Overview

Summary

Contact details2

Tax information

Finance7

Court cases1

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much CASA DE SCHIMB VALUTAR MARANATA SRL
earned last year and more by getting full access

Romania 2012

Last updated: Feb 01, 2024

CASA DE SCHIMB VALUTAR MARANATA SRL

is not in process of liquidation on Feb 1, 2024

Romania • 20 Apr 2012 (12 years ago)

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Company rating

Turnover rank

#9,42455,344

Activity rank

#737

Profit rank

#3,63314,046

Summary

NameCASA DE SCHIMB VALUTAR MARANATA SRL

Status

Active from 20 Apr 2012

Jurisdiction

Romania

Fiscal code (CUI)

30101538

Registry numberJ27/264/2012

European unique identifier (EUID)ROONRC.J27/264/2012

Incorporation Date20 Apr 2012 (12 years ago) / 337 companies with the same date

Paid share capital200

Type of activity

Primary:
#6612 - Security and commodity contracts brokerage

Contact details

Legal addressJUD. NEAMŢ, 610209, MUN. PIATRA NEAMŢ, STR. EROU CEAUŞU, NR.2A

Phone

+40************
074*******

Tax information

Employees no.9

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

20222,299,389 RON
(~$490,480)1,234,352 RON
(~$263,298)64,744 RON
(~$13,810)View full report

20211,904,434 RON
(~$457,560)969,814 RON
(~$233,008)76,945 RON
(~$18,487)View full report

20201,695,266 RON
(~$399,554)877,465 RON
(~$206,808)36,104 RON
(~$8,509)View full report

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Ranking by activity

5MAGIC EXCHANGE SRL

6DIAMOND EXCHANGE S.R.L.

7CASA DE SCHIMB VALUTAR MARANATA SRL

899 USD-EXCHANGE SRL

9LEUL DE AUR SEBEȘ SRL

Ranking by profit

3,631PROSPORT EXPRESS INTERNATIONAL S.R.L.

3,632PAINTPOINT S.R.L.

3,633CASA DE SCHIMB VALUTAR MARANATA SRL

3,634RUTTRANS S.A.

3,635GALILEO TRANSPORT S.R.L.

Court cases

Case numberDateParticipantsType

10429/279/201721 Sep 2017

Terţ poprit - MARANATA SRL

Terţ poprit - MARANATA S.R.L.

Terţ poprit - CASA DE SCHIMB VALUTAR MARANATA SRL

Terţ poprit - MARANATA SRL

Terţ poprit - MARANATA S.R.L.

Terţ poprit - MARANATA SRL

Litigii cu profesioniştii

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Related companies by address

Romania

JUD. NEAMŢ, 610209, MUN. PIATRA NEAMŢ, STR. EROU CEAUŞU, NR.2A

LINKSMAN SRL EURO IMOB PET S.R.L.DUMITRAŞCU PETRIŞOR

Frequently asked questions

Where is CASA DE SCHIMB VALUTAR MARANATA SRL's headquarters?

CASA DE SCHIMB VALUTAR MARANATA SRL's headquarters is located at JUD. NEAMŢ, 610209, MUN. PIATRA NEAMŢ, STR. EROU CEAUŞU, NR.2A

What is CASA DE SCHIMB VALUTAR MARANATA SRL's industry?

CASA DE SCHIMB VALUTAR MARANATA SRL is in the industry of Security and commodity contracts brokerage

How many employees does CASA DE SCHIMB VALUTAR MARANATA SRL have?

CASA DE SCHIMB VALUTAR MARANATA SRL has 9 employees

What year was CASA DE SCHIMB VALUTAR MARANATA SRL started?

CASA DE SCHIMB VALUTAR MARANATA SRL was started in 2012

How much does CASA DE SCHIMB VALUTAR MARANATA SRL generate in sales?

CASA DE SCHIMB VALUTAR MARANATA SRL's sales is $490,480

How much profit does CASA DE SCHIMB VALUTAR MARANATA SRL make?

CASA DE SCHIMB VALUTAR MARANATA SRL's profit is $263,298

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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