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Summary

Contact details1

Tax information

Finance4

Court cases3

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earned last year and more by getting full access

Last updated: Mar 09, 2024

TOP CAPITAL SRL

Active

is not in process of liquidation on Mar 9, 2024

Romania 20 Feb 2017 (7 years ago)

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Summary

NameTOP CAPITAL SRL
Status
  • ActiveActive from 20 Feb 2017
JurisdictionActiveRomania
Fiscal code (CUI)Code37068145
Registry numberJ22/342/2017
European unique identifier (EUID)ROONRC.J22/342/2017
Incorporation Date20 Feb 2017 (7 years ago) / 618 companies with the same date
Paid share capital200

Contact details

Legal addressJUD. IAŞI, 707085, SAT LUNCA CETĂŢUII COM. CIUREA, STR. NAIULUI, NR.15, CAMERA 2
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date03 Apr 2017
  • Cancel date01 Nov 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2020--42,149 RON
(~-$9,934)
11,394 RON
(~$2,685)
View full report
20191,641 RON
(~$387)
-41,546 RON
(~-$9,800)
18,991 RON
(~$4,480)
View full report
2018170,060 RON
(~$43,137)
27,063 RON
(~$6,865)
26,587 RON
(~$6,744)
View full report

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Court cases

Case numberDateParticipantsType
26967/245/202015 Oct 2020

Reclamant - CONFEX SRL

Reclamant - CONFEX S.R.L.

Pârât - TOP CAPITAL SRL

Reclamant - CONFEX SRL

Reclamant - CONFEX S.R.L.

Reclamant - CONFEX S.R.L.

Reclamant - CONFEX SRL

Reclamant - CONFEX SRL

Reclamant - CONFEX SRL

Civil
15130/245/202024 Jun 2020

Pârât - TOP CAPITAL SRL

Civil
38231/245/201930 Dec 2019

Creditor - CONFEX SRL

Creditor - CONFEX S.R.L.

Debitor - TOP CAPITAL SRL

Creditor - CONFEX SRL

Creditor - CONFEX SRL

Creditor - CONFEX S.R.L.

Creditor - CONFEX S.R.L.

Creditor - CONFEX SRL

Creditor - CONFEX SRL

Litigii cu profesioniştii

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Frequently asked questions

Where is TOP CAPITAL SRL's headquarters?

TOP CAPITAL SRL's headquarters is located at JUD. IAŞI, 707085, SAT LUNCA CETĂŢUII COM. CIUREA, STR. NAIULUI, NR.15, CAMERA 2

What is TOP CAPITAL SRL's industry?

TOP CAPITAL SRL is in the industry of Other retail sale not in stores, stalls or markets

How many employees does TOP CAPITAL SRL have?

TOP CAPITAL SRL has 1 employees

What year was TOP CAPITAL SRL started?

TOP CAPITAL SRL was started in 2017

How much profit does TOP CAPITAL SRL make?

TOP CAPITAL SRL's profit is -$9,934

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice