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S.R.L. FARMACIA NR.380 HYPERION

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History of Administrators & Founders

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The Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION established on 1996-03-21 by the founders CAŞCAVAL CORNELIU with [0.14%] , CAŞCAVAL IVAN with [0.96%] , CEBANU GHEORGHE with [0.66%] , CEBANU IVAN with [75.81%] , CHIOSA ANDREI with [0.34%] , COCIU SIMION with [0.10%] , COCIU VALERIU with [0.34%] , DUBIŢA RAISA with [3.79%] , GONŢA GHEORGHE with [0.81%] , GURDIŞ VIORICA with [0.32%] , HOLBAN DUMITRU with [0.14%] , HOLBAN MARCEL with [0.27%] , ILAŞCIUC MARIA with [0.55%] , ILAŞCIUC OLGA with [0.10%] , ILAŞCIUC VEACESLAV with [0.10%] , JARDAN DIANA with [0.10%] , MORARU LARISA with [3.24%] , MÎNDRU ALEXANDRU with [0.57%] , MÎNDRU TATIANA with [3.33%] , RACU MARIA with [1.16%] , ROGUT SVETLANA with [2.63%] , SVIRIDA MARIA with [2.80%] , SÎRBU VLADIMIR with [1.03%] , URSU LARISA with [0.59%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION are CEBANU IVAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2.

The fiscal code of the Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION is 1004600020061.

Financial analysis for the years 2015 - 2022
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 473.00 -15.00 144.00 3 158
2016 507.00 -54.00 104.00 3 169
2017 496.00 32.00 135.00 3 165
2018 395.00 -75.00 59.00 2 198
2019 369.90 -11.70 48.10 2 185
2020 469.50 19.50 67.70 1 470
2021 428.04 -23.39 44.27 1 428
2022 273.33 -29.23 15.04 1 273
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

IDNO/CODE:1004600020061 / Date of registration : 1996-03-21
Form: Societate cu răspundere limitată
Field of activity: Retail trade of pharmaceutical products
Address mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2
Updated: 2024-03-27
Administrators:
  •  

    CEBANU IVAN

    Administrator
Founders:
  •  

    CAŞCAVAL CORNELIU

    0.14%
  •  

    CAŞCAVAL IVAN

    0.96%
  •  

    CEBANU GHEORGHE

    0.66%
  •  

    CEBANU IVAN

    75.81%
  •  

    CHIOSA ANDREI

    0.34%
  •  

    COCIU SIMION

    0.10%
  •  

    COCIU VALERIU

    0.34%
  •  

    DUBIŢA RAISA

    3.79%
  •  

    GONŢA GHEORGHE

    0.81%
  •  

    GURDIŞ VIORICA

    0.32%
  •  

    HOLBAN DUMITRU

    0.14%
  •  

    HOLBAN MARCEL

    0.27%
  •  

    ILAŞCIUC MARIA

    0.55%
  •  

    ILAŞCIUC OLGA

    0.10%
  •  

    ILAŞCIUC VEACESLAV

    0.10%
  •  

    JARDAN DIANA

    0.10%
  •  

    MORARU LARISA

    3.24%
  •  

    MÎNDRU ALEXANDRU

    0.57%
  •  

    MÎNDRU TATIANA

    3.33%
  •  

    RACU MARIA

    1.16%
  •  

    ROGUT SVETLANA

    2.63%
  •  

    SVIRIDA MARIA

    2.80%
  •  

    SÎRBU VLADIMIR

    1.03%
  •  

    URSU LARISA

    0.59%

SCORING

###
Risc sporit
0
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
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 FARMACIA NR.380 HYPERION

IDNO

1004600020061
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 FARMACIA NR.380 HYPERION
IDNO: 1004600020061, data înregistrării: 1996-03-21
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2
Telefon: ######### (declarat la 26.04.2024)
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: 1004600020061
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 FARMACIA NR.380 HYPERION
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 48/2
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 of pharmaceutical products 52310
Licensed activities Cod Caem
Pharmaceutical activity 21