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Summary

Contact details1

Tax information

Finance6

Insolvencies12

Court cases34

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Romania1996
Last updated: Feb 17, 2024

CONTROL TRADING SRL

Active

is not in process of liquidation on Feb 17, 2024

Romania • 05 Dec 1996 (28 years ago)

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Summary

NameCONTROL TRADING SRL
Status
  • ActiveActive from 05 Dec 1996
JurisdictionActiveRomania
Fiscal code (CUI)Code8997181
Registry numberJ29/1563/1996
European unique identifier (EUID)ROONRC.J29/1563/1996
Incorporation Date05 Dec 1996 (28 years ago) / 115 companies with the same date
Paid share capital3564000
Type of activity

Contact details

Legal addressJUD. PRAHOVA, 100197, MUN. PLOIEŞTI, STR. DUMBRAVEI, NR.24-26
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date05 Dec 1996
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitFixed assetsOther
2021-33,560 RON
(~-$8,063)14,286 RON
(~$3,432)View full report
2020-28,837 RON
(~-$6,797)14,286 RON
(~$3,367)View full report
2019-38,218 RON
(~-$9,015)14,286 RON
(~$3,370)View full report

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Insolvencies

Document numberDocument nameCountyPublish date
18004Raport de activitate, nr. 1500Prahova30 Oct 2020
1317Raport de activitate, nr. 97Prahova30 Jul 2020
1317Plan de distribuire parţial, nr. 19/98Prahova30 Jul 2020

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Court cases

Case numberDateParticipantsType
7052/105/2011/a4.116 Jun 2020

Intimat în revizuire - CONTROL TRADING SRL

Intimat în revizuire - RANT SRL

Faliment
3885/280/202009 Mar 2020

Pârât - CONTROL TRADING SRL

Reclamant - APA-CANAL 2000 SA

Pârât - ANG CONTROL TRADING SRL

Litigii cu profesioniştii
7052/105/2011/a423 Apr 2019

Intimat - CONTROL TRADING SRL

Intimat Debitor - RANT SRL

Faliment

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Frequently asked questions

Where is CONTROL TRADING SRL's headquarters?

CONTROL TRADING SRL's headquarters is located at JUD. PRAHOVA, 100197, MUN. PLOIEŞTI, STR. DUMBRAVEI, NR.24-26

What is CONTROL TRADING SRL's industry?

CONTROL TRADING SRL is in the industry of Wholesale of electrical household appliances

What year was CONTROL TRADING SRL started?

CONTROL TRADING SRL was started in 1996

How much profit does CONTROL TRADING SRL make?

CONTROL TRADING SRL's profit is -$8,063

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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