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Summary

Contact details3

Officers1

Tax information

Finance6

Court cases210

Licenses2

Identification numbers1

Related companies1

FAQ

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Tax inactive?

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earned last year and more by getting full access

Last updated: Mar 12, 2024

SIPEX COMPANY S.A.

Active

is not in process of liquidation on Mar 12, 2024

Romania

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Summary

NameSIPEX COMPANY S.A.
Status
  • ActiveThe county seat has been changed from 16 Jul 2007
JurisdictionActiveRomania
Fiscal code (CUI)Code9813422
Registry numberJ29/1802/2007
European unique identifier (EUID)ROONRC.J29/1802/2007
LEI Code
  • 787200HYX0GJQ2PE7065
Paid share capital2000000

Contact details

Legal addressJUD. PRAHOVA, COM. ARICEŞTII RAHTIVANI, SAT ARICESTII RAHTIVANI, NR.1, PARCUL INDUSTRIAL CRANGUL LUI BOT, DN 72, KM 8
Phone
  • +40************
  • +40************
Website
  • sip*****

Officers

individual

IndividualRomania

Lazaroiu Emil

Transport Manager

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Tax information

Employees no.276
VAT
  • Pays VATYes
  • Registration date01 Nov 1997
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021259,196,074 RON
(~$62,274,547)
16,049,971 RON
(~$3,856,172)
19,746,386 RON
(~$4,744,274)
View full report
2020232,856,919 RON
(~$54,881,561)
11,723,430 RON
(~$2,763,071)
21,367,147 RON
(~$5,035,978)
View full report
2019190,212,250 RON
(~$44,867,510)
8,522,056 RON
(~$2,010,194)
20,029,560 RON
(~$4,724,598)
View full report

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Court cases

Case numberDateParticipantsType
2966/97/2019/a502 Nov 2020

Creditor - SIPEX COMPANY S.A.

Creditor - ADEPLAST S.R.L.

Creditor - VALCOR SRL

Creditor - VALCOR SRL

Creditor - SELENA

Creditor - SELENA

Creditor - SEDA INVEST SRL

Creditor - SEDA-INVEST SRL

Creditor - ELECTRIC VALCOR SRL

Creditor - SELENA ROMANIA SRL

Faliment
2966/97/2019/a602 Nov 2020

Creditor - SIPEX COMPANY S.A.

Creditor - ADEPLAST S.R.L.

Creditor - VALCOR SRL

Creditor - SELENA

Creditor - SELENA

Creditor - SEDA INVEST SRL

Creditor - SEDA-INVEST SRL

Creditor - ELECTRIC VALCOR SRL

Creditor - SELENA ROMANIA SRL

Creditor - VALCOR SRL

Faliment
20016/197/202012 Oct 2020

Creditor - SIPEX COMPANY S.A.

Civil

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Licenses

NumberTypeIssue date
186751Licenta pentru transport rutier international de marfuri contra cost in numele unui tert29 Sep 2016
219956Licenta pentru transport rutier international de marfuri contra cost in numele unui tert25 Nov 2021

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Identification numbers

Data from the LEI register
  • 787200HYX0GJQ2PE7065
  • Legal nameSipex Company S.A.
  • Registration date01 Oct 2021
  • StatusActiveIssued
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated21 Aug 2023
  • Next renewal01 Oct 2024

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Frequently asked questions

Where is SIPEX COMPANY S.A.'s headquarters?

SIPEX COMPANY S.A.'s headquarters is located at JUD. PRAHOVA, COM. ARICEŞTII RAHTIVANI, SAT ARICESTII RAHTIVANI, NR.1, PARCUL INDUSTRIAL CRANGUL LUI BOT, DN 72, KM 8

What is SIPEX COMPANY S.A.'s industry?

SIPEX COMPANY S.A. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SIPEX COMPANY S.A. have?

SIPEX COMPANY S.A. has 276 employees

What is the LEI number of SIPEX COMPANY S.A.?

SIPEX COMPANY S.A. LEI number is 787200HYX0GJQ2PE7065

How much does SIPEX COMPANY S.A. generate in sales?

SIPEX COMPANY S.A.'s sales is $62,274,547

How much profit does SIPEX COMPANY S.A. make?

SIPEX COMPANY S.A.'s profit is $3,856,172

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice