ANAF Live Status
Synced 29m 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- Ș🇷🇴Administrator
Ș**** C****
Revenue · 2024
153.0M RON
Net Profit · 2024
3.3M RON
Employees · 2024
192
Equity · 2024
11.1M RON
Registration
Contact
Tax Status
Address
Botoșani
BOTOȘANI
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.24
- RE / TA
- 0.19
- EBIT / TA
- 0.07
- Eq / Liab
- 0.25
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
17 returned · 1 filtered
Last activity
06 Apr 2026
Synced 1h ago
Recent cases
Sorted by last modification
- 993/103/2014/a30· FondCreditor
contestaţie raport lichidator judiciar nr.116 din 20.02.2026
Tribunalul NEAMT· Sectia a II-a Civilă de Contencios Administrativ şi Fiscal06 Apr 2026Last hearing · 21 Apr 2026 - 7525/314/2025· FondTerţ poprit
validare poprire
Judecătoria SUCEAVA· Secţia civilă06 Apr 2026Last hearing · 28 Apr 2026 - 1239/222/2026· FondReclamant
cerere de valoare redusă
Judecătoria DOROHOI· Dorohoi01 Apr 2026 - 3691/279/2026· FondReclamant
cerere de valoare redusă
Judecătoria PIATRANEAMT· Sectia Civilă30 Mar 2026 - 4783/193/2026· FondReclamant
cerere de valoare redusă
Judecătoria BOTOSANI· Secţia Civilă30 Mar 2026 - 993/103/2014· FondCreditor
deschiderea procedurii la cererea debitorului Faliment - cererea debitorului - L85/2006 art.27 alin.5
Tribunalul NEAMT· Sectia a II-a Civilă de Contencios Administrativ şi Fiscal26 Mar 2026Last hearing · 19 May 2026 - 249/103/2018· FondCreditor
deschiderea procedurii la cererea debitorului
Tribunalul NEAMT· Sectia a II-a Civilă de Contencios Administrativ şi Fiscal05 Mar 2026Last hearing · 06 May 2026 - 249/103/2018/a33· ApelIntimat Creditor
contestaţie
Curtea de Apel BACAU· Secţia a II-a civilă, de contencios administrativ şi fiscal02 Mar 2026Last hearing · 02 Feb 2026Nefondat· Respinge apelul ca nefondat. Definitivă. Pronunţată prin punerea soluţiei la dispoziţia părţilor prin intermediul grefei instanţei, azi, 02.02.2026. - 17508/193/2025· FondPetent
plângere contravenţională PV seria AVR nr 002946/06/11/2025
Judecătoria BOTOSANI· Secţia Civilă10 Nov 2025 - 249/103/2018/a33· FondCreditor
contestaţie împotriva Raportului asupra fondurilor publicat în BPI nr.7227/04.04.2025
Tribunalul NEAMT· Sectia a II-a Civilă de Contencios Administrativ şi Fiscal18 Sept 2025Last hearing · 18 Jun 2025Respins· Respinge ca nefondată cererea de suspendare a judecăţii în temeiul art. 413 alin. 1 pct. 1 Cod procedură civilă, formulată de creditoarea ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE NEAMŢ, din subordinea DIRECŢIEI GENERALE REGIONALE A FINANŢELOR PUBLICE IAŞI. Respinge ca nefondată contestaţia formulată de creditoarea ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE NEAMŢ, din subordinea DIRECŢIEI GENERALE REGIONALE A FINANŢELOR PUBLICE IAŞI, împotriva raportului asupra fondurilor obţinute în procedura falimentului societăţii debitoare AQUA PARK BLUE EDEN S.A. rectificat şi planului de distribuire între creditori a sumelor obţinute din lichidare nr. 49/31.03.2025, întocmite de lichidatorul judiciar C.I.I. FLOREA MARIA DANIELA şi publicate în Buletinul Procedurilor de Insolvenţă nr. 7227/04.04.2025. Cu drept de apel în termen de 7 zile de la publicarea hotărârii în Buletinul Procedurilor de Insolvenţă, urmând ca cererea să fie depusă la Tribunalul Neamţ. Pronunţată astăzi, 18.06.2025, 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 | 152.952.339 +25.0% | 3.308.256 +32.6% | 44.541.951 +41.7% | 11.371.004 +20.4% | 44.318.230 +48.8% | 11.113.083 +43.4% | 192 +30.6% | 20.738.526 +63.6% | 19.317.572 +46.3% | 3.745.333 +8.4% | — | 34.200 -25.0% | — | 700.000 +0.0% | — | 153.061.322 +25.0% | 149.296.392 +24.8% | 3.764.930 +32.6% | 0 | 0 |
| 2023 | 122.336.817 -0.6% | 2.494.097 -42.9% | 31.439.147 +0.3% | 9.447.730 +34.7% | 29.784.773 +0.5% | 7.747.756 +47.5% | 147 +2.1% | 12.679.696 -9.4% | 13.206.113 +6.7% | 3.454.597 +17.8% | — | 45.600 -20.0% | — | 700.000 +0.0% | — | 122.445.741 -1.6% | 119.605.436 +0.2% | 2.840.305 -43.8% | 0 | 0 |
| 2022 | 123.132.823 +11.3% | 4.365.086 +25.5% | 31.343.200 +20.6% | 7.016.180 -1.7% | 29.637.679 +8.8% | 5.253.659 -37.4% | 144 -0.7% | 13.992.741 +35.4% | 12.382.244 +26.9% | 2.933.206 -56.2% | — | 57.000 | — | 700.000 +0.0% | — | 124.412.282 +12.2% | 119.358.461 +11.6% | 5.053.821 +27.4% | 0 | 0 |
| 2021 | 110.590.762 +9.6% | 3.479.025 -15.7% | 25.996.518 +89.5% | 7.140.312 +32.0% | 27.244.779 +91.6% | 8.388.573 +41.9% | 145 -2.7% | 10.332.741 +179.1% | 9.757.262 +27.5% | 6.694.669 +158.6% | — | — | — | 700.000 +0.0% | — | 110.927.546 +9.8% | 106.961.250 +11.0% | 3.966.296 -15.6% | 0 | 0 |
| 2020 | 100.949.394 +6.7% | 4.128.813 +73.1% | 13.716.810 -19.6% | 5.410.113 -5.3% | 14.216.245 -20.2% | 5.909.548 -8.8% | 149 +2.8% | 3.701.650 -42.4% | 7.651.851 -3.9% | 2.588.579 -13.1% | — | — | — | 700.000 +0.0% | — | 101.022.262 +2.2% | 96.325.605 +0.3% | 4.696.657 +69.0% | 0 | 0 |
| 2019 | 94.614.555 -4.7% | 2.385.166 +55.4% | 17.053.803 -16.1% | 5.710.583 -37.9% | 17.823.955 +16.4% | 6.480.735 +53.3% | 145 -13.7% | 6.423.575 +63.1% | 7.958.656 +7.1% | 2.977.736 -6.0% | — | — | — | 700.000 +0.0% | — | 98.858.168 -0.5% | 96.078.675 -1.5% | 2.779.493 +54.5% | 0 | 0 |
| 2018 | 99.244.171 +6.5% | 1.534.733 -25.4% | 20.330.128 +4.6% | 9.191.754 -3.9% | 15.315.957 +13.2% | 4.228.748 +14.5% | 168 +5.7% | 3.939.380 +20.8% | 7.430.938 +4.3% | 3.166.174 +25.1% | 51.165 +58.9% | — | — | 700.000 +0.0% | — | 99.379.674 +5.8% | 97.580.248 +6.6% | 1.799.426 -25.5% | 0 | 0 |
| 2017 | 93.148.440 +10.6% | 2.057.762 -6.9% | 19.434.233 +12.9% | 9.561.368 +56.3% | 13.534.681 -4.4% | 3.694.016 +20.9% | 159 +12.0% | 3.260.759 +19.1% | 7.126.628 +4.2% | 2.530.051 -30.2% | 32.200 | — | — | 700.000 +0.0% | — | 93.943.312 +10.6% | 91.527.270 +11.1% | 2.416.042 -6.1% | 0 | 0 |
| 2016 | 84.207.598 | 2.210.116 | 17.212.141 +45.2% | 6.117.964 +69.8% | 14.150.808 +33.3% | 3.056.631 +29.3% | 142 | 2.736.757 +46.1% | 6.837.792 +26.8% | 3.626.297 +34.6% | — | — | — | 700.000 +250.0% | — | 84.935.658 +13.8% | 82.363.096 +10.1% | 2.572.562 -96.5% | 0 -100.0% | 0 -100.0% |
| 2015 | — | 0 | 11.854.997 +20.3% | 3.602.808 +118.7% | 10.615.855 +13.2% | 2.363.666 +102.0% | 0 | 1.873.193 -4.6% | 5.392.900 +13.4% | 2.693.491 +30.4% | — | — | — | 200.000 +0.0% | — | 74.624.575 +48.0% | 74.782.768 +47.9% | 73.403.676 +47.4% | 1.379.092 +86.8% | 1.193.390 +90.2% |
| 2014 | — | 0 | 9.854.055 -18.1% | 1.647.302 +857.0% | 9.377.029 -24.4% | 1.170.276 +115.5% | 0 | 1.963.863 +17.6% | 4.757.430 -42.0% | 2.065.260 +1.8% | — | — | — | 200.000 +16566.7% | — | 50.407.204 -28.2% | 50.546.497 -28.0% | 49.808.384 -28.6% | 738.113 +80.3% | 627.301 +82.4% |
| 2013 | — | 0 -100.0% | 12.028.159 +139114.8% | 172.131 | 12.399.002 +140144.3% | 542.974 +270036.3% | 0 -100.0% | 1.670.223 +23338.4% | 8.198.934 +1582705.8% | 2.028.941 +169402.2% | — | — | — | 1.200 +0.0% | — | 70.186.862 | 70.189.977 | 69.780.531 +6984938.1% | 409.446 | 343.973 |
| 2012 | — | 999 | 8.640 | — | 8.841 | 201 | 999 | 7.126 | 518 | 1.197 | — | — | — | 1.200 | — | 0 | 0 | 999 | 0 | 0 |