Overview

Summary

Contact details1

Tax information

Finance6

Court cases468

Identification numbers1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much DEPOZITARUL CENTRAL S.A.
earned last year and more by getting full access

Romania

Last updated: Feb 19, 2024

DEPOZITARUL CENTRAL S.A.

is not in process of liquidation on Feb 19, 2024

Romania

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Summary

NameDEPOZITARUL CENTRAL S.A.

Status

The county seat has been changed from 08 Aug 2011

Jurisdiction

Romania

Fiscal code (CUI)

9638020

Registry numberJ40/5890/1997

European unique identifier (EUID)ROONRC.J40/5890/1997

LEI Code

254900LXHEVKYGERER05

Paid share capital25291953

Type of activity

Primary:
#6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 2, BLD. CAROL I, NR.34-36, ET.3, 8, 9

Phone

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

Tax information

Employees no.48

VAT

Pays VATYes
Registration date01 Mar 2007

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202119,996,921 RON
(~$4,804,468)2,360,573 RON
(~$567,152)17,621,503 RON
(~$4,233,749)View full report

202015,878,290 RON
(~$3,742,321)882,634 RON
(~$208,026)17,438,446 RON
(~$4,110,031)View full report

201914,703,155 RON
(~$3,468,199)1,590,835 RON
(~$375,248)16,895,356 RON
(~$3,985,298)View full report

Find out all the information about the company

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Court cases

Case numberDateParticipantsType

2487/120/2014/a2214 Oct 2020

Intimat Creditor - PROTAN SA

Intimat Creditor - TECHNOCHIM S.R.L.

Intimat Creditor - DEPOZITARUL CENTRAL S.A.

Intimat Creditor - TRANSIMEX

Intimat Creditor - EUROVET MANAGEMENT S.R.L.

Intimat Creditor - AVICOLA CREVEDIA SA

Intimat Creditor - POULTRY VET SRL

Intimat Creditor - TRANSIMEX SRL

Intimat Creditor - ROMVAC COMPANY SA

Intimat Creditor - TRANSIMEX S.R.L.

Intimat Creditor - VET S.R.L.

Intimat Creditor - TRANSIMEX S.R.L.

Intimat Creditor - INTERSERVICES

Intimat Creditor - TECHNOCHIM S.R.L.

Intimat Creditor - TRANSIMEX S.R.L.

Intimat Creditor - TRANSIMEX SRL

Intimat Creditor - CHIM S.R.L.

Intimat Creditor - VETECO INTERSERVICES SRL

Intimat Creditor - BARTER TRADE INVESTMENTS SRL

Intimat Creditor - MAVICONAS SRL

Intimat Creditor - TRANSIMEX SRL

Intimat Debitor - AVICOLA

Intimat Creditor - AVICOLA

Faliment

2487/120/2014/a2213 Oct 2020

Creditor - PROTAN SA

Creditor - TECHNOCHIM S.R.L.

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - TRANSIMEX

Creditor - EUROVET MANAGEMENT S.R.L.

Creditor - AVICOLA CREVEDIA SA

Creditor - POULTRY VET SRL

Creditor - TRANSIMEX SRL

Creditor - ROMVAC COMPANY SA

Creditor - TRANSIMEX S.R.L.

Creditor - VET S.R.L.

Creditor - TRANSIMEX S.R.L.

Creditor - TECHNOCHIM S.R.L.

Creditor - TRANSIMEX S.R.L.

Creditor - TRANSIMEX SRL

Creditor - CHIM S.R.L.

Creditor - VETECO INTERSERVICES SRL

Creditor - BARTER TRADE INVESTMENTS SRL

Creditor - MAVICONAS SRL

Creditor - TRANSIMEX SRL

Debitor - AVICOLA

Creditor - AVICOLA

Creditor - INTERSERVICES

Faliment

1938/84/2015/a1509 Oct 2020

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - IOSOLI IMPEX SRL

Creditor - DELTA CONSULT SRL

Creditor - DANEX SRL

Creditor - BBC AUDIT COMPANY SRL

Creditor - ENERGOSISTEM SRL

Creditor - CLIO SRL

Creditor - PROINSTAL 302 G S.R.L.

Creditor - CONFOREST SA

Creditor - DANEX SRL

Creditor - CLIO SRL

Creditor - VIA TRANS S.R.L.

Creditor - ACI CLUJ SA

Creditor - COMPANIA DE SALUBRITATE BRANTNER VERES S.R.L.

Creditor - SAWA SA

Creditor - ENERGOSISTEM SRL

Creditor - NORD CONFOREST SA

Creditor - ASEDIA GRUP S.R.L.

Creditor - SENTINEL SRL

Creditor - DELTA CONSULT S.R.L.

Creditor - SIGMA GUM S.R.L.

Creditor - AIB CONSULTING SRL

Creditor - CLIO SRL

Creditor - SIGMA-GUM SRL

Creditor - DANEX S.R.L.

Creditor - ADISS SA

Creditor - ELECTROCONECT S.R.L.

Creditor - LIGHT S.R.L.

Creditor - DANEX S.R.L.

Creditor - CLIO S.R.L.

Creditor - TINICHIGERIA SRL

Creditor - DANEX S.R.L.

Creditor - VIA TRANS S.R.L.

Creditor - VIDALIS IMPEX S.R.L.

Creditor - ELECTROCONECT S.R.L.

Creditor - MARCON INVEST SRL

Creditor - EURO CARD 2007 S.R.L.

Creditor - AMBIENT SA

Creditor - CLIO SRL

Creditor - UNIVERSAL EURO BUILD SRL

Creditor - ELMARA LIGHT SRL

Creditor - MARCON INVEST S.R.L.

Creditor - DELTA CONSULT S.R.L.

Creditor - DANEX SRL

Creditor - ELMONT SRL

Creditor - DANEX S.R.L.

Creditor - DANEX SRL

Creditor - SIGMA-GUM SRL

Creditor - ON INVEST SRL

Creditor - DANEX SRL

Creditor - LIGHT

Creditor - CLIO SRL

Creditor - SIGMA GUM SRL

Creditor - VIA TRANS SRL

Creditor - LIGHT SRL

Creditor - VIA TRANS SRL

Creditor - DANEX SRL

Creditor - CLIO SRL

Creditor - LIGHT SRL

Creditor - PROENERG SRL

Creditor - AIB GRUP SRL

Creditor - PROENERG SRL

Creditor - DELTA CONSULT SRL

Creditor - DANEX SRL

Creditor - NERA STAR SRL

Creditor - ELMONT SRL

Creditor - CLIO SRL

Creditor - DANEX SRL

Creditor - CLIO SRL

Creditor - MARCON INVEST SRL

Creditor - ELMONT SRL

Faliment

Find out all the information about the company

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Identification numbers

Data from the LEI register

254900LXHEVKYGERER05
Legal nameDepozitarul Central SA
Registration date01 Aug 2017
StatusIssued
IssuerDEPOZITARUL CENTRAL S.A.
Last updated12 Sep 2023
Next renewal13 Sep 2024

Frequently asked questions

Where is DEPOZITARUL CENTRAL S.A.'s headquarters?

DEPOZITARUL CENTRAL S.A.'s headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 2, BLD. CAROL I, NR.34-36, ET.3, 8, 9

What is DEPOZITARUL CENTRAL S.A.'s industry?

DEPOZITARUL CENTRAL S.A. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does DEPOZITARUL CENTRAL S.A. have?

DEPOZITARUL CENTRAL S.A. has 48 employees

What is the LEI number of DEPOZITARUL CENTRAL S.A.?

DEPOZITARUL CENTRAL S.A. LEI number is 254900LXHEVKYGERER05

How much does DEPOZITARUL CENTRAL S.A. generate in sales?

DEPOZITARUL CENTRAL S.A.'s sales is $4,804,468

How much profit does DEPOZITARUL CENTRAL S.A. make?

DEPOZITARUL CENTRAL S.A.'s profit is $567,152

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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