ANAF Live Status
Synced 3h agoSource: ANAF PlatitorTvaRest v9 (public API · no auth · daily sync). Covers VAT registration, cash-basis VAT, split-payment VAT, e-Factura enrollment, and fiscal inactivity.
People
3 representatives- C🇷🇴Administrator
C**** C****
- S🇧🇪Administrator
S**** A**** C**** E M J
- S🇧🇪Administrator
S**** T****
Revenue · 2024
164.5M RON
Net Profit · 2024
17.6M RON
Employees · 2024
352
Equity · 2024
33.3M RON
Registration
Contact
Tax Status
Address
Iași
IAȘI
700291
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.70
- RE / TA
- 0.48
- EBIT / TA
- 0.44
- Eq / Liab
- 2.75
Z″ over time
Distress < 1.1 · Caution 1.1–2.6 · Safe > 2.6
Financial Performance
14 years of reporting
All figures sourced from ANAF and Ministerul Finanțelor filings. Click any data point to explore.
2011 — 2024
Net turnover (revenue) & Net Profit
Assets × Liabilities
Balance Sheet Overview
Revenues vs expenses
Total revenues vs Total expenses
Since 2016
Avg. number of employees
Year 2024
Asset Breakdown
Legal Proceedings
Court cases & hearings
Pulled live from portal.just.ro. Filtered to cases where this company appears as a direct party.
Litigation · portal.just.ro
Last activity
20 Jun 2025
Synced 2h ago
Recent cases
Sorted by last modification
- 6699/245/2023· ApelIntimat
anulare proces verbal de contravenţie seria DGAF nr 0158686/15.02.2023
Tribunalul IASI· Secţia II civilă-contencios administrativ şi fiscal20 Jun 2025Last hearing · 30 Apr 2025Nefondat· Respinge apelul declarat de apelantul A.N.A.F. împotriva Sentinţei civile nr. 15636 din 18.10.2024 a Judecătoriei Iaşi pe care o păstrează. Ia act că intimatul a indicat solicitarea cheltuielilor de judecată pe cale separată. Definitivă. Pronunţată azi, 30 aprilie 2025, prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei, în condiţiile art. 396 alin.2 din Codul de procedură civilă. - 6699/245/2023· FondPetent
plângere contravenţională seria DGAF nr 0158686/15.02.2023
Judecătoria IASI· Secţia Civilă13 Dec 2024Last hearing · 18 Oct 2024Admite in parte plângerea· Respinge, ca neîntemeiată, excepţia tardivităţii formulării plângerii contravenţionale, invocată de intimată. Admite în parte plângerea contravenţională formulată de petentul MONTEXCO S.R.L. în contradictoriu cu intimata Agenţia Naţională de Administrare Fiscală. Anulează în parte procesul-verbal de contravenţie seria DGAF nr. 0158686/15.02.2023 în sensul că înlătură sancţiunea complementară a confiscării contravalorii bunurilor nedeclarate, respectiv suma de 10.189 Euro. Menţine în rest procesul-verbal contestat. Obliga intimata la plata către petent a sumei de 3.020 lei, cu titlu de cheltuieli de judecată, din care suma de 3.000 lei reprezintă onorariu de avocat şi suma de 20 lei reprezintă taxă judiciară de timbru. Cu drept de apel în termen de 30 de zile de la comunicare. Cererea de apel se depune la Judecătoria Iaşi. Pronun?ată prin punerea solu?iei la dispozi?ia păr?ilor prin mijlocirea grefei instan?ei, azi, 18.10.2024.
Source: portal.just.ro SOAP API (CautareDosare, nationwide search by party name). Results filtered by exact company-name match against the party list. Cases where this company appears only as one of many creditors in another party's insolvency are included.
Raw Data
Raw Financial Data
| Year | Net turnover (revenue) | Net profit | Total liabilities | Fixed assets | Current assets | Shareholders' equity | Avg. number of employees | Inventories | Receivables | Cash & bank accounts | Prepaid expenses | Deferred revenue | Provisions | Paid-in share capital | State patrimony | Total revenues | Total expenses | Gross profit | Gross loss | Net loss |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024 | 164.454.228 +131.5% | 17.616.661 +201.0% | 12.093.548 -59.9% | 4.827.116 +16.6% | 40.276.276 -3.7% | 33.278.198 +110.3% | 352 +18.5% | 28.375.793 -19.2% | 6.239.595 +61.7% | 5.660.888 +98.6% | 272.254 | 3.900 -23.5% | — | 11.302.100 +0.0% | — | 159.199.382 +61.6% | 139.070.848 +51.9% | 20.128.534 +190.5% | 0 | 0 |
| 2023 | 71.053.805 +109.9% | 5.852.434 | 30.125.349 +462.7% | 4.140.677 +72.8% | 41.811.421 +222.7% | 15.821.649 +54.4% | 297 +6.5% | 35.102.148 +1415.8% | 3.858.508 -58.8% | 2.850.765 +124.3% | — | 5.100 | — | 11.302.100 +0.0% | — | 98.508.742 +202.8% | 91.580.990 +161.7% | 6.927.752 | 0 -100.0% | 0 -100.0% |
| 2022 | 33.849.001 -64.2% | 0 -100.0% | 5.353.757 +217.9% | 2.395.868 +11.6% | 12.955.543 +3.3% | 10.249.808 -21.1% | 279 +4.1% | 2.315.753 -21.2% | 9.368.915 +80.9% | 1.270.875 -71.2% | 252.154 | — | — | 11.302.100 +0.0% | — | 32.532.514 -63.4% | 34.997.784 -58.7% | 0 -100.0% | 2.465.270 | 2.732.865 |
| 2021 | 94.494.849 +209.1% | 4.185.904 | 1.684.147 -93.6% | 2.146.182 -17.6% | 12.536.057 -41.0% | 12.998.092 +709.5% | 268 -16.0% | 2.939.089 -80.9% | 5.178.619 +39.8% | 4.418.349 +104.8% | — | 0 -100.0% | — | 11.302.100 | — | 88.998.323 +157.5% | 84.812.419 +136.7% | 4.185.904 | 0 -100.0% | 0 -100.0% |
| 2020 | 30.567.284 +2.8% | 0 | 26.496.045 +1.3% | 2.605.326 -10.0% | 21.231.269 -5.3% | -2.132.712 -149.7% | 319 -8.9% | 15.370.926 +60.5% | 3.703.199 -66.1% | 2.157.144 +13.7% | 604.265 | 77.527 | 0 | — | — | 34.556.636 +2.2% | 35.835.337 +4.7% | 0 | 1.278.701 +215.9% | 1.278.701 +215.9% |
| 2019 | 29.729.508 -13.8% | 0 -100.0% | 26.159.974 +28.8% | 2.893.982 +0.5% | 22.411.980 +31.9% | -854.012 -90.1% | 350 +0.3% | 9.578.644 +27.1% | 10.935.429 +67.3% | 1.897.907 -34.8% | — | — | — | — | — | 33.808.604 -5.3% | 34.213.354 -3.2% | 0 -100.0% | 404.750 | 404.750 |
| 2018 | 34.473.989 -1.2% | 345.733 +2.7% | 20.314.803 -15.8% | 2.879.684 +2.3% | 16.985.857 -18.4% | -449.262 +6.2% | 349 -14.3% | 7.535.142 -19.3% | 6.538.313 -26.6% | 2.912.402 +12.9% | — | — | — | 400.000 +0.0% | — | 35.690.158 +0.0% | 35.344.425 +0.0% | 345.733 +0.5% | 0 | 0 |
| 2017 | 34.899.040 +3.7% | 336.668 -56.3% | 24.129.136 +89.1% | 2.814.456 +27.5% | 20.828.524 +114.2% | -478.731 +41.3% | 407 +2.3% | 9.340.158 +101.8% | 8.908.561 +91.6% | 2.579.805 +477.3% | 7.425 -40.2% | — | — | 400.000 +0.0% | — | 35.686.656 +2.3% | 35.342.579 +3.6% | 344.077 -55.4% | 0 | 0 |
| 2016 | 33.654.422 | 771.175 +136.3% | 12.760.934 +3.2% | 2.207.616 +71.9% | 9.725.513 +2.6% | -815.398 +48.6% | 398 -99.9% | 4.628.102 +10.9% | 4.650.540 +5.5% | 446.871 -50.5% | 12.407 -8.8% | — | — | 400.000 +0.0% | — | 34.891.687 +54.8% | 34.120.512 +44.4% | 771.175 -96.8% | 0 | 0 |
| 2015 | — | 326.382 -77.9% | 12.367.658 +16.9% | 1.284.154 +10.8% | 9.483.321 +16.4% | -1.586.574 -25.9% | 326.382 -77.9% | 4.174.482 +41.9% | 4.406.965 +16.2% | 901.874 -36.2% | 13.609 -6.7% | — | — | 400.000 +0.0% | — | 22.532.759 +30.4% | 23.633.223 +30.8% | 23.959.605 +22.6% | 0 | 0 |
| 2014 | — | 1.474.163 +24.7% | 10.579.493 +29.7% | 1.158.712 +21.1% | 8.145.997 +7.6% | -1.260.192 -689.0% | 1.474.163 +24.7% | 2.941.820 +17.6% | 3.790.964 -10.7% | 1.413.213 +71.9% | 14.592 +11.7% | — | — | 400.000 +0.0% | — | 17.274.313 +25.1% | 18.069.921 +26.5% | 19.544.084 +26.4% | 0 | 0 |
| 2013 | — | 1.181.966 | 8.154.648 +87.2% | 957.100 +98.7% | 7.571.441 +44.0% | 213.971 -84.7% | 1.181.966 | 2.502.460 +44.4% | 4.246.810 +40.1% | 822.171 +66.5% | 13.063 +0.2% | 172.985 | — | 400.000 +0.0% | — | 13.813.745 +0.8% | 14.283.176 -1.4% | 15.465.142 +9.0% | 0 -100.0% | 0 -100.0% |
| 2012 | — | 0 | 4.356.367 | 481.748 | 5.257.523 | 1.395.937 | 0 | 1.733.291 | 3.030.524 | 493.708 | 13.033 | — | — | 400.000 | — | 13.698.488 | 14.485.901 | 14.191.840 | 294.061 | 249.611 |