CUI · 15991149 · J4017052/2003 · MUNICIPIUL BUCUREȘTI
KAUFLAND ROMANIA SCS
Str. BARBU VACARESCU, Nr. 120-144
București, MUNICIPIUL BUCUREȘTI
ANAF Live Status
Synced 19h agoActiveINREGISTRAT din data 03.05.2004
VAT payerYesTVA plătitor
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.
Revenue · 2024
19.6B RON
+7%
Net Profit · 2024
1.2B RON
+33%
Employees · 2024
14.6K
+2%
Equity · 2024
11.4B RON
+5%
Registration
Trade Register:J4017052/2003
Registered:18.03.2025 16:24:08
Unit type:Sediu central
Tax Status
VAT PayerIMP100ACCIZE200IMP602IMP611+1
Address
București
MUNICIPIUL BUCUREȘTI
Financial Health Score
100/100
Safe zoneImproving
Altman Z″ inputs · 2024
- WC / TA
- 0.04
- RE / TA
- 0.62
- EBIT / TA
- 0.08
- Eq / Liab
- 2.71
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
Legal Proceedings
Court cases & hearings
Pulled live from portal.just.ro. Filtered to cases where this company appears as a direct party.
Litigation · portal.just.ro
440matched cases
1000 returned · 560 filtered
Last activity
08 Apr 2026
Synced 19h ago
Insolvency caseCriminal caseLabor dispute
Recent cases
Sorted by last modification
- 5844/62/2016· FondCreditor
alte cereri
Tribunalul BRASOV· SECŢIA A II-A CIVILĂ, DE CONTENCIOS ADMINISTRATIV ŞI FISCAL08 Apr 2026Last hearing · 22 Apr 2026 - 808/91/2012· FondCreditor
deschiderea procedurii la cererea debitorului STRĂMUTAT DE LA TRIBUNALUL VRANCEA
Tribunalul PRAHOVA· Sectia a II-a civilă, de contencios administrativ si fiscal07 Apr 2026Last hearing · 08 Sept 2026 - 16313/3/2022· FondPârât
revendicare imobiliară
Tribunalul BUCURESTI· Secţia a-IV-a Civilă06 Apr 2026Last hearing · 11 May 2026Amână cauza - 4497/62/2021· FondCreditor
deschiderea procedurii la cererea debitorului
Tribunalul BRASOV· SECŢIA A II-A CIVILĂ, DE CONTENCIOS ADMINISTRATIV ŞI FISCAL03 Apr 2026Last hearing · 12 Nov 2026 - 8327/281/2023· FondParte civilă
furtul calificat (art.229 NCP)
Judecătoria PLOIESTI· Secţia Penală01 Apr 2026Last hearing · 27 May 2026 - 3669/190/2023· FondParte vătămată
furtul calificat (art.229 NCP)
Judecătoria BISTRITA· SECŢIA PENALĂ01 Apr 2026Last hearing · 23 Apr 2026 - 27487/3/2021/a34· FondContestator
contestaţie împotriva măsurilor administratorului/lichidatorului judiciar imp.masurii adm.jud.de respingere a cererii de plata (Kaufland Romania SCS)
Tribunalul BUCURESTI· Secţia a-VII-a Civilă31 Mar 2026Last hearing · 12 Jun 2026 - 7281/221/2021· FondPârât
pretenţii
Tribunalul HUNEDOARA· SECTIA I-a CIVILA30 Mar 2026Last hearing · 02 Nov 2022Respinge cererea· Respinge excepţia netimbrării şi insuficientei timbrări a acţiunii, invocată de pârâtele Albina Coop Societate Cooperativă, Profi Rom Food SRL şi Krajowa Spolka Cukrowa Spolka Akcyjna, prin întâmpinare. Respinge excepţia nulităţii cererii de chemare în judecată invocată de pârâtele Agrana România SRL şi Krajowa Spolka Cukrowa Spolka Akcyjna prin întâmpinare, ca neîntemeiată. Respinge excepţia lipsei calităţii procesuale pasive invocată de pârâtele Agrana România SRL, Albina Coop Societate Cooperativă, Profi Rom Food SRL, Kaufland România SRL, Simpan SRL ŞI Derby Trans SRL. Respinge acţiunea civilă formulată de reclamantul Mogoşan Alexandru Radu ?n contradictoriu cu pârâţii Kaufland România SRL,, Profi Rom Food SRL, Lidl Discount SRL, Albina Coop Societate Cooperativă, Doly-Com Distribuţie SRL, Simpan SRL,Derby Trans SRL, Trans Euro SRL, Krajowa Grupa Spozywcza S.A. (fostă Krajowa Spolka Cukrowa Spolka Akcyjna), Agrana România SRL – SC Mărgăritar SRL şi Lorabela Com SRL, ca neintemeiată. Obligă pe reclamantul Mogoşan Alexandru Radu la plata sumei de 1200 lei în favoarea pârâtei Albina Coop Societate Cooperativă şi la plata sumei de 6330,167 lei în favoarea pârâtei Krajowa Grupa Spozywcza S.A., cu titlu de cheltuieli de judecată. Cu apel în termen de 30 de zile de la comunicare, ce se depune la Tribunalul Hunedoara. Pronunţată prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei, azi 02.11.2022. - 6040/107/2011· FondCreditor
procedura insolvenţei – societăţi cu răspundere limitată
Tribunalul ALBA· SECŢIA A II-A CIVILĂ, DE CONTENCIOS ADMINISTRATIV, FISCAL ŞI DE INSOLVENŢĂ27 Mar 2026Last hearing · 10 Jun 2026 - 29127/197/2023· FondParte vătămată
furtul (art.228 NCP)
Judecătoria BRASOV· PENAL20 Mar 2026Last hearing · 01 Aug 2024Încetat procesul penal· În temeiul art. 396 alin. 6 rap. la art. 16 alin. 1 lit. g) teza II C. proc. pen., cu reţinerea art. 159 C. pen., încetează procesul penal faţă de inculpatul inculpatul Ilca Marius Daniel, pentru săvârşirea a două infracţiuni de furt, prev. de art. 228 alin. 1 C.pen., cu aplicarea art. 38 alin.1 C.pen. Ia act că persoana vătămată SC Kaufland Romania SA nu s-a constituit parte civilă în cauză. În temeiul art. 398 rap. la art. 275 alin. 1 pct. 2 lit. d) C. proc. pen., obligă inculpatul la plata cheltuielilor judiciare avansate de stat în cuantum de 170 de lei şi persoana vătămată la plata cheltuielilor judiciare avansate de stat în cuantum de 30 de lei. Cu drept de apel în termen de 10 zile de la comunicarea sentinţei penale. Pronunţată prin punerea hotărârii la dispoziţia inculpatului, persoanei vătămate şi procurorului prin mijlocirea grefei instanţei, astăzi, 01.08.2024.
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 | 19.580.918.793 +6.7% | 1.151.889.524 +33.2% | 4.199.921.120 +3.4% | 12.144.310.133 +4.3% | 3.587.743.457 +5.6% | 11.395.151.779 +5.1% | 14.592 +1.8% | 1.587.109.537 +19.0% | 343.001.663 +15.7% | 1.657.632.257 -6.3% | 15.883.405 +9.9% | 0 -100.0% | 152.864.096 +1.4% | 1.563.694.477 +0.0% | — | 19.721.843.721 +6.6% | 18.400.617.973 +5.2% | 1.321.225.748 +29.5% | 0 | 0 |
| 2023 | 18.346.111.498 +14.6% | 864.897.809 -2.2% | 4.060.002.034 +13.2% | 11.641.572.777 +13.2% | 3.398.057.960 +11.5% | 10.843.262.255 +13.0% | 14.340 +3.7% | 1.333.334.201 -12.1% | 296.477.385 +30.4% | 1.768.246.374 +35.6% | 14.458.075 -2.6% | 50.129 | 150.774.394 -8.6% | 1.563.694.477 +0.0% | — | 18.504.336.022 +14.9% | 17.484.304.115 +16.2% | 1.020.031.907 -3.9% | 0 | 0 |
| 2022 | 16.014.434.265 +14.7% | 884.346.491 -0.3% | 3.587.970.238 +18.6% | 10.283.285.699 +13.6% | 3.047.777.733 +8.0% | 9.592.911.508 +10.2% | 13.827 +2.3% | 1.516.190.457 +15.4% | 227.444.237 -20.6% | 1.304.143.039 +6.9% | 14.842.238 +55.5% | — | 165.023.924 +9.5% | 1.563.694.477 +0.0% | — | 16.109.902.769 +15.0% | 15.048.502.460 +16.0% | 1.061.400.309 +1.8% | 0 | 0 |
| 2021 | 13.967.228.520 +8.8% | 887.003.357 -8.6% | 3.025.437.741 +21.6% | 9.053.801.278 +11.9% | 2.821.348.206 +22.1% | 8.708.565.017 +11.3% | 13.512 +3.1% | 1.314.224.477 +16.1% | 286.596.114 +15.9% | 1.220.527.615 +31.0% | 9.546.844 -7.9% | — | 150.693.570 +51.5% | 1.563.694.477 +0.0% | — | 14.013.359.567 +8.6% | 12.970.458.856 +10.0% | 1.042.900.711 -6.2% | 0 | 0 |
| 2020 | 12.835.836.082 +8.1% | 970.385.564 +14.5% | 2.488.623.320 -2.6% | 8.088.010.103 +15.1% | 2.311.279.008 +4.6% | 7.821.561.660 +18.4% | 13.108 +4.9% | 1.132.372.146 +13.6% | 247.203.964 +4.1% | 931.702.898 -4.5% | 10.366.239 -21.0% | 0 -100.0% | 99.470.370 +9.0% | 1.563.694.477 +0.0% | — | 12.907.110.596 +8.1% | 11.795.610.127 +7.7% | 1.111.500.469 +12.0% | 0 | 0 |
| 2019 | 11.877.240.942 +9.1% | 847.669.824 +7.5% | 2.553.817.166 +4.9% | 7.025.730.501 +10.3% | 2.210.065.735 +15.0% | 6.603.319.636 +14.7% | 12.497 +1.0% | 996.983.588 +5.6% | 237.458.338 +48.0% | 975.623.809 +19.3% | 13.117.616 -28.2% | 546.550 +638.5% | 91.230.500 -22.9% | 1.563.694.477 +0.0% | — | 11.941.275.663 +9.0% | 10.948.970.501 +9.3% | 992.305.162 +6.2% | 0 | 0 |
| 2018 | 10.889.960.330 +8.0% | 788.721.212 +17.7% | 2.433.482.630 -0.7% | 6.367.269.871 +10.6% | 1.922.030.769 +9.7% | 5.755.649.812 +15.9% | 12.374 -8.5% | 944.095.202 +16.2% | 160.426.302 -2.7% | 817.509.265 +5.6% | 18.261.359 -8.3% | 74.004 +38.2% | 118.355.553 +9.4% | 1.563.694.477 +0.0% | — | 10.954.269.527 +8.0% | 10.019.998.264 +7.2% | 934.271.263 +17.3% | 0 | 0 |
| 2017 | 10.086.636.311 +4.1% | 670.347.865 +2.6% | 2.451.159.125 +14.8% | 5.754.512.138 +9.0% | 1.751.930.039 +53.4% | 4.966.928.600 +18.0% | 13.519 -3.9% | 812.788.720 +14.5% | 164.938.323 +29.8% | 774.202.996 +153.9% | 19.915.674 +7.1% | 53.550 | 108.216.576 +10.6% | 1.563.694.477 +0.0% | — | 10.142.919.637 +4.2% | 9.346.152.155 +4.1% | 796.767.482 +6.0% | 0 | 0 |
| 2016 | 9.691.424.899 | 653.320.307 | 2.135.226.674 -18.9% | 5.281.304.248 +5.0% | 1.141.753.603 -23.0% | 4.208.551.393 +10.0% | 14.070 | 709.750.018 -8.2% | 127.099.910 -57.4% | 304.903.675 -26.1% | 18.596.113 -13.0% | — | 97.875.897 +29.4% | 1.563.694.477 -6.6% | — | 9.730.692.073 +6.1% | 8.978.768.943 -2.6% | 751.923.130 -91.1% | 0 -100.0% | 0 -100.0% |
| 2015 | — | 0 | 2.633.612.379 -9.2% | 5.029.510.572 +2.5% | 1.483.561.975 +21.7% | 3.825.230.918 +20.4% | 0 | 772.776.982 +15.8% | 298.168.910 +12.2% | 412.616.083 +44.2% | 21.384.169 -23.3% | — | 75.613.419 +0.8% | 1.673.694.308 +0.0% | — | 9.173.630.241 +14.7% | 9.220.814.037 +14.6% | 8.463.034.425 +12.0% | 757.779.612 +55.1% | 648.918.179 +58.4% |
| 2014 | — | 0 | 2.901.281.569 +7.0% | 4.905.603.255 +9.7% | 1.219.371.152 +24.6% | 3.176.312.739 +17.7% | 0 | 667.387.483 +21.6% | 265.849.014 -3.4% | 286.134.655 +84.9% | 27.874.466 -1.9% | 260.838 -5.4% | 74.993.727 +8.2% | 1.673.694.308 +0.0% | — | 7.998.129.244 +10.2% | 8.044.280.492 +10.1% | 7.555.588.732 +9.5% | 488.691.760 +21.5% | 409.734.083 +23.8% |
| 2013 | — | 0 | 2.712.579.939 +2.4% | 4.473.780.587 +8.7% | 978.528.860 +4.8% | 2.698.544.796 +14.0% | 0 | 548.630.380 +19.1% | 275.152.729 +43.9% | 154.745.751 -45.1% | 28.410.549 -7.7% | 275.680 +62.0% | 69.319.581 +10.6% | 1.673.694.308 +0.0% | — | 7.260.679.847 +12.8% | 7.304.384.248 +12.2% | 6.902.271.518 +11.7% | 402.112.730 +20.7% | 331.021.465 +20.6% |
| 2012 | — | 0 | 2.648.856.025 | 4.115.065.106 | 933.406.018 | 2.367.523.330 | 0 | 460.550.943 | 191.181.207 | 281.673.868 | 30.771.234 | 170.158 | 62.692.845 | 1.673.694.308 | — | 6.438.372.297 | 6.510.459.779 | 6.177.314.925 | 333.144.854 | 274.507.498 |