Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

General information

Status	Active
Company name	Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA
Company IDNO	1002600001257
Organizational-legal form	Întreprindere de stat
Area of activity	Rail transport
Address	mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 48
Landline Phone Light	+37322834408 , +37322832040
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1993-04-22
Last update	2024-03-27
Administrators	TOMŞA SERGHEI [Administrator]
Founder	100.00% AGENŢIA PROPRIETĂŢII PUBLICE

Have you identified incorrect/outdated information? Contact us

Arborele Companiei New

Service available as a subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Report UNEJ

Price: 0 MDL

Demo Report

Aceasta entitate nu inregistreaza datorii la parteneri

Company description

Add information

History of Administrators & Founders

Updated history of the founders

2024-03-27

AGENŢIA PROPRIETĂŢII PUBLICE [100.00%]

Updated administrators history

2024-03-27

ONCEANU ADRIAN [Administrator] TOFILAT OLEG [Administrator] TOMŞA SERGHEI [Administrator]
2021-07-16

ONCEANU ADRIAN [Administrator]

Company Tree

Possible affiliations

The Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA established on 1993-04-22 by the founders AGENŢIA PROPRIETĂŢII PUBLICE with [100.00%] is a Întreprindere de stat. The administrators of Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA are TOMŞA SERGHEI [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 48.

The fiscal code of the Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA is 1002600001257.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	1061406.00	-105236.00	2086461.00	8768	121
2016	909653.00	-53237.00	2823456.00	8460	108
2017	1009000.00	7143.00	2814075.00	7774	130
2018	937355.00	-73136.00	2965731.00	7136	131
2019	967557.20	-26518.10	2952299.40	6745	143
2020	599050.80	-215899.00	3083031.40	6345	94
2021	624689.58	-61598.26	3024070.41	5745	109
2022	1282755.25	62127.44	3229966.50	5583	230

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

IDNO/CODE:1002600001257 / Date of registration : 1993-04-22

Form:	Întreprindere de stat
Field of activity:	Rail transport
Address	mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 48
Updated:	2024-03-27

Administrators:

TOMŞA SERGHEI
Administrator

Founders:

AGENŢIA PROPRIETĂŢII PUBLICE
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

Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

IDNO

1002600001257

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

Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

IDNO: 1002600001257, data înregistrării: 1993-04-22
mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 48

Telefon: ######### (declarat la 27.04.2024)
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: 1002600001257

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 48

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
Rail transport	60100
Repair of railway rolling stock	35208
Railway operation	63211
Earthworks	45112
Production of means of rail transport and rolling stock	35200
Construction of motorways, roads, airports and sports buildings	45230
Wholesale trade of waste and scrap of ferrous and non-ferrous metals	51571
Other recreational activities	92720
Other sports activities	92620
Activities of sports facilities and facilities	92610
Activities of the exhibitions	92523
Activities of museums	92521
Activities of club-type cultural institutions	92515
Activities of the archives	92513
Library activities, including activities of reading, listening (conference) rooms, projection (presentation) rooms	92512
Activities of phonothecs and filmotecs	92511
Activities of dance halls, discos and dance schools	92343
Activities of the books' rooms	92514
Activities of puppet theaters	92342
Activities of the auditoriums	92320
Activities of fine arts studios, presentation organizations	92313
Concert activities	92312
Performance activities	92311
Screening of cinematic films	92130
Film and video production	92110
Distribution of cinematographic and video films	92120
Other nursing activities	85140

Licensed activities	Cod Caem
Electricity production; the transmission of electricity and/or the activity of central dispatcher; distribution of electricity; the supply of electricity to regulated or unregulated tariffs	48
Extraction of useful mineral substances and (or) bottling of mineral and natural drinking waters	73
Pharmaceutical activity	21
Provision of medical assistance by private medical and sanitary institutions	23

🍪 Privacy policy and cookies

Select options

Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

Arborele Companiei New

Rapoarte

0

0,00 MDL

Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

IDNO/CODE:1002600001257 / Date of registration : 1993-04-22

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea de Stat CALEA FERATĂ DIN MOLDOVA

1002600001257

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