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Summary

Contact details2

Officers1

Tax information

Finance6

Court cases3

Licenses1

FAQ

Risk Factors

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Tax inactive?

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Last updated: Mar 12, 2024

NELFIACOM IMPEX SRL

Active

is not in process of liquidation on Mar 12, 2024

Romania 23 Oct 1998 (26 years ago)

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Summary

NameNELFIACOM IMPEX SRL
Status
  • ActiveResumption of activity from 24 Jan 2002
JurisdictionActiveRomania
Fiscal code (CUI)Code11134954
Registry numberJ17/957/1998
European unique identifier (EUID)ROONRC.J17/957/1998
Incorporation Date23 Oct 1998 (26 years ago) / 135 companies with the same date
Paid share capital300200

Contact details

Legal addressJUD. GALAŢI, 807325, SAT VÂNĂTORI COM. VÂNĂTORI, STR. FOLTANUL, NR.47B
Website
  • all******
Phone
  • +40************

Officers

individual

IndividualRomania

Baltag Ionel

Transport Manager

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Tax information

Employees no.20
VAT
  • Pays VATYes
  • Registration date01 Jul 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20213,234,343 RON
(~$777,084)
255,681 RON
(~$61,430)
998,032 RON
(~$239,788)
View full report
20203,059,035 RON
(~$720,978)
232,552 RON
(~$54,810)
1,025,755 RON
(~$241,758)
View full report
20193,201,495 RON
(~$755,173)
296,466 RON
(~$69,931)
1,013,691 RON
(~$239,111)
View full report

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Court cases

Case numberDateParticipantsType
17044/233/202003 Sep 2020

Debitor - NELFIACOM IMPEX SRL

Creditor - SALF SRL

Litigii cu profesioniştii
9871/63/201525 Sep 2015

Creditor - LIBRA INTERNET BANK SA

Creditor - PREFERA FOODS SA

Creditor - LERIDA INTERNATIONAL SRL

Creditor - GAMA SRL

Creditor - EULER HERMES SERVICES ROMÂNIA SRL

Creditor - APOLLON DIAS SRL

Creditor - FINE FOOD S.R.L.

Creditor - TRANSILVANIA GENERAL IMPORT-EXPORT S.R.L.

Creditor - GAMA S.R.L.

Creditor - GAMA SRL

Creditor - GAMA S.R.L.

Creditor - ORIENTAL S.R.L.

Creditor - CARRY S.R.L.

Creditor - NITELA IMPEX SRL

Debitor - LEVAIOS COM SRL

Creditor - GROSBI IMPEX S.R.L.

Creditor - EXFLOR S.R.L.

Creditor - NELFIACOM IMPEX SRL

Creditor - TANO PROD IMPEX S.R.L.

Creditor - ORIENTAL S.R.L.

Creditor - GAMA SRL

Creditor - PHOENIXY SRL

Creditor - GAMA SRL

Creditor - PREST S.R.L.

Creditor - PREST S.R.L.

Creditor - COM IMPEX SRL

Creditor - INTERVITT DISTRIBUTION SRL

Creditor - MIKE TECH SRL

Creditor - MIRAN ORIENTAL SRL

Creditor - PERFECT ELMA DISTRIBUTION SRL

Creditor - COMPANIA INDIILOR ORIENTALE PROD SRL

Creditor - GENERAL IMPORT EXPORT S.R.L.

Creditor - PREST

Creditor - GAMA S.R.L.

Creditor - COM IMPEX SRL

Creditor - GAMA SRL

Creditor - GAMA SRL

Creditor - GENERAL IMPORT EXPORT SRL

Creditor - GAMA

Creditor - HERMES

Creditor - GAMA SRL

Creditor - GAMA SRL

Creditor - ORIENTAL SRL

Creditor - CARRY SRL

Creditor - GAMA SRL

Creditor - QUASAR

Creditor - PERFECT

Creditor - HERMES

Creditor - DIAS S.R.L.

Creditor - CARRY SRL

Creditor - GAMA SRL

Creditor - GAMA S.R.L.

Creditor - COM IMPEX SRL

Creditor - GAMA SRL

Creditor - DIAS SRL

Creditor - GAMA SRL

Creditor - DIAS SRL

Creditor - GAMA

Creditor - PREST SRL

Creditor - GAMA SRL

Creditor - VERTIS FOODS SRL

Creditor - DIAS SRL

Creditor - ORIENTAL SRL

Creditor - EXFLOR SRL

Creditor - LEGABRIS PREST SRL

Creditor - COLISEUM SA

Creditor - PATISIMO SRL

Creditor - QUASAR SA

Creditor - ATIFCO FINE FOOD SRL

Creditor - ORIENTAL SRL

Creditor - NICOLTANA SA

Creditor - GAMA SRL

Creditor - PROD-IMPEX SRL

Creditor - ALCONOR COMPANY SRL

Creditor - GAMA

Creditor - IMPORT EXPORT SRL

Creditor - IMPORT-EXPORT

Creditor - PERFECT

Creditor - ORIENTAL SRL

Creditor - SALINA 2000 SPRL

Faliment
2355/103/201527 Aug 2015

Debitor - CORDIAL SRL

Creditor - SIMBA INVEST SRL

Creditor - TRANSILVANIA GENERAL IMPORT-EXPORT S.R.L.

Creditor - ACETICA-COMPANY SRL

Debitor - CORDIAL SRL

Creditor - A INVEST SRL

Creditor - NELFIACOM IMPEX SRL

Creditor - MESSINA S.R.L.

Creditor - PHOENIXY SRL

Creditor - A-INVEST SRL

Creditor - MESSINA S.R.L.

Creditor - SEVORA COMPANY SRL

Creditor - BAMBUS SRL

Debitor - CORDIAL S.R.L.

Creditor - ENKA OLIVE SRL

Creditor - COMPANIA INDIILOR ORIENTALE PROD SRL

Creditor - GENERAL IMPORT EXPORT S.R.L.

Creditor - EXIM S.R.L.

Creditor - IZVORUL

Debitor - CORDIAL S.R.L.

Debitor - CORDIAL SRL

Debitor - CORDIAL SRL

Creditor - GENERAL IMPORT EXPORT SRL

Debitor - CORDIAL SRL

Debitor - CORDIAL S.R.L.

Creditor - BAMBUS SRL

Creditor - OLIVE SRL

Creditor - DISTRIBUTION GROUP S.R.L.

Creditor - EXIM SRL

Creditor - BAMBUS

Creditor - MESSINA

Creditor - ECUATOR S.R.L.

Debitor - CORDIAL SRL

Debitor - CORDIAL SRL

Creditor - ECUATOR SRL

Creditor - MESSINA SRL

Creditor - EXIM SRL

Creditor - OLIVE SRL

Creditor - BAMBUS SRL

Creditor - ECUATOR S.R.L.

Creditor - MARATHON DISTRIBUTION GROUP SRL

Creditor - VERTIS FOODS SRL

Creditor - BOMBONIERA SRL

Creditor - LOCKET TRADING SRL

Creditor - ECUATOR SRL

Debitor - CORDIAL SRL

Debitor - CORDIAL SRL

Creditor - ECUATOR SRL

Creditor - ECUATOR SRL

Creditor - ALCONOR COMPANY SRL

Debitor - CORDIAL SRL

Creditor - MESSINA SRL

Creditor - IMPORT EXPORT SRL

Debitor - CORDIAL SRL

Creditor - CENTER

Creditor - IMPORT-EXPORT

Creditor - ECUATOR SRL

Creditor - SALINA 2000 SPRL

Faliment

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Licenses

NumberTypeIssue date
208162Licenta pentru transport rutier international de marfuri contra cost in numele unui tert06 Nov 2019

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Frequently asked questions

Where is NELFIACOM IMPEX SRL's headquarters?

NELFIACOM IMPEX SRL's headquarters is located at JUD. GALAŢI, 807325, SAT VÂNĂTORI COM. VÂNĂTORI, STR. FOLTANUL, NR.47B

What is NELFIACOM IMPEX SRL's industry?

NELFIACOM IMPEX SRL is in the industry of Retail sale via mail order houses or via Internet

How many employees does NELFIACOM IMPEX SRL have?

NELFIACOM IMPEX SRL has 20 employees

What year was NELFIACOM IMPEX SRL started?

NELFIACOM IMPEX SRL was started in 1998

How much does NELFIACOM IMPEX SRL generate in sales?

NELFIACOM IMPEX SRL's sales is $777,084

How much profit does NELFIACOM IMPEX SRL make?

NELFIACOM IMPEX SRL's profit is $61,430

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice