MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
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Updated history of the founders
-
2024-05-02
SOCIETATEA PE ACTIUNI ""JLC-INVEST"" [80.00%] BACIU VERA [1.26%] CEBAN VERONICA [0.23%] CIOBANU ANGELA [0.46%] COJOCARI IULIA [0.46%] CUTARI ELENA [0.68%] DAVID VERA [0.57%] GUSAN ANA [1.14%] IANCIUC ALEXANDRA [1.62%] JENESCU NINA [1.86%] LUNGU EUGENIA [1.85%] MOLDOVANU IURII [0.91%] MURAFA ION [0.10%] NOVOCOVSCAIA GALINA [0.46%] PALADII ALEXANDRA [0.91%] POPOVICI GRIGORE [0.34%] ROIBU ANASTASIA [0.46%] RUSU LIDIA [0.91%] SECRII ANA [0.10%] SIRBU LIDIA [0.80%] STRATAN OLGA [1.03%] TOACA TATIANA [1.12%] TUGULISCAIA ANGELA [0.56%] UNTILA EFROSINIA [0.36%] VRABII SERAFIMA [1.73%]
Updated administrators history
-
2024-05-02
The MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. established on 1995-06-12 by the founders SOCIETATEA PE ACTIUNI ""JLC-INVEST"" with [80.00%] , BACIU VERA with [1.26%] , CEBAN VERONICA with [0.23%] , CIOBANU ANGELA with [0.46%] , COJOCARI IULIA with [0.46%] , CUTARI ELENA with [0.68%] , DAVID VERA with [0.57%] , GUSAN ANA with [1.14%] , IANCIUC ALEXANDRA with [1.62%] , JENESCU NINA with [1.86%] , LUNGU EUGENIA with [1.85%] , MOLDOVANU IURII with [0.91%] , MURAFA ION with [0.10%] , NOVOCOVSCAIA GALINA with [0.46%] , PALADII ALEXANDRA with [0.91%] , POPOVICI GRIGORE with [0.34%] , ROIBU ANASTASIA with [0.46%] , RUSU LIDIA with [0.91%] , SECRII ANA with [0.10%] , SIRBU LIDIA with [0.80%] , STRATAN OLGA with [1.03%] , TOACA TATIANA with [1.12%] , TUGULISCAIA ANGELA with [0.56%] , UNTILA EFROSINIA with [0.36%] , VRABII SERAFIMA with [1.73%] is a Societate cu răspundere limitată. The administrators of MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. are PAVELESCU VERA [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Munceşti, 798.
The fiscal code of the MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L. is 141972.
MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
IDNO/CODE:141972 / Date of registration : 1995-06-12
Form: | Societate cu răspundere limitată |
Field of activity: | Brokerage for the sale of a wide range of goods |
Address | mun. Chişinău, sec. Botanica, str. Munceşti, 798 |
Updated: | 2024-05-02 |
Administrators:
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PAVELESCU VERA
Administrator
Founders:
-
SOCIETATEA PE ACTIUNI ""JLC-INVEST""
80.00% -
BACIU VERA
1.26% -
CEBAN VERONICA
0.23% -
CIOBANU ANGELA
0.46% -
COJOCARI IULIA
0.46% -
CUTARI ELENA
0.68% -
DAVID VERA
0.57% -
GUSAN ANA
1.14% -
IANCIUC ALEXANDRA
1.62% -
JENESCU NINA
1.86% -
LUNGU EUGENIA
1.85% -
MOLDOVANU IURII
0.91% -
MURAFA ION
0.10% -
NOVOCOVSCAIA GALINA
0.46% -
PALADII ALEXANDRA
0.91% -
POPOVICI GRIGORE
0.34% -
ROIBU ANASTASIA
0.46% -
RUSU LIDIA
0.91% -
SECRII ANA
0.10% -
SIRBU LIDIA
0.80% -
STRATAN OLGA
1.03% -
TOACA TATIANA
1.12% -
TUGULISCAIA ANGELA
0.56% -
UNTILA EFROSINIA
0.36% -
VRABII SERAFIMA
1.73%
SCORING
###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 | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
MAGAZINUL ALIMENTAR CODRU VECHI-MANDATAR S.R.L.
IDNO
141972
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. Botanica, str. Munceşti, 798
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 |
---|---|
Brokerage for the sale of a wide range of goods | 51190 |
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products | 52110 |
Licensed activities | Cod Caem |
---|---|
No results |