Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.

General information

Status	Activate
Company name	Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.
Company IDNO	1007600042194
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Buying and selling of own real estate
Address	mun. Chişinău, sec. Centru, str. Hânceşti şos., 142
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2007-07-04
Last update	2024-05-02
Administrators	FEIT MORDECHAI [Administrator]
Founder	20.00% AMOS AND DAUGTHER INVESTMENTS AND PROPERTIES S.R.L. 5.00% GARGEER INVESTMENTS S.R.L. 10.00% LEASE INDUSTRY AND COLD STORAGE ASHDOD S.R.L. 0.75% ELYAKIM ELYAU 2.50% HERSHKO SALIN 2.50% HERSHKU MAURIS 2.50% KADOSH MEIR 5.50% RATZERSDORFER CHARLES 5.50% RATZERSDORFER NORMAN NAFTALI 6.70% TARABOULSI DAVID 1.75% ELYAKIM ADA 0.00% AVI GROSS INVESTMENTS AND HOLDINGS 2.50% S.R.L. 0.00% MOSHE GROSS INVESTMENTS AND HOLDINGS 5.00% BROTIM MARKETING(1984) S.R.L. 8.30% EMILIA DEVELOPMENT(O.F.G.) S.R.L. 9.50% GOLDBERG SHEMER 9.50% MITELMAN NIR MOSHE

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-02

FEIT MORDECHAI [Administrator]

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The Întreprinderea cu Capital Străin YAMOL GROUP S.R.L. established on 2007-07-04 by the founders AMOS AND DAUGTHER INVESTMENTS AND PROPERTIES S.R.L. with [20.00%] , GARGEER INVESTMENTS S.R.L. with [5.00%] , LEASE INDUSTRY AND COLD STORAGE ASHDOD S.R.L. with [10.00%] , ELYAKIM ELYAU with [0.75%] , HERSHKO SALIN with [2.50%] , HERSHKU MAURIS with [2.50%] , KADOSH MEIR with [2.50%] , RATZERSDORFER CHARLES with [5.50%] , RATZERSDORFER NORMAN NAFTALI with [5.50%] , TARABOULSI DAVID with [6.70%] , ELYAKIM ADA with [1.75%] , AVI GROSS INVESTMENTS AND HOLDINGS with [0.00%] , S.R.L. with [2.50%] , MOSHE GROSS INVESTMENTS AND HOLDINGS with [0.00%] , BROTIM MARKETING(1984) S.R.L. with [5.00%] , EMILIA DEVELOPMENT(O.F.G.) S.R.L. with [8.30%] , GOLDBERG SHEMER with [9.50%] , MITELMAN NIR MOSHE with [9.50%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin YAMOL GROUP S.R.L. are FEIT MORDECHAI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Hânceşti şos., 142.

The fiscal code of the Întreprinderea cu Capital Străin YAMOL GROUP S.R.L. is 1007600042194.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	3032.00	-28445.00	-95580.00	5	606
2016	3318.00	-1050.00	-96781.00	5	664
2017	2168.00	2749.00	-93362.00	5	434
2018	2740.00	1419.00	-98431.00	4	685
2019	17329.30	-524.50	-98951.20	5	3466
2020	3552.90	-29420.80	-128372.00	4	888
2021	17239.21	9068.41	-119300.73	4	4310
2022	3687.83	-14584.37	-134018.53	4	922

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.

IDNO/CODE:1007600042194 / Date of registration : 2007-07-04

Form:	Societate cu răspundere limitată
Field of activity:	Buying and selling of own real estate
Address	mun. Chişinău, sec. Centru, str. Hânceşti şos., 142
Updated:	2024-05-02

Administrators:

FEIT MORDECHAI
Administrator

Founders:

AMOS AND DAUGTHER INVESTMENTS AND PROPERTIES S.R.L.
20.00%
GARGEER INVESTMENTS S.R.L.
5.00%
LEASE INDUSTRY AND COLD STORAGE ASHDOD S.R.L.
10.00%
ELYAKIM ELYAU
0.75%
HERSHKO SALIN
2.50%
HERSHKU MAURIS
2.50%
KADOSH MEIR
2.50%
RATZERSDORFER CHARLES
5.50%
RATZERSDORFER NORMAN NAFTALI
5.50%
TARABOULSI DAVID
6.70%
ELYAKIM ADA
1.75%
AVI GROSS INVESTMENTS AND HOLDINGS
0.00%
S.R.L.
2.50%
MOSHE GROSS INVESTMENTS AND HOLDINGS
0.00%
BROTIM MARKETING(1984) S.R.L.
5.00%
EMILIA DEVELOPMENT(O.F.G.) S.R.L.
8.30%
GOLDBERG SHEMER
9.50%
MITELMAN NIR MOSHE
9.50%

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

Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.

IDNO

1007600042194

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 cu Capital Străin YAMOL GROUP S.R.L.

IDNO: 1007600042194, data înregistrării: 2007-07-04
mun. Chişinău, sec. Centru, str. Hânceşti şos., 142

Telefon: ######### (declarat la 18.05.2024)
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: 1007600042194

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Hânceşti şos., 142

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
Buying and selling of own real estate	70120
Renting of own real estate	70200
Activities of real estate agencies	70310
Intermediaries for the purchase, sale, exchange and rental of dwellings and other real estate with non-productive destination; the activity of the technical inventory offices	70312

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18

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Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.

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165,00 MDL

Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.

IDNO/CODE:1007600042194 / Date of registration : 2007-07-04

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin YAMOL GROUP S.R.L.

1007600042194

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