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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases12

Licenses1

Identification numbers1

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Dec 25, 2023

TOPSIM S.R.L.

Active

is not in process of liquidation on Dec 25, 2023

Romania 11 Apr 2007 (17 years ago)

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Summary

NameTOPSIM S.R.L.
Status
  • ActiveActive from 11 Apr 2007
JurisdictionActiveRomania
Fiscal code (CUI)Code21549460
Registry numberJ31/310/2007
European unique identifier (EUID)ROONRC.J31/310/2007
LEI Code
  • 984500575A4AAFD3BF63
Incorporation Date11 Apr 2007 (17 years ago) / 351 companies with the same date
Paid share capital601000
Type of activity

Contact details

Legal addressJUD. SĂLAJ, 455300, ORŞ. ŞIMLEU SILVANIEI, STR. TUDOR VLADIMIRESCU, NR.45
Phone
  • +40************

Officers

individual

IndividualRomania

Ticus Paul-adrian

Transport Manager

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Tax information

Employees no.9
VAT
  • Pays VATYes
  • Registration date01 Aug 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202120,765,793 RON
(~$4,989,197)
1,066,527 RON
(~$256,244)
4,519,705 RON
(~$1,085,906)
View full report
202010,594,630 RON
(~$2,497,026)
467,140 RON
(~$110,099)
1,734,590 RON
(~$408,822)
View full report
201910,683,739 RON
(~$2,520,094)
304,040 RON
(~$71,717)
1,991,246 RON
(~$469,698)
View full report

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Court cases

Case numberDateParticipantsType
2496/84/2017/a609 Oct 2020

Creditor - BETON CONSTRUCT S.R.L.

Creditor - BETON CONSTRUCT SRL

Creditor - BETON CONSTRUCT SRL

Creditor - CHIMTRANS OVIDIU S.R.L.

Creditor - PETROROM S.R.L.

Debitor - EURO MARCA COMPANY S.R.L.

Creditor - TOPSIM S.R.L.

Creditor - UNIVERSAL EURO BUILD SRL

Creditor - BETON CONSTRUCT SRL

Creditor - TOPSIM SRL

Creditor - BETON CONSTRUCT SRL

Creditor - BETON CONSTRUCT SRL

Creditor - BETON CONSTRUCT SRL

Creditor - OPER LEASING SRL

Creditor - BETON CONSTRUCT SRL

Faliment
794/84/2018*05 Jun 2020

Recurent Reclamant - TOPSIM S.R.L.

Recurent Reclamant - TOPSIM SRL

Contencios administrativ şi fiscal
2223/309/201924 Oct 2019

Reclamant - TOPSIM S.R.L.

Pârât - YSR SPEDITION IMPEX SRL

Reclamant - TOPSIM SRL

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date
193498Licenta pentru transport rutier international de marfuri contra cost in numele unui tert06 Oct 2016

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Identification numbers

Data from the LEI register
  • 984500575A4AAFD3BF63
  • Legal nameTOPSIM SRL
  • Registration date21 Sep 2022
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated08 Aug 2023
  • Next renewal21 Sep 2024

Frequently asked questions

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

TOPSIM S.R.L.'s headquarters is located at JUD. SĂLAJ, 455300, ORŞ. ŞIMLEU SILVANIEI, STR. TUDOR VLADIMIRESCU, NR.45

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

TOPSIM S.R.L. is in the industry of Freight transport by road

How many employees does TOPSIM S.R.L. have?

TOPSIM S.R.L. has 9 employees

What year was TOPSIM S.R.L. started?

TOPSIM S.R.L. was started in 2007

What is the LEI number of TOPSIM S.R.L.?

TOPSIM S.R.L. LEI number is 984500575A4AAFD3BF63

How much does TOPSIM S.R.L. generate in sales?

TOPSIM S.R.L.'s sales is $4,989,197

How much profit does TOPSIM S.R.L. make?

TOPSIM S.R.L.'s profit is $256,244

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice