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Summary

Contact details4

Tax information

Finance6

Court cases8

Related companies1

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earned last year and more by getting full access

Last updated: Mar 11, 2024

MOLDO MEX SRL

Active

is not in process of liquidation on Mar 11, 2024

Romania 20 May 2002 (22 years ago)

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Summary

NameMOLDO MEX SRL
Status
  • ActiveActive from 20 May 2002
JurisdictionActiveRomania
Fiscal code (CUI)Code14644583
Registry numberJ33/279/2002
European unique identifier (EUID)ROONRC.J33/279/2002
Incorporation Date20 May 2002 (22 years ago) / 91 companies with the same date
Paid share capital6654470
Type of activity

Contact details

Legal addressJUD. SUCEAVA, 720166, MUN. SUCEAVA, CAL. UNIRII, NR.27
Website
  • mol********
Phone
  • +40************
  • +40************
Fax
  • 023*******

Tax information

Employees no.108
VAT
  • Pays VATYes
  • Registration date21 May 2002
Excises
  • Pays ExcisesYes
  • Registration date01 Apr 2008

Financial reports

YearNet turnoverNet profitFixed assetsOther
202114,806,320 RON
(~$3,557,372)
-111,552 RON
(~-$26,802)
2,055,859 RON
(~$493,941)
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202014,203,522 RON
(~$3,347,598)
98,530 RON
(~$23,222)
2,169,228 RON
(~$511,261)
View full report
201912,647,452 RON
(~$2,983,297)
-97,616 RON
(~-$23,026)
2,380,891 RON
(~$561,608)
View full report

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Court cases

Case numberDateParticipantsType
1677/1371/2011/a519 Oct 2020

Creditor - AXM PROD 93 SRL

Creditor - MOBIMPEX SRL

Creditor - AKZO NOBEL COATINGS SRL

Creditor - ICCO ELECTRIC SRL

Creditor - ASCO TOOLS S.A.

Creditor - MOBIMPEX SRL

Creditor - CORELI CONSULT IPURL

Creditor - STAR ABRAZIVI SRL

Creditor - COPY TEAM 2000 SRL

Creditor - MOBIMPEX S.R.L.

Creditor - RAMOCSA S.R.L.

Creditor - FERAL PROD SRL

Creditor - NOVOCOM CONSULT SRL

Creditor - TRIFERO PROD S.R.L.

Debitor - ILEFOR SA

Creditor - MEGAMAN TRANS S.R.L.

Creditor - GEOCOM SRL

Creditor - MACROLAC SRL

Creditor - VERDINVEST SRL

Creditor - GONDOR SECURITY SRL

Creditor - GEOCOM S.R.L.

Creditor - TOP COATINGS SRL

Creditor - HADES COMPANY S.R.L.

Creditor - MIMP SA

Creditor - KNEHO ROM SRL

Creditor - SCM GROUP ROMANIA SRL

Creditor - GEOCOM

Creditor - RETAIL BERCENI SRL

Creditor - GEOCOM SRL

Creditor - BERCENI SRL

Creditor - MEX SRL

Creditor - GEOCOM SRL

Creditor - MOBIMPEX SRL

Creditor - GEOCOM SRL

Creditor - GEOCOM SRL

Creditor - SEA ROMANIA SRL

Creditor - STECOPAL STRAT 2004 SRL

Creditor - GEOCOM SRL

Creditor - PROD-LEMN MUJNA SRL

Creditor - TECTONA SRL

Creditor - PLASCOM IMPEX SRL

Creditor - MOBIMPEX SRL

Creditor - MOLDO MEX SRL

Creditor - HADES

Creditor - SC. MOLDO

Faliment
2405/86/201716 Jan 2018

Recurent Reclamant - MEX SRL

Recurent Reclamant - MOLDO MEX SRL

Recurent Reclamant - SC. MOLDO

Contencios administrativ şi fiscal
5694/314/201620 Nov 2017

Apelant Petent - MEX SRL

Intimat - GARDA FORESTIERĂ SUCEAVA

Apelant Petent - MOLDO MEX SRL

Apelant Petent - SC. MOLDO

Contencios administrativ şi fiscal

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Frequently asked questions

Where is MOLDO MEX SRL's headquarters?

MOLDO MEX SRL's headquarters is located at JUD. SUCEAVA, 720166, MUN. SUCEAVA, CAL. UNIRII, NR.27

What is MOLDO MEX SRL's industry?

MOLDO MEX SRL is in the industry of Manufacture of other furniture

How many employees does MOLDO MEX SRL have?

MOLDO MEX SRL has 108 employees

What year was MOLDO MEX SRL started?

MOLDO MEX SRL was started in 2002

How much does MOLDO MEX SRL generate in sales?

MOLDO MEX SRL's sales is $3,557,372

How much profit does MOLDO MEX SRL make?

MOLDO MEX SRL's profit is -$26,802

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice