ANAF Live Status
Synced 3h 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- C🇷🇴Administrator
C**** D****
Revenue · 2024
113.1M RON
Net Profit · 2024
6.5M RON
Employees · 2024
186
Equity · 2024
55.9M RON
Registration
Contact
Tax Status
Address
Târgu Frumos
IAȘI
705300
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.57
- RE / TA
- 0.46
- EBIT / TA
- 0.06
- Eq / Liab
- 0.89
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
- Dosar principal
- 5288/99/2025
- Instanţă
- Tribunalul Iaşi Secţia a II-a Civilă, de Contencios Administrativ şi Fiscal
- Înregistrare
- J2012001315223
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
36 returned · 12 filtered
Last activity
08 Apr 2026
Synced 1h ago
Recent cases
Sorted by last modification
- 6363/99/2016· FondCreditor
deschiderea procedurii la cererea debitorului
Tribunalul IASI· Secţia II civilă de contencios administrativ şi fiscal08 Apr 2026Last hearing · 14 May 2026 - 3219/99/2025· FondPârât
actiune in raspundere contractuala STABILIRE DE COMPETENŢĂ, PRIMIT PE DATA DE 19.03.2026 ORA 11.00
Tribunalul IASI· Secţia I civilă01 Apr 2026Last hearing · 15 Jun 2026 - 2487/239/2025· FondPârât
pretenţii
Judecătoria HARLAU· Judecatorie20 Mar 2026Last hearing · 18 May 2026 - 22213/196/2024· FondPârât
obligaţie de a face PRETENŢII
Judecătoria BRAILA· Secţia civilă19 Mar 2026Last hearing · 18 Jun 2026 - 4591/99/2025· FondDebitor
litigiu privind achiziţiile publice ordonanţă de plată -declinat -stab. comp.în fav. Tribunalului Iaşi-Secţia a-II-a Civ.-C.A.F., înregistrat azi, 16.03.2026, ora 13,00
Tribunalul IASI· Secţia II civilă-contencios administrativ şi fiscal19 Mar 2026Last hearing · 18 Jun 2026 - 3644/866/2025· FondPârât
pretenţii
Judecătoria PASCANI· Civil13 Mar 2026Last hearing · 11 Jun 2026 - 142/45/2026· FondPârât
conflict de competenţă
Curtea de Apel IASI· Secţia contencios administrativ şi fiscal06 Mar 2026Last hearing · 25 Feb 2026Soluţionarea conflictului de competenţă· Stabileşte competenţa de soluţionare a cererii de chemare în judecată formulată de reclamanta Lucy Star SRL în contradictoriu cu pârâta TEOVAL&CO SRL, în favoarea Tribunalului Iaşi – Secţia I Civilă. Definitivă. Soluţionată în camera de consiliu şi pronunţată azi, 25 februarie 2026, prin punerea soluţiei la dispoziţia părţilor prin grefa instanţei. - 5288/99/2025· FondDebitor
procedura insolvenţei – societăţi cu răspundere limitată
Tribunalul IASI· Secţia II civilă de contencios administrativ şi fiscal04 Mar 2026Last hearing · 11 Mar 2026 - 126/45/2026· FondDebitor
conflict de competenţă
Curtea de Apel IASI· Secţia contencios administrativ şi fiscal03 Mar 2026Last hearing · 24 Feb 2026Soluţionarea conflictului de competenţă· În temeiul art. 135 Cod procedură civilă, stabileşte competenţa de soluţionare a cererii formulată de creditoarea S.C. MAKO TRANSGROUP S.R.L. în contradictoriu cu debitoarea S.C. TEOVAL & CO S.R.L., având ca obiect ordonanţă de plată, în favoarea Tribunalului Iaşi – Secţia a II-a de contencios administrativ şi fiscal. Definitivă. Soluţionată în Camera de Consiliu şi pronunţată, astăzi, 24.02.2026, prin punerea soluţiei la dispoziţia părţilor prin intermediul grefei instanţei. - 45846/3/2025· FondReclamant
pretenţii
Tribunalul BUCURESTI· Secţia a-VI-a Civilă26 Feb 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 | 113.090.475 -31.2% | 6.502.853 +28.4% | 63.113.277 -15.9% | 6.655.661 -20.7% | 113.392.883 -3.4% | 55.941.297 +13.2% | 186 +7.5% | 61.087.663 -5.0% | 48.774.855 +52.5% | 2.908.515 -85.8% | 1.944.689 -0.9% | 2.938.659 -9.8% | — | 205.100 +0.0% | — | 117.316.619 -36.2% | 109.660.353 -38.3% | 7.656.266 +27.1% | 0 | 0 |
| 2023 | 164.393.059 +207.8% | 5.064.299 -19.8% | 75.014.774 +29.4% | 8.388.819 -18.9% | 117.358.901 +22.5% | 49.438.445 +11.4% | 173 +19.3% | 64.275.049 +71.6% | 31.981.410 -38.4% | 20.480.592 +248.2% | 1.963.208 -31.6% | 3.257.709 -51.4% | — | 205.100 +0.0% | — | 183.878.451 +166.6% | 177.852.697 +188.8% | 6.025.754 -18.6% | 0 | 0 |
| 2022 | 53.409.653 -14.7% | 6.311.514 -60.0% | 57.967.866 +33.1% | 10.344.765 +44.7% | 95.827.922 +23.1% | 44.374.146 +24.9% | 145 +15.1% | 37.447.894 +67.1% | 51.876.035 +1.8% | 5.882.143 +53.9% | 2.870.352 +16.8% | 6.701.027 -19.8% | — | 205.100 +0.0% | — | 68.976.393 -5.4% | 61.577.742 +13.2% | 7.398.651 -60.1% | 0 | 0 |
| 2021 | 62.606.897 +4.7% | 15.787.931 +9.3% | 43.543.498 +109.7% | 7.148.544 +23.3% | 77.828.977 +150.5% | 35.541.129 +71.5% | 126 +23.5% | 22.414.473 +201.0% | 50.970.977 +153.5% | 3.821.677 +30.9% | 2.458.246 -53.4% | 8.351.140 +1146.4% | — | 205.100 +0.0% | — | 72.929.512 +11.0% | 54.389.916 +12.2% | 18.539.596 +7.7% | 0 | 0 |
| 2020 | 59.813.218 +62.8% | 14.447.584 +229.7% | 20.761.393 +130.1% | 5.799.612 +355.4% | 31.070.958 +111.5% | 20.718.461 +230.4% | 102 +88.9% | 7.447.075 +241.0% | 20.105.368 +187.8% | 2.918.515 +52.0% | 5.279.294 +734.2% | 670.010 -48.5% | — | 205.100 +0.0% | — | 65.673.375 +83.5% | 48.464.230 +58.6% | 17.209.145 +228.4% | 0 | 0 |
| 2019 | 36.751.245 +280.3% | 4.382.070 +826.0% | 9.024.580 +100.5% | 1.273.582 +44.4% | 14.690.103 +143.4% | 6.270.877 +213.2% | 54 +42.1% | 2.184.061 -40.7% | 6.985.901 +203.3% | 1.920.141 +4043.7% | 632.872 +4402.8% | 1.301.100 +203.7% | — | 205.100 +3921.6% | — | 35.792.638 +227.8% | 30.551.920 +197.3% | 5.240.718 +718.4% | 0 | 0 |
| 2018 | 9.664.070 +72.2% | 473.243 +11.0% | 4.500.546 +63.0% | 882.030 -3.8% | 6.035.008 +77.1% | 2.002.176 +31.0% | 38 +18.8% | 3.685.557 +95.9% | 2.303.112 +59.7% | 46.339 -45.1% | 14.055 -9.6% | 428.371 +998.8% | 0 -100.0% | 5.100 +0.0% | — | 10.918.519 +56.1% | 10.278.133 +60.3% | 640.386 +10.1% | 0 | 0 |
| 2017 | 5.610.627 -3.9% | 426.531 -24.4% | 2.760.396 +71.7% | 916.575 -15.8% | 3.407.562 +187.0% | 1.528.933 +38.7% | 32 +52.4% | 1.881.368 +204.5% | 1.441.784 +159.7% | 84.410 +482.5% | 15.554 -96.5% | 38.987 | 11.375 +0.0% | 5.100 +0.0% | — | 6.995.164 +12.7% | 6.413.713 +16.7% | 581.451 -18.3% | 0 | 0 |
| 2016 | 5.836.426 | 563.893 | 1.607.921 +44.0% | 1.088.433 +1102.5% | 1.187.495 -11.6% | 1.102.402 +270.6% | 21 | 617.809 | 555.196 -56.7% | 14.490 -76.3% | 445.770 +2233.5% | — | 11.375 -70.9% | 5.100 +2.0% | — | 6.206.166 +8.9% | 5.494.739 -3.8% | 711.427 -86.6% | 0 -100.0% | 0 -100.0% |
| 2015 | — | 0 -100.0% | 1.116.647 +579.4% | 90.515 +65.2% | 1.343.591 +1684.6% | 297.448 +1727.3% | 0 -100.0% | 0 -100.0% | 1.282.520 +2043.2% | 61.071 +3740.9% | 19.103 +19.5% | — | 39.114 | 5.000 +0.0% | — | 5.697.765 +3154.3% | 5.709.911 +3161.3% | 5.313.937 +2207.4% | 395.974 | 315.728 |
| 2014 | — | 55.221 | 164.346 -81.9% | 54.789 -44.9% | 75.287 -90.9% | -18.279 -149.5% | 55.221 | 13.857 +230.2% | 59.840 -69.2% | 1.590 -99.7% | 15.991 -7.7% | — | — | 5.000 +0.0% | — | 175.082 -93.1% | 175.082 -93.1% | 230.303 -90.8% | 0 -100.0% | 0 -100.0% |
| 2013 | — | 0 -100.0% | 910.189 +12902.7% | 99.502 +29513.7% | 830.298 +7409.3% | 36.941 +740.9% | 0 -100.0% | 4.197 -60.3% | 194.097 | 632.004 +127836.0% | 17.330 | — | — | 5.000 +0.0% | — | 2.531.358 | 2.537.849 +253784800.0% | 2.499.292 +410967.8% | 38.557 | 32.548 |
| 2012 | — | 607 | 7.000 | 336 | 11.057 | 4.393 | 607 | 10.563 | — | 494 | — | — | — | 5.000 | — | 0 | 1 | 608 | 0 | 0 |