Overview

Summary

Contact details1

Tax information

Finance1

Insolvencies21

Court cases15

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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Romania 2014

Last updated: Dec 08, 2023

AGRO MONDO INVEST SRL

is inactive

Romania • 05 Mar 2014 (10 years ago)

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Summary

NameAGRO MONDO INVEST SRL

Status

Deleted from 17 Sep 2020

Jurisdiction

Romania

Fiscal code (CUI)

32880086

Registry numberJ03/323/2014

European unique identifier (EUID)ROONRC.J03/323/2014

Incorporation Date05 Mar 2014 (10 years ago) / 476 companies with the same date

Date dissolved17 Sep 2020 (4 years ago)

Type of activity

Primary:
#4941 - Freight transport by road

Contact details

Legal addressJUD. ARGEŞ, 110087, MUN. PITEŞTI, BLD. NICOLAE BĂLCESCU, NR.48, BLOC ADMINISTRATIV GROSMETCHIM, ET.2

Phone

+40************

Tax information

Employees no.2

VAT

Pays VATNo
Registration date18 Mar 2014
Cancel date23 May 2017

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

2016415,736 RON
(~$102,471)33,159 RON
(~$8,173)230,999 RON
(~$56,937)View full report

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Insolvencies

Document numberDocument nameCountyPublish date

4655CitaţieArgeş30 Jul 2020

4056Raport lunar privind descrierea modalităţilor de îndeplinire a atribuţiilor şi justificarea cheltuielilor efectuate în condiţiile art.59 alin.(1) din Legea 85/2014, nr. 138Argeş30 Jul 2020

4001Raport lunar privind descrierea modalităţilor de îndeplinire a atribuţiilor şi justificarea cheltuielilor efectuate în condiţiile art.59 alin.(1) din Legea 85/2014, nr. 6/1347Argeş30 Jul 2020

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Court cases

Case numberDateParticipantsType

43/1259/201911 Nov 2020

Intimat Creditor - SUCCES

Intimat Debitor - MONDO INVEST SRL

Debitor - MONDO INVEST SRL

Intimat Creditor - EXODUS SRL

Intimat Creditor - ACCES AUTO TRADING SRL

Intimat Debitor - MONDO INVEST SRL

Intimat Creditor - EXODUS SRL

Intimat Creditor - SUCCES NIC COM SRL

Intimat Debitor - AGRO MONDO INVEST SRL

Intimat Creditor - EXODUS SRL

Intimat Debitor - MONDO INVEST SRL

Intimat Creditor - DIESEL SRL

Intimat Creditor - NIC COM SRL

Faliment

43/1259/2019/a213 Nov 2019

Debitor - MONDO INVEST SRL

Petent - SUCCES NIC COM SRL

Debitor - AGRO MONDO INVEST SRL

Debitor - MONDO INVEST SRL

Petent - SUCCES

Debitor - MONDO INVEST SRL

Petent - NIC COM SRL

Faliment

43/1259/2019/a130 Oct 2019

Reclamant - MONDO INVEST SRL

Reclamant - AGRO MONDO INVEST SRL

Reclamant - MONDO INVEST SRL

Faliment

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Frequently asked questions

Where is AGRO MONDO INVEST SRL's headquarters?

AGRO MONDO INVEST SRL's headquarters is located at JUD. ARGEŞ, 110087, MUN. PITEŞTI, BLD. NICOLAE BĂLCESCU, NR.48, BLOC ADMINISTRATIV GROSMETCHIM, ET.2

What is AGRO MONDO INVEST SRL's industry?

AGRO MONDO INVEST SRL is in the industry of Freight transport by road

How many employees does AGRO MONDO INVEST SRL have?

AGRO MONDO INVEST SRL has 2 employees

What year was AGRO MONDO INVEST SRL started?

AGRO MONDO INVEST SRL was started in 2014

How much does AGRO MONDO INVEST SRL generate in sales?

AGRO MONDO INVEST SRL's sales is $102,471

How much profit does AGRO MONDO INVEST SRL make?

AGRO MONDO INVEST SRL's profit is $8,173

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice