CUI · 11806842 · J22297/1999 · IAȘI

A.B.V.-INVEST S.R.L.

Sos. IASI-UNGHENI, Nr. 599
Holboca, IAȘI, 707250

FalimentPJ

ANAF Live Status

Synced 8h ago
Inactiv fiscalINREGISTRAT din data 01.06.1999

Inactivat: 20 Aug 2024

VAT payerNoNe-plătitor TVA
Cash VATNo
Split VATNo
e-FacturaYesÎnrolat

Source: ANAF PlatitorTvaRest v9 (public API · no auth · daily sync). Covers VAT registration, cash-basis VAT, split-payment VAT, e-Factura enrollment, and fiscal inactivity.

Revenue · 2015

N/A

Net Profit · 2015

162.7K RON

-63%

Employees · 2015

162.7K

-63%

Equity · 2015

-2.9M RON

-6%

Registration

Trade Register:J22297/1999
Registered:01.08.2022
Unit type:Sediu central

Contact

Phone:0232244535

Tax Status

Non-VATIMP100

Address

Holboca

IAȘI

707250

Financial Health Score

63/100
Safe zoneImproving

Altman Z″ inputs · 2015

WC / TA
-0.11
RE / TA
-0.35
EBIT / TA
0.76
Eq / Liab
-0.15

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

Employee data available from 2016

Year 2015

Asset Breakdown

Insolvency

Proceduri de insolvenţă

BPI (Buletinul Procedurilor de Insolvență) via myportal.onrc.ro — verificat când vizitaţi pagina, reîmprospătat automat.

Insolvență · BPI

Sursa: myportal.onrc.ro

11proceduri deschise
Dosar principal
3728/99/2011
Instanţă
Tribunalul Iaşi Secţia a II-a Civilă, de Contencios Administrativ şi Fiscal
Înregistrare
J22/297/1999

Administrator judiciar

  • CAPITAL INSOL SPRL FILIALA IASI

Legal Proceedings

Court cases & hearings

Evidenţă portal.just.ro — verificat la vizitarea paginii, reîmprospătat automat. Filtrat la cauze unde compania apare direct ca parte.

Fără litigii active la portal.just.ro

Verificat · 13.04.2026 · portal.just.ro

Raw Data

Raw Financial Data

YearNet turnover (revenue)Net profitTotal liabilitiesFixed assetsCurrent assetsShareholders' equityAvg. number of employeesInventoriesReceivablesCash & bank accountsPrepaid expensesDeferred revenueProvisionsPaid-in share capitalState patrimonyTotal revenuesTotal expensesGross profitGross lossNet loss
2015
—
162.737
-62.9%
19.647.106
+18.2%
6.418.351
-6.8%
11.762.399
+39.7%
-2.935.312
-5.5%
162.737
-62.9%
2.187.457
+209.4%
9.572.504
+24.9%
2.438
-95.0%
1.421
-9.7%
1.470.377
+0.0%
—
3.400.000
+0.0%
—
13.723.012
+135.1%
13.744.531
+111.5%
13.907.268
+100.5%
0
0
2014
—
438.290
-10.6%
16.624.218
+12.3%
6.888.362
-12.7%
8.422.590
+32.8%
-2.782.069
-36.1%
438.290
-10.6%
706.974
+291.9%
7.666.936
+24.4%
48.680
+4126.5%
1.574
-22.1%
1.470.377
+0.0%
0
3.400.000
+0.0%
0
5.836.309
+153.5%
6.497.837
+141.0%
6.936.127
+117.7%
0
0
2013
—
490.275
-71.6%
14.802.379
+11.5%
7.886.147
-0.3%
6.340.491
+20.1%
-2.044.097
-31.4%
490.275
-71.6%
180.397
-52.4%
6.161.303
+25.9%
-1.209
-122.3%
2.021
1.470.377
+0.0%
0
3.400.000
+0.0%
0
2.302.416
+435.6%
2.695.928
+533.6%
3.186.203
+48.3%
0
0
2012
0
1.723.718
13.270.847
7.907.013
5.278.885
-1.555.326
1.723.718
378.649
4.894.821
5.415
0
1.470.377
0
3.400.000
0
429.851
425.470
2.149.188
0
0