ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

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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

FETICO DANIL [0.95%] NEGRESCU EUGENIU [0.95%] VOLCOVICI NICOLAI [4.42%] VUTCARIOV SIMION [3.04%] ZDIORUC LEONID [4.89%] ZVONIC VASILI [0.95%] BALOŞ VICTOR [63.14%] CEBOTAR ELENA [10.62%] FILATOVA ALLA [11.04%] BALOŞ VICTOR [84.83%]
2023-09-25

ELENA CEBOTAR [10.00%] NICOLAI VOLCOVICI [4.00%] EUGENIU NEGRESCU [0.00%] SIMION VUTCARIOV [3.00%] LEONID ZDIORUC [4.00%] ALLA FILATOVA [11.00%] VASILI ZVONIC [0.00%] DANIL FETICO [0.00%] VICTOR BALOŞ [63.00%]
2021-10-06

FILATOVA ALLA [11.03%] ŞUM NICOLAI [10.62%]
2021-09-07

BALOŞ VICTOR [62.19%] LUNGU ALEXANDRA [0.95%]

Updated administrators history

2024-05-02

BALOŞ VICTOR [Administrator]
2021-09-07

MARENICI GRIGORI [Administrator]

Company Tree

Possible affiliations

The ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L. established on 1992-05-22 by the founders FETICO DANIL with [0.95%] , NEGRESCU EUGENIU with [0.95%] , VOLCOVICI NICOLAI with [4.42%] , VUTCARIOV SIMION with [3.04%] , ZDIORUC LEONID with [4.89%] , ZVONIC VASILI with [0.95%] , BALOŞ VICTOR with [84.83%] is a Societate cu răspundere limitată. The administrators of ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L. are BALOŞ VICTOR [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7.

The fiscal code of the ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L. is 1004600014345.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	3689.00	-423.00	1503.00	22	168
2016	1981.00	-254.00	1249.00	18	110
2017	1142.00	-590.00	659.00	18	63
2018	3494.00	265.00	924.00	18	194
2019	1329.70	-601.80	322.40	15	89
2020	1047.70	-54.50	267.90	8	131
2021	251.92	-337.51	-69.62	6	42
2022	186.65	-644.24	-713.85	12	16

Sales income & Net income

Financial analysis

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

IDNO/CODE:1004600014345 / Date of registration : 1992-05-22

Form:	Societate cu răspundere limitată
Field of activity:	Demolition works of constructions
Address	mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7
Updated:	2024-05-02

Administrators:

BALOŞ VICTOR
Administrator

Founders:

FETICO DANIL
0.95%
NEGRESCU EUGENIU
0.95%
VOLCOVICI NICOLAI
4.42%
VUTCARIOV SIMION
3.04%
ZDIORUC LEONID
4.89%
ZVONIC VASILI
0.95%
BALOŞ VICTOR
84.83%

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

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

IDNO

1004600014345

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

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

IDNO: 1004600014345, data înregistrării: 1992-05-22
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7

Telefon: ######### (declarat la 10.05.2024)
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: 1004600014345

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7

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
Demolition works of constructions	4311
Construction works of residential and non-residential buildings	4120
Architectural activities	7111
Construction works of other engineering projects n.e.c.a.	4299
Buying and selling of own real estate	6810
Manufacture of concrete products for construction purposes	2361
Engineering activities and related technical consultancy	7112
Other personal service activities n.e.c.a.	9609
Maintenance and repair of motor vehicles	4520
Manufacture of other carpentry and carpentry elements for constructions	1623
Manufacture of articles of plastics for construction purposes	2223
Manufacture of doors and windows of metal	2512
Construction works of utility projects for fluids	4221
Drilling and survey work for constructions	4313
Other extractive activities n.e.c.	899
Ancillary service activities for the extraction of other minerals	990
Production of tanks, tanks and metal containers	2529
Manufacture of other articles of metal n.e.c.	2599
Other special construction works n.e.c.	4399
Other construction installation work	4329
Construction land preparation works	4312

Licensed activities	Cod Caem
Extraction of useful mineral substances and (or) bottling of mineral and natural drinking waters	73
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
Topo-geodetic and (or) cartographic activity	41

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

Arborele Companiei New

Rapoarte

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

IDNO/CODE:1004600014345 / Date of registration : 1992-05-22

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

1004600014345

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	ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.
Company IDNO	1004600014345
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Demolition works of constructions
Address	mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1992-05-22
Last update	2024-05-02
Administrators	BALOŞ VICTOR [Administrator]
Founder	0.95% FETICO DANIL 0.95% NEGRESCU EUGENIU 4.42% VOLCOVICI NICOLAI 3.04% VUTCARIOV SIMION 4.89% ZDIORUC LEONID 0.95% ZVONIC VASILI 84.83% BALOŞ VICTOR

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ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

Arborele Companiei New

Rapoarte

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0,00 MDL

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

IDNO/CODE:1004600014345 / Date of registration : 1992-05-22

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

ÎNTREPRINDEREA PENTRU CONSTRUCŢII AVANTAJOASE ALE BAZELOR DE TEMELII CHEBAT S.R.L.

1004600014345

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