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Overview

Summary

Contact details1

Officers1

Tax information

Finance6

Insolvencies23

Court cases17

Licenses1

Related companies1

FAQ

Risk Factors

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Tax inactive?

Find out more about how much VIOLIN TRADE SRL
earned last year and more by getting full access

Last updated: Mar 09, 2024

VIOLIN TRADE SRL

Active

is not in process of liquidation on Mar 9, 2024

Romania 03 Dec 1996 (28 years ago)

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Summary

NameVIOLIN TRADE SRL
Status
  • ActiveActive from 03 Dec 1996
JurisdictionActiveRomania
Fiscal code (CUI)Code8988175
Registry numberJ22/1606/1996
European unique identifier (EUID)ROONRC.J22/1606/1996
Incorporation Date03 Dec 1996 (28 years ago) / 140 companies with the same date
Paid share capital200240

Contact details

Legal addressJUD. IAŞI, 707276, SAT HECI COM. LESPEZI
Phone
  • +40************

Officers

individual

IndividualRomania

Turcu Ioan

Transport Manager

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Tax information

Employees no.1
VAT
  • Pays VATYes
  • Registration date01 Apr 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202199,841 RON
(~$23,988)
28,415 RON
(~$6,827)
115,164 RON
(~$27,669)
View full report
202070,942 RON
(~$16,720)
55,032 RON
(~$12,970)
118,314 RON
(~$27,885)
View full report
201990,000 RON
(~$21,229)
-236,452 RON
(~-$55,775)
121,464 RON
(~$28,651)
View full report

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Insolvencies

Document numberDocument nameCountyPublish date
4984Proces verbal al comitetului creditorilor, nr. 1813Iaşi30 Jul 2020
3605Raport trimestrial privind situaţiile financiare ale debitorului, nr. 1803Iaşi30 Jul 2020
15860Proces verbal al comitetului creditorilor, nr. 1699Iaşi23 Oct 2019

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Court cases

Case numberDateParticipantsType
160/45/202009 Apr 2020

Revizuent - VIOLIN TRADE SRL

Contencios administrativ şi fiscal
159/45/202009 Apr 2020

Contestator - VIOLIN TRADE SRL

Contencios administrativ şi fiscal
7319/99/201622 Oct 2019

Recurent - VIOLIN TRADE SRL

Contencios administrativ şi fiscal

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Licenses

NumberTypeIssue date
183931Licenta pentru transport rutier international de marfuri contra cost in numele unui tert13 Apr 2016

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Frequently asked questions

Where is VIOLIN TRADE SRL's headquarters?

VIOLIN TRADE SRL's headquarters is located at JUD. IAŞI, 707276, SAT HECI COM. LESPEZI

What is VIOLIN TRADE SRL's industry?

VIOLIN TRADE SRL is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does VIOLIN TRADE SRL have?

VIOLIN TRADE SRL has 1 employees

What year was VIOLIN TRADE SRL started?

VIOLIN TRADE SRL was started in 1996

How much does VIOLIN TRADE SRL generate in sales?

VIOLIN TRADE SRL's sales is $23,988

How much profit does VIOLIN TRADE SRL make?

VIOLIN TRADE SRL's profit is $6,827

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice