Overview

Summary

Contact details

Tax information

Finance6

Court cases8

Related companies1

FAQ

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Activities? / 1

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Find out more about how much LAZA TRADING S.R.L.
earned last year and more by getting full access

Romania 1999

Last updated: Nov 07, 2023

LAZA TRADING S.R.L.

is not in process of liquidation on Nov 7, 2023

Romania • 13 Sep 1999 (25 years ago)

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Summary

NameLAZA TRADING S.R.L.

Status

Active from 13 Sep 1999

Jurisdiction

Romania

Fiscal code (CUI)

12114602

Registry numberJ05/636/1999

European unique identifier (EUID)ROONRC.J05/636/1999

Incorporation Date13 Sep 1999 (25 years ago) / 101 companies with the same date

Paid share capital200

Type of activity

Primary:
#4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Contact details

Legal addressJUD. BIHOR, 410474, MUN. ORADEA, STR. PROF. GHEORGHE COSTA-FORU, NR.42/A

Tax information

Employees no.27

VAT

Pays VATYes
Registration date13 Sep 1999

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202114,534,087 RON
(~$3,491,965)319,032 RON
(~$76,651)671,517 RON
(~$161,339)View full report

202013,970,388 RON
(~$3,292,652)373,467 RON
(~$88,022)772,783 RON
(~$182,136)View full report

201916,054,673 RON
(~$3,786,997)482,112 RON
(~$113,721)1,008,686 RON
(~$237,930)View full report

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Court cases

Case numberDateParticipantsType

13376/271/202024 Sep 2020

Parte vătămată - LAZA TRADING S.R.L.

Penal

1818/111/201914 Aug 2019

Intimat Reclamant - TRANSILVANIA TRAVEL SERVICES SRL

Intimat Reclamant - LAZA TRADING S.R.L.

Intimat Reclamant - OPTIC SRL

Intimat Reclamant - VLADI OPTIC SRL

Intimat Reclamant - MORARIT SI PANIFICATIE SRL

Intimat Reclamant - PANEMAR MORARIT SI PANIFICATIE SRL

Intimat Reclamant - MARELBO PROD-COM SRL

Intimat Reclamant - FATBURNSAFE SRL

Intimat Reclamant - PANIFICATIE SRL

Contencios administrativ şi fiscal

358/57/201920 Jun 2019

Contestator - COUTURE SRL

Contestator Intimat - Reclamant - HELMETEX SRL

Intimat Intimat - Intervenient - TRANSILVANIA TRAVEL SERVICES SRL

Contestator Intimat - Reclamant - FIAMIT SRL

Intimat Intimat - Intervenient - LAZA TRADING S.R.L.

Intimat Intimat - Intervenient - OPTIC SRL

Intimat Intimat - Intervenient - VLADI OPTIC SRL

Contestator - IGIENA SOCIETATE COOPERATIVĂ

Contestator - IGIENA SOCIETATE COOPERATIVA

Contestator Intimat - Reclamant - SUPER STYLE SHOP SRL

Intimat Intimat - Reclamant - DACARDI SHOPS SRL

Intimat Intimat - Reclamant - VEST-FARM SRL

Contestator - ELI COUTURE SRL

Intimat Intimat - Intervenient - FATBURNSAFE SRL

Contencios administrativ şi fiscal

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Related companies by address

Romania

JUD. BIHOR, 410474, MUN. ORADEA, STR. PROF. GHEORGHE COSTA-FORU, NR.42/A

INVESTOR SRL

Frequently asked questions

Where is LAZA TRADING S.R.L.'s headquarters?

LAZA TRADING S.R.L.'s headquarters is located at JUD. BIHOR, 410474, MUN. ORADEA, STR. PROF. GHEORGHE COSTA-FORU, NR.42/A

What is LAZA TRADING S.R.L.'s industry?

LAZA TRADING S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does LAZA TRADING S.R.L. have?

LAZA TRADING S.R.L. has 27 employees

What year was LAZA TRADING S.R.L. started?

LAZA TRADING S.R.L. was started in 1999

How much does LAZA TRADING S.R.L. generate in sales?

LAZA TRADING S.R.L.'s sales is $3,491,965

How much profit does LAZA TRADING S.R.L. make?

LAZA TRADING S.R.L.'s profit is $76,651

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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