S.R.L. ZDRAVI-FARM

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

BABCINSCAIA TAMARA [1.37%] BABCINSCHI ANDREI [0.32%] BABCINSCHI VALERI [1.48%] BALIJIC DOMNICHIA [0.52%] BALIJIC OXANA [0.20%] BANCOV VALERI [0.77%] BANCOVA LIUDMILA [0.68%] CAVLAC ALEXANDR [0.32%] CAVLAC VLADIMIR [0.78%] CHESEA ALEXANDR [0.32%] CHESEA EVGHENI [0.32%] CHESEA TATIANA [0.29%] CHIRNEVA MARIA [0.13%] CHIŞCHILIOV VITALI [0.32%] CHIŞCHILIOVA ECATERINA [0.53%] DMITRIEV VADIM [0.32%] DMITRIEVA LIUBOVI [0.97%] GAIDARJI NATALIA [0.32%] MIHAILOVA ELENA [1.34%] MUTAVCI ECATERINA [1.74%] MUTAVCI EVGHENI [0.32%] MUTAVCI FIODOR [1.93%] SCOPENCO ALEXANDRU [0.32%] SCOPENCO ANDREI [0.32%] UZUNOV ANDREI [60.83%] UZUNOVA GALINA [0.03%] VOINSCAIA VICTORIA [0.06%] VREDNIC ALEXANDRA [3.42%] VREDNIC CORNELIU [0.71%] VREDNIC NICU [2.19%] VREDNIC VIOREL [0.39%] FLOCEA PROHOR [16.42%]
2024-03-27

CANACOVSCAIA LILIA [0.13%] CEARCHIN NICOLAI [0.32%] CEARCHINA VICTORIA [2.96%] CHIŞCHILIOVA OLESEA [0.32%] FLOCEA ELENA [2.19%] FLOCEA PROHOR [1.05%] GRECICHIN IURII [1.00%] GRECICHINA VALENTINA [1.64%] LUTCENCO LIUBOV [0.32%] SCOPENCO JEORJETA [1.48%] SCOPENCO VLADIMIR [1.48%] TOPALOV MIHAIL [0.32%] ŞEVCENCO MARIA [0.60%] ŞEVCENCO SERGHEI [1.16%] ŢVEATCOVA NADEJDA [1.45%]

Updated administrators history

2024-05-03

VOINSCAIA VICTORIA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată ZDRAVI-FARM established on 1996-01-25 by the founders BABCINSCAIA TAMARA with [1.37%] , BABCINSCHI ANDREI with [0.32%] , BABCINSCHI VALERI with [1.48%] , BALIJIC DOMNICHIA with [0.52%] , BALIJIC OXANA with [0.20%] , BANCOV VALERI with [0.77%] , BANCOVA LIUDMILA with [0.68%] , CAVLAC ALEXANDR with [0.32%] , CAVLAC VLADIMIR with [0.78%] , CHESEA ALEXANDR with [0.32%] , CHESEA EVGHENI with [0.32%] , CHESEA TATIANA with [0.29%] , CHIRNEVA MARIA with [0.13%] , CHIŞCHILIOV VITALI with [0.32%] , CHIŞCHILIOVA ECATERINA with [0.53%] , DMITRIEV VADIM with [0.32%] , DMITRIEVA LIUBOVI with [0.97%] , GAIDARJI NATALIA with [0.32%] , MIHAILOVA ELENA with [1.34%] , MUTAVCI ECATERINA with [1.74%] , MUTAVCI EVGHENI with [0.32%] , MUTAVCI FIODOR with [1.93%] , SCOPENCO ALEXANDRU with [0.32%] , SCOPENCO ANDREI with [0.32%] , UZUNOV ANDREI with [60.83%] , UZUNOVA GALINA with [0.03%] , VOINSCAIA VICTORIA with [0.06%] , VREDNIC ALEXANDRA with [3.42%] , VREDNIC CORNELIU with [0.71%] , VREDNIC NICU with [2.19%] , VREDNIC VIOREL with [0.39%] , FLOCEA PROHOR with [16.42%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ZDRAVI-FARM are VOINSCAIA VICTORIA [Administrator] with the legal address Taraclia, str. Lenin, 142.

The fiscal code of the Societatea cu Răspundere Limitată ZDRAVI-FARM is 1003610001428.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	4528.00	68.00	426.00	8	566
2016	5164.00	-7.00	419.00	8	646
2017	5517.00	-447.00	-28.00	7	788
2018	5239.00	324.00	296.00	6	873
2019	1048.70	333.70	629.80	3	350
2020	858.00	100.80	730.60	5	172
2021	1003.58	12.36	742.97	4	251
2022	1019.75	27.43	770.41	5	204

Sales income & Net income

Financial analysis

Societatea cu Răspundere Limitată ZDRAVI-FARM

IDNO/CODE:1003610001428 / Date of registration : 1996-01-25

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of pharmaceutical products
Address	Taraclia, str. Lenin, 142
Updated:	2024-05-03

Administrators:

VOINSCAIA VICTORIA
Administrator

Founders:

BABCINSCAIA TAMARA
1.37%
BABCINSCHI ANDREI
0.32%
BABCINSCHI VALERI
1.48%
BALIJIC DOMNICHIA
0.52%
BALIJIC OXANA
0.20%
BANCOV VALERI
0.77%
BANCOVA LIUDMILA
0.68%
CAVLAC ALEXANDR
0.32%
CAVLAC VLADIMIR
0.78%
CHESEA ALEXANDR
0.32%
CHESEA EVGHENI
0.32%
CHESEA TATIANA
0.29%
CHIRNEVA MARIA
0.13%
CHIŞCHILIOV VITALI
0.32%
CHIŞCHILIOVA ECATERINA
0.53%
DMITRIEV VADIM
0.32%
DMITRIEVA LIUBOVI
0.97%
GAIDARJI NATALIA
0.32%
MIHAILOVA ELENA
1.34%
MUTAVCI ECATERINA
1.74%
MUTAVCI EVGHENI
0.32%
MUTAVCI FIODOR
1.93%
SCOPENCO ALEXANDRU
0.32%
SCOPENCO ANDREI
0.32%
UZUNOV ANDREI
60.83%
UZUNOVA GALINA
0.03%
VOINSCAIA VICTORIA
0.06%
VREDNIC ALEXANDRA
3.42%
VREDNIC CORNELIU
0.71%
VREDNIC NICU
2.19%
VREDNIC VIOREL
0.39%
FLOCEA PROHOR
16.42%

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 ZDRAVI-FARM

IDNO

1003610001428

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 ZDRAVI-FARM

IDNO: 1003610001428, data înregistrării: 1996-01-25
Taraclia, str. Lenin, 142

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: 1003610001428

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 ZDRAVI-FARM

Adresa entității verificate:

Taraclia, str. Lenin, 142

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 of pharmaceutical products	52310
Manufacture of pharmaceutical preparations	24420
Retail trade of medical and orthopedic articles in specialized stores	4774
Renting and exploiting own or rented real estate	6820
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of cosmetic and perfumery products in specialized stores	4775
Road freight transport	4941
Repair of household electronic appliances	9521
Investigative activities	8030
Repair of computers and peripheral equipment	9511
Legal activities	6910
Activities of renting and leasing of other personal and household assets n.e.c.a.	7729
Activities of real estate agencies	6831
Retail trade of parts and accessories for motor vehicles	4532
Breeding of other animal species	149
Retail trade of other new goods in specialized stores	4778
Retail trade of articles and appliances in specialized stores	4754
Water abstraction, treatment and distribution	3600
Intermediation in the trade of various products	4619

Licensed activities	Cod Caem
Provision of medical assistance by private medical and sanitary institutions	23

S.R.L. ZDRAVI-FARM

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată ZDRAVI-FARM

IDNO/CODE:1003610001428 / Date of registration : 1996-01-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ZDRAVI-FARM

1003610001428

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	Activate
Company name	Societatea cu Răspundere Limitată ZDRAVI-FARM
Company IDNO	1003610001428
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of pharmaceutical products
Address	Taraclia, str. Lenin, 142
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1996-01-25
Last update	2024-05-03
Administrators	VOINSCAIA VICTORIA [Administrator]
Founder	1.37% BABCINSCAIA TAMARA 0.32% BABCINSCHI ANDREI 1.48% BABCINSCHI VALERI 0.52% BALIJIC DOMNICHIA 0.20% BALIJIC OXANA 0.77% BANCOV VALERI 0.68% BANCOVA LIUDMILA 0.32% CAVLAC ALEXANDR 0.78% CAVLAC VLADIMIR 0.32% CHESEA ALEXANDR 0.32% CHESEA EVGHENI 0.29% CHESEA TATIANA 0.13% CHIRNEVA MARIA 0.32% CHIŞCHILIOV VITALI 0.53% CHIŞCHILIOVA ECATERINA 0.32% DMITRIEV VADIM 0.97% DMITRIEVA LIUBOVI 0.32% GAIDARJI NATALIA 1.34% MIHAILOVA ELENA 1.74% MUTAVCI ECATERINA 0.32% MUTAVCI EVGHENI 1.93% MUTAVCI FIODOR 0.32% SCOPENCO ALEXANDRU 0.32% SCOPENCO ANDREI 60.83% UZUNOV ANDREI 0.03% UZUNOVA GALINA 0.06% VOINSCAIA VICTORIA 3.42% VREDNIC ALEXANDRA 0.71% VREDNIC CORNELIU 2.19% VREDNIC NICU 0.39% VREDNIC VIOREL 16.42% FLOCEA PROHOR

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S.R.L. ZDRAVI-FARM

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată ZDRAVI-FARM

IDNO/CODE:1003610001428 / Date of registration : 1996-01-25

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ZDRAVI-FARM

1003610001428

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