S.R.L. FERMECATORUL
Status | Liquidated |
Company name | SOCIETATEA CU RASPUNDERE LIMITATA FERMECATORUL |
Company IDNO | 5046014 |
Organizational-legal form | Societate cu răspundere limitată |
Area of activity | Wholesale trade of food, beverages and tobacco products |
Address | mun. Chişinău, sec. Centru, str. Tudor Gheorghe, 3, ap.(of.) 510 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 1997-10-14 |
Last update | 2024-10-16 |
Administrators | OPREA VICTOR [Administrator] |
Founder | 25.00% FRUNZA LUDMILA 25.00% OPREA VICTOR 25.00% PASCAL TAMARA 25.00% UNTILA GHEORGHE |
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Updated administrators history
-
2024-05-02
The SOCIETATEA CU RASPUNDERE LIMITATA FERMECATORUL established on 1997-10-14 by the founders FRUNZA LUDMILA with [25.00%] , OPREA VICTOR with [25.00%] , PASCAL TAMARA with [25.00%] , UNTILA GHEORGHE with [25.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA CU RASPUNDERE LIMITATA FERMECATORUL are OPREA VICTOR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Tudor Gheorghe, 3, ap.(of.) 510.
The fiscal code of the SOCIETATEA CU RASPUNDERE LIMITATA FERMECATORUL is 5046014.
SOCIETATEA CU RASPUNDERE LIMITATA FERMECATORUL
IDNO/CODE:5046014 / Date of registration : 1997-10-14
Form: | Societate cu răspundere limitată |
Field of activity: | Wholesale trade of food, beverages and tobacco products |
Address | mun. Chişinău, sec. Centru, str. Tudor Gheorghe, 3, ap.(of.) 510 |
Updated: | 2024-10-16 |
Administrators:
-
OPREA VICTOR
Administrator
Founders:
-
FRUNZA LUDMILA
25.00% -
OPREA VICTOR
25.00% -
PASCAL TAMARA
25.00% -
UNTILA GHEORGHE
25.00%
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
SOCIETATEA CU RASPUNDERE LIMITATA FERMECATORUL
IDNO
5046014
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. Tudor Gheorghe, 3, ap.(of.) 510
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 |
---|---|
Wholesale trade of food, beverages and tobacco products | 51300 |
Intermediaries for the sale of food products, beverages and tobacco products | 51170 |
Wholesale trade on the basis of tariffs or contracts | 51100 |
Brokerage for the sale of a wide range of goods | 51190 |
Licensed activities | Cod Caem |
---|---|
No results |