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Summary

Contact details5

Officers1

Tax information

Finance6

Insolvencies46

Court cases95

Licenses1

Related companies2

FAQ

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Last updated: Mar 12, 2024

SAWA SA

Active

is not in process of liquidation on Mar 12, 2024

Romania 03 Dec 1996 (27 years ago)

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Summary

NameSAWA SA
Status
  • ActiveActive from 03 Dec 1996
JurisdictionActiveRomania
Fiscal code (CUI)Code8986492
Registry numberJ12/4180/1992
European unique identifier (EUID)ROONRC.J12/4180/1992
Incorporation Date03 Dec 1996 (27 years ago) / 140 companies with the same date
Paid share capital2230013

Contact details

Legal addressJUD. CLUJ, 400205, MUN. CLUJ-NAPOCA, STR. DECEBAL, NR.79
Website
  • saw****
Phone
  • +40************
  • +40************
Fax
  • 026*******
  • 026*******

Officers

individual

IndividualRomania

Moldoveanu Ion

Transport Manager

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Tax information

Employees no.4
VAT
  • Pays VATYes
  • Registration date23 Nov 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021171,392 RON
(~$41,179)
9,006,842 RON
(~$2,163,987)
965,805 RON
(~$232,045)
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2020727,513 RON
(~$171,466)
2,816,277 RON
(~$663,762)
970,773 RON
(~$228,799)
View full report
2019253,234 RON
(~$59,733)
-75,613 RON
(~-$17,836)
4,386,869 RON
(~$1,034,780)
View full report

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Insolvencies

Document numberDocument nameCountyPublish date
5111Convocare comitet creditori, nr. 728Cluj30 Jul 2020
5054Convocare comitet creditori, nr. 728Cluj30 Jul 2020
3750Comunicare încheiereCluj30 Jul 2020

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Court cases

Case numberDateParticipantsType
1938/84/2015/a1509 Oct 2020

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - IOSOLI IMPEX SRL

Creditor - DELTA CONSULT SRL

Creditor - DANEX SRL

Creditor - BBC AUDIT COMPANY SRL

Creditor - ENERGOSISTEM SRL

Creditor - CLIO SRL

Creditor - PROINSTAL 302 G S.R.L.

Creditor - CONFOREST SA

Creditor - DANEX SRL

Creditor - CLIO SRL

Creditor - VIA TRANS S.R.L.

Creditor - ACI CLUJ SA

Creditor - COMPANIA DE SALUBRITATE BRANTNER VERES S.R.L.

Creditor - SAWA SA

Creditor - ENERGOSISTEM SRL

Creditor - NORD CONFOREST SA

Creditor - ASEDIA GRUP S.R.L.

Creditor - SENTINEL SRL

Creditor - DELTA CONSULT S.R.L.

Creditor - SIGMA GUM S.R.L.

Creditor - AIB CONSULTING SRL

Creditor - CLIO SRL

Creditor - SIGMA-GUM SRL

Creditor - DANEX S.R.L.

Creditor - ADISS SA

Creditor - ELECTROCONECT S.R.L.

Creditor - LIGHT S.R.L.

Creditor - DANEX S.R.L.

Creditor - CLIO S.R.L.

Creditor - TINICHIGERIA SRL

Creditor - DANEX S.R.L.

Creditor - VIA TRANS S.R.L.

Creditor - VIDALIS IMPEX S.R.L.

Creditor - ELECTROCONECT S.R.L.

Creditor - MARCON INVEST SRL

Creditor - EURO CARD 2007 S.R.L.

Creditor - AMBIENT SA

Creditor - CLIO SRL

Creditor - UNIVERSAL EURO BUILD SRL

Creditor - ELMARA LIGHT SRL

Creditor - MARCON INVEST S.R.L.

Creditor - DELTA CONSULT S.R.L.

Creditor - DANEX SRL

Creditor - DANEX SRL

Creditor - ELMONT SRL

Creditor - DANEX S.R.L.

Creditor - DANEX SRL

Creditor - DANEX SRL

Creditor - SIGMA-GUM SRL

Creditor - ON INVEST SRL

Creditor - DANEX SRL

Creditor - DANEX SRL

Creditor - LIGHT

Creditor - CLIO SRL

Creditor - SIGMA GUM SRL

Creditor - VIA TRANS SRL

Creditor - LIGHT SRL

Creditor - VIA TRANS SRL

Creditor - DANEX SRL

Creditor - CLIO SRL

Creditor - LIGHT SRL

Creditor - PROENERG SRL

Creditor - AIB GRUP SRL

Creditor - PROENERG SRL

Creditor - DELTA CONSULT SRL

Creditor - DANEX SRL

Creditor - NERA STAR SRL

Creditor - ELMONT SRL

Creditor - CLIO SRL

Creditor - CLIO SRL

Creditor - DANEX SRL

Creditor - CLIO SRL

Creditor - MARCON INVEST SRL

Creditor - ELMONT SRL

Faliment
1493/1285/2015/a4111 Sep 2020

Creditor - SAWA SA

Contestator - TRUSTUL DE INSTALATII MONTAJ SI CONSTRUCTII SA

Faliment
1493/1285/2015/a3801 Jul 2020

Intimat Reclamant - REFLEX SYSTEMS SRL

Intimat Creditor - SAWA SA

Apelant Contestator - TRUSTUL DE INSTALATII MONTAJ SI CONSTRUCTII SA

Faliment

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Licenses

NumberTypeIssue date
179093Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Apr 2016

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Frequently asked questions

Where is SAWA SA's headquarters?

SAWA SA's headquarters is located at JUD. CLUJ, 400205, MUN. CLUJ-NAPOCA, STR. DECEBAL, NR.79

What is SAWA SA's industry?

SAWA SA is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SAWA SA have?

SAWA SA has 4 employees

What year was SAWA SA started?

SAWA SA was started in 1996

How much does SAWA SA generate in sales?

SAWA SA's sales is $41,179

How much profit does SAWA SA make?

SAWA SA's profit is $2,163,987

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice