S.C. VEAMS S.R.L.

General information

Status	Activate
Company name	Societatea Comercială VEAMS S.R.L.
Company IDNO	1007605005509
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Life insurance and capitalization activities
Address	Basarabeasca, Abaclia
Landline Phone Light	+37329751556
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2008-01-23
Last update	2024-04-02
Administrators	GAIBU VASILISA [Administrator]
Founder	100.00% GAIBU VASILISA

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Data - Public Services Agency

IBAN Code List

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Report UNEJ

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-03-27

GAIBU VASILISA [100.00%]

Updated administrators history

2024-03-27

GAIBU VASILISA [Administrator]

Company Tree

Possible affiliations

The Societatea Comercială VEAMS S.R.L. established on 2008-01-23 by the founders GAIBU VASILISA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială VEAMS S.R.L. are GAIBU VASILISA [Administrator] with the legal address Basarabeasca, Abaclia.

The fiscal code of the Societatea Comercială VEAMS S.R.L. is 1007605005509.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	67.00	-39.00	24.00	3	22
2016	85.00	36.00	60.00	3	28
2017	143.00	-6.00	54.00	3	48
2018	72.00	0.00	55.00	1	72
2019	153.80	-11.00	44.00	3	51
2020	182.10	-14.40	29.70	1	182
2021	260.49	-36.68	-31.28	2	130
2022	323.94	130.09	135.49	1	324

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea Comercială VEAMS S.R.L.

IDNO/CODE:1007605005509 / Date of registration : 2008-01-23

Form:	Societate cu răspundere limitată
Field of activity:	Life insurance and capitalization activities
Address	Basarabeasca, Abaclia
Updated:	2024-04-02

Administrators:

GAIBU VASILISA
Administrator

Founders:

GAIBU VASILISA
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 VEAMS S.R.L.

IDNO

1007605005509

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 VEAMS S.R.L.

IDNO: 1007605005509, data înregistrării: 2008-01-23
Basarabeasca, Abaclia

Telefon: ######### (declarat la 02.05.2024)
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: 1007605005509

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea Comercială VEAMS S.R.L.

Adresa entității verificate:

Basarabeasca, Abaclia

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
Life insurance and capitalization activities	66010
Other service activities provided to undertakings, not included in other categories	74870
The activity of other inpatient medical institutions	85119
Consultation activities for business and management	74140
Market research and public opinion polling activities	74130
Electricity trading	3514
Electricity distribution	3513
Electrical installation works	4321
Transmission of electricity	3512
Construction works of utility projects for electricity and telecommunications	4222
Construction works of other engineering projects n.e.c.a.	4299
Drilling and survey work for constructions	4313
Demolition works of constructions	4311
Construction land preparation works	4312
Roofing, roof framing and terrace works for constructions	4391
Other finishing work	4339
Other construction installation work	4329
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Wall cladding and cladding works	4333
Plastering work	4331
Painting, painting and glazing works	4334
Non-specialized wholesale trade	4690
Wholesale of other machinery and equipment	4669
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale of other intermediate products	4676
Retail trade via order houses or via the Internet	4791
Architectural activities	7111
Other financial intermediation n.e.c.	6499
Intermediaries in the trade of timber and building materials	4613
Intermediation in the trade of various products	4619
Engineering activities and related technical consultancy	7112

Licensed activities	Cod Caem
Design activity for all categories of constructions, for urbanism, installations and technical-urban networks, reconstructions, restorations	17
Production and/or storage of natural gas; production of renewable fuel; the transport of natural gas; distribution and/or supply of natural gas at regulated or unregulated tariffs	49
Production of electricity from renewable sources; production of thermal energy from renewable sources; production of biogas to be delivered to natural gas networks; biofuel production to be purchased by importers of main petroleum products	103

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S.C. VEAMS S.R.L.

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Societatea Comercială VEAMS S.R.L.

IDNO/CODE:1007605005509 / Date of registration : 2008-01-23

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială VEAMS S.R.L.

1007605005509

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