Overview

Summary

Contact details2

Tax information

Finance6

Court cases3

Identification numbers1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much ARD INVEST SRL
earned last year and more by getting full access

Romania 2002

Last updated: Nov 07, 2023

ARD INVEST SRL

is not in process of liquidation on Nov 7, 2023

Romania • 27 Jun 2002 (22 years ago)

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Summary

NameARD INVEST SRL

Status

Active from 27 Jun 2002

Jurisdiction

Romania

Fiscal code (CUI)

14723539

Registry numberJ12/1226/2002

European unique identifier (EUID)ROONRC.J12/1226/2002

LEI Code

254900V3JEKLBQPQUS08

Incorporation Date27 Jun 2002 (22 years ago) / 111 companies with the same date

Paid share capital250500

Type of activity

Primary:
#7820 - Temporary employment agency activities

Contact details

Legal addressJUD. CLUJ, MUN. CLUJ-NAPOCA, PŢA. 1 MAI, NR.1-2, PARTER, AP.2

Fax

026*******

Phone

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

Tax information

Employees no.78

VAT

Pays VATYes
Registration date19 Aug 2019

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

20213,331,426 RON
(~$800,410)30,286 RON
(~$7,277)249,957 RON
(~$60,055)View full report

2020116,120 RON
(~$27,368)-3,381,602 RON
(~-$797,003)249,957 RON
(~$58,912)View full report

2019410,000 RON
(~$96,711)-1,743,764 RON
(~-$411,321)249,958 RON
(~$58,960)View full report

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Court cases

Case numberDateParticipantsType

120/1285/2019/a2724 Jun 2020

Debitor - NAPOCAMIN SRL

Creditor - ARD INVEST SRL

Faliment

120/1285/2019/a623 Jun 2020

Creditor - ELECTRO STANCIU S.R.L.

Creditor - DIESEL TRADING ONE S.R.L.

Creditor - RECONSTRUCT SRL

Creditor - AVICOLA SA

Creditor - DORIANI OIL SRL

Creditor - FOERCH SRL

Creditor - ACI CLUJ SA

Creditor - PANPETROL COM S.R.L.

Debitor - NAPOCAMIN SRL

Creditor - AVICOLA S.A.

Creditor - COMAD PRODCOM SRL

Creditor - EVOTERM SRL

Creditor - BB IMOBILIARE S.R.L.

Creditor - ARD INVEST SRL

Creditor - BRIELLE CONSULT S.R.L.

Creditor - POWER BELT S.R.L.

Creditor - PROFLEX TRANSILVANIA CJ SRL

Creditor - SERRAGLIO GIORGIO SRL

Creditor - EXPLORA TRADE SRL

Creditor - SEE SRL

Creditor - NIC SRL

Creditor - EXODUS SRL

Creditor - EURO-ECOLOGIC SRL

Creditor - BERGERAT MONNOYEUR SRL

Creditor - EURO-ECOLOGIC S.R.L.

Creditor - GIORGIO S.R.L.

Creditor - ION ANDRA TRANS COM SRL

Creditor - IMPIANTI SRL

Creditor - AVICOLA S.A.

Creditor - GIORGIO S.R.L.

Creditor - TRUCK ELEMENTS EXPRESS SRL

Creditor - BELSTARTER SRL

Creditor - PROENERGY RECYCLING SOLUTIONS S.R.L.

Creditor - GRUP TAURUS DEVELOPMENT SRL

Creditor - RO ECOLOGIC COMBUSTIBIL ALTERNATIV SRL

Creditor - PRAGMATIC TCV SRL

Creditor - BLUMAQ RO SRL

Creditor - IXION ERIS SRL

Creditor - AVICOLA SA

Creditor - ERIS SRL

Creditor - S.C.AVICOLA S.A. ARAD

Creditor - EURO-ECOLOGIC SRL

Creditor - AVICOLA SA BISTRITA

Creditor - AVICOLA S.A.

Creditor - IMPIANTI SRL

Creditor - SOC.COM.RECONSTRUCT

Creditor - NIC SRL

Creditor - AVICOLA

Creditor - ERIS SRL

Creditor - AVICOLA SA

Creditor - RECONSTRUCT SRL

Creditor - TRANSGAZ SA

Creditor - ERIS SRL

Creditor - AVICOLA S.A.

Creditor - NIC SRL

Creditor - SC AVICOLA PLOIESTI SA

Creditor - GIORGIO SRL

Creditor - TCV SRL

Creditor - CCP SRL

Creditor - RECONSTRUCT S.R.L.

Creditor - AVICOLA SA

Creditor - COMUNA LIVEZILE

Creditor - EXPLOCONSULT SRL

Creditor - TRIO ARDECRIJ SRL

Creditor - EXPLOCONSULT SRL

Creditor - GIORGIO SRL

Creditor - BUM MEDIA SRL

Creditor - AVICOLA SA

Creditor - ROMSTRADE SRL

Creditor - EXODUS SRL

Creditor - NIC SRL

Creditor - EXODUS SRL

Creditor - ROMSTRADE SRL

Creditor - GIORGIO SRL

Creditor - NIC SRL

Creditor - EXODUS SRL

Creditor - AVICOLA SA

Creditor - EXODUS SRL

Creditor - START

Creditor - TRIO

Creditor - TAURUS

Creditor - GIORGIO SRL

Faliment

120/1285/2019/a222 Jun 2020

Contestator - AVICOLA SA

Contestator Creditor - PANPETROL COM S.R.L.

Contestator - DENISROM S.R.L.

Contestator - AVICOLA S.A.

Creditor - ARD INVEST SRL

Contestator - AVICOLA S.A.

Contestator - UNIREA S.A.

Contestator - GRUP TAURUS DEVELOPMENT SRL

Creditor - GRUP TAURUS DEVELOPMENT SRL

Contestator - AVICOLA SA

Contestator - S.C.AVICOLA S.A. ARAD

Contestator - AVICOLA SA BISTRITA

Contestator - AVICOLA S.A.

Contestator - UNIREA-SA BOTOSANI

Contestator - AVICOLA

Contestator - AVICOLA SA

Contestator - AVICOLA S.A.

Contestator - SC AVICOLA PLOIESTI SA

Contestator - AVICOLA SA

Contestator - COMSIS SERVICE SRL

Creditor - COMSIS SERVICE SRL

Debitor - NAPOCAMIN SRL

Contestator - NAPOCAMIN SRL

Contestator - UNIREA SA

Contestator - AVICOLA SA

Creditor - ROMSTRADE SRL

Contestator - UNIREA SA

Contestator - AVICOLA SA

Intervenient - START

Contestator - TAURUS

Creditor - TAURUS

Contestator - UNIREA SA

Faliment

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Identification numbers

Data from the LEI register

254900V3JEKLBQPQUS08
Legal nameArd Invest S.R.L.
Registration date09 Jan 2018
StatusExpired
IssuerBloomberg Finance L.P.
Last updated15 Mar 2022
Next renewal07 May 2020

Frequently asked questions

Where is ARD INVEST SRL's headquarters?

ARD INVEST SRL's headquarters is located at JUD. CLUJ, MUN. CLUJ-NAPOCA, PŢA. 1 MAI, NR.1-2, PARTER, AP.2

What is ARD INVEST SRL's industry?

ARD INVEST SRL is in the industry of Temporary employment agency activities

How many employees does ARD INVEST SRL have?

ARD INVEST SRL has 78 employees

What year was ARD INVEST SRL started?

ARD INVEST SRL was started in 2002

What is the LEI number of ARD INVEST SRL?

ARD INVEST SRL LEI number is 254900V3JEKLBQPQUS08

How much does ARD INVEST SRL generate in sales?

ARD INVEST SRL's sales is $800,410

How much profit does ARD INVEST SRL make?

ARD INVEST SRL's profit is $7,277

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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