S.R.L. AGRO TOPLAIN

General information

Status	Active
Company name	Societatea cu Răspundere Limitată AGRO TOPLAIN
Company IDNO	1015606004171
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds
Address	mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 20/1 et.4, ap.(of.) 406
Landline Phone Light	Add information
Mobile Phone	+373****** , +373**** , +373**** , +373****** _{Available free with registration}
Email	ag***************@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2015-11-19
Last update	2024-03-27
Administrators	PASCAL ION [Administrator]
Founder	100.00% PASCAL ION

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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

PASCAL ION [100.00%]

Updated administrators history

2024-03-27

PASCAL ION [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată AGRO TOPLAIN established on 2015-11-19 by the founders PASCAL ION with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AGRO TOPLAIN are PASCAL ION [Administrator] with the legal address mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 20/1 et.4, ap.(of.) 406.

The fiscal code of the Societatea cu Răspundere Limitată AGRO TOPLAIN is 1015606004171.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	0	-8.00	-8.00	1	0
2016	8476.00	1282.00	1277.00	4	2119
2017	17035.00	2435.00	2939.00	3	5678
2018	22710.00	3950.00	6856.00	3	7570
2019	18963.60	3554.10	10401.80	3	6321
2020	23321.00	3122.30	13524.10	3	7774
2021	57885.76	11542.94	24535.09	4	14471
2022	57917.30	12748.01	37283.11	4	14479

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată AGRO TOPLAIN

IDNO/CODE:1015606004171 / Date of registration : 2015-11-19

Form:	Societate cu răspundere limitată
Field of activity:	Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds
Address	mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 20/1 et.4, ap.(of.) 406
Updated:	2024-03-27

Administrators:

PASCAL ION
Administrator

Founders:

PASCAL ION
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 cu Răspundere Limitată AGRO TOPLAIN

IDNO

1015606004171

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 AGRO TOPLAIN

IDNO: 1015606004171, data înregistrării: 2015-11-19
mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 20/1 et.4, ap.(of.) 406

Telefon: ######### (declarat la 29.04.2024)
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: 1015606004171

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 AGRO TOPLAIN

Adresa entității verificate:

mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 20/1 et.4, ap.(of.) 406

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
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale trade of agricultural machinery, equipment and supplies	4661
Road freight transport	4941
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediation in the trade of various products	4619
Legal activities	6910
Business and management consulting activities	7022
Market research and public opinion polling activities	7320
Other activities ancillary to transport	5229
Other editing tasks	5819
Other business support services activities n.e.c.	8299
Breeding of dairy cattle	141

Licensed activities	Cod Caem
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S.R.L. AGRO TOPLAIN

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Societatea cu Răspundere Limitată AGRO TOPLAIN

IDNO/CODE:1015606004171 / Date of registration : 2015-11-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AGRO TOPLAIN

1015606004171

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