Overview

Summary

Contact details2

Tax information

Finance6

Court cases60

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much TOPAZ S.R.L.
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Romania

Last updated: Jan 03, 2024

TOPAZ S.R.L.

is inactive

Romania

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Summary

NameTOPAZ S.R.L.

Status

Suspension of activity from 01 May 2009

Jurisdiction

Romania

Fiscal code (CUI)

1962895

Registry numberJ22/1321/1991

European unique identifier (EUID)ROONRC.J22/1321/1991

Paid share capital227

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate

Contact details

Legal addressJUD. IAŞI, 700090, MUN. IAŞI, STR. SILVESTRU, NR.1, BL.L1

Fax

032******

Phone

032******

Tax information

VAT

Pays VATNo
Registration date01 Jul 1993

Excises

Pays ExcisesNo

Financial reports

YearNet profitFixed assetsOther

2021-296 RON
(~$71)View full report

20203,288 RON
(~$775)296 RON
(~$70)View full report

2019-296 RON
(~$70)View full report

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Court cases

Case numberDateParticipantsType

10394/182/202023 Oct 2020

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ SRL

Debitor - TOPAZ-SRL

Debitor - TOPAZ SRL

Litigii cu profesioniştii

21153/212/202016 Sep 2020

Terţ poprit - TOPAZ SRL

Terţ poprit - TOPAZ S.R.L.

Terţ poprit - GREEN TOPAZ SRL

Terţ poprit - TOPAZ SRL

Terţ poprit - TOPAZ S.R.L.

Terţ poprit - TOPAZ SRL

Terţ poprit - TOPAZ S.R.L.

Terţ poprit - TOPAZ SRL

Terţ poprit - TOPAZ-SRL

Terţ poprit - TOPAZ SRL

Civil

7278/182/202031 Jul 2020

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Creditor - MALUS PLUS SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ SRL

Debitor - TOPAZ-SRL

Debitor - TOPAZ SRL

Litigii cu profesioniştii

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Frequently asked questions

Where is TOPAZ S.R.L.'s headquarters?

TOPAZ S.R.L.'s headquarters is located at JUD. IAŞI, 700090, MUN. IAŞI, STR. SILVESTRU, NR.1, BL.L1

What is TOPAZ S.R.L.'s industry?

TOPAZ S.R.L. is in the industry of Rental and operating of own or leased real estate

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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