drawing, stamping and rolling	28401
General mechanical operations	28520
Manufacture of concrete, plaster and cement elements	26600
Manufacture of concrete	26630
Manufacture of concrete-cargo	26631
Wholesale of sand, cement, gravel, gypsum, terracotta, etc.	51535
Renting of construction equipment with afferent service personnel	45500
Complete and partial constructions of buildings and engineering constructions; civil constructions	45200
Earthworks	45112
Roofing work	45220
Other construction work	45250
Equipping buildings	45300
Locksmithing and aqueduct works	45330
Construction finishing works	45400
Flooring and cladding work on floors and walls	45430
Painting and installation of windows	45440
Other construction finishing work	45450
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of furniture, carpets and lighting items	4647
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of articles and appliances in specialized stores	4754
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of electronic and telecommunications components and equipment	4652
Storage	5210
Retail trade via order houses or via the Internet	4791
Road freight transport	4941
Retail trade of clothing in specialized stores	4771
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Wholesale of clothing and footwear	4642
Retail trade of footwear and leather goods in specialized stores	4772
Repair of household electronic appliances	9521
Bars and other beverage serving activities	5630
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ CONVER-TEST

IDNO/CODE:1003602000538 / Date of registration : 1998-04-22

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ CONVER-TEST

1003602000538

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