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Overview

Summary

Contact details1

Officers1

Tax information

Finance6

Court cases13

Licenses1

FAQ

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Last updated: Feb 04, 2024

OTGABI IMPEX S.R.L.

Active

is not in process of liquidation on Feb 4, 2024

Romania 21 Oct 1993 (31 years ago)

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Summary

NameOTGABI IMPEX S.R.L.
Status
  • ActiveActive from 21 Oct 1993
JurisdictionActiveRomania
Fiscal code (CUI)Code4794516
Registry numberJ05/3260/1993
European unique identifier (EUID)ROONRC.J05/3260/1993
Incorporation Date21 Oct 1993 (31 years ago) / 116 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. BIHOR, 417450, SAT SĂLARD COM. SĂLARD, COM. SALARD, NR.441
Phone
  • +40************

Officers

individual

IndividualRomania

Kozma Gavril

Transport Manager

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Tax information

Employees no.3
VAT
  • Pays VATNo
  • Registration date01 Feb 1994
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021316,055 RON
(~$75,935)
101,509 RON
(~$24,389)
390,100 RON
(~$93,726)
View full report
2020418,691 RON
(~$98,680)
-194,617 RON
(~-$45,869)
227,201 RON
(~$53,549)
View full report
20191,440,123 RON
(~$339,698)
380,388 RON
(~$89,726)
356,643 RON
(~$84,125)
View full report

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Court cases

Case numberDateParticipantsType
19633/271/201909 Dec 2019

Intimat - OTGABI IMPEX S.R.L.

Civil
2747/271/201728 May 2019

Apelant - OTGABI IMPEX S.R.L.

Contencios administrativ şi fiscal
1603/271/201904 Feb 2019

Debitor - OTGABI IMPEX S.R.L.

Civil

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Licenses

NumberTypeIssue date
1061453Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert13 Oct 2016

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Frequently asked questions

Where is OTGABI IMPEX S.R.L.'s headquarters?

OTGABI IMPEX S.R.L.'s headquarters is located at JUD. BIHOR, 417450, SAT SĂLARD COM. SĂLARD, COM. SALARD, NR.441

What is OTGABI IMPEX S.R.L.'s industry?

OTGABI IMPEX S.R.L. is in the industry of Other passenger land transport n.e.c.

How many employees does OTGABI IMPEX S.R.L. have?

OTGABI IMPEX S.R.L. has 3 employees

What year was OTGABI IMPEX S.R.L. started?

OTGABI IMPEX S.R.L. was started in 1993

How much does OTGABI IMPEX S.R.L. generate in sales?

OTGABI IMPEX S.R.L.'s sales is $75,935

How much profit does OTGABI IMPEX S.R.L. make?

OTGABI IMPEX S.R.L.'s profit is $24,389

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice