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Summary

Contact details2

Tax information

Finance6

Court cases2

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earned last year and more by getting full access

Last updated: Mar 11, 2024

KAPITAL SRL

Active

is not in process of liquidation on Mar 11, 2024

Romania 29 Mar 2001 (23 years ago)

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Summary

NameKAPITAL SRL
Status
  • ActiveActive from 29 Mar 2001
JurisdictionActiveRomania
Fiscal code (CUI)Code13801310
Registry numberJ22/301/2001
European unique identifier (EUID)ROONRC.J22/301/2001
Incorporation Date29 Mar 2001 (23 years ago) / 109 companies with the same date
Paid share capital20000

Contact details

Legal addressJUD. IAŞI, 700733, MUN. IAŞI, ŞOS. NICOLINA, NR.24, BL.949, ET.6, AP.21
Website
  • fin*********
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date01 Apr 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitOther
20212,250 RON
(~$541)
-635 RON
(~-$153)
View full report
2020500 RON
(~$118)
-67 RON
(~-$16)
View full report
2019500 RON
(~$118)
-165 RON
(~-$39)
View full report

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Court cases

Case numberDateParticipantsType
11170/3/202022 May 2020

Creditor - ZAREA SA

Creditor - MEDIA ADVERTISING SRL

Debitor - BERE BAUTURI BUCURESTI SA

Creditor - TEAM PRIVATE PROTECTION SRL

Creditor - EM S.R.L.

Creditor - COREMO SERVICII SRL

Creditor - MEDIA ADVERTISING S.R.L.

Creditor - NATURA SRL

Creditor - PERNOD RICARD ROMANIA SRL

Creditor - PALMACYP S.R.L.

Creditor - CLASSIC MEDIA ADVERTISING S.R.L.

Creditor - AVE SECURITY GROUP S.R.L.

Creditor - MEDIA ADVERTISING SRL

Creditor - CROCO S.R.L.

Creditor - PRIVATE PROTECTION S.R.L.

Creditor - ACTIV TRADING SRL

Creditor - EM SRL

Creditor - GRILL SRL

Creditor - WORK CONSULTING SRL

Creditor - SIAAS SERVICE S.R.L.

Creditor - PRODVINALCO S.A.

Creditor - DELTA INTERNATIONAL SRL

Creditor - PARMALAT ROMANIA SA

Creditor - KAPITAL SRL

Creditor - TRANSDEUTZA S.R.L.

Creditor - VIE-VIN VINJU MARE S.R.L.

Creditor - GRILL SRL

Creditor - CROCO SRL

Creditor - PROMO SRL

Creditor - NATURA SRL

Creditor - NATURA S.R.L.

Creditor - ISTRATE COM SRL

Creditor - CRAMELE RECAS GROUP SRL

Creditor - COMPACT TECHNOLOGY SRL

Creditor - NATURA S.R.L.

Creditor - NATURA SRL

Creditor - VALVIS HOLDING DISTRIBUTION SA

Creditor - BROKER IMOBILIARE MARCU SRL

Creditor - PERFECT ELMA DISTRIBUTION SRL

Creditor - FLOAREA INTERNATIONAL SRL

Creditor - ADEXIM MODELCOM SRL

Creditor - TOP CLASS MOTORS SRL

Creditor - DELTA INTERNATIONAL S.R.L.

Creditor - CEPTURA SRL

Creditor - NATURA SRL

Creditor - EM S.R.L.

Creditor - MEDIA ADVERTISING SRL

Creditor - NATURA SRL

Creditor - PROMO S.R.L.

Creditor - TRANSGRUP SRL

Creditor - MODELCOM SRL

Creditor - PERFECT

Creditor - DELTA INTERNATIONAL SRL

Creditor - DELTA INTERNATIONAL SRL

Creditor - WORK CONSULTING SRL

Creditor - PROMO S.R.L.

Creditor - PROMO S.R.L.

Creditor - GRILL SRL

Creditor - MEDIA ADVERTISING SRL

Creditor - CROCO SRL

Creditor - NATURA SRL

Creditor - PROMO SRL

Creditor - CROCO SRL

Creditor - ORAŞ TĂNDĂREI

Creditor - NCH ROMANIA PRODUSE DE INTRETINERE SRL

Creditor - BUTAN GAS ROMANIA S.R.L.

Petent - HEINEKEN ROMANIA SA

Creditor - HEINEKEN ROMANIA SA

Creditor - TROTTER GRILL SRL

Creditor - NATURA SRL

Creditor - PRODVINALCO SA

Creditor - DELTA INTERNATIONAL SRL

Creditor - ENOLA AUTO SRL

Creditor - VIO TRANSGRUP S.R.L.

Creditor - RADACINI EQUIPMENT SRL

Creditor - NICOLTANA SA

Creditor - DINAMIC 92 DISTRIBUTION SRL

Creditor - AQUILA PART PROD COM S.A.

Creditor - ACTIV TRADING SRL

Creditor - LOGISTICS RO TIR SRL

Creditor - MID WORK CONSULTING SRL

Creditor - HON CONSTRUCT SERV SRL

Creditor - WHITE HORSE SECURITY SRL

Creditor - EAGLE TRADE TRANS SRL

Creditor - ZAREA

Creditor - CROCO SRL

Creditor - COMPACT

Creditor - PERFECT

Faliment
1085/103/201927 May 2019

Pârât - KAPITAL SRL

Pârât - LEONI STAR KAPITAL SRL

Litigii cu profesioniştii

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Frequently asked questions

Where is KAPITAL SRL's headquarters?

KAPITAL SRL's headquarters is located at JUD. IAŞI, 700733, MUN. IAŞI, ŞOS. NICOLINA, NR.24, BL.949, ET.6, AP.21

What is KAPITAL SRL's industry?

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

What year was KAPITAL SRL started?

KAPITAL SRL was started in 2001

How much does KAPITAL SRL generate in sales?

KAPITAL SRL's sales is $541

How much profit does KAPITAL SRL make?

KAPITAL SRL's profit is -$153

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice