S.R.L. LUX PACKAGING

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată LUX PACKAGING
Company IDNO	1013600040229
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of paper and paperboard packaging
Address	mun. Chişinău, sec. Rîşcani, str. Feredeului, 12
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	in***************@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2013-12-26
Last update	2024-05-02
Administrators	FRINIUC TATIANA [Administrator]
Founder	90.00% Societatea cu Responsabilitate Limitată CAVALIERI & AMORETTI 10.00% FRINIUC TATIANA

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

Societatea cu Responsabilitate Limitată CAVALIERI & AMORETTI [90.00%] FRINIUC TATIANA [10.00%]

Updated administrators history

2024-05-02

FRINIUC TATIANA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată LUX PACKAGING established on 2013-12-26 by the founders Societatea cu Responsabilitate Limitată CAVALIERI & AMORETTI with [90.00%] , FRINIUC TATIANA with [10.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată LUX PACKAGING are FRINIUC TATIANA [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Feredeului, 12.

The fiscal code of the Societatea cu Răspundere Limitată LUX PACKAGING is 1013600040229.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	6145.00	-397.00	-742.00	48	128
2016	8332.00	-334.00	-1075.00	58	144
2017	10239.00	-554.00	-1628.00	77	133
2018	21789.00	7167.00	5538.00	90	242
2019	17360.70	1693.60	6332.30	88	197
2020	16865.90	452.30	6668.30	112	151
2021	22818.69	4140.24	10807.03	80	285
2022	28109.24	4993.73	15800.76	100	281

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată LUX PACKAGING

IDNO/CODE:1013600040229 / Date of registration : 2013-12-26

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of paper and paperboard packaging
Address	mun. Chişinău, sec. Rîşcani, str. Feredeului, 12
Updated:	2024-05-02

Administrators:

FRINIUC TATIANA
Administrator

Founders:

Societatea cu Responsabilitate Limitată CAVALIERI & AMORETTI
90.00%
FRINIUC TATIANA
10.00%

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 cu Răspundere Limitată LUX PACKAGING

IDNO

1013600040229

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 LUX PACKAGING

IDNO: 1013600040229, data înregistrării: 2013-12-26
mun. Chişinău, sec. Rîşcani, str. Feredeului, 12

Telefon: ######### (declarat la 12.05.2024)
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: 1013600040229

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 LUX PACKAGING

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Feredeului, 12

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
Manufacture of paper and paperboard packaging	21212
Manufacture of other articles of paper and paperboard	21250
Printing of other publications (books, brochures, etc.)	22220
Manufacture of wooden decorative articles	20512
Manufacture of other articles of plastic material	25240
Manufacture of travel articles, leather goods and similar articles	19201
Wholesale trade of other machinery and equipment used in industry, trade and transport	51870
Wholesale trade of other non-food consumer products	51479
Wholesale trade of other intermediate products	51560
Other types of wholesale trade	51900

Licensed activities	Cod Caem
Import and (or) manufacture, storage, wholesale trade of chemical, toxic substances and materials, household articles and chemicals	34

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Societatea cu Răspundere Limitată LUX PACKAGING

IDNO/CODE:1013600040229 / Date of registration : 2013-12-26

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată LUX PACKAGING

1013600040229

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