Overview

Summary

Contact details1

Tax information

Finance6

Court cases14

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much CLEOPATRA IMPEX SRL
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Romania 1992

Last updated: Jan 03, 2024

CLEOPATRA IMPEX SRL

is not in process of liquidation on Jan 3, 2024

Romania • 30 Nov 1992 (32 years ago)

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Summary

NameCLEOPATRA IMPEX SRL

Status

Active from 30 Nov 1992

Jurisdiction

Romania

Fiscal code (CUI)

837061

Registry numberJ37/583/1991

European unique identifier (EUID)ROONRC.J37/583/1991

Incorporation Date30 Nov 1992 (32 years ago) / 6188 companies with the same date

Paid share capital3520

Type of activity

Primary:
#4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Contact details

Legal addressJUD. VASLUI, 731061, MUN. BÂRLAD, BLD. REPUBLICII, NR.255, CORP C1-SPATIU COMERCIAL

Phone

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

Tax information

Employees no.37

VAT

Pays VATYes
Registration date01 Jul 1993

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202113,300,951 RON
(~$3,195,692)245,061 RON
(~$58,878)1,684,938 RON
(~$404,824)View full report

202012,215,404 RON
(~$2,879,023)49,863 RON
(~$11,752)1,071,394 RON
(~$252,515)View full report

201911,938,754 RON
(~$2,816,129)113,893 RON
(~$26,865)713,764 RON
(~$168,364)View full report

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Court cases

Case numberDateParticipantsType

891/189/2020/a421 Jul 2020

Parte civilă - CLEOPATRA IMPEX SRL

Penal

2581/189/202021 May 2020

Pârât - CLEOPATRA IMPEX SRL

Civil

1988/189/2020/a107 Apr 2020

Parte vătămată PERSOANA VĂTĂMATĂ/PĂRŢI CIVILE - CLEOPATRA IMPEX SRL

Parte vătămată PERSOANA VĂTĂMATĂ/PĂRŢI CIVILE - CHIHAIA

Parte vătămată PERSOANA VĂTĂMATĂ/PĂRŢI CIVILE - CLEOPATRA IMPEX SRL

Penal

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Frequently asked questions

Where is CLEOPATRA IMPEX SRL's headquarters?

CLEOPATRA IMPEX SRL's headquarters is located at JUD. VASLUI, 731061, MUN. BÂRLAD, BLD. REPUBLICII, NR.255, CORP C1-SPATIU COMERCIAL

What is CLEOPATRA IMPEX SRL's industry?

CLEOPATRA IMPEX SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does CLEOPATRA IMPEX SRL have?

CLEOPATRA IMPEX SRL has 37 employees

What year was CLEOPATRA IMPEX SRL started?

CLEOPATRA IMPEX SRL was started in 1992

How much does CLEOPATRA IMPEX SRL generate in sales?

CLEOPATRA IMPEX SRL's sales is $3,195,692

How much profit does CLEOPATRA IMPEX SRL make?

CLEOPATRA IMPEX SRL's profit is $58,878

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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