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TBI MONEY IFN SA


Identification details
Name TBI MONEY IFN SA
CUI 15901855
Commercial Registration Number. J2003015329403
EUID ROONRC.J2003015329403
Date Of Establishment 2003..
Office TBI MONEY IFN SA - contact information
County Bucuresti
City Sectorul 1
Address Str. Putul Lui Zamfir 8-12 Et. P Cod 011683
Phone 021-231.89 - -
021-231.89 - -
037-213.84 - - 13 deleted
Mobile Phone 0721-592.9 - -
0746-958.1 - -
0733-175.0 - - 17 deleted
E-mail offi - -
andr - -
9 deleted
Web address
https://tbicredit.ro - site unavailable at the last test
http - -
Management personnel
ROEn - -
BGTB - -
LVDu - -
Administrators
ROEn - -
Shareholders
BGTB - -
Beneficiary
LVDu - -
Location on the map
Company description TBI MONEY IFN SA
Trademarks registered at OSIM
TBI CR - - TBI Cr - - See details...
Company balance sheet data TBI MONEY IFN SA
Turnover Net Profit Total Debts Fixed Assets Current Assets Equity Number Of Employees
2024 363 711
2023
2022 8 355 986 1 011
2021 15 679 622 11 115
2020 8 555 031 3 354 078 1 824 152
2019 1 860 259 2 882 769 794 051
2018 -4 395 992 3 387 298 495 237
2017 2 954 398 4 171 966 385 752
2016 3 451 687 3 137 021 2 195 489 531
2015 4 843 163 2 432 22 1 889 962 495
2014 5 390 516 9 275 307 1 822 924 478
2013 -124 692 9 295 542 1 800 127 498
2012 1 891 064 9 508 444 3 837 69 299
2011 835 002
2010 2 863 286 20 308 24 4 010 221 293
2009 -6 883 609 3 981 022 297
2007 -3 261 195 445
2006 12 078 323 947 087 50 926 621 27 439 761 27 941 501 5 431 767 393
2005 16 770 77 276 244 23 197 177 1 029 045 31 889 261 1 930 136 249
Currency 
(with 0 also appear undeclared values)
The field of activity of TBI MONEY IFN SA
Predominant NACE code 6492 Rev. 2   (equivalent to 6492 Rev. 3)
Activity Object Alte activitati de creditare
Activity Description Aceasta clasa includ - -  
Main NACE code 64 - -  (equivalent to 64 - - Rev. 2)
Activity Object Alte - -
Activity Description Această clasă includ - -  
Statistical information
Number of associates 2 - -
Number of administrators 8 - -
Branches 0 - -
Number of secondary offices 0 - -
Size category microenterprise

Detailed reports

ANAF arrears
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ANAF inactive
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Court cases
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Insolvency proceedings bulletin
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Official Gazette part IV
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Previous operating states
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Administrators' history
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Associates' history
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Name history
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Work points
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Public tenders in SEAP
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Direct sales through SEAP
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Recom file status
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Predominant NACE activity history
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Similar companies
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External reports