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.

Cifra de afaceri · 2024

0 RON

Profit net · 2024

0 RON

Angajați · 2024

N/A

Capitaluri proprii · 2024

210 RON

+0%

Înregistrare

Registru comerț:J36167/2017

Înregistrată:29.04.2022

Tip unitate:Sediu central

Contact

Telefon:0740968299

Stare fiscală

Neplătitor TVAIMP120

Adresă

Babadag

TULCEA

Financial Health Score

100/100

Zonă sigurăStable

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

Cifra de afaceri neta & Profit net

Assets × Liabilities

Bilanț

Revenues vs expenses

Venituri totale vs Cheltuieli totale

Since 2016

Numar mediu de salariati

Year 2024

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

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

Date financiare brute

An	Cifra de afaceri neta	Profit net	Datorii	Active imobilizate	Active circulante	Capitaluri proprii	Numar mediu de salariati	Stocuri	Creante	Casa si conturi la banci	Cheltuieli in avans	Venituri in avans	Provizioane	Capital social subscris varsat	Patrimoniul regiei	Venituri totale	Cheltuieli totale	Profit brut	Pierdere bruta	Pierdere neta
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