ANAF Live Status
Synced 2h 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
1 representative- S🇷🇴Administrator
S**** I**** M****
Revenue · 2024
N/A
Net Profit · 2024
-123.0K RON
Employees · 2024
1
Equity · 2024
-580.8K RON
Registration
Contact
Tax Status
Address
Satu Nou de Jos
MARAMUREȘ
437167
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- -29.65
- RE / TA
- -42.70
- EBIT / TA
- 0.00
- Eq / Liab
- -0.98
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
25 Mar 2026
Synced 1h ago
Recent cases
Sorted by last modification
- 1344/319/2023· FondTerţ poprit
validare poprire
Judecătoria TARGULAPUS· ...25 Mar 2026Last hearing · 24 Mar 2026Respinge cererea· Respinge ca rămasă fără obiect cererea de validare formulată de creditoarea INVESTCAPITAL LTD, în contradictoriu cu terţul poprit Michey Trans S.R.L. şi debitorul Chereji Sorin Ionel. Cu drept de apel în termen de 5 de zile de la comunicare. Cererea de apel se depune la Judecătoria Târgu Lăpuş, sub sancţiunea nulităţii. Pronun?ată azi, 24.03.2026, prin punerea solu?iei la dispozi?ia păr?ilor prin mijlocirea grefei instan?ei. - 1630/100/2024· FondDebitor
cererea debitorului (art.66 alin.10 din Legea nr.85/2014)
Tribunalul MARAMURES· Secţia a II-a civilă de contencios administrativ şi fiscal13 Mar 2026Last hearing · 22 Oct 2026 - 741/100/2024· FondDebitor
procedura insolvenţei – societăţi cu răspundere limitată
Tribunalul MARAMURES· Secţia a II-a civilă de contencios administrativ şi fiscal01 Aug 2024Last hearing · 04 Jul 2024Încheiere· Prin Încheierea nr.712/25.06.2024 pronunţată în dos. 1630/100/2024, s-a deschis procedura insolvenţei la cererea debitorului, cererea A.J.F.P. Maramureş fiind conexată în temeiul art. 66 alin.6 din L.85/2014 - devenind declaraţie de creanţă. - 3354/182/2023· FondTerţ poprit
validare poprire
Judecătoria BAIAMARE· Secţia Civilă25 Jan 2024Last hearing · 15 Jan 2024Respinge cererea· Admite excep?ia rămânerii fără obiect, invocată de petent. Respinge cererea de validare a popririi formulată de petentul Investcapital LTD în contradictoriu cu ter?ul poprit Michey Trans SRL, cu citarea debitorului Lipovan Daniel Mirel, ca rămasă fără obiect. Cu drept de apel în termen de 5 zile de la comunicare. Cererea de apel se depune la Judecătoria Baia Mare. Pronun?ată prin punerea soluţiei la dispoziţia părţilor de către grefa instanţei azi, 15.01.2024 - 3354/182/2023/a1· FondIntimat
reexaminare anulare cerere
Judecătoria BAIAMARE· Secţia Civilă21 Jun 2023Last hearing · 14 Jun 2023Admite cererea· Admite cererea de reexaminare formulată de petenta INVESTCAPITAL LTD, şi în consecinţă: Dispune anularea Încheierii civile nr. 3487/20.04.2023 pronunţată de Judecătoria Baia Mare în dosarul nr. 3354/182/2023. Dispune retrimiterea cauzei completului iniţial învestit cu soluţionarea acesteia, respectiv completului nr. 4 civil. Definitivă. Pronunţată azi, 14.06.2023, prin punerea soluţiei la dispoziţia părţilor prin intermediul 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 | — | 0 | 594.382 +21.7% | 875 -59.4% | 12.730 -55.0% | -580.777 -26.9% | 1 -75.0% | — | 12.540 -40.6% | 190 -97.3% | — | — | — | 200 +0.0% | — | 8 -100.0% | 122.990 -44.4% | 0 | 122.982 +122.2% | 122.982 +115.8% |
| 2023 | 164.265 -46.0% | 0 | 488.230 +12.7% | 2.154 -58.7% | 28.282 +4.6% | -457.794 -14.2% | 4 -42.9% | — | 21.116 -0.9% | 7.166 +25.0% | — | — | — | 200 +0.0% | — | 165.679 -45.6% | 221.016 -31.2% | 0 | 55.337 +228.9% | 56.993 +186.8% |
| 2022 | 304.094 +38.9% | 0 -100.0% | 433.045 +46.7% | 5.214 -86.7% | 27.030 -93.6% | -400.801 -340.5% | 7 -53.3% | — | 21.298 -94.8% | 5.732 -34.8% | — | — | — | 200 +0.0% | — | 304.502 -62.8% | 321.326 -59.9% | 0 -100.0% | 16.824 | 19.869 |
| 2020 | 218.985 -24.8% | 17.438 -69.3% | 295.199 +42.0% | 39.060 -58.9% | 422.790 +61.3% | 166.651 +11.7% | 15 +50.0% | 841 | 413.155 +62.4% | 8.794 +12.5% | — | — | — | 200 +0.0% | — | 818.985 +66.7% | 800.619 +85.7% | 18.366 -69.5% | 0 | 0 |
| 2019 | 291.353 +16.4% | 56.772 -18.4% | 207.945 +76.5% | 94.982 +3.7% | 262.176 +121.0% | 149.213 +61.4% | 10 +42.9% | — | 254.358 +129.2% | 7.818 +1.7% | — | — | — | 200 +0.0% | — | 491.353 +7.3% | 431.114 +11.8% | 60.239 -16.5% | 0 | 0 |
| 2018 | 250.351 +29.1% | 69.540 +68.7% | 117.825 +41.0% | 91.620 +35.1% | 118.646 +207.2% | 92.441 +303.7% | 7 +133.3% | — | 110.956 +709.3% | 7.690 -69.1% | — | — | — | 200 +0.0% | — | 457.854 +136.0% | 385.698 +156.3% | 72.156 +65.8% | 0 | 0 |
| 2017 | 193.992 | 41.218 -64.7% | 83.556 +191.9% | 67.829 | 38.628 +274.6% | 22.901 +225.0% | 3 +0.0% | — | 13.710 +94.4% | 24.918 +664.1% | — | — | — | 200 +0.0% | — | 193.996 +1.8% | 150.469 +103.7% | 43.527 -62.7% | 0 | 0 |
| 2016 | — | 116.641 +225.4% | 28.629 -81.0% | — | 10.312 -34.8% | -18.317 +86.4% | 3 -100.0% | — | 7.051 -35.5% | 3.261 -33.0% | — | — | — | 200 +0.0% | — | 190.511 +536.1% | 73.870 +146.6% | 116.641 +77.3% | 0 | 0 |
| 2015 | — | 35.840 -14.2% | 150.766 +26.7% | — | 15.808 -20.5% | -134.958 -36.2% | 35.840 -14.2% | — | 10.940 -16.2% | 4.868 -28.6% | — | — | — | 200 +0.0% | — | 29.952 -25.3% | 29.952 -25.3% | 65.792 -19.6% | 0 | 0 |
| 2014 | — | 41.762 +47.4% | 118.999 +42.2% | — | 19.881 -24.4% | -99.118 -72.8% | 41.762 +47.4% | — | 13.061 -40.0% | 6.820 +49.7% | — | — | — | 200 +0.0% | — | 40.104 -8.7% | 40.107 -8.6% | 81.869 +13.3% | 0 | 0 |
| 2013 | — | 28.342 | 83.663 +88.1% | — | 26.307 +70.2% | -57.356 -97.7% | 28.342 | — | 21.752 +70.8% | 4.555 +67.7% | — | — | — | 200 +0.0% | — | 43.904 -8.8% | 43.904 -8.8% | 72.246 +56.1% | 0 -100.0% | 0 -100.0% |
| 2012 | — | 0 | 44.469 | — | 15.455 | -29.014 | 0 | — | 12.739 | 2.716 | — | — | — | 200 | — | 48.137 | 48.137 | 46.270 | 1.867 | 1.568 |