Overview

Summary

Contact details1

Tax information

Finance3

Insolvencies8

Court cases5

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much LEOPARD GUARD 007 PROTECT SRL
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Romania 2004

Last updated: Nov 12, 2023

LEOPARD GUARD 007 PROTECT SRL

is inactive

Romania • 27 Jul 2004 (20 years ago)

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Summary

NameLEOPARD GUARD 007 PROTECT SRL

Status

Deleted from 25 Mar 2021

Jurisdiction

Romania

Fiscal code (CUI)

16630398

Registry numberJ40/12097/2004

European unique identifier (EUID)ROONRC.J40/12097/2004

Incorporation Date27 Jul 2004 (20 years ago) / 151 companies with the same date

Date dissolved25 Mar 2021 (3 years ago)

Type of activity

Primary:
#8010 - Private security activities

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 31605, SECTOR 3, STR. CUTEZATORILOR, NR.5, BL.C6, SC.A, ET.P, AP.2

Phone

+40************

Tax information

VAT

Pays VATNo
Registration date28 Jul 2004
Cancel date13 Jul 2016

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitNumber of employeesOther

2018---View full report

2017--19,674 RON
(~-$4,864)1View full report

201688,037 RON
(~$21,700)41,045 RON
(~$10,117)2View full report

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Insolvencies

Document numberDocument nameCountyPublish date

17789Tabel definitiv al creanţelor, nr. 2273Bucureşti30 Oct 2020

566Raport lunar privind descrierea modalităţilor de îndeplinire a atribuţiilor şi justificarea cheltuielilor efectuate în condiţiile art.59 alin.(1) din Legea 85/2014, nr. 2686Bucureşti30 Jul 2020

924CitaţieBucureşti30 Jul 2020

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Court cases

Case numberDateParticipantsType

186/1371/2007/a1312 Sep 2019

Creditor - IPROCHIM SA

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - LEOPARD GUARD 007 PROTECT SRL

Creditor - CERAMIC PRODUCTS S.R.L.

Creditor - CORELI CONSULT IPURL

Creditor - SOCEP SA

Creditor - GRANDALEXANO SRL

Creditor - POLIGLOT COMIMPEX SRL

Creditor - CARS S.A.

Debitor - BICAPA SA

Creditor - COMPANIA AQUASERV SA

Creditor - NASTY SRL

Creditor - ECOSAL SRL

Creditor - TRANSCOM S.R.L.

Creditor - NASTY SRL

Creditor - TRANSCOM S.R.L.

Creditor - NASTY SRL

Creditor - TRANSCOM S.R.L.

Creditor - TRANSCOM SRL MORENI

Creditor - NASTY SRL

Creditor - ECOSAL SRL

Creditor - TRANSGAZ SA

Creditor - CARBID FOX SA

Creditor - AGROZOOVITICOLA SEUCA SA

Creditor - COMUNALE SA

Creditor - FARMER LOGISTIC SRL

Creditor - NASTY SRL

Creditor - CARBID TRADING SA

Creditor - ECOSAL SRL

Creditor - ALCADIBO TRADING SA

Creditor - ECOSAL SRL

Creditor - SCHUSTER ECOSAL SRL

Creditor - TRANSCOM SRL

Creditor - NASTY SRL

Creditor - TELEMOBIL SA

Faliment

15876/3/201924 May 2019

Debitor - LEOPARD GUARD 007 PROTECT SRL

Faliment

186/1371/2007/a1213 Dec 2017

Intimat Creditor - DEPOZITARUL CENTRAL S.A.

Intimat Creditor - LEOPARD GUARD 007 PROTECT SRL

Intimat Creditor - CERAMIC PRODUCTS S.R.L.

Intimat Creditor - TRANSGAZ SA

Intimat Creditor - CARBID FOX SA

Intimat Creditor - PROTECT SRL

Intimat Creditor - FARMER LOGISTIC SRL

Intimat Creditor - CORELI CONSULT IPURL

Intimat Creditor - SOCEP SA

Intimat Creditor - COMIMPEX SRL

Intimat Creditor - COMIMPEX S.R.L.

Intimat Creditor - GRANDALEXANO SRL

Intimat Creditor - PROTECT S.R.L.

Intimat Creditor - POLIGLOT COMIMPEX SRL

Intimat Creditor - CARS S.A.

Intimat Creditor - NASTY SRL

Intimat Creditor - TRANSCOM SRL

Intimat Creditor - NASTY SRL

Intimat Creditor - COMIMPEX S.R.L.

Intimat Creditor - SUCIU A

Intimat Creditor - COMIMPEX

Intimat Creditor - ECOSAL SRL

Intimat Creditor - TRANSCOM S.R.L.

Intimat Creditor - PROTECT S.R.L.

Intimat Creditor - NASTY SRL

Intimat Creditor - COMIMPEX SRL

Intimat Creditor - TRANSCOM S.R.L.

Intimat Creditor - NASTY SRL

Intimat Creditor - PROTECT SRL

Intimat Creditor - TRANSCOM S.R.L.

Intimat Creditor - SC COMIMPEX S.R.L.

Intimat Creditor - TRANSCOM SRL MORENI

Intimat Creditor - PROTECT SRL

Intimat Creditor - NASTY SRL

Intimat Creditor - COMIMPEX SRL

Intimat Creditor - PROTECT SRL

Intimat Creditor - CENTRAL SA

Intimat Creditor - COMIMPEX SRL

Intimat Creditor - ECOSAL SRL

Intimat Creditor - COMIMPEX SRL

Intimat Creditor - PROTECT SRL

Intimat Creditor - AGROZOOVITICOLA SEUCA SA

Intimat Creditor - COMUNALE SA

Intimat Lichidator - MURES INSOLVENCY SPRL

Intimat Creditor - NASTY SRL

Intimat Creditor - CARBID TRADING SA

Intimat Creditor - COMIMPEX SRL

Intimat Creditor - ECOSAL SRL

Intimat Creditor - COMIMPEX SRL

Intimat Creditor - IPROCHIM SA

Intimat Creditor - SUPORT COLECT SRL

Intimat Creditor - ALCADIBO TRADING SA

Intimat Creditor - CENTRAL SA

Intimat Creditor - ECOSAL SRL

Intimat Lichidator - BICAPA SA

Intimat Creditor - COMPANIA AQUASERV SA

Intimat Creditor - SCHUSTER ECOSAL SRL

Intimat Creditor - NASTY SRL

Intimat Creditor - TELEMOBIL SA

Intimat Creditor - CENTRAL

Faliment

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Related companies by address

Romania

MUNICIPIUL BUCUREŞTI, 31605, SECTOR 3, STR. CUTEZATORILOR, NR.5, BL.C6, SC.A, ET.P, AP.2

DERAT INVEST S.R.L.

Frequently asked questions

Where is LEOPARD GUARD 007 PROTECT SRL's headquarters?

LEOPARD GUARD 007 PROTECT SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 31605, SECTOR 3, STR. CUTEZATORILOR, NR.5, BL.C6, SC.A, ET.P, AP.2

What is LEOPARD GUARD 007 PROTECT SRL's industry?

LEOPARD GUARD 007 PROTECT SRL is in the industry of Private security activities

What year was LEOPARD GUARD 007 PROTECT SRL started?

LEOPARD GUARD 007 PROTECT SRL was started in 2004

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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