S.R.L. AMMA PROF INVEST

General information

Status	Active
Company name	Societatea cu Răspundere Limitată AMMA PROF INVEST
Company IDNO	1015600038262
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade via order houses or via the Internet
Address	mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 7, ap.(of.) 6A
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2015-11-23
Last update	2024-03-27
Administrators	PETRIMAN STANISLAV [Administrator]
Founder	20.00% DZERNOVICI MARIA 80.00% DZERNOVICI VLADISLAV

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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

CARAPASCAL MIHAIL [92.50%] GHERBOVEŢ ANDREI [7.50%] BACIU RUSLAN [10.00%] BALAN ANATOLIE [25.01%] CARAPASCAL MIHAIL [25.01%] DOMBROVSCAIA LARISA [18.00%] GHERBOVEŢ ANDREI [3.98%] GHETMAN GRIGORII [18.00%] BACIU RUSLAN [20.00%] BALAN ANATOLIE [35.00%] CARAPASCAL MIHAIL [35.00%] GHERBOVEŢ ANDREI [10.00%] DZERNOVICI MARIA [20.00%] DZERNOVICI VLADISLAV [80.00%]
2022-11-05

CARAPASCAL MIHAIL [92.50%] GHERBOVEŢ ANDREI [7.50%] BACIU RUSLAN [10.00%] BALAN ANATOLIE [25.01%] CARAPASCAL MIHAIL [25.01%] DOMBROVSCAIA LARISA [18.00%] GHERBOVEŢ ANDREI [3.98%] GHETMAN GRIGORII [18.00%] BACIU RUSLAN [20.00%] BALAN ANATOLIE [35.00%] CARAPASCAL MIHAIL [35.00%] GHERBOVEŢ ANDREI [10.00%]
2021-10-06

CARAPASCAL MIHAIL [92.50%] GHERBOVEŢ ANDREI [7.50%] BACIU RUSLAN [10.00%] BALAN ANATOLIE [25.01%] CARAPASCAL MIHAIL [25.01%] DOMBROVSCAIA LARISA [18.00%] GHERBOVEŢ ANDREI [3.98%] GHETMAN GRIGORII [18.00%]
2021-07-16

CARAPASCAL MIHAIL [92.50%] GHERBOVEŢ ANDREI [7.50%]

Updated administrators history

2024-03-27

CARAPASCAL MIHAIL [Administrator] PETRIMAN STANISLAV [Administrator]
2023-03-02

CARAPASCAL MIHAIL [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată AMMA PROF INVEST established on 2015-11-23 by the founders DZERNOVICI MARIA with [20.00%] , DZERNOVICI VLADISLAV with [80.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AMMA PROF INVEST are PETRIMAN STANISLAV [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 7, ap.(of.) 6A.

The fiscal code of the Societatea cu Răspundere Limitată AMMA PROF INVEST is 1015600038262.

Financial analysis for the years 2016 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2016	0	-22.00	-19.00	1	0
2017	163.00	-41.00	-60.00	1	163
2018	729.00	-370.00	-429.00	1	729
2019	8213.70	317.50	-112.20	1	8214
2020	7892.00	230.00	117.80	1	7892
2021	94631.35	19014.53	19068.34	7	13519
2022	115550.61	22601.27	29879.94	15	7703

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată AMMA PROF INVEST

IDNO/CODE:1015600038262 / Date of registration : 2015-11-23

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade via order houses or via the Internet
Address	mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 7, ap.(of.) 6A
Updated:	2024-03-27

Administrators:

PETRIMAN STANISLAV
Administrator

Founders:

DZERNOVICI MARIA
20.00%
DZERNOVICI VLADISLAV
80.00%

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 AMMA PROF INVEST

IDNO

1015600038262

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 AMMA PROF INVEST

IDNO: 1015600038262, data înregistrării: 2015-11-23
mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 7, ap.(of.) 6A

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: 1015600038262

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 AMMA PROF INVEST

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 7, ap.(of.) 6A

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
Retail trade via order houses or via the Internet	4791
Wholesale of blacksmithing equipment and supplies for plumbing and heating	4674
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of second-hand goods sold through shops	4779
Activities of advertising agencies	7311
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of articles and appliances in specialized stores	4754
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of textiles in specialized stores	4751
Retail trade of other new goods in specialized stores	4778
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of beverages in specialized stores	4725
Retail trade of tobacco products in specialized stores	4726
Retail trade of watches and jewelry in specialized stores	4777
Retail trade of telecommunications equipment in specialized stores	4742
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of parts and accessories for motor vehicles	4532
Business and management consulting activities	7022
Other activities ancillary to transport	5229
Road freight transport	4941
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Wholesale of fruits and vegetables	4631
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale of parts and accessories for motor vehicles	4531
Wholesale of chemicals	4675
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Packaging activities	8292
Manufacture of milling products	1061
Manufacture of starch and starch products	1062
Manufacture of other foodstuffs n.e.c.	1089
Manufacture of preparations for the feeding of farm animals	1091
Storage	5210
Related service activities for land transport	5221
Service activities related to waterborne transport	5222
Manipulations	5224

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată AMMA PROF INVEST

IDNO/CODE:1015600038262 / Date of registration : 2015-11-23

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AMMA PROF INVEST

1015600038262

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