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SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA

Company status: operationalUpdated at 12 March 2025

The company SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA (CIF/CUI 13215516), located in Municipiul Bucureşti, Sectorul 6, was established on 21 July 2000. The company specializes in activities auxiliary to financial intermediation, except insurance and pension funding activities, under CAEN code 6619.

General information - SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA

General information - SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA

CUI

Fiscal ID Code

13215516
Registration Number

No. Registration

J40/6820/2000
Employee Number

Employees (average no.)

113
Date of establishment

Date of establishment

21 July 2000
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Status
2080
- registration certificate replaced
1048
- operational
Caen
6619
- Activities auxiliary to financial intermediation, except insurance and pension funding activities
Registered in E-Factura
Since 1 August 2022
Paying value-added tax (VAT)
Since 1 November 2001

Company financial data

In the year 2023, SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA recorded a turnover of 122.436.943,00 RON, reporting an increase of over 20% compared to the previous year.

Revenue and expenses over the period
2016 - 2023

Company profit

In the year 2023, SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA reported a profit of 58.268.227,00 RON, which is 27% more than the previous year.

Profit over the period
2016 - 2023

Financial Information - SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA

YearEmployees (average no.)TurnoverProfitAnnual Turnover Variation (%)Annual Profit Variation (%)
2023113122.436.943,00 RON58.268.227,00 RON20%27%
2022115102.158.359,00 RON45.971.356,00 RON12%23%
202111191.444.716,00 RON37.408.183,00 RON20%43%
202010076.289.861,00 RON26.087.899,00 RON13%17%
201910267.540.892,00 RON22.236.698,00 RON6%4%
201810163.830.759,00 RON21.414.208,00 RON-9%-17%
201711170.377.013,00 RON25.674.477,00 RON9%20%
201611764.357.400,00 RON21.333.530,00 RON-2%9%
201512065.449.435,00 RON19.571.800,00 RON12%41%
201412258.664.969,00 RON13.874.336,00 RON8%10%
201311754.518.669,00 RON12.603.002,00 RON5%-1%
201211551.894.230,00 RON12.704.048,00 RON2%62%
201110850.931.176,00 RON7.825.983,00 RON2%-33%
201010649.983.320,00 RON11.628.728,00 RON-11%-53%
200910556.106.300,00 RON24.567.659,00 RON-24%16%
200823973.579.863,00 RON21.265.952,00 RON100%100%

Address information

County
Municipiul Bucureşti
City
Sectorul 6
Post code
13971
Address
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti, Bld. Ficusului 1, Cod poștal 13971

Contacts

Phone number
E-mail
Fax
Web address

Top companies in Municipiul Bucureşti by turnover

6619 - Activities auxiliary to financial intermediation, except insurance and pension funding activities

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    Turnover: 122.436.943,00 RON

    Net profit: 58.268.227,00 RON

    Sector rank: 1

    Locality: Sectorul 6

    View company profile
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    Sector rank: 5

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    Turnover: 25.484.811,00 RON

    Net profit: 360.539,00 RON

    Sector rank: 7

    Locality: Sectorul 6

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    Turnover: 21.898.236,00 RON

    Net profit: -4.194.838,00 RON

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    CUI: 16250070

    Turnover: 15.556.718,00 RON

    Net profit: 26.581,00 RON

    Sector rank: 9

    Locality: Sectorul 6

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  • PERSONAL CREDIT ADVISOR SRL
    CUI: 29563398

    Turnover: 15.396.830,00 RON

    Net profit: 143.571,00 RON

    Sector rank: 10

    Locality: Sectorul 5

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    Turnover: 13.243.950,00 RON

    Net profit: 871.044,00 RON

    Sector rank: 11

    Locality: Sectorul 6

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