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Summary

Contact details3

Officers1

Tax information

Finance6

Court cases99

Licenses2

Identification numbers1

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Jan 18, 2024

REGENCY COMPANY SRL

Active

is not in process of liquidation on Jan 18, 2024

Romania 14 May 2015 (9 years ago)

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Summary

NameREGENCY COMPANY SRL
Status
  • ActiveActive from 14 May 2015
JurisdictionActiveRomania
Fiscal code (CUI)Code11680026
Registry numberJ40/2042/1999
European unique identifier (EUID)ROONRC.J40/2042/1999
LEI Code
  • 529900PV55LVAZK5MY74
Incorporation Date14 May 2015 (9 years ago) / 557 companies with the same date
Paid share capital1000000

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 30352, SECTOR 3, BLD. BASARABIA, NR.256, ET.1
Website
  • reg**************
Phone
  • +40************
Fax
  • 021*******

Officers

individual

IndividualRomania

Aron Marian

Transport Manager

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Tax information

Employees no.299
VAT
  • Pays VATYes
  • Registration date23 Apr 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021157,446,954 RON
(~$37,828,265)
16,051,296 RON
(~$3,856,490)
91,715,795 RON
(~$22,035,672)
View full report
2020142,537,266 RON
(~$33,594,310)
8,716,297 RON
(~$2,054,326)
84,343,211 RON
(~$19,878,675)
View full report
2019138,940,923 RON
(~$32,773,564)
3,582,590 RON
(~$845,066)
75,291,438 RON
(~$17,759,841)
View full report

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Court cases

Case numberDateParticipantsType
10886/212/202010 Nov 2020

Intimat - REGENCY COMPANY SRL

Apelant - ZUM LOGISTICS FRESH SRL

Intimat - VITRADESIGN MOB SRL

Litigii cu profesioniştii
7599/256/202004 Nov 2020

Creditor - REGENCY COMPANY SRL

Civil
25042/212/202003 Nov 2020

Creditor - REGENCY COMPANY SRL

Civil

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Licenses

NumberTypeIssue date
26705Certificat de transport in cont propriu21 Feb 2013
31588Certificat de transport in cont propriu21 Feb 2023

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Identification numbers

Data from the LEI register
  • 529900PV55LVAZK5MY74
  • Legal nameREGENCY COMPANY SRL
  • Registration date21 Sep 2016
  • StatusActiveIssued
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated10 Oct 2023
  • Next renewal15 Oct 2024

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Frequently asked questions

Where is REGENCY COMPANY SRL's headquarters?

REGENCY COMPANY SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 30352, SECTOR 3, BLD. BASARABIA, NR.256, ET.1

What is REGENCY COMPANY SRL's industry?

REGENCY COMPANY SRL is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does REGENCY COMPANY SRL have?

REGENCY COMPANY SRL has 299 employees

What year was REGENCY COMPANY SRL started?

REGENCY COMPANY SRL was started in 2015

What is the LEI number of REGENCY COMPANY SRL?

REGENCY COMPANY SRL LEI number is 529900PV55LVAZK5MY74

How much does REGENCY COMPANY SRL generate in sales?

REGENCY COMPANY SRL's sales is $37,828,265

How much profit does REGENCY COMPANY SRL make?

REGENCY COMPANY SRL's profit is $3,856,490

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice