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Summary

Contact details1

Tax information

Finance6

Insolvencies3

Court cases16

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Last updated: Nov 08, 2023

OZON GRUP SRL

Active

is not in process of liquidation on Nov 8, 2023

Romania 26 Mar 2003 (21 years ago)

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Summary

NameOZON GRUP SRL
Status
  • ActiveActive from 26 Mar 2003
JurisdictionActiveRomania
Fiscal code (CUI)Code15319190
Registry numberJ22/446/2003
European unique identifier (EUID)ROONRC.J22/446/2003
Incorporation Date26 Mar 2003 (21 years ago) / 149 companies with the same date
Paid share capital200

Contact details

Legal addressJUD. IAŞI, 700707, MUN. IAŞI, STR. CLOPOTARI, NR.3, BL.609, SC.C, ET.4, AP.17
Phone
  • +40************

Tax information

Employees no.1
VAT
  • Pays VATYes
  • Registration date01 Dec 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitNumber of employeesOther
202166,609 RON
(~$16,004)
-63,055 RON
(~-$15,150)
1View full report
2020--96,426 RON
(~-$22,726)
2View full report
2019--119,479 RON
(~-$28,183)
2View full report

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Insolvencies

Document numberDocument nameCountyPublish date
17748CitaţieIaşi30 Oct 2020
12592CitaţieIaşi30 Jul 2020
4924Notificare privind deschiderea procedurii de insolvenţă prin procedură generală, nr. 330Iaşi30 Jul 2020

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Court cases

Case numberDateParticipantsType
6688/99/2019/a122 May 2020

Intimat - HIDROSMART SRL

Contestator - NEDEIAS-COM SRL

Intimat - OZON GRUP SRL

Intimat - OZON GRUP SRL

Faliment
1293/103/2018/a1016 Apr 2020

Creditor - XXL SRL

Creditor - PRODEXIM S.R.L.

Creditor - PRODEXIM SRL

Creditor - ALIDO PROIECT SRL

Creditor COMITETUL CREDITORILOR - MEMBRU - ALIDO PROIECT SRL

Creditor - LORACOST S.R.L.

Creditor - TEHNOPART S.R.L.

Debitor - GENERALCONSTRUCT S.A.

Creditor - SALUBRITAS SA

Creditor - ENERGOICE S.R.L.

Creditor - CONSTALEX TRANS S.R.L.

Creditor - EURIAL CONT SRL

Creditor - CELENA COM SRL

Creditor - PRODEXIM SRL

Creditor - PRODEXIM SRL

Creditor - XXL S.R.L.

Creditor - PRODEXIM SRL

Creditor - XXL SRL

Creditor - XXL SRL

Creditor - OZON GRUP SRL

Creditor - DANLIN XXL SRL

Creditor - OZON GRUP SRL

Creditor - PRODEXIM SRL

Creditor - LORACOST SRL

Faliment
6688/99/201929 Oct 2019

Creditor - HIDROSMART SRL

Creditor - NEDEIAS-COM SRL

Debitor - OZON GRUP SRL

Debitor - OZON GRUP SRL

Faliment

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Frequently asked questions

Where is OZON GRUP SRL's headquarters?

OZON GRUP SRL's headquarters is located at JUD. IAŞI, 700707, MUN. IAŞI, STR. CLOPOTARI, NR.3, BL.609, SC.C, ET.4, AP.17

What is OZON GRUP SRL's industry?

OZON GRUP SRL is in the industry of Agents involved in the sale of a variety of goods

How many employees does OZON GRUP SRL have?

OZON GRUP SRL has 1 employees

What year was OZON GRUP SRL started?

OZON GRUP SRL was started in 2003

How much does OZON GRUP SRL generate in sales?

OZON GRUP SRL's sales is $16,004

How much profit does OZON GRUP SRL make?

OZON GRUP SRL's profit is -$15,150

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice