C.C. DIN PERESECINA

General information

Status	Activate
Company name	COOPERATIVA DE CONSUM DIN PERESECINA
Company IDNO	1003606003168
Organizational-legal form	Cooperativă de consum (inclusiv prestarea serviciilor)
Area of activity	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco
Address	Orhei, Peresecina, str. Eminescu Mihai, 26
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1993-01-19
Last update	2024-05-02
Administrators	GUZUN ANA [Birou executiv] HÎNCU SOFIA [Birou executiv] HÎNCU VALERIU [Administrator] NACU VICTOR [Birou executiv] ROŞCA TATIANA [Birou executiv]
Founder

Have you identified incorrect/outdated information? Contact us

Arborele Companiei New

Service available as a subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Report UNEJ

Price: 0 MDL

Demo Report

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

Add information

History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

NACU VICTOR [Administrator] GUZUN ANA [Birou executiv] HÎNCU SOFIA [Birou executiv] HÎNCU VALERIU [Administrator] NACU VICTOR [Birou executiv] ROŞCA TATIANA [Birou executiv]

Company Tree

Possible affiliations

The COOPERATIVA DE CONSUM DIN PERESECINA established on 1993-01-19 by the founders is a Cooperativă de consum (inclusiv prestarea serviciilor). The administrators of COOPERATIVA DE CONSUM DIN PERESECINA are GUZUN ANA [Birou executiv] , HÎNCU SOFIA [Birou executiv] , HÎNCU VALERIU [Administrator] , NACU VICTOR [Birou executiv] , ROŞCA TATIANA [Birou executiv] with the legal address Orhei, Peresecina, str. Eminescu Mihai, 26.

The fiscal code of the COOPERATIVA DE CONSUM DIN PERESECINA is 1003606003168.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	12786.00	-96.00	4448.00	47	272
2016	12931.00	96.00	4519.00	41	315
2017	13396.00	-21.00	4498.00	31	432
2018	13005.00	-217.00	4273.00	34	383
2019	13822.80	-178.70	4095.10	35	395
2020	15723.20	29.00	4098.60	33	476
2021	15604.82	600.10	4697.86	33	473
2022	16276.72	721.74	5419.60	33	493

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

COOPERATIVA DE CONSUM DIN PERESECINA

IDNO/CODE:1003606003168 / Date of registration : 1993-01-19

Form:	Cooperativă de consum (inclusiv prestarea serviciilor)
Field of activity:	Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco
Address	Orhei, Peresecina, str. Eminescu Mihai, 26
Updated:	2024-05-02

Administrators:

GUZUN ANA
Birou executiv
HÎNCU SOFIA
Birou executiv
HÎNCU VALERIU
Administrator
NACU VICTOR
Birou executiv
ROŞCA TATIANA
Birou executiv

Founders:

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

COOPERATIVA DE CONSUM DIN PERESECINA

IDNO

1003606003168

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

COOPERATIVA DE CONSUM DIN PERESECINA

IDNO: 1003606003168, data înregistrării: 1993-01-19
Orhei, Peresecina, str. Eminescu Mihai, 26

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: 1003606003168

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

COOPERATIVA DE CONSUM DIN PERESECINA

Adresa entității verificate:

Orhei, Peresecina, str. Eminescu Mihai, 26

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
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 fresh fruit and vegetables in specialized stores	4721
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of games and toys in specialized stores	4765
Retail trade of other new goods in specialized stores	4778
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade through stands, kiosks and markets of other products	4789
Restaurants	5610
Other food activities	5629
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of watches and jewelry in specialized stores	4777
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Bread making; manufacture of cakes and fresh pastry products	1071
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Cultivation of vegetables and melons, roots and tubers	113
Non-specialized wholesale trade	4690

Licensed activities	Cod Caem
Import and (or) storage, placing on the market of plant protection products and (or) fertilizers	71
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34

🍪 Privacy policy and cookies

Select options

C.C. DIN PERESECINA

Arborele Companiei New

Rapoarte

0

0,00 MDL

COOPERATIVA DE CONSUM DIN PERESECINA

IDNO/CODE:1003606003168 / Date of registration : 1993-01-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

COOPERATIVA DE CONSUM DIN PERESECINA

1003606003168

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