Overview

Summary

Contact details1

Tax information

Finance5

Insolvencies11

Court cases8

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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Romania 1996

Last updated: Feb 17, 2024

FILCO S.R.L.

is not in process of liquidation on Feb 17, 2024

Romania • 18 Dec 1996 (27 years ago)

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Summary

NameFILCO S.R.L.

Status

Active from 18 Dec 1996

Jurisdiction

Romania

Fiscal code (CUI)

9026721

Registry numberJ07/484/1996

European unique identifier (EUID)ROONRC.J07/484/1996

Incorporation Date18 Dec 1996 (27 years ago) / 113 companies with the same date

Paid share capital258

Type of activity

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

Contact details

Legal addressJUD. BOTOŞANI, 715200, MUN. DOROHOI, BLD. VICTORIEI, NR.56, BL.C 8, AP.10

Phone

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

Tax information

VAT

Pays VATNo
Registration date02 Mar 2021
Cancel date08 Nov 2021

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202071,376 RON
(~$16,822)-42,021 RON
(~-$9,904)-View full report

201977,426 RON
(~$18,263)2,974 RON
(~$702)3,078 RON
(~$726)View full report

201878,457 RON
(~$19,901)-14,823 RON
(~-$3,760)3,078 RON
(~$781)View full report

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Insolvencies

Document numberDocument nameCountyPublish date

3970Raport lunar privind descrierea modalităţilor de îndeplinire a atribuţiilor şi justificarea cheltuielilor efectuate în condiţiile art.59 alin.(1) din Legea 85/2014, nr. 108Botoşani30 Jul 2020

13571CitaţieBotoşani23 Oct 2019

16195Raport lunar privind descrierea modalităţilor de îndeplinire a atribuţiilor şi justificarea cheltuielilor efectuate în condiţiile art.59 alin.(1) din Legea 85/2014, nr. 663Botoşani23 Oct 2019

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