ANAF Live Status
Synced 6h 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
4 representatives- A🇷🇴Administrator
A**** C**** V****
- P🇷🇴Administrator
P**** G**** L****
- P🇷🇴Administrator
P**** I****
- P🇷🇴Administrator
P**** Ș****
Revenue · 2024
145.8M RON
Net Profit · 2024
2.5M RON
Employees · 2024
115
Equity · 2024
32.7M RON
Registration
Contact
Tax Status
Address
Botoșani
BOTOȘANI
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.49
- RE / TA
- 0.62
- EBIT / TA
- 0.07
- Eq / Liab
- 1.65
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
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
- Înregistrare
- J1999000244079
Legal Proceedings
Court cases & hearings
Evidenţă portal.just.ro — verificat la vizitarea paginii, reîmprospătat automat. Filtrat la cauze unde compania apare direct ca parte.
Litigation · portal.just.ro
23 returned · 17 filtered
Last activity
07 Apr 2026
Synced 5h ago
Recent cases
Sorted by last modification
- 16313/193/2025· FondPetent
alte cereri privind titlurile de valoare/instrumentele financiare
Judecătoria BOTOSANI· Secţia Civilă07 Apr 2026Last hearing · 23 Apr 2026 - 699/86/2024· FondCreditor
deschiderea procedurii la cererea debitorului
Tribunalul SUCEAVA· Secţia a II-a civilă27 Mar 2026Last hearing · 11 Sept 2026 - 1456/86/2023· FondCreditor
procedura insolvenţei – societăţi cu răspundere limitată
Tribunalul SUCEAVA· Secţia a II-a civilă23 Mar 2026Last hearing · 19 May 2026 - 3568/86/2023· FondCreditor
deschiderea procedurii la cererea debitorului
Tribunalul SUCEAVA· Secţia a II-a civilă03 Feb 2026Last hearing · 09 Jun 2026 - 11358/193/2023· ApelIntimat Petent
anulare proces verbal de contravenţie
Tribunalul BOTOSANI· Secţia de contencios administrativ şi fiscal16 Jul 2025Last hearing · 13 Jun 2025Nefondat· Respinge apelul ca nefondat. Definitivă. Pronunţată prin punerea soluţiei la dispoziţia părţilor, prin grefa instanţei, astăzi 13 iunie 2025. - 11358/193/2023· FondPetent
plângere contravenţională PV 17449
Judecătoria BOTOSANI· Secţia Civilă15 Apr 2025Last hearing · 10 Feb 2025Admite plângerea· Admite plângerea contraven?ională formulată de petenta S.C. Grupul de Distribu?ie ETA S.R.L., cu sediul în mun. Boto?ani, Aleea Magnoliilor, nr. 5, jud. Boto?ani, înregistrată sub nr. J07/244/04.10.1999, având codul fiscal CUI 12273950, reprezentată legal prin administrator Parascanu Iulian, cu domiciliul procesual ales la Cabinet Avocat Lupa?cu Simona cu sediul profesional în Mun. Boto?ani, Bdul Mihai Eminescu nr. 63, jud. Boto?ani, în contradictoriu cu intimatul Direc?ia Regională Vamală Ia?i, cu sediul în Ia?i, Bdul Nicolae Iorga, nr. 10. Dispune înlocuirea sancţiunii amenzii contravenţionale în cuantum de 20.000 lei aplicate petentei prin procesul-verbal seria DGV nr. 0013127 din 26.07.2023, cu sancţiunea „avertisment”. Anulează în parte procesul-verbal de constatare a contraven?iei seria DGV nr. 0013127 din 26.07.2023, în sensul că înlătura sanc?iunea complementară a confiscării sumei de 20175,86 lei. Atrage atenţia petentei asupra pericolului social al faptelor sale. Pune în vedere petentei ca, în viitor, să respecte prevederile legale. Cu drept de apel, în termen de 30 de zile de la comunicare. În cazul exercitării căii de atac, cererea de apel se va depune la Judecătoria Botoşani, sub sancţiunea nulităţii. Pronunţată astăzi, 10.02.2025, prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei.
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 | 145.779.406 -46.8% | 2.450.379 -59.1% | 19.860.943 -14.0% | 12.722.850 +5.6% | 39.843.815 -9.9% | 32.730.083 -1.5% | 115 -36.8% | 19.831.051 +37.6% | 18.695.809 +2.1% | 1.316.955 -88.6% | 24.361 -5.8% | — | — | 200.000 +0.0% | — | 278.911.845 +1.0% | 275.140.892 +2.2% | 3.770.953 -44.3% | 0 | 0 |
| 2023 | 273.815.087 +9.7% | 5.988.715 +5.4% | 23.086.023 -3.6% | 12.045.364 -2.9% | 44.245.385 +10.2% | 33.230.577 +15.9% | 182 -7.6% | 14.414.792 -16.8% | 18.308.301 +11.0% | 11.522.292 +81.5% | 25.851 -55.2% | — | 0 | 200.000 +0.0% | — | 276.073.893 +9.8% | 269.301.127 +10.0% | 6.772.766 +3.4% | 0 | 0 |
| 2022 | 249.651.132 +17.3% | 5.682.191 +50.3% | 23.953.448 +35.6% | 12.411.245 +107.6% | 40.165.977 +29.3% | 28.681.461 +47.8% | 197 +4.2% | 17.323.504 +56.3% | 16.492.916 +25.5% | 6.349.557 -7.1% | 57.687 +82.8% | — | — | 200.000 +0.0% | — | 251.355.364 +17.7% | 244.803.925 +17.1% | 6.551.439 +50.0% | 0 | 0 |
| 2021 | 212.780.510 +8.7% | 3.781.214 +7.5% | 17.664.734 +17.0% | 5.978.693 +2.6% | 31.062.572 +18.5% | 19.408.094 +14.6% | 189 -12.9% | 11.085.328 +23.4% | 13.143.044 +16.8% | 6.834.200 +14.5% | 31.563 -36.8% | 0 -100.0% | 0 | 200.000 +0.0% | — | 213.466.932 +8.7% | 209.100.031 +8.7% | 4.366.901 +8.6% | 0 | 0 |
| 2020 | 195.769.150 -3.0% | 3.516.389 +19.5% | 15.100.373 -15.8% | 5.826.759 -6.3% | 26.205.593 -3.9% | 16.937.768 +9.1% | 217 -21.1% | 8.986.371 -18.2% | 11.250.123 -30.2% | 5.969.099 +3570.6% | 49.941 -38.9% | 44.152 -57.0% | — | 200.000 +0.0% | — | 196.390.466 -2.9% | 192.369.264 -3.3% | 4.021.202 +17.6% | 0 | 0 |
| 2019 | 201.889.793 +9.5% | 2.943.678 +26.1% | 17.943.251 -7.4% | 6.220.381 +1.1% | 27.270.368 -3.4% | 15.526.626 +3.5% | 275 +2.2% | 10.992.011 -17.2% | 16.115.738 +14.7% | 162.619 -82.0% | 81.752 | 102.624 | — | 200.000 +11.1% | — | 202.290.531 +9.4% | 198.872.109 +9.1% | 3.418.422 +25.8% | 0 | 0 |
| 2018 | 184.314.334 +1.0% | 2.334.393 -19.3% | 19.378.481 +24.9% | 6.152.273 -7.4% | 28.222.963 +24.7% | 14.996.755 +9.0% | 269 -0.4% | 13.271.566 +34.5% | 14.047.973 +10.8% | 903.424 +975.6% | — | — | — | 180.000 +0.0% | — | 184.992.247 +0.7% | 182.274.278 +1.1% | 2.717.969 -19.1% | 0 | 0 |
| 2017 | 182.417.659 +3.5% | 2.892.705 -24.7% | 15.518.412 -16.6% | 6.644.453 -14.3% | 22.629.705 +2.0% | 13.755.746 +21.2% | 270 +4.2% | 9.868.892 +11.9% | 12.676.820 -2.3% | 83.993 -79.2% | — | — | — | 180.000 +0.0% | — | 183.647.953 +3.7% | 180.288.158 +4.4% | 3.359.795 -25.0% | 0 | 0 |
| 2016 | 176.176.607 | 3.843.822 | 18.612.982 +28.2% | 7.756.371 -14.5% | 22.194.656 +63.7% | 11.351.455 +39.9% | 259 | 8.818.184 +122.2% | 12.973.226 +36.1% | 403.246 +603.4% | 13.410 | — | — | 180.000 +0.0% | — | 177.128.855 +19.5% | 172.647.843 +15.9% | 4.481.012 -96.9% | 0 -100.0% | 0 -100.0% |
| 2015 | — | 0 | 14.518.796 -10.5% | 9.073.247 -3.8% | 13.559.187 +13.7% | 8.113.638 +58.0% | 0 | 3.968.126 +7.1% | 9.533.735 +20.2% | 57.326 -80.1% | — | — | — | 180.000 +0.0% | — | 148.243.031 +27.4% | 148.967.404 +27.7% | 145.187.592 +25.2% | 3.779.812 +431.0% | 3.216.473 +439.4% |
| 2014 | — | 0 | 16.224.654 -4.8% | 9.430.888 +19.5% | 11.926.027 -6.2% | 5.135.261 +44.4% | 0 | 3.703.912 -21.0% | 7.933.516 -0.1% | 288.599 +288.4% | 3.000 | — | — | 180.000 +0.0% | — | 116.391.000 +11.9% | 116.673.812 +11.8% | 115.961.919 +11.8% | 711.893 +1.6% | 596.342 +9.1% |
| 2013 | — | 0 | 17.045.046 +0.6% | 7.893.827 -7.5% | 12.708.047 +8.8% | 3.556.828 +8.7% | 0 | 4.690.754 -6.8% | 7.942.997 +23.0% | 74.296 -61.9% | — | — | — | 180.000 +0.0% | — | 104.039.382 +46.4% | 104.384.886 +45.5% | 103.684.542 +45.9% | 700.344 +7.5% | 546.573 +12.9% |
| 2012 | — | 0 | 16.944.701 | 8.529.854 | 11.681.941 | 3.272.161 | 0 | 5.031.197 | 6.455.737 | 195.007 | 5.067 | — | — | 180.000 | — | 71.044.357 | 71.722.511 | 71.071.171 | 651.340 | 484.095 |