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Summary

Contact details1

Tax information

Finance6

Court cases26

FAQ

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Tax inactive?

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earned last year and more by getting full access

Last updated: Nov 07, 2023

GEPI SRL

Active

is not in process of liquidation on Nov 7, 2023

Romania

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Summary

NameGEPI SRL
Status
  • ActiveResumption of activity from 27 Aug 2012
JurisdictionActiveRomania
Fiscal code (CUI)Code11890958
Registry numberJ04/383/1999
European unique identifier (EUID)ROONRC.J04/383/1999
Paid share capital200
Type of activity

Contact details

Legal addressJUD. BACĂU, 607270, SAT LETEA VECHE COM. LETEA VECHE, STR. AL. I. CUZA, NR.5 A
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date28 Jun 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021132,001 RON
(~$31,715)
95,720 RON
(~$22,998)
96,044 RON
(~$23,076)
View full report
2020122,800 RON
(~$28,942)
70,793 RON
(~$16,685)
110,065 RON
(~$25,941)
View full report
201990,800 RON
(~$21,418)
40,627 RON
(~$9,583)
124,087 RON
(~$29,270)
View full report

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Court cases

Case numberDateParticipantsType
237/1259/2016/a927 Oct 2020

Creditor - ROMIMPEX SRL

Creditor - APARTAMENTUL S.A.

Creditor - SELCA SA

Creditor - DRAGON OIL STAR SRL

Creditor - SELF-GEPI SRL

Creditor - CATERING SHOW S.R.L.

Creditor - PFEIFFER SRL

Creditor - CLEMANS SRL

Creditor - VILIANA EXPRES S.R.L.

Creditor - ALVILETI CENTER SRL

Creditor - BRIO KLAUSS COMPANY SRL

Creditor - EMPORIO SISTEM S.R.L.

Creditor - MAHAG CONSTRUCT SRL

Creditor - BAZIS 25 SENIOR SRL

Creditor - SENIOR SRL

Creditor - SENIOR SRL

Creditor - GENCO S.R.L.

Creditor - SENIOR SRL

Creditor - GENCO SRL

Creditor - GENCO S.R.L.

Creditor - LUDWIG PFEIFFER SRL

Creditor - AS TRANS S.R.L.

Creditor - ECODOMES SRL

Creditor - IONEX ACVA PROD SRL

Creditor - CORSORU TOUR SRL

Creditor - ROCKA GENCO SRL

Creditor - BRIO

Creditor - SENIOR SRL

Creditor - SENIOR SRL

Creditor - AS TRANS SRL

Creditor - OIL STAR SRL

Creditor - TOPSERV SRL

Creditor - CLEMANS SRL

Creditor - TOPSERV SRL

Creditor - SENIOR SRL

Creditor - SENIOR SRL

Creditor - GENCO SRL

Creditor - ROMIMPEX

Creditor - OIL STAR SRL

Creditor - FAG SRL

Creditor - SENIOR SRL

Creditor - ROMIMPEX SRL

Creditor - ROMIMPEX SRL

Creditor - ARISOR TOPSERV SRL

Creditor - EXFOR VERO FAG SRL

Debitor - DIVIZIA TEHNICĂ DE CONSTRUCŢII ŞI MONTAJ NORD SRL

Creditor - EXPERT SERVICII VIDANJARE SRL

Creditor - ROMIMPEX SRL

Creditor - GEPI SRL

Creditor - ROMIMPEX SRL

Creditor - ROMTANK SRL

Creditor - ROMIMPEX SRL

Creditor - KLAUSS COMPANY SRL

Creditor - GĂBIŢĂ SERV SRL

Creditor - ROMIMPEX SRL

Creditor - SENIOR SRL

Creditor - ROMIMPEX SRL

Faliment
17924/3/2010/a127 Aug 2020

Intimat Debitor - MAECLO SRL

Intimat Creditor - MAECLO SRL

Intimat Creditor - SELF-GEPI SRL

Intimat Creditor - RENTAL SERVICE SRL

Intimat Creditor - RODAV SERVICES S.R.L.

Intimat Creditor - INDUSTRIA SRL

Intimat Creditor - ELCOPREST SRL

Intimat Creditor - FLORIX-COMPANY SRL

Intimat Creditor - FLAMIV COMPANY SRL

Intimat Creditor - ANALINDA S.R.L.

Intimat creditor - ANALINDA S.R.L.

Intimat Creditor - SIDFORA SRL

Intimat Creditor - DELTONA SRL

Intimat Creditor - SIAD ROMANIA SRL

Intimat Creditor - GEPI SRL

Intimat Creditor - SIMCOR VAR S.R.L.

Faliment
3935/216/2019/a306 Mar 2020

Parte vătămată parte civilă - SELF-GEPI SRL

Parte vătămată parte civilă - GEPI SRL

Penal

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Frequently asked questions

Where is GEPI SRL's headquarters?

GEPI SRL's headquarters is located at JUD. BACĂU, 607270, SAT LETEA VECHE COM. LETEA VECHE, STR. AL. I. CUZA, NR.5 A

What is GEPI SRL's industry?

GEPI SRL is in the industry of Freight transport by road

How much does GEPI SRL generate in sales?

GEPI SRL's sales is $31,715

How much profit does GEPI SRL make?

GEPI SRL's profit is $22,998

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice