CUI · 11806842 · J22297/1999 · IAȘI

A.B.V.-INVEST S.R.L.

Sos. IASI-UNGHENI, Nr. 599
Holboca, IAȘI, 707250

FalimentPJ

ANAF Live Status

Synced 8h ago
Inactiv fiscalINREGISTRAT din data 01.06.1999

Inactivat: 20 Aug 2024

VAT payerNoNe-plătitor TVA
Cash VATNo
Split VATNo
e-FacturaYesÎnrolat

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.

Cifra de afaceri · 2015

N/A

Profit net · 2015

162.7K RON

-63%

Angajați · 2015

162.7K

-63%

Capitaluri proprii · 2015

-2.9M RON

-6%

Înregistrare

Registru comerț:J22297/1999
Înregistrată:01.08.2022
Tip unitate:Sediu central

Contact

Telefon:0232244535

Stare fiscală

Neplătitor TVAIMP100

Adresă

Holboca

IAȘI

707250

Financial Health Score

63/100
Zonă sigurăImproving

Altman Z″ inputs · 2015

WC / TA
-0.11
RE / TA
-0.35
EBIT / TA
0.76
Eq / Liab
-0.15

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

Cifra de afaceri neta & Profit net

Assets × Liabilities

Bilanț

Revenues vs expenses

Venituri totale vs Cheltuieli totale

Since 2016

Numar mediu de salariati

Datele despre angajați sunt disponibile din 2016

Year 2015

Structura activelor

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

11proceduri deschise
Dosar principal
3728/99/2011
Instanţă
Tribunalul Iaşi Secţia a II-a Civilă, de Contencios Administrativ şi Fiscal
Înregistrare
J22/297/1999

Administrator judiciar

  • CAPITAL INSOL SPRL FILIALA IASI

Legal Proceedings

Court cases & hearings

Evidenţă portal.just.ro — verificat la vizitarea paginii, reîmprospătat automat. Filtrat la cauze unde compania apare direct ca parte.

Fără litigii active la portal.just.ro

Verificat · 13.04.2026 · portal.just.ro

Raw Data

Date financiare brute

AnCifra de afaceri netaProfit netDatoriiActive imobilizateActive circulanteCapitaluri propriiNumar mediu de salariatiStocuriCreanteCasa si conturi la banciCheltuieli in avansVenituri in avansProvizioaneCapital social subscris varsatPatrimoniul regieiVenituri totaleCheltuieli totaleProfit brutPierdere brutaPierdere neta
2015
—
162.737
-62.9%
19.647.106
+18.2%
6.418.351
-6.8%
11.762.399
+39.7%
-2.935.312
-5.5%
162.737
-62.9%
2.187.457
+209.4%
9.572.504
+24.9%
2.438
-95.0%
1.421
-9.7%
1.470.377
+0.0%
—
3.400.000
+0.0%
—
13.723.012
+135.1%
13.744.531
+111.5%
13.907.268
+100.5%
0
0
2014
—
438.290
-10.6%
16.624.218
+12.3%
6.888.362
-12.7%
8.422.590
+32.8%
-2.782.069
-36.1%
438.290
-10.6%
706.974
+291.9%
7.666.936
+24.4%
48.680
+4126.5%
1.574
-22.1%
1.470.377
+0.0%
0
3.400.000
+0.0%
0
5.836.309
+153.5%
6.497.837
+141.0%
6.936.127
+117.7%
0
0
2013
—
490.275
-71.6%
14.802.379
+11.5%
7.886.147
-0.3%
6.340.491
+20.1%
-2.044.097
-31.4%
490.275
-71.6%
180.397
-52.4%
6.161.303
+25.9%
-1.209
-122.3%
2.021
1.470.377
+0.0%
0
3.400.000
+0.0%
0
2.302.416
+435.6%
2.695.928
+533.6%
3.186.203
+48.3%
0
0
2012
0
1.723.718
13.270.847
7.907.013
5.278.885
-1.555.326
1.723.718
378.649
4.894.821
5.415
0
1.470.377
0
3.400.000
0
429.851
425.470
2.149.188
0
0