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Summary

Contact details2

Tax information

Finance6

Court cases52

Related companies1

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earned last year and more by getting full access

Last updated: Nov 08, 2023

DIAMOND S.R.L.

Active

is not in process of liquidation on Nov 8, 2023

Romania 24 Sep 2003 (21 years ago)

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Summary

NameDIAMOND S.R.L.
Status
  • ActiveActive from 24 Sep 2003
JurisdictionActiveRomania
Fiscal code (CUI)Code15765427
Registry numberJ04/1173/2003
European unique identifier (EUID)ROONRC.J04/1173/2003
Incorporation Date24 Sep 2003 (21 years ago) / 138 companies with the same date
Paid share capital1000

Contact details

Legal addressJUD. BACĂU, 600092, MUN. BACĂU, STR. CONSTANTIN MUŞAT, NR.3
Fax
  • 023*******
Phone
  • +40************

Tax information

Employees no.1
VAT
  • Pays VATYes
  • Registration date25 Sep 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021462,338 RON
(~$111,082)
71,693 RON
(~$17,225)
362,283 RON
(~$87,042)
View full report
2020932,580 RON
(~$219,798)
-44,058 RON
(~-$10,384)
374,361 RON
(~$88,232)
View full report
2019551,208 RON
(~$130,020)
33,593 RON
(~$7,924)
408,250 RON
(~$96,299)
View full report

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Court cases

Case numberDateParticipantsType
20116/301/202014 Sep 2020

Terţ poprit - DIAMOND S.R.L.

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND S.R.L.

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Terţ poprit - DIAMOND SRL

Civil
25037/299/202013 Aug 2020

Creditor - CORINDO DIAMOND S.R.L.

Creditor - DIAMOND S.R.L.

Creditor - DIAMOND SRL

Creditor - DIAMOND SRL

Creditor - DIAMOND SRL

Creditor - DIAMOND S.R.L.

Creditor - DIAMOND SRL

Debitor - SIMEX

Creditor - DIAMOND SRL

Debitor - SIMEX DEVELOPMENT SRL

Creditor - DIAMOND SRL

Litigii cu profesioniştii
1066/230/202006 Jul 2020

Creditor - TOTAL DISTRIBUTION GROUP ARGES S.R.L.

Debitor - DIAMOND S.R.L.

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Debitor - DIAMOND S.R.L.

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Debitor - DIAMOND SRL

Civil

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Frequently asked questions

Where is DIAMOND S.R.L.'s headquarters?

DIAMOND S.R.L.'s headquarters is located at JUD. BACĂU, 600092, MUN. BACĂU, STR. CONSTANTIN MUŞAT, NR.3

What is DIAMOND S.R.L.'s industry?

DIAMOND S.R.L. is in the industry of Agents involved in the sale of timber and building materials

How many employees does DIAMOND S.R.L. have?

DIAMOND S.R.L. has 1 employees

What year was DIAMOND S.R.L. started?

DIAMOND S.R.L. was started in 2003

How much does DIAMOND S.R.L. generate in sales?

DIAMOND S.R.L.'s sales is $111,082

How much profit does DIAMOND S.R.L. make?

DIAMOND S.R.L.'s profit is $17,225

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice