S.R.L. LEIRIA-TUR

General information

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEIRIA-TUR
Company IDNO	1004600006164
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Construction works of residential and non-residential buildings
Address	mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63
Landline Phone Light	+37322846111 , +37322243568
Mobile Phone	+373****** , +373**** , +373**** , +373****** _{Available free with registration}
Email	in**@bernardazzi-residence.md _{Available free with registration}
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	1999-08-03
Last update	2024-05-02
Administrators	CAZAC ADELA [Administrator]
Founder	81.66% HESPERUS INVESTMENTS LIMITED 2.35% BAICEV VEACESLAV 3.77% BARANOVSCHI SERGIU 11.20% BOREŢ OLGA 1.00% CAZAC ADELA

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

HESPERUS INVESTMENTS LIMITED [81.66%] BAICEV VEACESLAV [2.35%] BARANOVSCHI SERGIU [3.77%] BOREŢ OLGA [11.20%] CAZAC ADELA [1.00%]

Updated administrators history

2024-05-02

CAZAC ADELA [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEIRIA-TUR established on 1999-08-03 by the founders HESPERUS INVESTMENTS LIMITED with [81.66%] , BAICEV VEACESLAV with [2.35%] , BARANOVSCHI SERGIU with [3.77%] , BOREŢ OLGA with [11.20%] , CAZAC ADELA with [1.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEIRIA-TUR are CAZAC ADELA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEIRIA-TUR is 1004600006164.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	-8496.00	-25389.00	4	0
2016	0	2507.00	-22882.00	5	0
2017	0	1672.00	-21073.00	5	0
2018	134096.00	40012.00	18939.00	5	26819
2019	59257.50	49.70	13440.90	2	29629
2020	30290.20	-3867.00	9405.10	3	10097
2021	28964.38	4526.84	13935.42	2	14482
2022	29085.90	2557.64	2563.04	2	14543

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEIRIA-TUR

IDNO/CODE:1004600006164 / Date of registration : 1999-08-03

Form:	Societate cu răspundere limitată
Field of activity:	Construction works of residential and non-residential buildings
Address	mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63
Updated:	2024-05-02

Administrators:

CAZAC ADELA
Administrator

Founders:

HESPERUS INVESTMENTS LIMITED
81.66%
BAICEV VEACESLAV
2.35%
BARANOVSCHI SERGIU
3.77%
BOREŢ OLGA
11.20%
CAZAC ADELA
1.00%

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 LEIRIA-TUR

IDNO

1004600006164

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 LEIRIA-TUR

IDNO: 1004600006164, data înregistrării: 1999-08-03
mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63

Telefon: ######### (declarat la 05.06.2024)
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: 1004600006164

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 LEIRIA-TUR

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 63

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
Construction works of residential and non-residential buildings	4120
Construction works of other engineering projects n.e.c.a.	4299
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Real estate management based on tariffs or contract	6832

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEIRIA-TUR

IDNO/CODE:1004600006164 / Date of registration : 1999-08-03

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ LEIRIA-TUR

1004600006164

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