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Contact details1

Tax information

Finance4

Court cases40

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Last updated: Mar 11, 2024

MONICA IMPEX SRL

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Romania

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Summary

NameMONICA IMPEX SRL
Status
  • ActiveDeleted from 08 Mar 2024
JurisdictionActiveRomania
Fiscal code (CUI)Code333420
Registry numberJ40/16631/1992
European unique identifier (EUID)ROONRC.J40/16631/1992
Date dissolved08 Mar 2024 (3 months ago)
Paid share capital200
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 23572, SECTOR 2, STR. TEIUL DOAMNEI, NR.5, CAMERA 2, BL.27, SC.A, ET.8, AP.30
Phone
  • +40************

Tax information

Employees no.1
VAT
  • Pays VATNo
  • Registration date01 Aug 1993
  • Cancel date01 Jul 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2019--16,692 RON
(~-$3,937)
24,949 RON
(~$5,885)
View full report
20184,266,854 RON
(~$1,082,320)
463,340 RON
(~$117,530)
24,949 RON
(~$6,329)
View full report
2017509,330 RON
(~$125,918)
138,167 RON
(~$34,158)
7,579 RON
(~$1,874)
View full report

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Court cases

Case numberDateParticipantsType
22929/300/202011 Nov 2020

Debitor - MONICA IMPEX SRL

Debitor - MONICA IMPEX SRL

Creditor - SELECT FOOD SRL

Debitor - MONICA IMPEX SRL

Litigii cu profesioniştii
22269/300/202003 Nov 2020

Debitor - MONICA IMPEX S.R.L.

Debitor - MONICA IMPEX SRL

Debitor - MONICA IMPEX SRL

Creditor - GOLDEN PROVIDER DISTRIBUTION SRL

Debitor - MONICA IMPEX SRL

Civil
16224/4/202020 Jul 2020

Creditor - GOLDEN PROVIDER DISTRIBUTION SRL

Debitor - MONICA IMPEX SRL

Debitor - MONICA IMPEX S.R.L.

Debitor - MONICA IMPEX SRL

Debitor - MONICA IMPEX SRL

Litigii cu profesioniştii

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Frequently asked questions

Where is MONICA IMPEX SRL's headquarters?

MONICA IMPEX SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 23572, SECTOR 2, STR. TEIUL DOAMNEI, NR.5, CAMERA 2, BL.27, SC.A, ET.8, AP.30

What is MONICA IMPEX SRL's industry?

MONICA IMPEX SRL is in the industry of Restaurants and mobile food service activities

How many employees does MONICA IMPEX SRL have?

MONICA IMPEX SRL has 1 employees

How much profit does MONICA IMPEX SRL make?

MONICA IMPEX SRL's profit is -$3,937

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice