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Summary

Contact details2

Tax information

Finance6

Court cases21

Identification numbers1

Related companies1

FAQ

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Find out more about how much MEGA GRUP INVEST S.A.
earned last year and more by getting full access

Last updated: Nov 07, 2023

MEGA GRUP INVEST S.A.

Active

is not in process of liquidation on Nov 7, 2023

Romania 19 Jun 2000 (24 years ago)

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Summary

NameMEGA GRUP INVEST S.A.
Status
  • ActiveActive from 19 Jun 2000
JurisdictionActiveRomania
Fiscal code (CUI)Code13144466
Registry numberJ17/397/2000
European unique identifier (EUID)ROONRC.J17/397/2000
LEI Code
  • 3157005FFREBEZP2I933
Incorporation Date19 Jun 2000 (24 years ago) / 114 companies with the same date
Paid share capital5213570
Type of activity

Contact details

Legal addressJUD. GALAŢI, 800522, MUN. GALAŢI, BLD. HENRI COANDĂ, NR.5
Fax
  • 023*******
Phone
  • +40************

Tax information

Employees no.1
VAT
  • Pays VATYes
  • Registration date27 Jun 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202146,047 RON
(~$11,063)
-780,740 RON
(~-$187,581)
1,747,756 RON
(~$419,917)
View full report
202030,263 RON
(~$7,133)
15,966 RON
(~$3,763)
2,513,364 RON
(~$592,370)
View full report
201931,748 RON
(~$7,489)
10,814 RON
(~$2,551)
2,686,995 RON
(~$633,812)
View full report

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Court cases

Case numberDateParticipantsType
11182/63/2013/a824 Jul 2020

Creditor - SERVCONSTRUCT SRL

Creditor - ALPROM S.A.

Creditor - REDAC SRL

Creditor - SIM SRL

Creditor - T-IMPEX SRL

Creditor - INEL SA

Creditor - ENERGOBIT TRANSFORMERS SRL

Debitor - CELULE ELECTRICE S.A.

Creditor - REDAC S.R.L.

Creditor - POLYSTART IMPEX SRL

Creditor - NOVO REAL SRL

Creditor - SIM SRL

Creditor - CIROMAT SERVCONSTRUCT SRL

Creditor - ROSTRAMO SA

Creditor - GALGROS SA

Creditor - MEGA GRUP INVEST S.A.

Creditor - REDAC S.R.L.

Creditor - MANAGEMENT BOARD S.A.

Creditor - ELVANI SRL

Creditor - SIM S.R.L.

Creditor - SIMEN SRL

Creditor - RELEE S.A.

Creditor - SERVCONSTRUCT S.R.L.

Creditor - SIM SRL

Creditor - SERVCONSTRUCT SRL

Creditor - RECAL SIM SRL

Creditor - ALPROM S.A.

Creditor - SIM

Creditor - SIM SRL

Creditor - SERVCONSTRUCT SRL

Creditor - SIEMENS SRL

Creditor - ENERGOBIT TAVRIDA SRL

Creditor - ALTUR SA

Creditor - ELSTER ROMETRICS SRL

Creditor - BANCIU ŞI ASOCIAŢII SRL

Faliment
1293/89/202007 Jul 2020

Creditor - MEGA GRUP INVEST S.A.

Debitor - CIVA SA

Faliment
37045/245/201805 May 2020

Apelant - MEGA GRUP INVEST S.A.

Intimat - COTNARI VIN SA

Civil

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Identification numbers

Data from the LEI register
  • 3157005FFREBEZP2I933
  • Legal nameMEGA GRUP INVEST SA
  • Registration date25 Oct 2017
  • StatusActiveExpired
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated04 Aug 2023
  • Next renewal04 Aug 2023

Frequently asked questions

Where is MEGA GRUP INVEST S.A.'s headquarters?

MEGA GRUP INVEST S.A.'s headquarters is located at JUD. GALAŢI, 800522, MUN. GALAŢI, BLD. HENRI COANDĂ, NR.5

What is MEGA GRUP INVEST S.A.'s industry?

MEGA GRUP INVEST S.A. is in the industry of Non-specialised wholesale trade

How many employees does MEGA GRUP INVEST S.A. have?

MEGA GRUP INVEST S.A. has 1 employees

What year was MEGA GRUP INVEST S.A. started?

MEGA GRUP INVEST S.A. was started in 2000

What is the LEI number of MEGA GRUP INVEST S.A.?

MEGA GRUP INVEST S.A. LEI number is 3157005FFREBEZP2I933

How much does MEGA GRUP INVEST S.A. generate in sales?

MEGA GRUP INVEST S.A.'s sales is $11,063

How much profit does MEGA GRUP INVEST S.A. make?

MEGA GRUP INVEST S.A.'s profit is -$187,581

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice