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Summary

Contact details1

Officers1

Tax information

Finance3

Court cases5

Licenses1

Related companies2

FAQ

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Tax inactive?

Find out more about how much ZAHA MAGIC TRUST SRL-D
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Last updated: Mar 09, 2024

ZAHA MAGIC TRUST SRL-D

Active

is not in process of liquidation on Mar 9, 2024

Romania 15 Feb 2017 (7 years ago)

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Summary

NameZAHA MAGIC TRUST SRL-D
Status
  • ActiveActive from 15 Feb 2017
JurisdictionActiveRomania
Fiscal code (CUI)Code37044715
Registry numberJ20/135/2017
European unique identifier (EUID)ROONRC.J20/135/2017
Incorporation Date15 Feb 2017 (7 years ago) / 768 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. HUNEDOARA, 335700, MUN. ORĂŞTIE, STR. 1 MAI, NR.72
Phone
  • +40************

Officers

individual

IndividualRomania

Furca Gabriel-gelu

Transport Manager

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Tax information

VAT
  • Pays VATNo
  • Registration date15 May 2018
  • Cancel date22 Mar 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
201993,881 RON
(~$22,145)
-192,777 RON
(~-$45,472)
24,327 RON
(~$5,738)
View full report
2018724,493 RON
(~$183,773)
404,938 RON
(~$102,716)
93,042 RON
(~$23,601)
View full report
2017181,566 RON
(~$44,887)
78,839 RON
(~$19,491)
-View full report

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Court cases

Case numberDateParticipantsType
1101/272/202007 Jul 2020

Debitor - MAGIC TRUST SRL

Creditor - EVOCATI DEBTS MANAGEMENT SRL

Debitor - ZAHA MAGIC TRUST SRL-D

Creditor - DEBTS MANAGEMENT SRL

Civil
1102/272/202007 Jul 2020

Debitor - MAGIC TRUST SRL

Creditor - GHERMATEX TRANS S.R.L.

Debitor - ZAHA MAGIC TRUST SRL-D

Civil
498/272/202001 Apr 2020

Terţ poprit - MAGIC TRUST SRL

Terţ poprit - ZAHA MAGIC TRUST SRL-D

Civil

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Licenses

NumberTypeIssue date
201440Licenta pentru transport rutier international de marfuri contra cost in numele unui tert12 Jan 2019

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Frequently asked questions

Where is ZAHA MAGIC TRUST SRL-D's headquarters?

ZAHA MAGIC TRUST SRL-D's headquarters is located at JUD. HUNEDOARA, 335700, MUN. ORĂŞTIE, STR. 1 MAI, NR.72

What is ZAHA MAGIC TRUST SRL-D's industry?

ZAHA MAGIC TRUST SRL-D is in the industry of Construction of roads and motorways

How many employees does ZAHA MAGIC TRUST SRL-D have?

ZAHA MAGIC TRUST SRL-D has 3 employees

What year was ZAHA MAGIC TRUST SRL-D started?

ZAHA MAGIC TRUST SRL-D was started in 2017

How much does ZAHA MAGIC TRUST SRL-D generate in sales?

ZAHA MAGIC TRUST SRL-D's sales is $22,145

How much profit does ZAHA MAGIC TRUST SRL-D make?

ZAHA MAGIC TRUST SRL-D's profit is -$45,472

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice