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Tax information

Finance1

Insolvencies7

Court cases55

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Last updated: Nov 16, 2023

INVEST MANAGEMENT SRL

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is inactive

Romania 25 Nov 2005 (19 years ago)

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Summary

NameINVEST MANAGEMENT SRL
Status
  • ActiveDeleted from 07 Jun 2021
JurisdictionActiveRomania
Fiscal code (CUI)Code18165940
Registry numberJ22/2895/2005
European unique identifier (EUID)ROONRC.J22/2895/2005
Incorporation Date25 Nov 2005 (19 years ago) / 153 companies with the same date
Date dissolved07 Jun 2021 (3 years ago)

Contact details

Legal addressJUD. IAŞI, 700050, MUN. IAŞI, BLD. PROF. DIMITRIE MANGERON, NR.71

Tax information

Employees no.3
VAT
  • Pays VATNo
  • Registration date01 Jul 2010
  • Cancel date03 May 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20161,163,565 RON
(~$286,798)
62,415 RON
(~$15,384)
1,036,414 RON
(~$255,457)
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Insolvencies

Document numberDocument nameCountyPublish date
17793Raport final, nr. 33Iaşi30 Oct 2020
17244CitaţieIaşi30 Oct 2020
2331Încheiere de amânareIaşi30 Jul 2020

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Court cases

Case numberDateParticipantsType
57/96/2015/a324 May 2019

Intimat Creditor - BETON SRL

Intimat Creditor - BETON SRL

Intimat Debitor - INVEST MANAGEMENT SRL

Intimat Creditor - MAN COM SRL

Intimat Creditor - CRINTRANS SRL

Intimat Creditor - DIU TRANS COM SRL

Intimat Creditor - IONAL SRL

Intimat Creditor - TRANSBAUTECHNIK SRL

Intimat Creditor - R-CONSTRUCT SRL

Intimat Creditor - HYDRO BG SRL

Intimat Creditor - PROFI BETON SRL

Intimat Creditor - TRIGOTOP COMIMPEX SRL

Intimat Debitor - GOLD INVEST MANAGEMENT SRL

Intimat Debitor - INVEST MANAGEMENT SRL

Intimat Creditor - CITY GROUP SRL

Intimat Creditor - BANCIU ŞI ASOCIAŢII SRL

Intimat Creditor - CITY GROUP SRL

Faliment
57/96/2015/a323 May 2019

Creditor - BETON SRL

Creditor - BETON SRL

Debitor - INVEST MANAGEMENT SRL

Creditor - MAN COM SRL

Creditor - CRINTRANS SRL

Creditor - DIU TRANS COM SRL

Creditor - IONAL SRL

Creditor - TRANSBAUTECHNIK SRL

Creditor - R-CONSTRUCT SRL

Creditor - HYDRO BG SRL

Creditor - PROFI BETON SRL

Creditor - TRIGOTOP COMIMPEX SRL

Debitor - GOLD INVEST MANAGEMENT SRL

Debitor - INVEST MANAGEMENT SRL

Creditor - CITY GROUP SRL

Creditor - BANCIU ŞI ASOCIAŢII SRL

Creditor - CITY GROUP SRL

Faliment
16975/303/201815 Apr 2019

Apelant - PLAST INVEST SRL

Apelant - PLAST INVEST SRL

Intimat - INVEST MANAGEMENT SRL

Apelant - GLOBAL PLAST INVEST S.R.L.

Apelant - PLAST INVEST SRL

Intimat - INVEST MANAGEMENT SRL

Litigii cu profesioniştii

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Frequently asked questions

Where is INVEST MANAGEMENT SRL's headquarters?

INVEST MANAGEMENT SRL's headquarters is located at JUD. IAŞI, 700050, MUN. IAŞI, BLD. PROF. DIMITRIE MANGERON, NR.71

What is INVEST MANAGEMENT SRL's industry?

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

How many employees does INVEST MANAGEMENT SRL have?

INVEST MANAGEMENT SRL has 3 employees

What year was INVEST MANAGEMENT SRL started?

INVEST MANAGEMENT SRL was started in 2005

How much does INVEST MANAGEMENT SRL generate in sales?

INVEST MANAGEMENT SRL's sales is $286,798

How much profit does INVEST MANAGEMENT SRL make?

INVEST MANAGEMENT SRL's profit is $15,384

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice