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Summary

Contact details3

Tax information

Finance6

Court cases60

Licenses1

Related companies1

FAQ

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Last updated: Mar 08, 2024

TOPAZ SRL

Active

is not in process of liquidation on Mar 8, 2024

Romania 01 Feb 1993 (31 years ago)

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Summary

NameTOPAZ SRL
Status
  • ActiveActive from 01 Feb 1993
JurisdictionActiveRomania
Fiscal code (CUI)Code2959588
Registry numberJ24/2095/1992
European unique identifier (EUID)ROONRC.J24/2095/1992
Incorporation Date01 Feb 1993 (31 years ago) / 2431 companies with the same date
Paid share capital103060
Type of activity

Contact details

Legal addressJUD. MARAMUREŞ, 430392, MUN. BAIA MARE, STR. ELECTROLIZEI, NR.1A
Website
  • top*******
Phone
  • +40************
Fax
  • 026*******

Tax information

Employees no.9
VAT
  • Pays VATYes
  • Registration date01 Aug 1994
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20211,297,131 RON
(~$311,649)
234,071 RON
(~$56,238)
958,063 RON
(~$230,185)
View full report
2020768,285 RON
(~$181,075)
3,387 RON
(~$798)
986,990 RON
(~$232,622)
View full report
20191,406,326 RON
(~$331,726)
86,281 RON
(~$20,352)
1,046,620 RON
(~$246,878)
View full report

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Court cases

Case numberDateParticipantsType
10394/182/202023 Oct 2020

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

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Debitor - TOPAZ S.R.L.

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Debitor - TOPAZ SRL

Litigii cu profesioniştii
21153/212/202016 Sep 2020

Terţ poprit - TOPAZ SRL

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Terţ poprit - GREEN TOPAZ SRL

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Terţ poprit - TOPAZ S.R.L.

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Terţ poprit - TOPAZ SRL

Civil
7278/182/202031 Jul 2020

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ S.R.L.

Creditor - MALUS PLUS SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

Debitor - TOPAZ SRL

Debitor - TOPAZ S.R.L.

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Debitor - TOPAZ SRL

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Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

Debitor - TOPAZ SRL

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Debitor - TOPAZ SRL

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date
177105Licenta pentru transport rutier international de marfuri contra cost in numele unui tert13 Mar 2016

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Frequently asked questions

Where is TOPAZ SRL's headquarters?

TOPAZ SRL's headquarters is located at JUD. MARAMUREŞ, 430392, MUN. BAIA MARE, STR. ELECTROLIZEI, NR.1A

What is TOPAZ SRL's industry?

TOPAZ SRL is in the industry of Restaurants and mobile food service activities

How many employees does TOPAZ SRL have?

TOPAZ SRL has 9 employees

What year was TOPAZ SRL started?

TOPAZ SRL was started in 1993

How much does TOPAZ SRL generate in sales?

TOPAZ SRL's sales is $311,649

How much profit does TOPAZ SRL make?

TOPAZ SRL's profit is $56,238

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice