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Summary

Contact details1

Tax information

Finance6

Court cases625

Identification numbers1

Related companies1

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

Last updated: Nov 07, 2023

RAIFFEISEN LEASING IFN SA

Active

is not in process of liquidation on Nov 7, 2023

Romania

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Summary

NameRAIFFEISEN LEASING IFN SA
Status
  • ActiveThe county seat has been changed from 01 Aug 2013
JurisdictionActiveRomania
Fiscal code (CUI)Code11972373
Registry numberJ40/6468/1999
European unique identifier (EUID)ROONRC.J40/6468/1999
LEI Code
  • 529900UJ5C2BPNVCGD97
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, CALEA FLOREASCA, NR.246C, ET.15
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date22 Jul 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
202117,040,088 RON
(~$4,094,058)
View full report
202016,184,238 RON
(~$3,814,429)
View full report
201911,893,652 RON
(~$2,805,490)
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Court cases

Case numberDateParticipantsType
7962/107/2010/a1830 Oct 2018

Creditor - COLOR SRL

Creditor - ALBA CHIM COLOR SRL

Creditor - INDUSTRIAL SERVICE S.R.L.

Creditor - ENER ROM SRL

Creditor - MAN TRANSPORT SERVICE SRL

Creditor - APA-CTTA S.A.

Creditor - TEHNOSUD SRL

Creditor - COLOR SRL

Creditor - INDUSTRIAL SERVICE SRL

Creditor - COLOR S.R.L.

Creditor - CHIM COLOR SRL

Creditor - COSMA SRL

Creditor - INDUSTRIAL SERVICE SRL

Creditor - TRANSPORT SERVICE SRL

Creditor - COSMA S.R.L.

Creditor - COLOR SRL

Creditor - ELLE S.R.L.

Creditor - INDUSTRIAL SERVICE S.R.L.

Creditor - ELLE S.R.L.

Creditor - INDUSTRIAL SERVICE SRL

Creditor - INDUSTRIAL SERVICE SRL

Creditor - ELLE SRL

Creditor - COLOR SRL

Creditor - INDUSTRIAL SERVICE SRL

Creditor - BURA VASILE

Creditor - INDUSTRIAL SERVICE SRL

Creditor - TREVIT SRL

Creditor - RAIFFEISEN LEASING IFN SA

Creditor - CHAMPIONS TOUR SRL

Creditor - CONCORDIA

Creditor - COSMA SRL

Creditor - SIRIUS

Creditor - COSMA SRL

Faliment
2348/104/2013/a1430 Oct 2018

Creditor - DRIVE SRL

Creditor - OTP LEASING ROMANIA IFN SA

Debitor - CREATIV SRL

Debitor - CREATIV SRL

Creditor - DRIVE SRL

Debitor - CREATIV SRL

Debitor - CREATIV S.R.L.

Creditor - RAIFFEISEN LEASING IFN SA

Creditor - GENERAL TRUST ARGES SRL

Debitor - CREATIV SRL

Creditor - ALINMAR CONSTRUCT SRL

Debitor - BUSINESS NEW ERA CREATIV SRL

Debitor - CREATIV SRL

Faliment
2036/105/2017/a1630 Oct 2018

Creditor - ASCENSORUL SA

Creditor - CENTRUL MEDICAL UNIREA SRL

Creditor - CONSOLA GRUP CONSTRUCT SRL

Creditor - ECOPAN S.R.L.

Creditor - OMV PETROM MARKETING SRL

Creditor - KPMG AUDIT SRL

Creditor - ROMANIAN SOFT COMPANY SRL

Creditor - GAUSS SRL

Creditor - WOLF

Creditor - DIGITAL CABLE SYSTEMS SA

Creditor - GRENKE RENTING SRL

Creditor - SRAC CERT SRL

Creditor - EXPERT ONE RESEARCH SRL

Creditor - PAYLEX CONSULTING SRL

Creditor - SAFETECH INNOVATIONS S.A.

Creditor - UNIREA SRL

Creditor - GEO PROFESSIONAL SERVICES SRL

Creditor - UNIREA SRL

Creditor - CERT SRL

Creditor - TELECOM S.R.L.

Intimat - BOTA IOAN

Creditor - RENTING S.R.L.

Creditor - TELECOM S.R.L.

Creditor - AUDIT SRL

Creditor - INSTRUCT CONSULTING SRL

Creditor - GAUSS SRL

Creditor - PROFESSIONAL SERVICES SRL

Creditor - OFFICE S.R.L.

Creditor - UNIREA SRL

Creditor - PALAS 5 SRL

Creditor - ANIA SRL

Creditor - DREAMS SRL

Creditor - RESEARCH SRL

Creditor - 360 REVOLUTION SRL

Creditor - GAUSS SRL

Creditor - AUDIT SRL

Creditor - GEOLINK SRL

Creditor - PROCAD S.R.L.

Creditor - OFFICE S.R.L.

Creditor - PROCAD S.R.L.

Debitor - TNI STOCK INVEST SRL

Creditor - BUSINESS TRANSFORMATION GROUP SRL

Creditor - IT SERVICES SRL

Creditor - POWERTECH IT SERVICES SRL

Creditor - TOTAL SOFT S.A.

Creditor - UTI GRUP SA

Creditor - TOTAL SOFT SA

Creditor - OFFICE SRL

Creditor - GAUSS SRL

Creditor - UNIREA S.R.L.

Creditor - CERT SRL

Debitor - K INVEST S.R.L.

Creditor - "K" SRL TIRGOVISTE

Creditor - IT SERVICES S.R.L.

Creditor - ECOPAN S.R.L.

Intimat - BOTA IOAN

Creditor - UNIREA SRL

Creditor - UNIREA S.R.L.

Creditor - UNIREA SRL

Creditor - ASCENSORUL SA

Creditor - DREAMS SRL

Creditor - UNIREA SRL

Creditor - PROCAD SRL

Creditor - EUROSOFT DEVELOPMENT S.A.

Creditor - ORANGE ROMANIA SA

Creditor - MED LIFE SA

Creditor - AUDIT SRL

Creditor - RAIFFEISEN LEASING IFN SA

Creditor - TWINS CAFE SRL

Creditor - REAL DESIGN TRUST SRL

Creditor - ELO DIGITAL OFFICE SRL

Creditor - OUT MEDIA SRL

Creditor - TELECOM SRL

Creditor - AVITECH CO. SRL

Creditor - PORSCHE MOBILITY SRL

Creditor - ALPEDOR SRL

Creditor - ANGHEL, POPESCU CONSULTING SRL

Creditor - DESIGN TRUST SRL

Creditor - WEST CAD SRL

Creditor - EXTIA ROMANIA SRL

Creditor - POPESCU CONSULTING SRL

Debitor - STOCK INVEST SRL

Creditor - PALAS

Creditor - IT SRL

Creditor - PROCAD SRL

Creditor - DIGITAL OFFICE SRL

Creditor - GEO

Creditor - PROCAD SRL

Creditor - UNIREA SRL

Faliment

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Identification numbers

Data from the LEI register

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Frequently asked questions

Where is RAIFFEISEN LEASING IFN SA's headquarters?

RAIFFEISEN LEASING IFN SA's headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, CALEA FLOREASCA, NR.246C, ET.15

What is RAIFFEISEN LEASING IFN SA's industry?

RAIFFEISEN LEASING IFN SA is in the industry of Financial leasing

What is the LEI number of RAIFFEISEN LEASING IFN SA?

RAIFFEISEN LEASING IFN SA LEI number is 529900UJ5C2BPNVCGD97

How much profit does RAIFFEISEN LEASING IFN SA make?

RAIFFEISEN LEASING IFN SA's profit is $4,094,058

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice