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Summary

Contact details1

Tax information

Finance6

Court cases27

Identification numbers1

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earned last year and more by getting full access

Last updated: Nov 07, 2023

BANEASA DEVELOPMENTS SRL

Active

is not in process of liquidation on Nov 7, 2023

Romania 20 Dec 2002 (21 years ago)

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Summary

NameBANEASA DEVELOPMENTS SRL
Status
  • ActiveActive from 20 Dec 2002
JurisdictionActiveRomania
Fiscal code (CUI)Code15108621
Registry numberJ40/13637/2002
European unique identifier (EUID)ROONRC.J40/13637/2002
LEI Code
  • 549300EEQFT56KH7CU69
Incorporation Date20 Dec 2002 (21 years ago) / 88 companies with the same date
Paid share capital200

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, SOS. BUCURESTI-PLOIESTI, NR.42 D, ET.3, AP.CAM.1
Phone
  • +40************

Tax information

Employees no.79
VAT
  • Pays VATYes
  • Registration date01 Jan 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021216,360,592 RON
(~$51,982,878)
109,169,343 RON
(~$26,229,068)
293,986,112 RON
(~$70,633,215)
View full report
2020160,758,340 RON
(~$37,888,797)
73,184,786 RON
(~$17,248,769)
307,173,041 RON
(~$72,396,972)
View full report
2019233,315,724 RON
(~$55,034,813)
130,326,055 RON
(~$30,741,478)
325,466,969 RON
(~$76,771,568)
View full report

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Court cases

Case numberDateParticipantsType
27965/299/202009 Sep 2020

Pârât - BANEASA DEVELOPMENTS SRL

Litigii cu profesioniştii
26567/3/2012/a1427 Aug 2020

Intimat Creditor - GTS TELECOM SRL

Intimat Creditor - MSC ROMANIA SHIPPING SRL

Intimat Creditor - TRANSEUROPARK S.R.L.

Intimat Debitor - HOME ART GALLERIA SA

Intimat Creditor - BANEASA DEVELOPMENTS SRL

Intimat Creditor - INVEST CONT SRL

Intimat Creditor - BUCHAREST FASHION EXCHANGE S.R.L.

Intimat Creditor - EXCHANGE SRL

Intimat Creditor - DHL LOGISTICS SRL

Intimat Creditor - S.C."EXCHANGE"S.R.L.

Intimat Creditor - FASHION EXCHANGE SRL

Intimat Creditor - SIMCO INTERNATIONAL IMPEX SRL

Intimat membru comitetul creditorilor - LIFE LOGISTICS SRL

Intimat Creditor - SIMCO

Faliment
26207/299/202021 Aug 2020

Pârât - BANEASA DEVELOPMENTS SRL

Civil

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Identification numbers

Data from the LEI register
  • 549300EEQFT56KH7CU69
  • Legal nameBANEASA DEVELOPMENTS SRL
  • Registration date21 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Oct 2023
  • Next renewal24 Oct 2023

Frequently asked questions

Where is BANEASA DEVELOPMENTS SRL's headquarters?

BANEASA DEVELOPMENTS SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, SOS. BUCURESTI-PLOIESTI, NR.42 D, ET.3, AP.CAM.1

What is BANEASA DEVELOPMENTS SRL's industry?

BANEASA DEVELOPMENTS SRL is in the industry of Rental and operating of own or leased real estate

How many employees does BANEASA DEVELOPMENTS SRL have?

BANEASA DEVELOPMENTS SRL has 79 employees

What year was BANEASA DEVELOPMENTS SRL started?

BANEASA DEVELOPMENTS SRL was started in 2002

What is the LEI number of BANEASA DEVELOPMENTS SRL?

BANEASA DEVELOPMENTS SRL LEI number is 549300EEQFT56KH7CU69

How much does BANEASA DEVELOPMENTS SRL generate in sales?

BANEASA DEVELOPMENTS SRL's sales is $51,982,878

How much profit does BANEASA DEVELOPMENTS SRL make?

BANEASA DEVELOPMENTS SRL's profit is $26,229,068

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice