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Contact details1

Tax information

Finance6

Court cases64

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Tax inactive?

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earned last year and more by getting full access

Last updated: Nov 07, 2023

TOP INVEST SRL

Active

is not in process of liquidation on Nov 7, 2023

Romania 17 Nov 1999 (25 years ago)

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Summary

NameTOP INVEST SRL
Status
  • ActiveActive from 17 Nov 1999
JurisdictionActiveRomania
Fiscal code (CUI)Code12405733
Registry numberJ22/814/1999
European unique identifier (EUID)ROONRC.J22/814/1999
Incorporation Date17 Nov 1999 (25 years ago) / 101 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. IAŞI, 700029, MUN. IAŞI, STR. TRANTOMIR, NR.2, CONSTRUCŢIE C3
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date17 Nov 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021242,283 RON
(~$58,211)
92,702 RON
(~$22,273)
2,802,183 RON
(~$673,254)
View full report
2020104,313 RON
(~$24,585)
17,111 RON
(~$4,033)
2,375,707 RON
(~$559,925)
View full report
201925,686 RON
(~$6,059)
782,854 RON
(~$184,661)
731,038 RON
(~$172,438)
View full report

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Court cases

Case numberDateParticipantsType
3232/216/2017*02 Nov 2020

Recurent Pârât - TOP INVEST SRL

Recurent Pârât - TOP INVEST S.R.L.

Recurent Pârât - TOP INVEST SRL

Recurent Pârât - TOP INVEST SRL

Recurent Pârât - ECORAL TOP INVEST SRL

Litigii cu profesioniştii
3752/216/202029 Oct 2020

Debitor - TOP INVEST S.R.L.

Petent - ANDRONACHE ION

Debitor - TOP INVEST S.R.L.

Debitor - TOP INVEST SRL

Debitor - TOP INVEST SRL

Debitor - TOP INVEST S.R.L.

Debitor - TOP INVEST SRL

Debitor - ECORAL TOP INVEST SRL

Litigii cu profesioniştii
13762/300/202023 Oct 2020

Apelant - EURO TOP INVEST SRL

Apelant - TOP INVEST S.R.L.

Apelant - TOP INVEST S.R.L.

Apelant - TOP INVEST SRL

Apelant - TOP INVEST S.R.L.

Apelant - TOP INVEST SRL

Apelant - TOP INVEST SRL

Civil

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Frequently asked questions

Where is TOP INVEST SRL's headquarters?

TOP INVEST SRL's headquarters is located at JUD. IAŞI, 700029, MUN. IAŞI, STR. TRANTOMIR, NR.2, CONSTRUCŢIE C3

What is TOP INVEST SRL's industry?

TOP INVEST SRL is in the industry of Wholesale of perfume and cosmetics

What year was TOP INVEST SRL started?

TOP INVEST SRL was started in 1999

How much does TOP INVEST SRL generate in sales?

TOP INVEST SRL's sales is $58,211

How much profit does TOP INVEST SRL make?

TOP INVEST SRL's profit is $22,273

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice