S.R.L. CĂTĂDENI-LUX

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată CĂTĂDENI-LUX
Company IDNO	1003605003769
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade of wood materials, building materials and sanitary equipment
Address	Ialoveni, str. Hînceşti, 348
Landline Phone Light	+37322854030 , +37322856060 , +37322854031
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	ca********@mail.ru , o***************@mail.ru _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2003-04-21
Last update	2024-05-03
Administrators	CHILARU GICU [Administrator]
Founder	31.33% CHILARU GICU 6.00% TIRON SERGIU 1.00% LUNGU VALERIU 61.66% TACU ELENA

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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

2024-05-03

CHILARU GICU [31.33%] TIRON SERGIU [6.00%] TIRON SERGIU [6.00%] LUNGU VALERIU [1.00%] TACU ELENA [61.66%]
2023-12-29

TACU ELENA [61.00%] CHILARU GICU [31.00%]
2023-12-18

LUNGU VALERIU [31.33%] TACU ELENA [31.33%]
2023-09-25

VALERIU LUNGU [31.00%] ELENA TACU [31.00%] GICU CHILARU [31.00%]

Updated administrators history

2024-05-03

CHILARU GICU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată CĂTĂDENI-LUX established on 2003-04-21 by the founders CHILARU GICU with [31.33%] , TIRON SERGIU with [6.00%] , LUNGU VALERIU with [1.00%] , TACU ELENA with [61.66%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CĂTĂDENI-LUX are CHILARU GICU [Administrator] with the legal address Ialoveni, str. Hînceşti, 348.

The fiscal code of the Societatea cu Răspundere Limitată CĂTĂDENI-LUX is 1003605003769.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	308428.00	1319.00	26353.00	126	2448
2016	345277.00	16507.00	42807.00	184	1877
2017	396144.00	33056.00	75867.00	200	1981
2018	399270.00	10315.00	104051.00	218	1832
2019	291589.00	5672.00	53793.80	113	2580
2020	246630.90	6847.40	54542.50	105	2349
2021	275780.54	17153.54	64518.48	117	2357
2022	301188.75	11609.79	73152.36	98	3073

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată CĂTĂDENI-LUX

IDNO/CODE:1003605003769 / Date of registration : 2003-04-21

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade of wood materials, building materials and sanitary equipment
Address	Ialoveni, str. Hînceşti, 348
Updated:	2024-05-03

Administrators:

CHILARU GICU
Administrator

Founders:

CHILARU GICU
31.33%
TIRON SERGIU
6.00%
LUNGU VALERIU
1.00%
TACU ELENA
61.66%

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 CĂTĂDENI-LUX

IDNO

1003605003769

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 CĂTĂDENI-LUX

IDNO: 1003605003769, data înregistrării: 2003-04-21
Ialoveni, str. Hînceşti, 348

Telefon: ######### (declarat la 03.05.2024)
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: 1003605003769

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 CĂTĂDENI-LUX

Adresa entității verificate:

Ialoveni, str. Hînceşti, 348

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 wood materials, building materials and sanitary equipment	51530
Wholesale of sand, cement, gravel, gypsum, terracotta, etc.	51535
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	51540
Retail trade of lighting appliances and household articles not included in other categories	52449
Retail trade of blacksmiths' articles, paints and glass	52460
Manufacture of other finished metal products	28700
Manufacture of concrete, plaster and cement elements	26600
Vegetable growing, fruit growing and increasing nursery production	1120
Processing and preservation of fruit and vegetables not included in other categories (excluding potato)	15330
Manufacture of articles of wood	20301
Road freight transport	60240
Land passenger transport on a graph basis	60210
Other land passenger transport	60230
Trade in parts and accessories for motor vehicles	50300
Retail trade of fuels	50500
Retail trade of household electrical articles and appliances and radios	52450
Retail trade of cleaning products, wallpapers and floor coverings, including cork boards	52483
Retail trade of clothing	52420
Other types of retail trade in non-specialized stores	52120
Other types of retail trade in specialized stores	52489
Wholesale trade of agricultural machinery, equipment and supplies, including tractors	51880
Wholesale trade of solid, liquid and gaseous fuels and products thereof	51510
Wholesale trade of land coal	51513
Wholesale trade of brown coal and lignite	51514
Wholesale of chemicals	51550
Wholesale trade of mineral fertilizers	51553
Wholesale of pesticides and other agrochemicals	51554
Fruit culture	1130
Wholesale of potatoes, vegetables and fruits	51310
Retail trade of fresh potatoes, vegetables and fruits	52210
Wholesale of furniture, carpets and floor coverings, non-electric household goods	51471
Retail trade of household furniture and equipment	52440
Trade in motor vehicles	50100
Retail trade of footwear and leather goods	52430
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Activities of preparation for sale of real estate	70110
Buying and selling of own real estate	70120
Renting of own real estate	70200
Activities of real estate agencies	70310
Real estate management	70320
Cultivation of cereal, technical and fodder plants	1110
Wholesale trade in cereals, seeds and animal feed	51210
Packaging activities	8292
Hotels and other similar accommodation facilities	5510
Storage	5210

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Passenger transportation by car for the public benefit	85
Import and/or wholesale and/or retail sale of petrol, diesel and/or liquefied gas at filling stations	47
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71

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Societatea cu Răspundere Limitată CĂTĂDENI-LUX

IDNO/CODE:1003605003769 / Date of registration : 2003-04-21

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CĂTĂDENI-LUX

1003605003769

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