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Summary

Contact details1

Tax information

Finance6

Court cases23

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earned last year and more by getting full access

Last updated: Nov 08, 2023

MONETA SRL

Active

is not in process of liquidation on Nov 8, 2023

Romania 06 Nov 2003 (21 years ago)

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Summary

NameMONETA SRL
Status
  • ActiveActive from 06 Nov 2003
JurisdictionActiveRomania
Fiscal code (CUI)Code15878671
Registry numberJ09/825/2003
European unique identifier (EUID)ROONRC.J09/825/2003
Incorporation Date06 Nov 2003 (21 years ago) / 185 companies with the same date
Paid share capital200

Contact details

Legal addressJUD. BRĂILA, MUN. BRĂILA, STR. SIMION BĂRNUŢIU, NR.32, BL.A36, SC.2, AP.22
Phone
  • +40************

Tax information

Employees no.2
VAT
  • Pays VATYes
  • Registration date01 Aug 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021462,456 RON
(~$111,110)
53,062 RON
(~$12,749)
18,603 RON
(~$4,470)
View full report
2020347,865 RON
(~$81,988)
19,356 RON
(~$4,562)
13,394 RON
(~$3,157)
View full report
2019443,483 RON
(~$104,609)
45,296 RON
(~$10,684)
18,751 RON
(~$4,423)
View full report

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Court cases

Case numberDateParticipantsType
5007/99/2017/a120 Oct 2020

Creditor - IONO-MONETA S.R.L.

Creditor - SABO TRANS SRL

Creditor - VIAROM CONSTRUCT SRL

Creditor - DIVINOL LUBRICANTS S.R.L.

Creditor - MONETA SRL

Creditor - CUART SRL

Creditor - PROINVEST GROUP SRL

Creditor - CUART S.R.L.

Creditor - TH TRUCKS S.R.L.

Creditor - SEE SRL

Creditor - EXODUS SRL

Creditor - EXODUS SRL

Creditor - DAROCONSTRUCT SRL

Petent - QUATRO GRUP DISTRIBUTION S.R.L.

Creditor - TRADO MOTORS SRL

Creditor - PETRICA PNEU SRL

Creditor - ALIELA COMPANY SRL

Creditor - PROINVEST GROUP SRL

Creditor - INTERPRIMA SRL

Creditor - SABO TRANS SRL

Creditor - ELKAS HOME SRL

Creditor - CORTINA INVEST SRL

Creditor - CRISTINEL CUART SRL

Creditor - CUART S.R.L.

Creditor - KAZINST GRUP SRL

Petent - QUATRO

Creditor - CUART SRL

Debitor - AFFAIR SRL

Creditor - CUART SRL

Creditor - MONETA SRL

Debitor - LIS AFFAIR SRL

Creditor - COLOREX PAINTS SRL

Creditor - LUDMIN SRL

Creditor - ZON-PROTECT SRL

Creditor - EXODUS SRL

Creditor - EXODUS SRL

Creditor - EXODUS SRL

Creditor - TRADO

Faliment
8893/99/2009/a2015 May 2020

Creditor - PROTAN SA

Creditor - BIOVET IMPEX SRL

Creditor - IONO-MONETA S.R.L.

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - AVENA MEDICA S.R.L.

Creditor - STERE 2002 S.R.L.

Creditor - CREA-TRANS S.R.L.

Creditor - SAM SRL

Creditor - PROMOTION SRL

Creditor - CARPRODEX S.R.L.

Creditor - RAM PETROL SRL

Creditor - ALTIUS S.R.L.

Creditor - MONETA SRL

Creditor - ALFA PROD SRL

Creditor - SAM SRL

Creditor - EMANUEL ONOFREI SOCIETATE IN NUME COLECTIV

Creditor - DANILUX SRL

Creditor - ALTIUS SRL

Creditor - PROFESSIONAL CLEANING SERVICES S.R.L.

Creditor - SAM SRL

Creditor - AVICOLA S.A.

Creditor - OVICOM S.R.L.

Creditor - INTERVET ROMANIA SRL

Creditor - FARMASAN SRL

Creditor - PROMOTION SRL

Creditor - ACORD PREMIUM S.R.L.

Debitor - AVICOLA IASI S.A.

Creditor - 21 S.R.L.

Creditor - CREA TRANS SRL

Creditor - AVENA MEDICA SRL

Creditor - FARMASAN S.R.L.

Creditor - FARMASAN S.R.L.

Creditor - FORESTAR SA

Creditor - MEDICA SRL

Creditor - CLAUDALI 2000 SRL

Creditor - ALTIUS SRL

Creditor - MEDICA S.R.L.

Creditor - AVICOLA S.A.

Creditor - FARMASAN SRL

Creditor - MEDICA SRL

Creditor - ALTIUS S.R.L.

Creditor - CONIZOL S.R.L.

Creditor - ROMBAS S.R.L.

Creditor - UNGUREANU TRANS SRL

Creditor - PROMOTION S.R.L.

Creditor - ROMBAS SRL

Creditor - CE CIMPOACA ELECTRONIC SRL

Creditor - AVIROM S.R.L.

Creditor - AVICOLA SA

Creditor - FEED S.R.L.

Creditor - PETROFOREST SRL

Creditor - S.C.AVICOLA S.A. ARAD

Creditor - AVICOLA SA BISTRITA

Creditor - AVICOLA S.A.

Creditor - FARMASAN SRL

Creditor - AVICOLA

Debitor - AVICOLA

Creditor - AVICOLA SA

Creditor - MEDICA S.R.L.

Creditor - OVICOM

Creditor - OVICOM SRL

Creditor - AVICOLA SA

Creditor - AVICOLA S.A.

Creditor - SAM SRL

Creditor - SC AVICOLA PLOIESTI SA

Creditor - PROMOTION SRL

Creditor - ALFA PROD SRL

Creditor - ALFA-PROD SRL

Creditor - CONIZOL SRL

Creditor - SAM SRL

Creditor - CLEANING SERVICES SRL

Creditor - AVIROM SRL

Creditor - ILMAR SRL

Creditor - ILMAR SRL

Creditor - OVICOM SRL

Creditor - ALFA PROD SRL

Creditor - AVICOLA SA

Creditor - PETROFOREST S.R.L.

Creditor - DIRECŢIA SANITARĂ-VETERINARĂ ŞI PENTRU SIGURANŢA ALIMENTELOR IAŞI

Creditor - COMUNA ION NECULCE

Creditor - ALTIUS S.A.

Creditor - FAN COURIER EXPRESS SRL

Creditor - VIVA FEED SRL

Creditor - AVIROM SRL

Creditor - STAR LUBRICANTS SRL

Creditor - AVICOLA SA

Creditor - MONETA SRL

Creditor - ANIMAL MEDICS S.R.L.

Creditor - PROMOTION SRL

Creditor - APAVITAL SA

Creditor - MAKLER PLUS SRL

Creditor - MEDICA S.A.

Creditor - FARMASAN SRL

Creditor - MEDICA SRL

Creditor - ALTIUS SRL

Creditor - ALFA PROD SRL

Creditor - AVICOLA SA

Creditor - AVICOLA SA

Creditor - MOCANU VERONICA

Creditor - ROMBAS SRL

Faliment
1307/99/2017/a124 Jul 2019

Intimat Creditor - IONO-MONETA S.R.L.

Intimat - AGRICOVER CREDIT IFN SA

Intimat Creditor - MONETA SRL

Intimat Creditor - CHEMARK ROM SRL

Intimat Creditor - MONETA SRL

Intimat Debitor - PLASMART SRL

Intimat Creditor - CHIMAGRI DISTRIBUTION SRL

Faliment

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Frequently asked questions

Where is MONETA SRL's headquarters?

MONETA SRL's headquarters is located at JUD. BRĂILA, MUN. BRĂILA, STR. SIMION BĂRNUŢIU, NR.32, BL.A36, SC.2, AP.22

What is MONETA SRL's industry?

MONETA SRL is in the industry of Other retail sale not in stores, stalls or markets

How many employees does MONETA SRL have?

MONETA SRL has 2 employees

What year was MONETA SRL started?

MONETA SRL was started in 2003

How much does MONETA SRL generate in sales?

MONETA SRL's sales is $111,110

How much profit does MONETA SRL make?

MONETA SRL's profit is $12,749

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice