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Summary

Contact details4

Officers1

Tax information

Finance5

Court cases25

Licenses2

Identification numbers1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

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Last updated: Mar 09, 2024

SELF-GEPI SRL

Active

is not in process of liquidation on Mar 9, 2024

Romania 25 Jan 1994 (30 years ago)

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Summary

NameSELF-GEPI SRL
Status
  • ActiveActive from 25 Jan 1994
JurisdictionActiveRomania
Fiscal code (CUI)Code5172350
Registry numberJ03/65/1994
European unique identifier (EUID)ROONRC.J03/65/1994
LEI Code
  • 787200ZHQ5LB32KMI568
Incorporation Date25 Jan 1994 (30 years ago) / 79 companies with the same date
Paid share capital400

Contact details

Legal addressJUD. ARGEŞ, 115300, MUN. CURTEA DE ARGEŞ, STR. DESPINA DOAMNA, BL.E17A, SC.B, AP.30
Website
  • tig***************
Phone
  • +40************
  • 024******
Fax
  • 024*******

Officers

individual

IndividualRomania

Piuaru Ionut Marius

Transport Manager

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Tax information

VAT
  • Pays VATYes
  • Registration date01 Jan 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202030,097,825 RON
(~$7,093,693)
2,362,626 RON
(~$556,842)
3,991,682 RON
(~$940,791)
View full report
201927,244,117 RON
(~$6,426,377)
2,032,603 RON
(~$479,453)
3,235,867 RON
(~$763,280)
View full report
201825,817,311 RON
(~$6,548,757)
1,723,607 RON
(~$437,206)
1,920,714 RON
(~$487,204)
View full report

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Court cases

Case numberDateParticipantsType
237/1259/2016/a927 Oct 2020

Creditor - ROMIMPEX SRL

Creditor - APARTAMENTUL S.A.

Creditor - SELCA SA

Creditor - DRAGON OIL STAR SRL

Creditor - SELF-GEPI SRL

Creditor - CATERING SHOW S.R.L.

Creditor - PFEIFFER SRL

Creditor - CLEMANS SRL

Creditor - VILIANA EXPRES S.R.L.

Creditor - ALVILETI CENTER SRL

Creditor - BRIO KLAUSS COMPANY SRL

Creditor - EMPORIO SISTEM S.R.L.

Creditor - MAHAG CONSTRUCT SRL

Creditor - BAZIS 25 SENIOR SRL

Creditor - SENIOR SRL

Creditor - SENIOR SRL

Creditor - GENCO S.R.L.

Creditor - SENIOR SRL

Creditor - GENCO SRL

Creditor - GENCO S.R.L.

Creditor - LUDWIG PFEIFFER SRL

Creditor - AS TRANS S.R.L.

Creditor - ECODOMES SRL

Creditor - IONEX ACVA PROD SRL

Creditor - CORSORU TOUR SRL

Creditor - ROCKA GENCO SRL

Creditor - BRIO

Creditor - SENIOR SRL

Creditor - SENIOR SRL

Creditor - AS TRANS SRL

Creditor - OIL STAR SRL

Creditor - TOPSERV SRL

Creditor - CLEMANS SRL

Creditor - TOPSERV SRL

Creditor - SENIOR SRL

Creditor - SENIOR SRL

Creditor - GENCO SRL

Creditor - ROMIMPEX

Creditor - OIL STAR SRL

Creditor - FAG SRL

Creditor - SENIOR SRL

Creditor - ROMIMPEX SRL

Creditor - ROMIMPEX SRL

Creditor - ARISOR TOPSERV SRL

Creditor - EXFOR VERO FAG SRL

Debitor - DIVIZIA TEHNICĂ DE CONSTRUCŢII ŞI MONTAJ NORD SRL

Creditor - EXPERT SERVICII VIDANJARE SRL

Creditor - ROMIMPEX SRL

Creditor - GEPI SRL

Creditor - ROMIMPEX SRL

Creditor - ROMTANK SRL

Creditor - ROMIMPEX SRL

Creditor - KLAUSS COMPANY SRL

Creditor - GĂBIŢĂ SERV SRL

Creditor - ROMIMPEX SRL

Creditor - SENIOR SRL

Creditor - ROMIMPEX SRL

Faliment
17924/3/2010/a127 Aug 2020

Intimat Debitor - MAECLO SRL

Intimat Creditor - MAECLO SRL

Intimat Creditor - SELF-GEPI SRL

Intimat Creditor - RENTAL SERVICE SRL

Intimat Creditor - RODAV SERVICES S.R.L.

Intimat Creditor - INDUSTRIA SRL

Intimat Creditor - ELCOPREST SRL

Intimat Creditor - FLORIX-COMPANY SRL

Intimat Creditor - FLAMIV COMPANY SRL

Intimat Creditor - ANALINDA S.R.L.

Intimat creditor - ANALINDA S.R.L.

Intimat Creditor - SIDFORA SRL

Intimat Creditor - DELTONA SRL

Intimat Creditor - SIAD ROMANIA SRL

Intimat Creditor - GEPI SRL

Intimat Creditor - SIMCOR VAR S.R.L.

Faliment
3935/216/2019/a306 Mar 2020

Parte vătămată parte civilă - SELF-GEPI SRL

Parte vătămată parte civilă - GEPI SRL

Penal

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Licenses

NumberTypeIssue date
151378Licenta pentru transport rutier international de marfuri contra cost in numele unui tert25 Jan 2012
232948Licenta pentru transport rutier international de marfuri contra cost in numele unui tert17 Jan 2022

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Identification numbers

Data from the LEI register
  • 787200ZHQ5LB32KMI568
  • Legal nameSELF-GEPI SRL
  • Registration date26 Aug 2022
  • StatusActiveExpired
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated26 Aug 2023
  • Next renewal26 Aug 2023

Frequently asked questions

Where is SELF-GEPI SRL's headquarters?

SELF-GEPI SRL's headquarters is located at JUD. ARGEŞ, 115300, MUN. CURTEA DE ARGEŞ, STR. DESPINA DOAMNA, BL.E17A, SC.B, AP.30

What is SELF-GEPI SRL's industry?

SELF-GEPI SRL is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SELF-GEPI SRL have?

SELF-GEPI SRL has 37 employees

What year was SELF-GEPI SRL started?

SELF-GEPI SRL was started in 1994

What is the LEI number of SELF-GEPI SRL?

SELF-GEPI SRL LEI number is 787200ZHQ5LB32KMI568

How much does SELF-GEPI SRL generate in sales?

SELF-GEPI SRL's sales is $7,093,693

How much profit does SELF-GEPI SRL make?

SELF-GEPI SRL's profit is $556,842

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice