S.R.L. TOP-SERVICE-TEAM

General information

Status	Active
Company name	Societatea cu Răspundere Limitată TOP-SERVICE-TEAM
Company IDNO	1002609000437
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of garments
Address	Ungheni, Pîrliţa
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-07-27
Last update	2024-03-27
Administrators	CIUVAGA TATIANA [Administrator]
Founder	1.14% BABUŢAC OLGA 0.63% BABUŢAC SVETLANA 0.28% BALAN RODICA 0.28% BARAN ELENA 0.28% BUTNARI EVGHENIA 0.28% BUTNARI SERGHEI 0.28% BUTNARI VIORICA 0.28% BUTNARU ANDRIAN 0.28% BUTNARU IRINA 0.50% BUTNARU LIDIA 0.28% BUTNARU MARIN 0.28% BUTNARU VALENTINA 0.67% BĂLŢATU VALENTINA 0.28% CARP ALINA 0.28% CEBOTARI IGOR 1.13% CEBOTARI LIDIA 0.28% CEBOTARI ZINAIDA 0.28% CEBOTARU ANDREI 0.28% CHIBA VIOLETA 2.54% CIBOTARI GHEORGHE 57.35% CIUVAGA TATIANA 0.28% CLADCOV AURICA 0.28% CLADCOV GRIGORE 0.28% CLADCOV VLADLEN 0.28% CUCU MARINA 0.28% DEREŞ ELENA 0.28% DUMINICĂ BORIS 0.28% DUMINICĂ VICTOR 0.28% IONESCU POLINA 1.58% ISTRATI DUMITRU 2.15% IURII LEONTIE 1.30% MARINIUC MARIA 0.62% MARUSIC MIHAIL 1.75% MARUSIC VLADIMIR 0.28% MIHAILOV VICTOR 1.35% MIHAILOVA NATALIA 0.67% MIŞCOI GHEORGHE 1.41% MORARI MARIA 0.28% MORARU IGOR 0.28% MORARU INGA 0.28% MORARU MARCELA 0.28% MORARU TAMARA 0.28% MOSTOVEI MARINA 1.41% MUNTEAN MARIA 0.28% MUNTEANU EUGENIA 1.13% PLUGARU NADEJDA 0.28% PLUNGHEAN DIANA 1.58% PREPELIŢA PETRU 0.96% PREPELIŢĂ LARISA 1.58% REABIŢCAIA MARIA 0.28% REABIŢCHII ADRIAN 0.79% ROMAN ALA 1.58% ROMAN MARIA 0.96% ROMAN MIHAIL 2.09% ROMAN VASILE 1.07% RUSU DANIIL 0.67% RUSU VICTOR 0.28% TIMCO EUGENIA 0.28% TUREŢCHII VASILE 0.28% YILMAZ VIORICA 1.64% ŢARUŞ GRIGORII

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History of Administrators & Founders

Updated history of the founders

2024-03-27

BABUŢAC OLGA [1.14%] BABUŢAC SVETLANA [0.63%] BALAN RODICA [0.28%] BARAN ELENA [0.28%] BUTNARI EVGHENIA [0.28%] BUTNARI SERGHEI [0.28%] BUTNARI VIORICA [0.28%] BUTNARU ANDRIAN [0.28%] BUTNARU IRINA [0.28%] BUTNARU LIDIA [0.50%] BUTNARU MARIN [0.28%] BUTNARU VALENTINA [0.28%] BĂLŢATU VALENTINA [0.67%] CARP ALINA [0.28%] CEBOTARI IGOR [0.28%] CEBOTARI LIDIA [1.13%] CEBOTARI ZINAIDA [0.28%] CEBOTARU ANDREI [0.28%] CHIBA VIOLETA [0.28%] CIBOTARI GHEORGHE [2.54%] CIUVAGA TATIANA [57.35%] CLADCOV AURICA [0.28%] CLADCOV GRIGORE [0.28%] CLADCOV VLADLEN [0.28%] CUCU MARINA [0.28%] DEREŞ ELENA [0.28%] DUMINICĂ BORIS [0.28%] DUMINICĂ VICTOR [0.28%] IONESCU POLINA [0.28%] ISTRATI DUMITRU [1.58%] IURII LEONTIE [2.15%] MARINIUC MARIA [1.30%] MARUSIC MIHAIL [0.62%] MARUSIC VLADIMIR [1.75%] MIHAILOV VICTOR [0.28%] MIHAILOVA NATALIA [1.35%] MIŞCOI GHEORGHE [0.67%] MORARI MARIA [1.41%] MORARU IGOR [0.28%] MORARU INGA [0.28%] MORARU MARCELA [0.28%] MORARU TAMARA [0.28%] MOSTOVEI MARINA [0.28%] MUNTEAN MARIA [1.41%] MUNTEANU EUGENIA [0.28%] PLUGARU NADEJDA [1.13%] PLUNGHEAN DIANA [0.28%] PREPELIŢA PETRU [1.58%] PREPELIŢĂ LARISA [0.96%] REABIŢCAIA MARIA [1.58%] REABIŢCHII ADRIAN [0.28%] ROMAN ALA [0.79%] ROMAN MARIA [1.58%] ROMAN MIHAIL [0.96%] ROMAN VASILE [2.09%] RUSU DANIIL [1.07%] RUSU VICTOR [0.67%] TIMCO EUGENIA [0.28%] TUREŢCHII VASILE [0.28%] YILMAZ VIORICA [0.28%] ŢARUŞ GRIGORII [1.64%]

Updated administrators history

2024-03-27

CIUVAGA TATIANA [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată TOP-SERVICE-TEAM established on 1995-07-27 by the founders BABUŢAC OLGA with [1.14%] , BABUŢAC SVETLANA with [0.63%] , BALAN RODICA with [0.28%] , BARAN ELENA with [0.28%] , BUTNARI EVGHENIA with [0.28%] , BUTNARI SERGHEI with [0.28%] , BUTNARI VIORICA with [0.28%] , BUTNARU ANDRIAN with [0.28%] , BUTNARU IRINA with [0.28%] , BUTNARU LIDIA with [0.50%] , BUTNARU MARIN with [0.28%] , BUTNARU VALENTINA with [0.28%] , BĂLŢATU VALENTINA with [0.67%] , CARP ALINA with [0.28%] , CEBOTARI IGOR with [0.28%] , CEBOTARI LIDIA with [1.13%] , CEBOTARI ZINAIDA with [0.28%] , CEBOTARU ANDREI with [0.28%] , CHIBA VIOLETA with [0.28%] , CIBOTARI GHEORGHE with [2.54%] , CIUVAGA TATIANA with [57.35%] , CLADCOV AURICA with [0.28%] , CLADCOV GRIGORE with [0.28%] , CLADCOV VLADLEN with [0.28%] , CUCU MARINA with [0.28%] , DEREŞ ELENA with [0.28%] , DUMINICĂ BORIS with [0.28%] , DUMINICĂ VICTOR with [0.28%] , IONESCU POLINA with [0.28%] , ISTRATI DUMITRU with [1.58%] , IURII LEONTIE with [2.15%] , MARINIUC MARIA with [1.30%] , MARUSIC MIHAIL with [0.62%] , MARUSIC VLADIMIR with [1.75%] , MIHAILOV VICTOR with [0.28%] , MIHAILOVA NATALIA with [1.35%] , MIŞCOI GHEORGHE with [0.67%] , MORARI MARIA with [1.41%] , MORARU IGOR with [0.28%] , MORARU INGA with [0.28%] , MORARU MARCELA with [0.28%] , MORARU TAMARA with [0.28%] , MOSTOVEI MARINA with [0.28%] , MUNTEAN MARIA with [1.41%] , MUNTEANU EUGENIA with [0.28%] , PLUGARU NADEJDA with [1.13%] , PLUNGHEAN DIANA with [0.28%] , PREPELIŢA PETRU with [1.58%] , PREPELIŢĂ LARISA with [0.96%] , REABIŢCAIA MARIA with [1.58%] , REABIŢCHII ADRIAN with [0.28%] , ROMAN ALA with [0.79%] , ROMAN MARIA with [1.58%] , ROMAN MIHAIL with [0.96%] , ROMAN VASILE with [2.09%] , RUSU DANIIL with [1.07%] , RUSU VICTOR with [0.67%] , TIMCO EUGENIA with [0.28%] , TUREŢCHII VASILE with [0.28%] , YILMAZ VIORICA with [0.28%] , ŢARUŞ GRIGORII with [1.64%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TOP-SERVICE-TEAM are CIUVAGA TATIANA [Administrator] with the legal address Ungheni, Pîrliţa.

The fiscal code of the Societatea cu Răspundere Limitată TOP-SERVICE-TEAM is 1002609000437.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees
2015	0	0	-9.00	1
2016	0	0	-9.00	1
2017	0	0	-9.00	1
2019	0	0	-8.70	1
2020	0	0	-8.70	1
2021			-8.67	1
2022			-8.67	1

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

IDNO/CODE:1002609000437 / Date of registration : 1995-07-27

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of garments
Address	Ungheni, Pîrliţa
Updated:	2024-03-27

Administrators:

CIUVAGA TATIANA
Administrator

Founders:

BABUŢAC OLGA
1.14%
BABUŢAC SVETLANA
0.63%
BALAN RODICA
0.28%
BARAN ELENA
0.28%
BUTNARI EVGHENIA
0.28%
BUTNARI SERGHEI
0.28%
BUTNARI VIORICA
0.28%
BUTNARU ANDRIAN
0.28%
BUTNARU IRINA
0.28%
BUTNARU LIDIA
0.50%
BUTNARU MARIN
0.28%
BUTNARU VALENTINA
0.28%
BĂLŢATU VALENTINA
0.67%
CARP ALINA
0.28%
CEBOTARI IGOR
0.28%
CEBOTARI LIDIA
1.13%
CEBOTARI ZINAIDA
0.28%
CEBOTARU ANDREI
0.28%
CHIBA VIOLETA
0.28%
CIBOTARI GHEORGHE
2.54%
CIUVAGA TATIANA
57.35%
CLADCOV AURICA
0.28%
CLADCOV GRIGORE
0.28%
CLADCOV VLADLEN
0.28%
CUCU MARINA
0.28%
DEREŞ ELENA
0.28%
DUMINICĂ BORIS
0.28%
DUMINICĂ VICTOR
0.28%
IONESCU POLINA
0.28%
ISTRATI DUMITRU
1.58%
IURII LEONTIE
2.15%
MARINIUC MARIA
1.30%
MARUSIC MIHAIL
0.62%
MARUSIC VLADIMIR
1.75%
MIHAILOV VICTOR
0.28%
MIHAILOVA NATALIA
1.35%
MIŞCOI GHEORGHE
0.67%
MORARI MARIA
1.41%
MORARU IGOR
0.28%
MORARU INGA
0.28%
MORARU MARCELA
0.28%
MORARU TAMARA
0.28%
MOSTOVEI MARINA
0.28%
MUNTEAN MARIA
1.41%
MUNTEANU EUGENIA
0.28%
PLUGARU NADEJDA
1.13%
PLUNGHEAN DIANA
0.28%
PREPELIŢA PETRU
1.58%
PREPELIŢĂ LARISA
0.96%
REABIŢCAIA MARIA
1.58%
REABIŢCHII ADRIAN
0.28%
ROMAN ALA
0.79%
ROMAN MARIA
1.58%
ROMAN MIHAIL
0.96%
ROMAN VASILE
2.09%
RUSU DANIIL
1.07%
RUSU VICTOR
0.67%
TIMCO EUGENIA
0.28%
TUREŢCHII VASILE
0.28%
YILMAZ VIORICA
0.28%
ŢARUŞ GRIGORII
1.64%

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 TOP-SERVICE-TEAM

IDNO

1002609000437

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 TOP-SERVICE-TEAM

IDNO: 1002609000437, data înregistrării: 1995-07-27
Ungheni, Pîrliţa

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: 1002609000437

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 TOP-SERVICE-TEAM

Adresa entității verificate:

Ungheni, Pîrliţa

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
Manufacture of garments	18220
Services of barbershops and other services of cosmetic cabinets	93020
Retail trade in non-specialized stores	52100
Manufacture of footwear	19300
Wholesale trade on the basis of tariffs or contracts	51100
Land passenger transport on a graph basis	60210
Road freight transport	60240

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

IDNO/CODE:1002609000437 / Date of registration : 1995-07-27

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

1002609000437

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