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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases15

Licenses1

FAQ

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Tax inactive?

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earned last year and more by getting full access

Last updated: Mar 09, 2024

SANDI SRL

Active

is not in process of liquidation on Mar 9, 2024

Romania 18 Feb 1993 (31 years ago)

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Summary

NameSANDI SRL
Status
  • ActiveActive from 18 Feb 1993
JurisdictionActiveRomania
Fiscal code (CUI)Code587542
Registry numberJ06/569/1992
European unique identifier (EUID)ROONRC.J06/569/1992
Incorporation Date18 Feb 1993 (31 years ago) / 606 companies with the same date
Paid share capital200

Contact details

Legal addressJUD. BISTRIŢA-NĂSĂUD, 427011, SAT CIREŞOAIA COM. BRANIŞTEA, STR. PRINCIPALA, NR.451/A
Phone
  • +40************

Officers

individual

IndividualRomania

Gagea Ovidiu Claudiu

Transport Manager

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Tax information

Employees no.5
VAT
  • Pays VATYes
  • Registration date01 Dec 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20212,001,877 RON
(~$480,972)
661,570 RON
(~$158,949)
918,901 RON
(~$220,776)
View full report
20202,399,428 RON
(~$565,516)
259,027 RON
(~$61,050)
927,635 RON
(~$218,632)
View full report
20192,031,223 RON
(~$479,127)
29,228 RON
(~$6,894)
739,618 RON
(~$174,462)
View full report

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Court cases

Case numberDateParticipantsType
1701/192/202020 May 2020

Petent - SANDI SRL

Petent - SANDI SRL

Petent - SANDI SRL

Petent - SANDI SRL

Petent - SANDI SRL

Civil
1148/186/202018 May 2020

Parte vătămată - SANDI SRL

Parte vătămată - SANDI SRL

Parte vătămată - SANDI SRL

Parte vătămată - SANDI SRL

Parte vătămată - SANDI SRL

Penal
8969/111/2013/a318 May 2020

Intimat Creditor - COMAT BIHOR SA

Apelant Debitor - KRIKA SERV SRL

Intimat Creditor - PANTANO S.R.L.

Intimat Creditor - CRISPROTECT S.R.L.

Intimat Creditor - SANDI SRL

Intimat Creditor - VP ABRAZIVE GRUP SRL

Intimat Creditor - CRISPROTECT SRL

Intimat Creditor - SANDI SRL

Intimat Creditor - SANDI SRL

Intimat Creditor - VIVITIM SRL

Intimat Creditor - RIVOLTO CONS SRL

Intimat Creditor - SANDI SRL

Intimat Creditor - SANDI SRL

Faliment

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Licenses

NumberTypeIssue date
168309Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Mar 2015

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Frequently asked questions

Where is SANDI SRL's headquarters?

SANDI SRL's headquarters is located at JUD. BISTRIŢA-NĂSĂUD, 427011, SAT CIREŞOAIA COM. BRANIŞTEA, STR. PRINCIPALA, NR.451/A

What is SANDI SRL's industry?

SANDI SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does SANDI SRL have?

SANDI SRL has 5 employees

What year was SANDI SRL started?

SANDI SRL was started in 1993

How much does SANDI SRL generate in sales?

SANDI SRL's sales is $480,972

How much profit does SANDI SRL make?

SANDI SRL's profit is $158,949

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice