INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L.
General information
| Status | Activate |
| Company name | INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L. |
| Company IDNO | 1005602000912 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Wholesale trade of flowers and plants |
| Address | Bălţi, str. Victoriei bd., 6 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2000-03-27 |
| Last update | 2024-05-02 |
| Administrators | BANARI IVAN [Administrator] |
| Founder | 17.00% S.R.L. VARIANTA 17.00% SC BASADE APROVIZIONARE SI DESFACE 17.00% SC CAMERA MULTEPREST SRL 17.00% SC TEHNOUTIL SRL 16.00% BANARI IVAN 16.00% LIPOVAN ANATOL |
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Company description
History of Administrators & Founders
Date actuale
Date istorice
Updated history of the founders
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
The INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L. established on 2000-03-27 by the founders S.R.L. VARIANTA with [17.00%] , SC BASADE APROVIZIONARE SI DESFACE with [17.00%] , SC CAMERA MULTEPREST SRL with [17.00%] , SC TEHNOUTIL SRL with [17.00%] , BANARI IVAN with [16.00%] , LIPOVAN ANATOL with [16.00%] is a Societate cu răspundere limitată. The administrators of INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L. are BANARI IVAN [Administrator] with the legal address Bălţi, str. Victoriei bd., 6.
The fiscal code of the INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L. is 1005602000912.
Financial analysis for the years 2015
- 2020
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2015 | 461.00 | 6.00 | -93.00 | 1 | 461 |
| 2016 | 455.00 | 4.00 | -89.00 | 1 | 455 |
| 2017 | 337.00 | -70.00 | -159.00 | 1 | 337 |
| 2018 | 34.00 | -24.00 | -194.00 | 1 | 34 |
| 2019 | 0.00 | -0.90 | -195.60 | 1 | 0 |
| 2020 | 0 | 0.00 | -195.60 | 0 | 0 |
Sales income & Net income
Nr. of employees
Own capital
Financial analysis
INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L.
IDNO/CODE:1005602000912 / Date of registration : 2000-03-27
| Form: | Societate cu răspundere limitată |
| Field of activity: | Wholesale trade of flowers and plants |
| Address | Bălţi, str. Victoriei bd., 6 |
| Updated: | 2024-05-02 |
Administrators:
-
BANARI IVAN
Administrator
Founders:
-
S.R.L. VARIANTA
17.00% -
SC BASADE APROVIZIONARE SI DESFACE
17.00% -
SC CAMERA MULTEPREST SRL
17.00% -
SC TEHNOUTIL SRL
17.00% -
BANARI IVAN
16.00% -
LIPOVAN ANATOL
16.00%
SCORING
###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
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Dates - Public Services Agency
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L.
IDNO
1005602000912
| 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: #######
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L.
IDNO:
1005602000912, data înregistrării: 2000-03-27
Bălţi, str. Victoriei bd., 6
Bălţi, str. Victoriei bd., 6
Telefon:
#########
(declarat la 20.05.2024)
Email: ###############
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:
1005602000912
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
INTREPRINDEREA MIXTA MOLDO-ROMANA EUROCASA-IMPEX S.R.L.
Adresa entității verificate:
Bălţi, str. Victoriei bd., 6
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 of flowers and plants | 51220 |
| Wholesale trade of blacksmithing articles, aqueduct and heating equipment | 51540 |
| Wholesale of machinery, equipment and supplies | 51800 |
| Wholesale of sand, cement, gravel, gypsum, terracotta, etc. | 51535 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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