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Summary

Contact details3

Tax information

Finance6

Court cases9

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Last updated: Apr 09, 2024

CARD EXIM S.R.L.

Active

is not in process of liquidation on Apr 9, 2024

Romania 14 Feb 1996 (28 years ago)

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Summary

NameCARD EXIM S.R.L.
Status
  • ActiveActive from 14 Feb 1996
JurisdictionActiveRomania
Fiscal code (CUI)Code8117538
Registry numberJ31/31/1996
European unique identifier (EUID)ROONRC.J31/31/1996
CAGE Code
  • 00FRL
Incorporation Date14 Feb 1996 (28 years ago) / 67 companies with the same date
Paid share capital147300
Type of activity

Contact details

Legal addressJUD. SĂLAJ, 450016, MUN. ZALĂU, PŢA. IULIU MANIU, NR.7, AP.BIROU NR.1
Phone
  • +40************
  • 026******
Fax
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date14 Feb 1996
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitOther
20216,329 RON
(~$1,521)
9,493 RON
(~$2,281)
View full report
20207,462 RON
(~$1,759)
-3,113 RON
(~-$734)
View full report
20196,484 RON
(~$1,529)
-11,786 RON
(~-$2,780)
View full report

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Court cases

Case numberDateParticipantsType
23/84/2016/a423 Mar 2020

Creditor - AFI INVEST SRL

Creditor - CARD EXIM S.R.L.

Creditor - GOOD PROD SRL

Creditor - AMBIENT SA

Creditor - REGIS TRANS SRL

Debitor - GSV TRANS SRL

Creditor - SC. AMBIENT

Faliment
23/84/2016/a319 Nov 2019

Creditor - CARD EXIM S.R.L.

Creditor - AMBIENT SA

Creditor - REGIS TRANS SRL

Creditor - AFI INVEST SRL

Creditor - GOOD PROD SRL

Debitor - GSV TRANS SRL

Creditor - SC. AMBIENT

Faliment
576/84/201729 Aug 2017

Recurent Reclamant - CARD EXIM S.R.L.

Contencios administrativ şi fiscal

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Frequently asked questions

Where is CARD EXIM S.R.L.'s headquarters?

CARD EXIM S.R.L.'s headquarters is located at JUD. SĂLAJ, 450016, MUN. ZALĂU, PŢA. IULIU MANIU, NR.7, AP.BIROU NR.1

What is CARD EXIM S.R.L.'s industry?

CARD EXIM S.R.L. is in the industry of Freight transport by road

What year was CARD EXIM S.R.L. started?

CARD EXIM S.R.L. was started in 1996

What is the CAGE number of CARD EXIM S.R.L.?

CARD EXIM S.R.L. CAGE number is 00FRL

How much does CARD EXIM S.R.L. generate in sales?

CARD EXIM S.R.L.'s sales is $1,521

How much profit does CARD EXIM S.R.L. make?

CARD EXIM S.R.L.'s profit is $2,281

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice