S.R.L. GUSPEPE

General information

Status	Active
Company name	Societatea cu Răspundere Limitată GUSPEPE
Company IDNO	1022606000069
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Construction works of residential and non-residential buildings
Address	Orhei, Trebujeni
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2022-01-06
Last update	2024-03-27
Administrators	GUSIN PETRU [Administrator]
Founder	100.00% GUSIN PETRU

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

GUSIN PETRU [100.00%]

Updated administrators history

2024-03-27

GUSIN PETRU [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată GUSPEPE established on 2022-01-06 by the founders GUSIN PETRU with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată GUSPEPE are GUSIN PETRU [Administrator] with the legal address Orhei, Trebujeni.

The fiscal code of the Societatea cu Răspundere Limitată GUSPEPE is 1022606000069.

Financial analysis

Societatea cu Răspundere Limitată GUSPEPE

IDNO/CODE:1022606000069 / Date of registration : 2022-01-06

Form:	Societate cu răspundere limitată
Field of activity:	Construction works of residential and non-residential buildings
Address	Orhei, Trebujeni
Updated:	2024-03-27

Administrators:

GUSIN PETRU
Administrator

Founders:

GUSIN PETRU
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 GUSPEPE

IDNO

1022606000069

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 GUSPEPE

IDNO: 1022606000069, data înregistrării: 2022-01-06
Orhei, Trebujeni

Telefon: ######### (declarat la 16.04.2024)
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: 1022606000069

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 GUSPEPE

Adresa entității verificate:

Orhei, Trebujeni

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
Construction works of residential and non-residential buildings	4120
Construction works of utility projects for electricity and telecommunications	4222
Construction works of other engineering projects n.e.c.a.	4299
Demolition works of constructions	4311
Construction land preparation works	4312
Other construction installation work	4329
Electrical installation works	4321
Works of technical and sanitary installations, gas supply, heating and air conditioning	4322
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade outside shops, stands, kiosks and markets	4799
Wood cutting and planing	1610
Manufacture of veneers and wooden panels	1621
Manufacture of assembled parquet in panels	1622
Manufacture of other carpentry and carpentry elements for constructions	1623
Manufacture of wooden packaging	1624
Manufacture of other wood products; manufacture of articles of cork, straw and other plaited vegetable materials	1629
Production, processing and preservation of meat	1011
Manufacture of meat products (including poultrymeat)	1013
Manufacture of fruit and vegetable juices	1032
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Distillation, refining and mixing of alcoholic beverages	1101
Manufacture of wine from grapes	1102

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată GUSPEPE

IDNO/CODE:1022606000069 / Date of registration : 2022-01-06

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată GUSPEPE

1022606000069

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