ANAF Live Status
Synced 1h 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- M🇷🇴Administrator
M**** D***
Revenue · 2024
597.8M RON
Net Profit · 2024
9.3M RON
Employees · 2024
226
Equity · 2024
147.1M RON
Registration
Contact
Tax Status
Address
Mihail Kogălniceanu
TULCEA
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.16
- RE / TA
- 0.26
- EBIT / TA
- 0.03
- Eq / Liab
- 0.36
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
09 Apr 2026
Synced 3h ago
Recent cases
Sorted by last modification
- 1091/88/2024· FondReclamant
anulare act administrativ Notificare de plată şi Notă de plată din 15.02.2024; Decizie nr.8985/15.04.2024
Tribunalul TULCEA· Secţia civilă de contencios administrativ şi fiscal09 Apr 2026Last hearing · 17 Feb 2026Respinge cererea· Admite excep?ia inadmisibilită?ii. Respinge cererea ca inadmisibilă. Cu drept de recurs în termen de 15 zile de la comunicare, cerere care se va depune la Tribunalul Tulcea. Pronunţată în şedinţă publică azi, 17 februarie 2026, prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei. - 374/88/2025· FondReclamant
anulare act emis de autorităţi publice locale HCL mun.Tulcea nr.295/31.10.2023
Tribunalul TULCEA· Secţia civilă de contencios administrativ şi fiscal08 Apr 2026Last hearing · 08 May 2026 - 524/40/2025/a6· FondContestator
contestaţie plan de restructurare omologat prin sentinta nr. 118/16.09.2025
Tribunalul BOTOSANI· Falimente06 Apr 2026Last hearing · 08 Jun 2026 - 451/93/2025· FondCreditor
cererea debitorului (art.66 alin.10 din Legea nr.85/2014)
Tribunalul ILFOV· Secţia I civilă06 Apr 2026Last hearing · 08 May 2026 - 1502/88/2024· RecursRecurent Reclamant
anulare act administrativ
Curtea de Apel CONSTANTA· Secţia de contencios administrativ si fiscal03 Apr 2026Last hearing · 02 Apr 2026Modifică sentinţa· Dec. - Respinge recursul formulat de recurenta-reclamantă, ca nefondat. Admite recursul formulat de recurenta-pârâtă. Casează sentinţa recurată şi, rejudecând, Respinge în tot cererea de chemare în judecată, ca nefondată. Definitivă. Pronunţată prin punerea soluţiei la dispoziţia părţilor de către grefa instanţei, astăzi, 02.04.2026. (RNB-MDC) - 486/88/2026· FondReclamant
obligaţie de a face
Tribunalul TULCEA· Secţia civilă de contencios administrativ şi fiscal02 Apr 2026 - 426/327/2024· FondParte vătămată
înşelăciunea (art.244 NCP)
Judecătoria TULCEA· Sectia civila si penala01 Apr 2026Last hearing · 28 Apr 2026 - 6249/327/2025· FondIntimat
confirmare renunţare urmărire penală (art. 318 alin. 12 NCPP)
Judecătoria TULCEA· Sectia civila si penala26 Mar 2026Last hearing · 26 Mar 2026admite cererea· În temeiul art. 318, alin.15, C.proc.pen., admite cererea de confirmare a renunţării la urmărirea penală formulată de Parchetul de pe lângă Judecătoria Tulcea prin Ordonanţa de renunţare la urmărirea penală nr. 2737/P/2024 din 28.07.2025, în cauza în care s-au efectuat cercetări sub aspectul săvârşirii infracţiunii de deţinere precum ?i orice operatiune privind circulaţia produselor ori substanţelor toxice, fără drept, faptă prev. Şi ped. De art. 359 alin. 1 Cod penal, privind pe INGEA DUMITRU,şi SC CEREALE COLECT DISTRIBUTION SRL, . În temeiul art. 274, alin. 1 din C.proc.pen., obligă pe numitul INGEA DUMITRU, la plata sumei de 200 lei reprezentând cheltuieli judiciare către stat. Definitivă. Pronunţată la data de 26.03.2026, prin punerea soluţiei la dispoziţia părţilor şi a procurorului, prin mijlocirea grefei instanţei. - 1759/40/2025· ApelIntimat Reclamant
Cerere în anulare (OUG 119/2007)
Tribunalul BOTOSANI· Secţia a II-a civilă24 Mar 2026Last hearing · 11 Feb 2026Admite cererea· Admite cererea. Anulează sentinţa nr. 37 din 10.07.2025. Obligă creditorul la plata sumei de 18.322,75 lei reprezentând cheltuieli de judecată. Definitivă. Pronunţată prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei, astăzi, data de 11 februarie 2026. - 1578/118/2026· FondPârât
anulare act emis de autorităţi publice locale ANULARE ACT ADM. ADRESA NR.19983/23.01.2026; CONTRACT NR.367/19.09.2024;RAPORT NR.11558/15.07.2024;PV 11537/12.07.2024; COM.NR.11622/16.07.2024;PV NR.11536/12.07.2024
Tribunalul CONSTANTA· Secţia de contencios administrativ şi fiscal23 Mar 2026
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 | 597.818.473 -50.1% | 9.323.553 +27.3% | 410.782.319 +41.1% | 178.862.865 +22.9% | 378.674.106 +37.0% | 147.104.108 +11.6% | 226 +4.1% | 219.126.910 +13.0% | 156.871.264 +97.7% | 2.675.932 -17.8% | 349.456 -61.3% | — | — | 4.200.300 +0.0% | — | 622.422.924 -49.5% | 607.256.770 -50.3% | 15.166.154 +77.0% | 0 | 0 |
| 2023 | 1.197.218.798 +39.6% | 7.326.431 -68.0% | 291.103.732 -8.3% | 145.552.482 -4.0% | 276.457.648 -9.7% | 131.808.252 -6.7% | 217 -2.7% | 193.852.285 -24.0% | 79.348.195 +57.1% | 3.257.168 +407.3% | 901.854 -14.7% | — | — | 4.200.300 +0.0% | — | 1.231.427.257 +34.7% | 1.222.858.884 +37.5% | 8.568.373 -65.9% | 0 | 0 |
| 2022 | 857.829.856 +2.1% | 22.930.411 -29.0% | 317.411.742 +121.4% | 151.630.602 +41.8% | 306.067.379 +93.5% | 141.343.091 +13.3% | 223 +9.3% | 254.931.240 +107.2% | 50.494.133 +49.8% | 642.006 -55.0% | 1.056.852 -64.3% | — | — | 4.200.300 +0.0% | — | 914.535.416 +7.7% | 889.442.908 +9.5% | 25.092.508 -32.0% | 0 | 0 |
| 2021 | 840.084.145 +94.5% | 32.293.757 +12.1% | 143.353.439 +28.2% | 106.936.995 +18.9% | 158.153.586 +35.7% | 124.699.526 +30.6% | 204 +46.8% | 123.011.622 +54.8% | 33.713.702 -8.1% | 1.428.262 +235.2% | 2.962.384 +306.1% | — | — | 4.200.300 +0.0% | — | 849.132.075 +90.6% | 812.250.072 +97.1% | 36.882.003 +10.0% | 0 | 0 |
| 2020 | 431.992.597 +3.0% | 28.809.637 +2.5% | 111.795.740 +40.6% | 89.967.587 +74.1% | 116.573.559 +27.1% | 95.474.883 +30.0% | 139 +10.3% | 79.474.054 +23.6% | 36.673.440 +37.4% | 426.065 -42.1% | 729.477 -92.4% | — | — | 4.200.300 +0.0% | — | 445.616.328 -0.7% | 412.101.049 -1.2% | 33.515.279 +6.5% | 0 | 0 |
| 2019 | 419.262.576 +26.4% | 28.104.514 +170.5% | 79.520.229 -15.6% | 51.676.702 +116.8% | 91.732.366 -1.4% | 73.447.532 +158.2% | 126 +31.3% | 64.314.179 -15.4% | 26.682.779 +58.7% | 735.408 +277.7% | 9.558.693 +65.4% | 0 | 0 | 4.200.300 +0.0% | — | 448.706.490 +34.0% | 417.242.165 +29.3% | 31.464.325 +161.8% | 0 | 0 |
| 2018 | 331.655.342 +63.7% | 10.390.520 +18.5% | 94.247.973 +5.7% | 23.840.155 +46.3% | 93.071.724 -0.2% | 28.443.914 +32.6% | 96 +29.7% | 76.063.378 -1.3% | 16.813.648 +4.6% | 194.698 +186.1% | 5.780.008 +440.9% | 0 | 0 | 4.200.300 +0.0% | — | 334.790.175 +64.8% | 322.770.727 +67.2% | 12.019.448 +19.1% | 0 | 0 |
| 2017 | 202.551.331 -12.7% | 8.766.413 +122.4% | 89.133.565 +430.3% | 16.295.643 +18.8% | 93.221.066 +429.8% | 21.451.757 +42.2% | 74 +34.5% | 77.081.582 +1100.5% | 16.071.429 +44.0% | 68.055 +482.2% | 1.068.613 +83.9% | — | — | 4.200.300 +1997.0% | — | 203.124.629 -13.2% | 193.032.171 -15.9% | 10.092.458 +126.1% | 0 | 0 |
| 2016 | 232.050.426 | 3.941.229 | 16.807.831 -37.0% | 13.715.201 +215.8% | 17.596.836 -49.6% | 15.085.344 +14.8% | 55 | 6.420.617 -73.8% | 11.164.530 +10.2% | 11.689 -94.9% | 581.138 -1.3% | — | 0 | 200.300 +0.0% | — | 234.036.522 +72.0% | 229.572.827 +69.6% | 4.463.695 -96.6% | 0 -100.0% | 0 -100.0% |
| 2015 | — | 0 | 26.680.659 +338.2% | 4.343.066 +55.5% | 34.892.627 +128.7% | 13.144.115 -0.2% | 0 | 24.532.803 +296.6% | 10.130.449 +15.0% | 229.375 -11.9% | 589.081 -51.5% | — | 0 | 200.300 +0.0% | — | 136.045.466 +3.1% | 135.325.288 -1.1% | 131.852.778 +2.8% | 3.472.510 -59.0% | 2.968.711 -59.1% |
| 2014 | — | 0 | 6.089.064 -46.3% | 2.792.535 +16.6% | 15.257.951 -7.4% | 13.175.304 +75.2% | 0 | 6.186.050 -15.9% | 8.811.463 +5.0% | 260.438 -64.1% | 1.213.882 | — | — | 200.200 +0.0% | — | 131.968.234 +31.4% | 136.797.920 +35.0% | 128.320.265 +32.8% | 8.477.655 +78.3% | 7.255.553 +77.9% |
| 2013 | — | 0 | 11.346.902 +37.4% | 2.394.375 +87.9% | 16.472.278 +58.0% | 7.519.751 +118.6% | 0 | 7.359.513 +134.3% | 8.388.316 +15.8% | 724.449 +1823.2% | — | — | — | 200.200 +0.0% | — | 100.468.003 +33.9% | 101.347.101 +34.7% | 96.591.950 +33.4% | 4.755.151 +70.2% | 4.079.177 +69.8% |
| 2012 | — | 0 | 8.258.795 | 1.274.043 | 10.425.326 | 3.440.574 | 0 | 3.141.205 | 7.246.452 | 37.669 | — | — | — | 200.200 | — | 75.024.878 | 75.219.100 | 72.424.449 | 2.794.651 | 2.402.515 |