Overview

Summary

Contact details1

Officers1

Tax information

Finance6

Court cases5

Licenses2

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much SCORPION IMPEX SRL
earned last year and more by getting full access

Romania 1992

Last updated: Mar 09, 2024

SCORPION IMPEX SRL

is not in process of liquidation on Mar 9, 2024

Romania • 07 Dec 1992 (32 years ago)

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Summary

NameSCORPION IMPEX SRL

Status

Active from 07 Dec 1992

Jurisdiction

Romania

Fiscal code (CUI)

965729

Registry numberJ04/447/1992

European unique identifier (EUID)ROONRC.J04/447/1992

Incorporation Date07 Dec 1992 (32 years ago) / 640 companies with the same date

Paid share capital100000

Type of activity

Primary:
#4939 - Other passenger land transport n.e.c.

Contact details

Legal addressJUD. BACĂU, 605304, SAT PLOPU ORŞ. DĂRMĂNEŞTI, PLOPU

Phone

+40************

Officers

Romania

Acatrine Neculai Acatrine Roxana Nicoleta

Transport Manager

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Tax information

Employees no.8

VAT

Pays VATYes
Registration date01 Sep 1999

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

2021729,380 RON
(~$175,241)-12,853 RON
(~-$3,088)265,410 RON
(~$63,768)View full report

2020606,074 RON
(~$142,844)-153,984 RON
(~-$36,292)354,426 RON
(~$83,534)View full report

2019953,105 RON
(~$224,820)20,857 RON
(~$4,920)482,055 RON
(~$113,708)View full report

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Court cases

Case numberDateParticipantsType

2734/260/201514 Sep 2020

Recurent Reclamant - SCORPION-IMPEX SRL

Recurent Reclamant - SCORPION IMPEX SRL

Contencios administrativ şi fiscal

23490/94/202011 Sep 2020

Terţ poprit - SCORPION-IMPEX SRL

Terţ poprit - SCORPION IMPEX SRL

Civil

2056/116/201728 Dec 2017

Pârât - SCORPION-IMPEX SRL

Pârât - SCORPION IMPEX SRL

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date

176351Licenta pentru transport rutier international de marfuri contra cost in numele unui tert07 Nov 2014

1059149Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert29 Jun 2016

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Frequently asked questions

Where is SCORPION IMPEX SRL's headquarters?

SCORPION IMPEX SRL's headquarters is located at JUD. BACĂU, 605304, SAT PLOPU ORŞ. DĂRMĂNEŞTI, PLOPU

What is SCORPION IMPEX SRL's industry?

SCORPION IMPEX SRL is in the industry of Other passenger land transport n.e.c.

How many employees does SCORPION IMPEX SRL have?

SCORPION IMPEX SRL has 8 employees

What year was SCORPION IMPEX SRL started?

SCORPION IMPEX SRL was started in 1992

How much does SCORPION IMPEX SRL generate in sales?

SCORPION IMPEX SRL's sales is $175,241

How much profit does SCORPION IMPEX SRL make?

SCORPION IMPEX SRL's profit is -$3,088

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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