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Contact details1

Tax information

Finance6

Court cases133

Identification numbers1

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Find out more about how much OTP LEASING ROMANIA IFN SA
earned last year and more by getting full access

Last updated: Nov 08, 2023

OTP LEASING ROMANIA IFN SA

Active

is not in process of liquidation on Nov 8, 2023

Romania 19 Jun 2007 (17 years ago)

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Summary

NameOTP LEASING ROMANIA IFN SA
Status
  • ActiveActive from 19 Jun 2007
JurisdictionActiveRomania
Fiscal code (CUI)Code21956480
Registry numberJ40/11810/2007
European unique identifier (EUID)ROONRC.J40/11810/2007
LEI Code
  • 529900LTY7XCKZOX5U06
Incorporation Date19 Jun 2007 (17 years ago) / 383 companies with the same date
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, STR. NICOLAE G. CARAMFIL, NR.71-73, ET.5
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date22 Jun 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
20219,329,422 RON
(~$2,241,490)
View full report
20207,096,894 RON
(~$1,672,652)
View full report
20193,683,797 RON
(~$868,939)
View full report

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Court cases

Case numberDateParticipantsType
370/88/2011/a1728 Oct 2020

Creditor - SAATEN UNION ROMANIA SRL

Creditor - CONSUMER PRODUCT NETWORK S.R.L.

Creditor - MASCHIO-GASPARDO ROMANIA SRL

Creditor - ROMTEXTIL SA

Creditor - NOVUS S.R.L.

Creditor - ROMTEXTIL SA

Creditor - ZAGROS INTERNATIONAL S.R.L.

Creditor - IPSO SRL

Creditor - SOCOMAT-MAR S.R.L.

Creditor - CORMAR SRL

Debitor - RIANBO-COM S.R.L.

Creditor - TADIS AGRO SRL

Creditor - CORMAR S.R.L.

Creditor - CARDINAL

Creditor - CORMAR S.R.L.

Creditor - CORMAR SRL

Creditor - CONSOLA SRL

Creditor - CONSOLA SRL

Creditor - BUS SRL

Creditor - S.C. ELECTRONICS SRL

Creditor - INSPECTORATUL TERITORIAL PENTRU CALITATEA SEMINŢELOR ŞI MATERIALULUI SĂDITOR

Creditor - NEXUS ELECTRONICS SRL

Creditor - OTP LEASING ROMANIA IFN SA

Creditor - HOLLAND FARMING AGRO SRL

Creditor - NOVUS SRL

Creditor - LEVANT MARITIME SERVICES SRL

Creditor - BIOCHEM SRL

Creditor - ARCHA SRL

Creditor - BLACKSTEER SRL

Creditor - BUS SRL

Creditor - LEVANT

Creditor - GRIG

Faliment
3898/260/202020 Oct 2020

Intimat - OTP LEASING ROMANIA IFN SA

Civil
557/334/202029 Sep 2020

Pârât - OTP LEASING ROMANIA IFN SA

Litigii cu profesioniştii

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is OTP LEASING ROMANIA IFN SA's headquarters?

OTP LEASING ROMANIA IFN SA's headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, STR. NICOLAE G. CARAMFIL, NR.71-73, ET.5

What is OTP LEASING ROMANIA IFN SA's industry?

OTP LEASING ROMANIA IFN SA is in the industry of Financial leasing

What year was OTP LEASING ROMANIA IFN SA started?

OTP LEASING ROMANIA IFN SA was started in 2007

What is the LEI number of OTP LEASING ROMANIA IFN SA?

OTP LEASING ROMANIA IFN SA LEI number is 529900LTY7XCKZOX5U06

How much profit does OTP LEASING ROMANIA IFN SA make?

OTP LEASING ROMANIA IFN SA's profit is $2,241,490

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice