S.C. ULTRAMARIN S.R.L.

General information

Status	Inactivă
Company name	Societatea Comercială ULTRAMARIN S.R.L.
Company IDNO	1006600025381
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other types of wholesale trade
Address	mun. Chişinău, sec. Buiucani, str. Mateevici A., 89/6
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2006-06-15
Last update	2024-03-27
Administrators	PTAŞNIC VICTOR [Administrator] TIMOTIN VEACESLAV [Lichidator]
Founder	100.00% PTAŞNIC VICTOR

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

PTAŞNIC VICTOR [100.00%]

Updated administrators history

2024-03-27

PTAŞNIC VICTOR [Administrator] TIMOTIN VEACESLAV [Lichidator] TIMOTIN VEACESLAV [Administrator]
2023-12-18

TIMOTIN VEACESLAV [Administrator]

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Possible affiliations

The Societatea Comercială ULTRAMARIN S.R.L. established on 2006-06-15 by the founders PTAŞNIC VICTOR with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială ULTRAMARIN S.R.L. are PTAŞNIC VICTOR [Administrator] , TIMOTIN VEACESLAV [Lichidator] with the legal address mun. Chişinău, sec. Buiucani, str. Mateevici A., 89/6.

The fiscal code of the Societatea Comercială ULTRAMARIN S.R.L. is 1006600025381.

Financial analysis for the years 2015 - 2020

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	144.00	-630.00	-3197.00	1	144
2016	118.00	-32.00	-3229.00	1	118
2017	667.00	-204.00	-3433.00	10	67
2018	12710.00	-148.00	-3581.00	12	1059
2019	25275.40	-1794.80	-5376.00	13	1944
2020	6621.60	-1955.20	-7333.00	7	946

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială ULTRAMARIN S.R.L.

IDNO/CODE:1006600025381 / Date of registration : 2006-06-15

Form:	Societate cu răspundere limitată
Field of activity:	Other types of wholesale trade
Address	mun. Chişinău, sec. Buiucani, str. Mateevici A., 89/6
Updated:	2024-03-27

Administrators:

PTAŞNIC VICTOR
Administrator
TIMOTIN VEACESLAV
Lichidator

Founders:

PTAŞNIC VICTOR
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 ULTRAMARIN S.R.L.

IDNO

1006600025381

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 ULTRAMARIN S.R.L.

IDNO: 1006600025381, data înregistrării: 2006-06-15
mun. Chişinău, sec. Buiucani, str. Mateevici A., 89/6

Telefon: ######### (declarat la 28.04.2024)
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: 1006600025381

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială ULTRAMARIN S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Mateevici A., 89/6

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
Other types of wholesale trade	51900
Wholesale of household electrical appliances and radios	51430
Other types of retail trade in specialized stores	52489
Retail trade of household electrical articles and appliances and radios	52450
Other types of retail trade not carried out through stores	52639
Activities of real estate agencies	70310
Renting of own real estate	70200
Buying and selling of own real estate	70120
Activities of preparation for sale of real estate	70110
Other types of retail trade of food products in specialized stores	52270
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Retail trade in food stands and markets	52621
Retail trade of milk and milk products, eggs, fats and food oils	52271
Retail trade of food products in specialized stores	52200
Wholesale trade of food, beverages and tobacco products	51300
Wholesale trade of other food products	51380
Retail trade of other food products in specialized stores	52272
Repair of computers and peripheral equipment	9511
Repair of communication equipment	9512
Repair of household electronic appliances	9521

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

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S.C. ULTRAMARIN S.R.L.

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Societatea Comercială ULTRAMARIN S.R.L.

IDNO/CODE:1006600025381 / Date of registration : 2006-06-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială ULTRAMARIN S.R.L.

1006600025381

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