CUI · 37318446 · J36167/2017 · TULCEA

SCANDINAVIA LOGISTIC SRL

Str. VASILE LUPU, Nr. 4
Babadag, TULCEA

FalimentPJ2 cases

ANAF Live Status

Synced 1h ago

Inactiv fiscalINREGISTRAT din data 31.03.2017

Inactivat: 08 Sept 2022

VAT payerNoNe-plătitor TVA

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.

Revenue · 2024

0 RON

Net Profit · 2024

0 RON

Employees · 2024

N/A

Equity · 2024

210 RON

+0%

Registration

Trade Register:J36167/2017

Registered:29.04.2022

Unit type:Sediu central

Contact

Phone:0740968299

Tax Status

Non-VATIMP120

Address

Babadag

TULCEA

Financial Health Score

100/100

Safe zoneStable

Altman Z″ inputs · 2024

WC / TA: 1.00
RE / TA: 0.00
EBIT / TA: 0.00
Eq / Liab: —

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

2proceduri deschise

Dosar principal: 967/88/2022
Instanţă: Tribunalul Tulcea Secţia Civilă, de Contencios Administrativ şi Fiscal
Deschis la: 23.09.2022 · 4 ani în procedură
Înregistrare: J36/167/2017

Administrator judiciar

CABINET INDIVIDUAL DE INSOLVENȚĂ IORGA MIHAELA
CABINET INDIVIDUAL DE INSOLVENȚĂ CRIŞAN DANIELA
ESTCONSULT IPURL

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

2matched cases

3 returned · 1 filtered

Last activity

24 Mar 2026

Synced 1h ago

Insolvency 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

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	0	0	—	210 +0.0%	210 +0.0%	—	—	—	210 +0.0%	—	—	—	210 +0.0%	—	0	—	0	0	0
2023	0 -100.0%	0	0 -100.0%	—	210 -100.0%	210 -100.0%	—	—	—	210 -99.9%	—	—	—	210 +0.0%	—	0 -100.0%	—	0	0 -100.0%	0 -100.0%
2020	320.122 -85.3%	0 -100.0%	1.104.107 +2.8%	250.425 -50.7%	1.604.023 +6.9%	750.341 -19.7%	2 -33.3%	9.037 -10.6%	1.432.078 +12.0%	162.908 -22.8%	—	—	—	210 +0.0%	—	324.394 -85.3%	504.745 -70.6%	0 -100.0%	180.351	183.615
2019	2.181.708 +31.2%	471.684 +133.8%	1.073.572 +71.8%	507.723 -30.0%	1.499.805 +314.6%	933.956 +102.0%	3 -40.0%	10.112 -63.1%	1.278.570 +484.3%	211.123 +82.6%	—	—	—	210 +0.0%	—	2.212.779 +32.3%	1.719.176 +18.2%	493.603 +126.0%	0	0
2018	1.662.872 +108.5%	201.766 -22.5%	624.820 -18.6%	725.303 -0.1%	361.789 +19.7%	462.272 +77.5%	5 +66.7%	27.372	218.814 +45.6%	115.603 -23.9%	—	—	—	210 +0.0%	—	1.673.070 +107.8%	1.454.675 +171.0%	218.395 -18.6%	0	0
2017	797.704	260.296	767.565	725.905	302.166	260.506	3	—	150.265	151.901	—	—	—	210	—	805.101	536.828	268.273	0	0