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Summary

Contact details2

Tax information

Finance6

Insolvencies14

Court cases11

FAQ

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Last updated: Jan 03, 2024

COMPLEX IMPEX SRL

Active

is not in process of liquidation on Jan 3, 2024

Romania

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Summary

NameCOMPLEX IMPEX SRL
Status
  • ActiveResumption of activity from 27 Jun 2012
JurisdictionActiveRomania
Fiscal code (CUI)Code980087
Registry numberJ04/2244/1991
European unique identifier (EUID)ROONRC.J04/2244/1991
Paid share capital250000

Contact details

Legal addressJUD. BACĂU, 607631, SAT TUTA COM. TÂRGU TROTUŞ, TUTA, NR.532
Fax
  • 023*******
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date27 Jun 2012
  • Cancel date13 Sep 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
2021-499,293 RON
(~-$119,960)
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2020-551,450 RON
(~-$129,970)
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2019-565,533 RON
(~-$133,399)
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Insolvencies

Document numberDocument nameCountyPublish date
4242Raport lunar, nr. 196Bacău30 Jul 2020
2385Raport lunar, nr. 160Bacău30 Jul 2020
2368Completare la raport privind cauzele şi împrejurarile care au dus la insolvenţă, nr. csid 145Bacău30 Jul 2020

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Court cases

Case numberDateParticipantsType
967/108/202028 May 2020

Inculpat - COMPLEX IMPEX SRL

Penal
707/108/202026 Mar 2020

Inculpat - COMPLEX IMPEX SRL

Penal
3633/110/2017/a119 Mar 2020

Reclamant ADM.PALĂU LUCICA - COMPLEX IMPEX SRL

Faliment

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Frequently asked questions

Where is COMPLEX IMPEX SRL's headquarters?

COMPLEX IMPEX SRL's headquarters is located at JUD. BACĂU, 607631, SAT TUTA COM. TÂRGU TROTUŞ, TUTA, NR.532

What is COMPLEX IMPEX SRL's industry?

COMPLEX IMPEX SRL is in the industry of Retail sale via stalls and markets of food, beverages and tobacco products

How much profit does COMPLEX IMPEX SRL make?

COMPLEX IMPEX SRL's profit is -$119,960

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice