S.C. ANVI - PRIM S.R.L.

General information

Status	Activate
Company name	Societatea Comercială ANVI - PRIM S.R.L.
Company IDNO	1005600036898
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 3
Landline Phone Light	+37322285640
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2005-08-02
Last update	2024-05-03
Administrators	CUROŞU VEACESLAV [Administrator]
Founder	100.00% CUROŞU VEACESLAV

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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

2024-05-03

CUROŞU VEACESLAV [100.00%]
2021-11-17

TROHIN VALERIU [100.00%]

Updated administrators history

2024-05-03

CUROŞU VEACESLAV [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială ANVI - PRIM S.R.L. established on 2005-08-02 by the founders CUROŞU VEACESLAV with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ANVI - PRIM S.R.L. are CUROŞU VEACESLAV [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 3.

The fiscal code of the Societatea Comercială ANVI - PRIM S.R.L. is 1005600036898.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	2226.00	-192.00	-1039.00	9	247
2016	2179.00	48.00	-1160.00	5	436
2017	2049.00	-87.00	-1248.00	15	137
2018	9148.00	62.00	-1185.00	17	538
2019	5274.20	54.90	-1142.70	16	330
2020	17178.10	281.60	-863.90	16	1074
2021	113322.40	1771.18	1045.31	29	3908
2022	121807.43	5342.74	6776.17	35	3480

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială ANVI - PRIM S.R.L.

IDNO/CODE:1005600036898 / Date of registration : 2005-08-02

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale trade on the basis of tariffs or contracts
Address	mun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 3
Updated:	2024-05-03

Administrators:

CUROŞU VEACESLAV
Administrator

Founders:

CUROŞU VEACESLAV
100.00%

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 Comercială ANVI - PRIM S.R.L.

IDNO

1005600036898

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 Comercială ANVI - PRIM S.R.L.

IDNO: 1005600036898, data înregistrării: 2005-08-02
mun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 3

Telefon: ######### (declarat la 15.05.2024)
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: 1005600036898

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială ANVI - PRIM S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Russo Nadejda, 3

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 on the basis of tariffs or contracts	51100
Manufacture of metal constructions	28110
Cutting, shaping and finishing of stone	26700
Manufacture of articles of wood	20301
Wholesale trade in non-specialized stores of food, beverages and tobacco products	51390
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Advertising	74400
Market research and public opinion polling activities	74130
Consultation activities for business and management	74140
Other service activities provided to undertakings, not included in other categories	74870
Printing of other publications (books, brochures, etc.)	22220
Maintenance and repair of motor vehicles	4520
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of office furniture	4665
Road freight transport	4941
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediation in the trade of various products	4619
Storage	5210
Manipulations	5224
Disassembly (disassembly) of end-of-life machines and equipment for the recovery of materials	3831
Recovery of sorted recyclable materials	3832
Other activities ancillary to transport	5229
Related service activities for land transport	5221
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of other intermediate products	4676
Non-specialized wholesale trade	4690
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752

Licensed activities	Cod Caem
Collection, storage, processing, marketing, as well as export of waste and waste of ferrous and non-ferrous metals, batteries of used accumulators, including in the processed state	15

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Societatea Comercială ANVI - PRIM S.R.L.

IDNO/CODE:1005600036898 / Date of registration : 2005-08-02

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială ANVI - PRIM S.R.L.

1005600036898

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