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Summary

Contact details1

Officers1

Tax information

Finance6

Insolvencies24

Court cases143

Licenses1

FAQ

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Last updated: Nov 13, 2023

FIRST INVESTMENT MANAGEMENT SRL

Active

is not in process of liquidation on Nov 13, 2023

Romania 07 Mar 2008 (16 years ago)

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Summary

NameFIRST INVESTMENT MANAGEMENT SRL
Status
  • ActiveThe county seat has been changed from 20 Aug 2020
JurisdictionActiveRomania
Fiscal code (CUI)Code16980148
Registry numberJ40/4286/2008
European unique identifier (EUID)ROONRC.J40/4286/2008
Incorporation Date07 Mar 2008 (16 years ago) / 647 companies with the same date
Paid share capital3200000

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, STR. STRĂBUNĂ, NR.46, CAMERA 2
Phone
  • +40************

Officers

individual

IndividualRomania

Scaeteanu Andrei Stelian

Transport Manager

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Tax information

VAT
  • Pays VATYes
  • Registration date03 Dec 2004
Excises
  • Pays ExcisesYes
  • Registration date08 Jan 2013

Financial reports

YearNet turnoverNet profitFixed assetsOther
202145,924 RON
(~$11,034)
-5,809,353 RON
(~-$1,395,757)
423,468 RON
(~$101,743)
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202071,590 RON
(~$16,873)
-2,000,920 RON
(~-$471,593)
6,524,903 RON
(~$1,537,841)
View full report
20191,102,528 RON
(~$260,066)
-3,811,873 RON
(~-$899,150)
6,552,787 RON
(~$1,545,680)
View full report

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Insolvencies

Document numberDocument nameCountyPublish date
17894Anunț privind depunerea raportului de evaluare, nr. 544Bucureşti30 Oct 2020
4216Raport de activitate, nr. 15Bucureşti30 Jul 2020
4440CitaţieBucureşti30 Jul 2020

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Court cases

Case numberDateParticipantsType
5766/120/202008 Oct 2020

Creditor - FIRST INVESTMENT MANAGEMENT SRL

Debitor - INTER TRANS DANIEL S.R.L.

Faliment
39071/3/2018/a110 Sep 2020

Apelant Debitor - FIRST INVESTMENT MANAGEMENT SRL

Intimat ADMINISTRATOR JUDICIAR - FIRST INVESTMENT MANAGEMENT SRL

Faliment
39071/3/2018/a110 Sep 2020

Apelant Debitor - FIRST INVESTMENT MANAGEMENT SRL

Intimat ADMINISTRATOR JUDICIAR - FIRST INVESTMENT MANAGEMENT SRL

Faliment

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Licenses

NumberTypeIssue date
150133Licenta pentru transport rutier international de marfuri contra cost in numele unui tert12 Apr 2012

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Frequently asked questions

Where is FIRST INVESTMENT MANAGEMENT SRL's headquarters?

FIRST INVESTMENT MANAGEMENT SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, STR. STRĂBUNĂ, NR.46, CAMERA 2

What is FIRST INVESTMENT MANAGEMENT SRL's industry?

FIRST INVESTMENT MANAGEMENT SRL is in the industry of Business and other management consultancy activities

What year was FIRST INVESTMENT MANAGEMENT SRL started?

FIRST INVESTMENT MANAGEMENT SRL was started in 2008

How much does FIRST INVESTMENT MANAGEMENT SRL generate in sales?

FIRST INVESTMENT MANAGEMENT SRL's sales is $11,034

How much profit does FIRST INVESTMENT MANAGEMENT SRL make?

FIRST INVESTMENT MANAGEMENT SRL's profit is -$1,395,757

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice