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Summary

Contact details3

Tax information

Finance6

Identification numbers1

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Find out more about how much SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.
earned last year and more by getting full access

Last updated: Mar 12, 2024

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.

Active

is not in process of liquidation on Mar 12, 2024

Romania 09 Jun 2003 (21 years ago)

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Summary

NameSOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.
Status
  • ActiveActive from 09 Jun 2003
JurisdictionActiveRomania
Fiscal code (CUI)Code13215516
Registry numberJ40/6820/2000
European unique identifier (EUID)ROONRC.J40/6820/2000
LEI Code
  • 787200A8OZ63ZGWQ9R80
Incorporation Date09 Jun 2003 (21 years ago) / 154 companies with the same date
Paid share capital6720000

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, B-DUL FICUSULUI, NR.1
Website
  • tra*********
Phone
  • +40************
  • 020*******

Tax information

Employees no.111
VAT
  • Pays VATYes
  • Registration date01 Nov 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202191,444,716 RON
(~$21,970,542)
37,408,183 RON
(~$8,987,704)
21,864,421 RON
(~$5,253,154)
View full report
202076,289,861 RON
(~$17,980,598)
26,087,899 RON
(~$6,148,602)
20,336,866 RON
(~$4,793,153)
View full report
201967,540,892 RON
(~$15,931,633)
22,236,698 RON
(~$5,245,221)
21,901,812 RON
(~$5,166,228)
View full report

Find out all the information about the company

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Identification numbers

Data from the LEI register
  • 787200A8OZ63ZGWQ9R80
  • Legal nameSOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA
  • Registration date06 Sep 2021
  • StatusActiveIssued
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated01 Sep 2023
  • Next renewal06 Sep 2024

Frequently asked questions

Where is SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.'s headquarters?

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.'s headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, B-DUL FICUSULUI, NR.1

What is SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.'s industry?

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. have?

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. has 111 employees

What year was SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. started?

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. was started in 2003

What is the LEI number of SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.?

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. LEI number is 787200A8OZ63ZGWQ9R80

How much does SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. generate in sales?

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.'s sales is $21,970,542

How much profit does SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A. make?

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND S.A.'s profit is $8,987,704

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice