S.R.L. INTERNATIONAL TOBACCO

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată INTERNATIONAL TOBACCO
Company IDNO	1005600051817
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Road freight transport
Address	mun. Chişinău, Codru, str. Grenoble, 128, ap.(of.) 016
Landline Phone Light	+37323534353
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2005-11-07
Last update	2024-05-03
Administrators	OMELICO SERGHEI [Administrator]
Founder	20.00% IOVDII MIHAIL 80.00% ŢURCAN STANISLAV

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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

IOVDII MIHAIL [20.00%] ŢURCAN STANISLAV [80.00%]
2023-09-25

STANISLAV ŢURCAN [80.00%] MIHAIL IOVDII [20.00%]

Updated administrators history

2024-05-03

OMELICO SERGHEI [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată INTERNATIONAL TOBACCO established on 2005-11-07 by the founders IOVDII MIHAIL with [20.00%] , ŢURCAN STANISLAV with [80.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată INTERNATIONAL TOBACCO are OMELICO SERGHEI [Administrator] with the legal address mun. Chişinău, Codru, str. Grenoble, 128, ap.(of.) 016.

The fiscal code of the Societatea cu Răspundere Limitată INTERNATIONAL TOBACCO is 1005600051817.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	24294.00	1993.00	23219.00	44	552
2016	30565.00	1997.00	24684.00	41	745
2017	12730.00	1475.00	20215.00	41	310
2018	17801.00	4495.00	24710.00	43	414
2019	33096.20	13817.90	38528.10	44	752
2020	48735.20	10676.50	49223.40	51	956
2021	141061.71	29487.33	58695.79	62	2275
2022	127014.93	43416.22	102105.40	63	2016

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată INTERNATIONAL TOBACCO

IDNO/CODE:1005600051817 / Date of registration : 2005-11-07

Form:	Societate cu răspundere limitată
Field of activity:	Road freight transport
Address	mun. Chişinău, Codru, str. Grenoble, 128, ap.(of.) 016
Updated:	2024-05-03

Administrators:

OMELICO SERGHEI
Administrator

Founders:

IOVDII MIHAIL
20.00%
ŢURCAN STANISLAV
80.00%

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 INTERNATIONAL TOBACCO

IDNO

1005600051817

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 INTERNATIONAL TOBACCO

IDNO: 1005600051817, data înregistrării: 2005-11-07
mun. Chişinău, Codru, str. Grenoble, 128, ap.(of.) 016

Telefon: ######### (declarat la 09.05.2024)
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: 1005600051817

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 INTERNATIONAL TOBACCO

Adresa entității verificate:

mun. Chişinău, Codru, str. Grenoble, 128, ap.(of.) 016

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
Road freight transport	60240
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of beverages in specialized stores	4725
Retail trade of tobacco products in specialized stores	4726
Retail trade of other food products in specialized stores	4729
Retail trade of other new goods in specialized stores	4778
Retail trade outside shops, stands, kiosks and markets	4799
Non-specialized wholesale of food products, beverages and tobacco	4639

Licensed activities	Cod Caem
Import of tobacco products; the import and/or industrial processing of tobacco; manufacture of tobacco articles and (or) wholesale trade of tobacco articles and fermented tobacco	9
Retail trade in tobacco products	56
Passenger transport by car for the public benefit; international motor transport of goods	72

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Societatea cu Răspundere Limitată INTERNATIONAL TOBACCO

IDNO/CODE:1005600051817 / Date of registration : 2005-11-07

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată INTERNATIONAL TOBACCO

1005600051817

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