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CUI: 24390741 SRL BUCUREȘTI BUCURESTI SECTORUL 1 Flagged by 1 indicators

TRANSILVANIA AUDIT & FISCALITY SRL

Registered: 28.08.2008 PRESEI LIBERE, 1, 13701

Total revenue

1.45 Mn.

8 client authorities · paid between 2018 and 2026

Direct purchases

653,429 RON

9 purchases

Offline purchases

794,200 RON

17 purchases

Tenders

0 RON

0 contracts

Won without competition

—

Below the minimum of 5 lots won for indicator 5

Won at the estimated value

—

Below the minimum of 5 lots won for indicator 7

Dependence on the main client

—

Below the minimum of 10 client authorities: with few clients the largest one's share says little

The first two figures show what part of the money won in tenders came from lots with a single offer, and from lots paid exactly at the estimated value. An association's contract is split evenly among members, as for indicators #05 and #07. The national rate is computed on the same money, for the whole country.

Risk indicators

#01 Slicing 1
#02 At the ceiling 0
#03 New companies 0
#04 Captivity 0
#05 Single bidder 0
#07 Exact price match 0
#10 Concentration 0

#06, #08 and #09 are computed on authorities only, so they do not appear here. #10 counts the markets where the company is the largest supplier.

Revenue by year

The year is the one the money was paid in: the finalisation date for direct purchases and offline purchases, the contract date for tenders.

What it sells

The 3 largest CPV groups, out of 3; the other 0 are added into a single tile. A tender contract has no CPV code of its own, so its money goes to the notice's main code. For notices with several lots this is an approximation.

Who pays the company

Contracting authority Direct purchases Offline purchases Tenders Total Of the company's revenue Of the authority's spend Contracts Period
INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 — 525,000 — 525,000 36.3% 5.0% 13 2020–2025
SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 200,000 238,000 — 438,000 30.3% 0.1% 3 2022–2025
ADMINISTRATIA NATIONALA DE METEOROLOGIE RA CUI: 11672708 258,600 —— 258,600 17.9% 0.1% 3 2024–2025
RNP ROMSILVA - ADMINISTRATIA PARCULUI NATIONAL MUNTII MACINULUI RA CUI: 25543282 160,000 —— 160,000 11.1% 0.9% 2 2020
METROM INDUSTRIAL PARC SA CUI: 15786047 — 30,000 — 30,000 2.1% 11.4% 1 2026
SOCIETATEA DE REPARATII LOCOMOTIVE CFR- SCRL BRASOV SA CUI: 14257595 28,248 —— 28,248 2.0% 0.0% 1 2020
SERVICII DE GOSPODARIRE MAGURA CODLEI SRL CUI: 16976481 6,581 —— 6,581 0.5% 0.1% 2 2020
AUTORITATEA PENTRU SUPRAVEGHEREA PUBLICA A ACTIVITATII DE AUDIT STATUTAR ASPAAS CUI: 24762322 — 1,200 — 1,200 0.1% 0.0% 1 2018

1-8 of 8 results

Rows per page: 25 50 100

The first share is of the company's revenue, the second of the authority's spending. The symbol beside an authority: indicator #04 flags the pair. Money with no authority in the data does not appear.

Each amount leads to the purchases it was computed from. For direct purchases and offline purchases the rows add up exactly to the figure; for tenders the notices the supplier won open, with the whole notice's value, not only its share.

Direct purchases
What the company was paid by this authority through direct purchases. The link opens exactly those purchases.
Offline purchases
What the company was paid by this authority through offline purchases.
Tenders
The company's share of the authority's tender contracts.
Total
The three streams added up: everything the company was paid by this authority.
Of the company's revenue
The part of the company's revenue that comes from this authority (captivity, in indicator #04)
Of the authority's spend
The part of everything the authority spent that went to this company
Contracts
How many direct purchases, offline purchases and tender contracts the two share.
Period
The first and last year the company was paid by this authority.

Latest sales

Latest direct purchases

See all
SEAP no. Contracting authority CPV code Finalisation date Value
DA38078950 SOCIETATEA NATIONALA DE RADIOCOMUNICATII SA CUI: 10881986 79211000-6 12.05.2025 200,000
servicii expertiza contabila
DA37902633 ADMINISTRATIA NATIONALA DE METEOROLOGIE RA CUI: 11672708 79212000-3 14.04.2025 90,000
servicii de auditare si intocmire raport de asigurarea limitata privind durabilitatea
DA36727734 ADMINISTRATIA NATIONALA DE METEOROLOGIE RA CUI: 11672708 79212100-4 16.10.2024 15,000
servicii de audit financiar extern proiecte poim
DA35504135 ADMINISTRATIA NATIONALA DE METEOROLOGIE RA CUI: 11672708 79212100-4 12.04.2024 153,600
servicii de audit financiar al situatiilor financiare aferente anului 2023-2024
DA27127057 SERVICII DE GOSPODARIRE MAGURA CODLEI SRL CUI: 16976481 79211000-6 18.12.2020 6,500
servicii de contabilitate,salariz, control financiar preventiv
DA26429512 SERVICII DE GOSPODARIRE MAGURA CODLEI SRL CUI: 16976481 79211000-6 24.09.2020 81
servicii de contabilitate
DA25577404 SOCIETATEA DE REPARATII LOCOMOTIVE CFR- SCRL BRASOV SA CUI: 14257595 79212100-4 07.05.2020 28,248
servicii de audit financiar al situatiilor financiare aferente 2019-2021
DA25186521 RNP ROMSILVA - ADMINISTRATIA PARCULUI NATIONAL MUNTII MACINULUI RA CUI: 25543282 79212100-4 03.03.2020 100,000
servicii de audit financiar al proiectului
DA24806511 RNP ROMSILVA - ADMINISTRATIA PARCULUI NATIONAL MUNTII MACINULUI RA CUI: 25543282 79212100-4 03.01.2020 60,000
achizitie servicii audit financiar contabil pe proiect poim

Latest offline purchases

See all
SEAP no. Contracting authority CPV code Date Value
DAN2659991 METROM INDUSTRIAL PARC SA CUI: 15786047 79212100-4 19.01.2026 30,000
serviciu de audit statutar pentru exercitiu financiar 2025; audit financiar -in vederea fuziunii
DAN2620006 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 05.12.2025 15,000
achizitie servicii de auditare interna (control financiar preventiv propriu) luna decembrie 2025
DAN2560252 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 30.09.2025 60,000
achizitie servicii de auditare interna (acordare a vizei de control financiar preventiv propriu - cfpp) pentru perioada 01.08.2025 - 30.11.2025
DAN2418836 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 31.03.2025 15,000
servicii de auditare interna (control financiar preventiv propriu) martie 2025
DAN2418835 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 31.03.2025 60,000
servicii de auditare interna (control financiar preventiv propriu) pentru perioada 01.04.2025-30.07.2025
DAN2418834 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 31.03.2025 15,000
servicii de auditare interna (control financiar preventiv propriu) februarie 2025
DAN2418833 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 31.03.2025 15,000
servicii de auditare interna (control financiar preventiv propriu) ianuarie 2025
DAN2144899 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 29.03.2024 165,000
servicii de auditare interna (acordare a vizei de control financiar preventiv propriu -cfpp)
DAN1949258 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 29.06.2023 10,000
servicii de auditare interna (acordare a vizei de control financiar preventiv propriu -cfpp)
DAN1949255 INSTITUTUL DE INVESTIGARE A CRIMELOR COMUNISMULUI SI MEMORIA EXILULUI ROMANESC CUI: 26282150 79212200-5 29.06.2023 10,000
servicii de servicii de auditare interna (acordare a vizei de control financiar preventiv propriu -cfpp)
SEAP no.
The purchase's SEAP number, linked to its record on e-licitatie.ro.
Contracting authority
The authority that bought. The name leads to its profile.
CPV code
The CPV code: what was bought. Hover it for the name; a click filters the list on it and the codes below it.
Finalisation date
The finalisation date, that is, when the money was spent. The list is ordered by it and the year filter applies to it.
Date
The date of publication in SEAP.
Value
The value of the purchase, excluding VAT, rounded to the leu.
Contract object
The object of the purchase as the authority described it, on the line under the figures.

The same data, through the API

Every figure on this page comes from the public API, through the endpoints below. The parameters each one takes are in the documentation; each needs an access key.

  • /api/v1/suppliers/24390741
  • /api/v1/suppliers/24390741/revenue
  • /api/v1/suppliers/24390741/scores
  • /api/v1/suppliers/24390741/benchmarks
  • /api/v1/red-flags/by-supplier/24390741
  • /api/v1/suppliers/24390741/years
  • /api/v1/suppliers/24390741/cpv
  • /api/v1/suppliers/24390741/clients
  • /api/v1/suppliers/24390741/partners
  • /api/v1/acquisitions/direct
  • /api/v1/acquisitions/awards
  • /api/v1/acquisitions/tenders

Open data and API