Overview

Summary

Contact details2

Officers1

Tax information

Finance6

Court cases14

Licenses1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much TOPNEF RECICLARE SRL
earned last year and more by getting full access

Romania 2007

Last updated: Dec 25, 2023

TOPNEF RECICLARE SRL

is not in process of liquidation on Dec 25, 2023

Romania • 06 Dec 2007 (16 years ago)

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Summary

NameTOPNEF RECICLARE SRL

Status

Active from 06 Dec 2007

Jurisdiction

Romania

Fiscal code (CUI)

22880259

Registry numberJ28/1022/2007

European unique identifier (EUID)ROONRC.J28/1022/2007

Incorporation Date06 Dec 2007 (16 years ago) / 347 companies with the same date

Paid share capital210

Type of activity

Primary:
#3832 - Recovery of sorted materials

Contact details

Legal addressJUD. OLT, 230120, MUN. SLATINA, STR. DEPOZITELOR, NR.7, C1-CORP A

Fax

024*******

Phone

+40************

Officers

Romania

Maximov Nicolae Alexandru Podaru Elena Irina

Transport Manager

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Tax information

Employees no.19

VAT

Pays VATYes
Registration date17 Dec 2007

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

20217,864,033 RON
(~$1,889,416)2,579,974 RON
(~$619,866)8,818,452 RON
(~$2,118,725)View full report

20205,378,605 RON
(~$1,267,672)3,049,513 RON
(~$718,733)7,872,335 RON
(~$1,855,414)View full report

20197,887,060 RON
(~$1,860,410)4,020,193 RON
(~$948,288)6,557,103 RON
(~$1,546,698)View full report

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Court cases

Case numberDateParticipantsType

122/104/2014/a1922 Sep 2020

Creditor - MECANOEXPORTIMPORT SA

Creditor - ARCADIA SRL

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - ZERO S.R.L.

Creditor - ELFI GROUP INTERNATIONAL SRL

Creditor - AS INDUSTRIAL S.A.

Creditor - OPERATIV LOGISTIC S.R.L.

Creditor - TEXAS

Creditor - TEHNOPLAST SRL

Creditor - RADICSTAR SRL

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - MOINEASA IMPEX SRL

Creditor - ARCADIA S.R.L.

Creditor - CARMEUSE HOLDING S.R.L.

Creditor - METALEX TRADING SRL

Creditor - SITCO SERVICE SRL

Creditor - POLICOLOR EXIM S.R.L.

Creditor - VH ELECTRONIC SRL

Creditor - TUBOMET SRL

Creditor - 2 F SRL

Creditor - RODALI CARGO SRL

Creditor - ZERO SRL

Creditor - SEVEN GRUP SRL

Creditor - TOPNEF RECICLARE SRL

Creditor - 2 F S.R.L.

Creditor - DAMIART ADVERTISING SRL

Creditor - OCCUPATIONAL MED CONSULT S.R.L.

Creditor - ARCADIA SRL

Creditor - ELISABETH CRIS SRL

Creditor - STEFAN PROMTO SOCIETATE ÎN NUME COLECTIV

Creditor - TEXAS SRL

Creditor - ARCADIA SRL

Creditor - NORDIK GROUP SRL

Creditor - ARCADIA S.R.L.

Creditor - TEXAS SRL

Creditor - CORIMATDIV S.R.L.

Creditor - MED CONSULT S.R.L.

Creditor - ARDIA GUARD SECURITY SRL

Creditor - SEMCO SRL

Creditor - MED CONSULT SRL

Creditor - MED-CONSULT SRL

Creditor - ARCADIA SRL

Creditor - MED-CONSULT SRL

Creditor - ARCADIA SRL

Creditor - ARCADIA

Creditor - SEMCO SRL

Creditor - MED-CONSULT SRL

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - TEHNOPLAST SRL

Creditor - ARCADIA SRL

Creditor - TEHNOPLAST SRL

Creditor - CARBON STEEL SRL

Creditor - ARCADIA SRL

Creditor - TEHNOPLAST SRL

Creditor - METALEX TRADING SRL

Creditor - TEHNOPLAST SRL

Creditor - ARCADIA SRL

Creditor - COCS SRL

Creditor - TEHNOPLAST SRL

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - ZERO SRL

Creditor - MESSER ROMANIA GAZ SRL

Creditor - RADICAL ZERO SRL

Creditor - TEHNOPLAST SRL

Creditor - CESIVO SRL

Creditor - NEFATEC SRL

Creditor - SEMCO SRL

Creditor - REFRACERAM SRL

Creditor - MED CONSULT SRL

Creditor - AQUA TRANS SA

Creditor - VIOCLAR IMPEX SRL

Creditor - INDUSTRIAL TRANS COCS SRL

Intimat Debitor - SMR SA

Creditor - MORON INVEST SRL

Creditor - TEROXIM SRL

Creditor - SEMCO SRL

Creditor - HIDROSIB SA

Creditor - REMAT VALCEA SA

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - ARCADIA

Creditor - ZERO SRL

Creditor - COCS

Faliment

122/104/2014/a1917 Sep 2020

Creditor - MECANOEXPORTIMPORT SA

Creditor - ARCADIA SRL

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - ZERO S.R.L.

Creditor - ELFI GROUP INTERNATIONAL SRL

Creditor - AS INDUSTRIAL S.A.

Creditor - OPERATIV LOGISTIC S.R.L.

Creditor - TEXAS

Creditor - TEHNOPLAST SRL

Creditor - RADICSTAR SRL

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - MOINEASA IMPEX SRL

Creditor - ARCADIA S.R.L.

Creditor - CARMEUSE HOLDING S.R.L.

Creditor - METALEX TRADING SRL

Creditor - SITCO SERVICE SRL

Creditor - POLICOLOR EXIM S.R.L.

Creditor - VH ELECTRONIC SRL

Creditor - TUBOMET SRL

Creditor - 2 F SRL

Creditor - ZERO SRL

Creditor - SEVEN GRUP SRL

Creditor - TOPNEF RECICLARE SRL

Creditor - 2 F S.R.L.

Creditor - DAMIART ADVERTISING SRL

Creditor - INDUSTRIAL TRANS COCS SRL

Creditor - OCCUPATIONAL MED CONSULT S.R.L.

Creditor - ARCADIA SRL

Creditor - ELISABETH CRIS SRL

Creditor - STEFAN PROMTO SOCIETATE ÎN NUME COLECTIV

Creditor - ARCADIA SRL

Creditor - NORDIK GROUP SRL

Creditor - ARCADIA S.R.L.

Creditor - TEXAS SRL

Creditor - CORIMATDIV S.R.L.

Creditor - MED CONSULT S.R.L.

Creditor - ARDIA GUARD SECURITY SRL

Creditor - SEMCO SRL

Creditor - MED CONSULT SRL

Creditor - MED-CONSULT SRL

Creditor - ARCADIA SRL

Creditor - MED-CONSULT SRL

Creditor - ARCADIA SRL

Creditor - ARCADIA

Creditor - SEMCO SRL

Creditor - MED-CONSULT SRL

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - TEHNOPLAST SRL

Creditor - ARCADIA SRL

Creditor - TEHNOPLAST SRL

Creditor - CARBON STEEL SRL

Creditor - ARCADIA SRL

Creditor - TEHNOPLAST SRL

Creditor - METALEX TRADING SRL

Creditor - TEHNOPLAST SRL

Creditor - ARCADIA SRL

Creditor - COCS SRL

Creditor - TEHNOPLAST SRL

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - ZERO SRL

Creditor - MESSER ROMANIA GAZ SRL

Creditor - RADICAL ZERO SRL

Creditor - TEHNOPLAST SRL

Creditor - CESIVO SRL

Creditor - RODALI CARGO SRL

Creditor - NEFATEC SRL

Creditor - SEMCO SRL

Creditor - REFRACERAM SRL

Creditor - MED CONSULT SRL

Creditor - AQUA TRANS SA

Creditor - VIOCLAR IMPEX SRL

Debitor - SMR SA

Creditor - MORON INVEST SRL

Creditor - TEROXIM SRL

Creditor - TEXAS SRL

Creditor - SEMCO SRL

Creditor - HIDROSIB SA

Creditor - REMAT VALCEA SA

Creditor - ARCADIA SRL

Creditor - TEXAS SRL

Creditor - ARCADIA

Creditor - ZERO SRL

Creditor - COCS

Faliment

11720/281/202022 Jun 2020

Creditor - TOPNEF RECICLARE SRL

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date

171920Licenta pentru transport rutier international de marfuri contra cost in numele unui tert27 Jun 2014

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Frequently asked questions

Where is TOPNEF RECICLARE SRL's headquarters?

TOPNEF RECICLARE SRL's headquarters is located at JUD. OLT, 230120, MUN. SLATINA, STR. DEPOZITELOR, NR.7, C1-CORP A

What is TOPNEF RECICLARE SRL's industry?

TOPNEF RECICLARE SRL is in the industry of Recovery of sorted materials

How many employees does TOPNEF RECICLARE SRL have?

TOPNEF RECICLARE SRL has 19 employees

What year was TOPNEF RECICLARE SRL started?

TOPNEF RECICLARE SRL was started in 2007

How much does TOPNEF RECICLARE SRL generate in sales?

TOPNEF RECICLARE SRL's sales is $1,889,416

How much profit does TOPNEF RECICLARE SRL make?

TOPNEF RECICLARE SRL's profit is $619,866

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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