CUI · 31837509 · J131399/2013 · CONSTANȚA

SWISS GOLD PRO INVEST SRL

Str. ABRUD, Nr. 5
Eforie Sud, CONSTANȚA, 905360

ActiveVATPJ4 cases

ANAF Live Status

Synced 1h ago
ActiveINREGISTRAT din data 14.06.2013
VAT payerYesTVA plătitor
Cash VATNo
Split VATNo
e-FacturaNo

Source: 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
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  • A🇷🇴

    A**** M****

    Administrator

Revenue · 2024

36.8M RON

-10%

Net Profit · 2024

230.5K RON

+548%

Employees · 2024

15

+7%

Equity · 2024

1.0M RON

-20%

Registration

Trade Register:J131399/2013
Registered:13.12.2023 10:53:10
Unit type:Sediu central

Contact

Phone:0725022057

Tax Status

VAT PayerIMP100IMP602

Address

Eforie Sud

CONSTANȚA

905360

Financial Health Score

0/100
Distress zoneWorsening

Altman Z″ inputs · 2024

WC / TA
-0.09
RE / TA
0.08
EBIT / TA
0.03
Eq / Liab
0.08

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

4matched cases

Last activity

13 Mar 2024

Synced 1h ago

Criminal case

Recent cases

Sorted by last modification

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

YearNet turnover (revenue)Net profitTotal liabilitiesFixed assetsCurrent assetsShareholders' equityAvg. number of employeesInventoriesReceivablesCash & bank accountsPrepaid expensesDeferred revenueProvisionsPaid-in share capitalState patrimonyTotal revenuesTotal expensesGross profitGross lossNet loss
2024
36.838.548
-10.2%
230.509
+547.9%
12.012.228
-4.0%
5.722.892
+8.9%
7.214.790
-14.6%
1.012.558
-19.5%
15
+7.1%
1.894.608
-11.9%
2.466.054
-2.2%
2.854.128
-24.3%
87.104
+16.6%
200
+0.0%
36.915.661
-10.2%
36.582.303
-10.7%
333.358
+121.7%
0
0
2023
41.032.358
+13.4%
35.578
12.517.347
+14.5%
5.256.441
-6.8%
8.444.325
+31.1%
1.258.096
+2.9%
14
+0.0%
2.150.844
-27.3%
2.521.810
-19.4%
3.771.671
+971.8%
74.677
+0.0%
200
+0.0%
41.102.846
+12.5%
40.952.453
+12.1%
150.393
+7848.9%
0
0
-100.0%
2022
36.177.082
+69.3%
0
-100.0%
10.930.316
+13.3%
5.637.489
+13.1%
6.440.504
-21.1%
1.222.354
-65.8%
14
+7.7%
2.957.982
-32.1%
3.130.630
+57.0%
351.892
-80.6%
74.677
+0.0%
200
+0.0%
36.538.966
+51.7%
36.537.074
+71.8%
1.892
-99.9%
0
47.476
2021
21.374.852
+5.3%
2.382.520
+1063.0%
9.645.371
+30.8%
4.983.061
+642.1%
8.164.021
+3.4%
3.576.388
+199.6%
13
+0.0%
4.359.531
+241.6%
1.994.600
-67.2%
1.809.890
+239.2%
74.677
+65406.1%
200
+0.0%
24.078.697
+11.3%
21.272.728
-0.6%
2.805.969
+1070.3%
0
0
2020
20.301.902
-0.3%
204.853
-63.6%
7.371.640
-2.7%
671.443
+198.3%
7.893.951
-5.5%
1.193.868
+17.6%
13
-7.1%
1.276.166
+40.1%
6.084.134
-9.6%
533.651
-24.9%
114
-99.1%
200
+0.0%
21.633.584
+5.1%
21.393.812
+7.1%
239.772
-60.7%
0
0
2019
20.366.258
+82.8%
562.346
7.573.450
-2.6%
225.108
-31.0%
8.349.802
+5.7%
1.014.800
+124.3%
14
+7.7%
910.623
-67.9%
6.728.567
+199.1%
710.612
-74.7%
13.340
+141.2%
200
+0.0%
20.581.228
+84.1%
19.971.642
+74.0%
609.586
0
-100.0%
0
-100.0%
2018
11.141.972
+30.9%
0
-100.0%
7.777.474
+60.8%
326.179
-85.5%
7.898.219
+136.8%
452.454
-40.0%
13
+18.2%
2.836.666
+172.1%
2.249.520
+8.3%
2.812.033
+1207.2%
5.530
200
+0.0%
11.178.461
+30.8%
11.479.709
+36.9%
0
-100.0%
301.248
301.248
2017
8.513.760
-30.9%
120.711
-58.6%
4.835.382
+37.8%
2.253.791
+79.4%
3.335.293
+15.6%
753.702
+19.1%
11
+0.0%
1.042.569
+22.1%
2.077.610
+107.5%
215.114
-79.1%
200
+0.0%
8.547.085
-30.7%
8.387.248
-30.0%
159.837
-53.9%
0
0
2016
12.320.782
291.649
3.508.102
+37.9%
1.256.240
-8.8%
2.884.853
+91.2%
632.991
+85.4%
11
854.082
+74.5%
1.001.127
+137.0%
1.029.644
+72.4%
200
+0.0%
12.327.046
+188.7%
11.980.143
+180.5%
346.903
-91.4%
0
-100.0%
0
-100.0%
2015
0
2.544.645
+52.9%
1.377.048
+36.5%
1.508.939
+88.0%
341.342
+132.5%
0
489.318
+483.2%
422.441
-32.7%
597.180
+555.1%
200
+0.0%
4.269.111
+317.2%
4.271.361
+317.4%
4.037.927
+343.3%
233.434
+107.6%
194.523
+106.4%
2014
0
1.664.617
+75.2%
1.008.672
+50.9%
802.764
+140.3%
146.819
+179.2%
0
83.900
627.702
+167.1%
91.162
-8.0%
200
+0.0%
1.023.260
+74.0%
1.023.254
+74.0%
910.796
+73.2%
112.458
+80.3%
94.231
+79.9%
2013
0
950.143
668.598
334.133
52.588
0
235.000
99.133
200
588.174
588.174
525.808
62.366
52.388
SWISS GOLD PRO INVEST SRL · CUI 31837509 | entitate