S.R.L. JLC AGRO-MAIAC

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

AVION-L.V. S.R.L. [0.25%] JLC GRUP S.R.L. [0.34%] S.C. TRANSFIL - COM S.R.L [0.39%] Întreprinderea Mixtă JARDI S.R.L. [1.10%] JARDAN VLADIMIR [0.49%] CENUŞĂREASA S.A. [3.00%] Î.M. LOGOS-GRUP S.R.L. [3.82%] JARDAN IURIE [0.10%] DACIA-LV S.A. [2.80%] S.A. ZIMBRU-NORD [10.84%] S.R.L. JARDI KZ [0.66%] SOCIETATEA PE ACŢIUNI INCOMLAC [29.47%] SOCIETATEA PE ACŢIUNI JLC [46.68%]
2023-12-18

S.R.L. JARDI KZ [0.67%] DACIA-LV S.A. [2.71%] S.A. ZIMBRU-NORD [10.85%] SOCIETATEA PE ACŢIUNI INCOMLAC [29.50%] SOCIETATEA PE ACŢIUNI JLC [46.72%]
2023-09-25

Întreprinderea Mixtă JARDI S.R.L. [1.00%] JARDAN VLADIMIR [0.00%] JARDAN IURIE [0.00%] S.R.L. JARDI KZ [0.00%] AVION-L.V. S.R.L. [0.00%] Î.M. LOGOS-GRUP S.R.L. [3.00%] DACIA-LV S.A. [2.00%] JLC GRUP S.R.L. [0.00%] SOCIETATEA PE ACŢIUNI JLC [46.00%] SOCIETATEA PE ACŢIUNI INCOMLAC [29.00%] S.A. ZIMBRU-NORD [10.00%] S.C. TRANSFIL - COM S.R.L [0.00%]
2023-09-20

CENUŞĂREASA S.A. [3.01%] DACIA-LV S.A. [2.72%] S.A. ZIMBRU-NORD [10.86%] SOCIETATEA PE ACŢIUNI INCOMLAC [29.53%] SOCIETATEA PE ACŢIUNI JLC [46.77%] Î.M. LOGOS-GRUP S.R.L. [3.83%]
2023-04-13

S.C. TRANSFIL - COM S.R.L [0.40%] CENUŞĂREASA S.A. [3.03%] DACIA-LV S.A. [2.30%] S.A. ZIMBRU-NORD [10.93%] SOCIETATEA PE ACŢIUNI INCOMLAC [29.73%] SOCIETATEA PE ACŢIUNI JLC [47.08%] Î.M. LOGOS-GRUP S.R.L. [3.85%] Întreprinderea Mixtă JARDI S.R.L. [1.11%] JARDAN VLADIMIR [0.26%]
2022-08-08

JARDAN VLADIMIR [0.27%] CENUŞĂREASA S.A. [3.09%] DACIA-LV S.A. [2.35%] JLC GRUP S.R.L. [0.35%] S.A. ZIMBRU-NORD [9.55%] S.R.L. JARDI KZ [0.68%] SOCIETATEA PE ACŢIUNI INCOMLAC [30.13%] SOCIETATEA PE ACŢIUNI JLC [47.82%] Întreprinderea Mixtă JARDI S.R.L. [1.13%] Î.M. LOGOS-GRUP S.R.L. [3.93%]
2022-06-21

MANDATAR INVEST S.A. [3.35%] Î.M. LOGOS-GRUP S.R.L. [0.57%]
2022-01-26

S.C. TRANSFIL - COM S.R.L [0.42%] AVION-L.V. S.R.L. [0.09%] CENUŞĂREASA S.A. [3.21%] DACIA-LV S.A. [2.02%] JLC GRUP S.R.L. [0.36%] MANDATAR INVEST S.A. [3.49%] S.A. ZIMBRU-NORD [9.85%] S.R.L. JARDI KZ [0.71%] SOCIETATEA PE ACŢIUNI INCOMLAC [28.94%] SOCIETATEA PE ACŢIUNI JLC [49.12%] Î.M. LOGOS-GRUP S.R.L. [0.46%]
2021-07-23

CENUŞĂREASA S.A. [3.23%] DACIA-LV S.A. [2.04%] JLC GRUP S.R.L. [0.37%] MANDATAR INVEST S.A. [3.51%] S.A. ZIMBRU-NORD [9.92%] S.R.L. JARDI KZ [0.72%] SOCIETATEA PE ACŢIUNI INCOMLAC [29.06%] SOCIETATEA PE ACŢIUNI JLC [49.40%] Î.M. LOGOS-GRUP S.R.L. [0.37%] Întreprinderea Mixtă JARDI S.R.L. [0.92%]
2021-07-16

CENUŞĂREASA S.A. [3.29%] DACIA-LV S.A. [1.70%] MANDATAR INVEST S.A. [3.58%] S.A. ZIMBRU-NORD [9.82%] S.C. TRANSFIL - COM S.R.L [0.43%] S.R.L. JARDI KZ [0.73%] SOCIETATEA PE ACŢIUNI INCOMLAC [29.23%] SOCIETATEA PE ACŢIUNI JLC [50.14%] Î.M. LOGOS-GRUP S.R.L. [0.18%] Întreprinderea Mixtă JARDI S.R.L. [0.84%]

Updated administrators history

2024-05-02

MUSTEAŢA SVETA [Administrator]

Company Tree

Possible affiliations

The SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC established on 2008-10-10 by the founders AVION-L.V. S.R.L. with [0.25%] , JLC GRUP S.R.L. with [0.34%] , S.C. TRANSFIL - COM S.R.L with [0.39%] , Întreprinderea Mixtă JARDI S.R.L. with [1.10%] , JARDAN VLADIMIR with [0.49%] , CENUŞĂREASA S.A. with [3.00%] , Î.M. LOGOS-GRUP S.R.L. with [3.82%] , JARDAN IURIE with [0.10%] , DACIA-LV S.A. with [2.80%] , S.A. ZIMBRU-NORD with [10.84%] , S.R.L. JARDI KZ with [0.66%] , SOCIETATEA PE ACŢIUNI INCOMLAC with [29.47%] , SOCIETATEA PE ACŢIUNI JLC with [46.68%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC are MUSTEAŢA SVETA [Administrator] with the legal address Ocniţa, Bîrlădeni.

The fiscal code of the SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC is 1008604005222.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	14922.00	-2786.00	29414.00	120	124
2016	13898.00	-4967.00	24613.00	120	116
2017	14691.00	66.00	29360.00	120	122
2018	17092.00	1183.00	38220.00	84	203
2019	16605.50	496.20	43624.60	90	185
2020	18266.20	682.90	46106.20	89	205
2021	19319.01	3190.77	51268.39	83	233
2022	21457.98	-549.24	53713.98	75	286

Sales income & Net income

Financial analysis

SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC

IDNO/CODE:1008604005222 / Date of registration : 2008-10-10

Form:	Societate cu răspundere limitată
Field of activity:	Vegetable culture
Address	Ocniţa, Bîrlădeni
Updated:	2024-05-02

Administrators:

MUSTEAŢA SVETA
Administrator

Founders:

AVION-L.V. S.R.L.
0.25%
JLC GRUP S.R.L.
0.34%
S.C. TRANSFIL - COM S.R.L
0.39%
Întreprinderea Mixtă JARDI S.R.L.
1.10%
JARDAN VLADIMIR
0.49%
CENUŞĂREASA S.A.
3.00%
Î.M. LOGOS-GRUP S.R.L.
3.82%
JARDAN IURIE
0.10%
DACIA-LV S.A.
2.80%
S.A. ZIMBRU-NORD
10.84%
S.R.L. JARDI KZ
0.66%
SOCIETATEA PE ACŢIUNI INCOMLAC
29.47%
SOCIETATEA PE ACŢIUNI JLC
46.68%

SCORING

###

Risc sporit

0

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 JLC AGRO-MAIAC

IDNO

1008604005222

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 JLC AGRO-MAIAC

IDNO: 1008604005222, data înregistrării: 2008-10-10
Ocniţa, Bîrlădeni

Telefon: ######### (declarat la 03.05.2024)
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: 1008604005222

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 JLC AGRO-MAIAC

Adresa entității verificate:

Ocniţa, Bîrlădeni

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
Vegetable culture	1100
Animal husbandry	1200
Wholesale trade in milk and milk products, eggs, oils and fats	51330
Wholesale trade of raw agricultural products and live animals	51200
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110

Licensed activities	Cod Caem
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S.R.L. JLC AGRO-MAIAC

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SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC

IDNO/CODE:1008604005222 / Date of registration : 2008-10-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC

1008604005222

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

Status	Activate
Company name	SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC
Company IDNO	1008604005222
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Vegetable culture
Address	Ocniţa, Bîrlădeni
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2008-10-10
Last update	2024-05-02
Administrators	MUSTEAŢA SVETA [Administrator]
Founder	0.25% AVION-L.V. S.R.L. 0.34% JLC GRUP S.R.L. 0.39% S.C. TRANSFIL - COM S.R.L 1.10% Întreprinderea Mixtă JARDI S.R.L. 0.49% JARDAN VLADIMIR 3.00% CENUŞĂREASA S.A. 3.82% Î.M. LOGOS-GRUP S.R.L. 0.10% JARDAN IURIE 2.80% DACIA-LV S.A. 10.84% S.A. ZIMBRU-NORD 0.66% S.R.L. JARDI KZ 29.47% SOCIETATEA PE ACŢIUNI INCOMLAC 46.68% SOCIETATEA PE ACŢIUNI JLC

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S.R.L. JLC AGRO-MAIAC

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0,00 MDL

SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC

IDNO/CODE:1008604005222 / Date of registration : 2008-10-10

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

SOCIETATEA CU RĂSPUNDERE LIMITATĂ JLC AGRO-MAIAC

1008604005222

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