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Summary

Contact details1

Tax information

Finance6

Court cases2

Related companies1

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earned last year and more by getting full access

Last updated: Dec 09, 2023

MARDAN CASH SRL

Active

is not in process of liquidation on Dec 9, 2023

Romania 16 Nov 2015 (9 years ago)

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Summary

NameMARDAN CASH SRL
Status
  • ActiveActive from 16 Nov 2015
JurisdictionActiveRomania
Fiscal code (CUI)Code35234306
Registry numberJ04/1173/2015
European unique identifier (EUID)ROONRC.J04/1173/2015
Incorporation Date16 Nov 2015 (9 years ago) / 278 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. BACĂU, 605400, MUN. MOINEŞTI, STR. TUDOR VLADIMIRESCU, NR.147
Phone
  • +40************

Tax information

Employees no.1
VAT
  • Pays VATNo
  • Registration date01 Nov 2016
  • Cancel date17 Jan 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021289,859 RON
(~$69,642)
33,106 RON
(~$7,954)
7,383 RON
(~$1,774)
View full report
2020373,465 RON
(~$88,021)
80,597 RON
(~$18,996)
9,737 RON
(~$2,295)
View full report
2019431,780 RON
(~$101,849)
95,843 RON
(~$22,608)
10,401 RON
(~$2,453)
View full report

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Court cases

Case numberDateParticipantsType
1669/180/201808 Feb 2018

Parte vătămată - CASH SRL

Parte vătămată - CASH S.R.L.

Parte vătămată - MARDAN CASH SRL

Parte vătămată - CASH SRL

Parte vătămată - CASH SRL

Parte vătămată - CASH S.R.L.

Penal
1669/180/2018/a108 Feb 2018

Parte vătămată - CASH SRL

Parte vătămată - CASH S.R.L.

Parte vătămată - MARDAN CASH SRL

Parte vătămată - CASH SRL

Parte vătămată - CASH SRL

Parte vătămată - CASH S.R.L.

Penal

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Frequently asked questions

Where is MARDAN CASH SRL's headquarters?

MARDAN CASH SRL's headquarters is located at JUD. BACĂU, 605400, MUN. MOINEŞTI, STR. TUDOR VLADIMIRESCU, NR.147

What is MARDAN CASH SRL's industry?

MARDAN CASH SRL is in the industry of Other credit granting

How many employees does MARDAN CASH SRL have?

MARDAN CASH SRL has 1 employees

What year was MARDAN CASH SRL started?

MARDAN CASH SRL was started in 2015

How much does MARDAN CASH SRL generate in sales?

MARDAN CASH SRL's sales is $69,642

How much profit does MARDAN CASH SRL make?

MARDAN CASH SRL's profit is $7,954

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice