S.R.L. BACANIA-SV

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată BACANIA-SV
Company IDNO	1015600043431
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of cocoa products, chocolate and sugary products
Address	mun. Chişinău, sec. Centru, str. Drumul Viilor, 37, ap.(of.) 7
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2016-01-12
Last update	2024-05-03
Administrators	IAZADJI STANISLAV [Administrator]
Founder	50.00% BANARI VADIM 50.00% IAZADJI STANISLAV

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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

2024-05-03

BANARI VADIM [50.00%] IAZADJI STANISLAV [50.00%]

Updated administrators history

2024-05-03

IAZADJI STANISLAV [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată BACANIA-SV established on 2016-01-12 by the founders BANARI VADIM with [50.00%] , IAZADJI STANISLAV with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată BACANIA-SV are IAZADJI STANISLAV [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Drumul Viilor, 37, ap.(of.) 7.

The fiscal code of the Societatea cu Răspundere Limitată BACANIA-SV is 1015600043431.

Financial analysis

Societatea cu Răspundere Limitată BACANIA-SV

IDNO/CODE:1015600043431 / Date of registration : 2016-01-12

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of cocoa products, chocolate and sugary products
Address	mun. Chişinău, sec. Centru, str. Drumul Viilor, 37, ap.(of.) 7
Updated:	2024-05-03

Administrators:

IAZADJI STANISLAV
Administrator

Founders:

BANARI VADIM
50.00%
IAZADJI STANISLAV
50.00%

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 BACANIA-SV

IDNO

1015600043431

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 BACANIA-SV

IDNO: 1015600043431, data înregistrării: 2016-01-12
mun. Chişinău, sec. Centru, str. Drumul Viilor, 37, ap.(of.) 7

Telefon: ######### (declarat la 15.05.2024)
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: 1015600043431

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 BACANIA-SV

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Drumul Viilor, 37, ap.(of.) 7

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 cocoa products, chocolate and sugary products	1082
Processing of tea and coffee	1083
Manufacture of spices and ingredients	1084
Manufacture of prepared foods	1085
Brewing	1105
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of ceramic products, glassware and maintenance products	4644
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of fresh fruit and vegetables in specialized stores	4721
Retail trade of meat and meat products in specialized stores	4722
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of beverages in specialized stores	4725
Retail trade of other food products in specialized stores	4729
Retail trade of textiles in specialized stores	4751
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Road freight transport	4941
Storage	5210
Related service activities for land transport	5221
Service activities related to waterborne transport	5222
Activities of services related to air transport	5223
Manipulations	5224
Other activities ancillary to transport	5229
Specialized design activities	7410

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată BACANIA-SV

IDNO/CODE:1015600043431 / Date of registration : 2016-01-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată BACANIA-SV

1015600043431

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