Întreprinzător Individual CIOBANU LUCIA

General information

Status	Active
Company name	Întreprinzător Individual CIOBANU LUCIA
Company IDNO	1021600014933
Organizational-legal form	Întreprindere individuală
Area of activity	Retail trade via order houses or via the Internet
Address	mun. Chişinău, sec. Botanica, str. Valea Crucii, 4, ap.(of.) 142
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2021-04-05
Last update	2024-03-27
Administrators	CIOBANU LUCIA [Administrator]
Founder	100.00% CIOBANU LUCIA

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History of Administrators & Founders

Updated history of the founders

2024-03-27

CIOBANU LUCIA [100.00%]

Updated administrators history

2024-03-27

CIOBANU LUCIA [Administrator]

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Possible affiliations

The Întreprinzător Individual CIOBANU LUCIA established on 2021-04-05 by the founders CIOBANU LUCIA with [100.00%] is a Întreprindere individuală. The administrators of Întreprinzător Individual CIOBANU LUCIA are CIOBANU LUCIA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Valea Crucii, 4, ap.(of.) 142.

The fiscal code of the Întreprinzător Individual CIOBANU LUCIA is 1021600014933.

Financial analysis

Întreprinzător Individual CIOBANU LUCIA

IDNO/CODE:1021600014933 / Date of registration : 2021-04-05

Form:	Întreprindere individuală
Field of activity:	Retail trade via order houses or via the Internet
Address	mun. Chişinău, sec. Botanica, str. Valea Crucii, 4, ap.(of.) 142
Updated:	2024-03-27

Administrators:

CIOBANU LUCIA
Administrator

Founders:

CIOBANU LUCIA
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

Întreprinzător Individual CIOBANU LUCIA

IDNO

1021600014933

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

Întreprinzător Individual CIOBANU LUCIA

IDNO: 1021600014933, data înregistrării: 2021-04-05
mun. Chişinău, sec. Botanica, str. Valea Crucii, 4, ap.(of.) 142

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: 1021600014933

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Întreprinzător Individual CIOBANU LUCIA

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Valea Crucii, 4, ap.(of.) 142

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
Intermediation in the trade of various products	4619
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediaries in the trade of timber and building materials	4613
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Breeding of sheep and goats	145
Breeding of dairy cattle	141
Manufacture of dairy products and cheeses	1051
Wholesale trade in meat and meat products	4632
Manufacture of preparations for the feeding of farm animals	1091
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale trade in live animals	4623
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Forestry and other forestry activities	210
Manufacture of other carpentry and carpentry elements for constructions	1623
Carpentry and carpentry works	4332
Manufacture of furniture n.e.c.	3109
Manufacture of furniture for offices and shops	3101
Manufacture of kitchen furniture	3102
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Accommodation facilities for holidays and short periods	5520
Wholesale of furniture, carpets and lighting items	4647

Licensed activities	Cod Caem
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Întreprinzător Individual CIOBANU LUCIA

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Întreprinzător Individual CIOBANU LUCIA

IDNO/CODE:1021600014933 / Date of registration : 2021-04-05

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinzător Individual CIOBANU LUCIA

1021600014933

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