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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases4

Licenses1

Related companies2

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Last updated: Nov 07, 2023

GEPA COMERCIAL SRL

Active

is not in process of liquidation on Nov 7, 2023

Romania 27 Aug 1999 (25 years ago)

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Summary

NameGEPA COMERCIAL SRL
Status
  • ActiveActive from 27 Aug 1999
JurisdictionActiveRomania
Fiscal code (CUI)Code12069994
Registry numberJ10/346/1999
European unique identifier (EUID)ROONRC.J10/346/1999
Incorporation Date27 Aug 1999 (25 years ago) / 64 companies with the same date
Paid share capital200

Contact details

Legal addressJUD. BUZĂU, 127640, SAT ŢINTEŞTI COM. ŢINTEŞTI, COM. TINTESTI
Phone
  • +40************

Officers

individual

IndividualRomania

Constantin Victor

Transport Manager

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Tax information

VAT
  • Pays VATNo
  • Registration date20 Dec 2021
  • Cancel date01 Feb 2023
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitFixed assetsOther
2021626 RON
(~$150)
-View full report
2020-26,864 RON
(~-$6,332)
-View full report
2019-633 RON
(~-$149)
65,148 RON
(~$15,367)
View full report

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Court cases

Case numberDateParticipantsType
7907/200/201810 Jan 2019

Apelant - COMERCIAL SRL

Apelant - COMERCIAL SRL

Apelant - GEPA COMERCIAL SRL

Contencios administrativ şi fiscal
7907/200/201821 Jun 2018

Petent - COMERCIAL SRL

Petent - GEPA COMERCIAL SRL

Petent - COMERCIAL SRL

Contencios administrativ şi fiscal
8769/200/201718 Jan 2018

Apelant - COMERCIAL SRL

Apelant - GEPA COMERCIAL SRL

Apelant - COMERCIAL SRL

Contencios administrativ şi fiscal

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Licenses

NumberTypeIssue date
194730Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Aug 2016

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Frequently asked questions

Where is GEPA COMERCIAL SRL's headquarters?

GEPA COMERCIAL SRL's headquarters is located at JUD. BUZĂU, 127640, SAT ŢINTEŞTI COM. ŢINTEŞTI, COM. TINTESTI

What is GEPA COMERCIAL SRL's industry?

GEPA COMERCIAL SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was GEPA COMERCIAL SRL started?

GEPA COMERCIAL SRL was started in 1999

How much profit does GEPA COMERCIAL SRL make?

GEPA COMERCIAL SRL's profit is $150

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice