S.R.L. VERIGHETE
Status | Activate |
Company name | Societatea cu Răspundere Limitată VERIGHETE |
Company IDNO | 1017600003475 |
Organizational-legal form | Societate cu răspundere limitată |
Area of activity | Activity with precious metals and precious stones; operation of pawnshops |
Address | mun. Chişinău, sec. Centru, str. Gagarin Iu., 3, ap.(of.) 15 |
Landline Phone Light | Add information |
Mobile Phone | +373******** , +373******** , +373******** , +373******** Available free with registration |
ve*********@mail.ru Available free with registration | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 2017-01-24 |
Last update | 2024-10-16 |
Administrators | GHEREG MAXIM [Administrator] |
Founder | 100.00% GHEREG MAXIM |
Arborele Companiei New
Service available as a subscription
Updated history of the founders
-
2024-05-02
Updated administrators history
-
2024-05-02
The Societatea cu Răspundere Limitată VERIGHETE established on 2017-01-24 by the founders GHEREG MAXIM with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată VERIGHETE are GHEREG MAXIM [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Gagarin Iu., 3, ap.(of.) 15.
The fiscal code of the Societatea cu Răspundere Limitată VERIGHETE is 1017600003475.
Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
---|---|---|---|---|---|
2017 | 412.00 | 47.00 | 52.00 | 1 | 412 |
2018 | 963.00 | 219.00 | 271.00 | 2 | 482 |
2019 | 1035.40 | 432.80 | 437.80 | 5 | 207 |
2020 | 984.10 | 411.50 | 849.30 | 5 | 197 |
2021 | 1119.34 | 387.98 | 1137.28 | 5 | 224 |
2022 | 1152.35 | 293.31 | 1430.58 | 5 | 230 |
2023 | 1196.90 | 343.47 | 1774.05 | 5 | 239 |
Societatea cu Răspundere Limitată VERIGHETE
IDNO/CODE:1017600003475 / Date of registration : 2017-01-24
Form: | Societate cu răspundere limitată |
Field of activity: | Activity with precious metals and precious stones; operation of pawnshops |
Address | mun. Chişinău, sec. Centru, str. Gagarin Iu., 3, ap.(of.) 15 |
Updated: | 2024-10-16 |
Administrators:
-
GHEREG MAXIM
Administrator
Founders:
-
GHEREG MAXIM
100.00%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
Balance sheet | 2023 | Evolutia | 2022 | 2021 | 2020 | 2019 | 2018 |
---|---|---|---|---|---|---|---|
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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată VERIGHETE
IDNO
1017600003475
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 |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
mun. Chişinău, sec. Centru, str. Gagarin Iu., 3, ap.(of.) 15
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 |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
No unlicensed activities were found |
Licensed activities | Cod Caem |
---|---|
Activity with precious metals and precious stones; operation of pawnshops | 69 |