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Tax information

Court cases3

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ANA IMPORT EXPORT SRL by getting full access

Last updated: Mar 11, 2024

ANA IMPORT EXPORT SRL

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Romania

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Summary

NameANA IMPORT EXPORT SRL
Status
  • ActiveDeleted from 05 Sep 2012
JurisdictionActiveRomania
Fiscal code (CUI)Code131642
Registry numberJ03/2046/1991
European unique identifier (EUID)ROONRC.J03/2046/1991
Date dissolved05 Sep 2012 (12 years ago)

Contact details

Legal addressJUD. ARGEŞ, 110133, MUN. PITEŞTI, CAL. BUCUREŞTI, BL.33, SC.B, ET.P, AP.1
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
  • Cancel date05 Sep 2012
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
4021/99/2007/a914 Sep 2017

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - MOLDOTRANS AUTO SA

Debitor - LACTIS S.A.

Creditor - GARDIAN PRIVAT SECURITY SRL

Creditor - MOLDOVA SA

Creditor - MECPIMI SRL

Creditor - MOLDOVA SA

Creditor - LA FÂNTÂNA SRL

Creditor - LA FÂNTÂNA SRL

Creditor - AGROIND SERVICE SA

Creditor - MOLDOVA S.A.

Creditor - SOC

Creditor - CENTRAL SA

Creditor - SOC

Creditor - OMEGA

Creditor - INFORM LYKOS SA

Creditor - CENTRAL SA

Creditor - RALVANA IMPORT-EXPORT SRL

Creditor - AMIOTI SRL

Creditor - ANA IMPORT EXPORT SRL

Creditor - BRAD

Creditor - CENTRAL

Creditor - MOLDOTRANS

Creditor - I ILIE

Faliment
4021/99/200712 Jun 2007

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - OMEGA

Creditor - INFORM LYKOS SA

Creditor - CONSTANTIN

Creditor - CET SA

Creditor - SERVICE SA

Creditor - MOLDOTRANS AUTO SA

Debitor - LACTIS S.A.

Creditor - GARDIAN PRIVAT SECURITY SRL

Creditor - MOLDOVA SA

Creditor - MECPIMI SRL

Creditor - MOLDOVA SA

Creditor - LA FÂNTÂNA SRL

Creditor - TOMA

Creditor - ANA IMPORT EXPORT SRL

Creditor - AGROIND SERVICE SA

Creditor - ION ION

Creditor - MOLDOVA S.A.

Creditor - POPA GHEORGHE

Creditor - SOC

Creditor - CONSTANTIN

Creditor - I ILIE

Creditor - CENTRAL SA

Creditor - SOC

Creditor - CENTRAL SA

Creditor - RALVANA IMPORT-EXPORT SRL

Creditor - AMIOTI SRL

Creditor - LA FÂNTÂNA SRL

Creditor - BRAD

Creditor - IMPORT EXPORT SRL

Creditor - POPA GHEORGHE

Creditor - CET SA

Creditor - CENTRAL

Creditor - MOLDOTRANS

Creditor - IMPORT-EXPORT

Creditor - VIRGINIA

Faliment

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Frequently asked questions

Where is ANA IMPORT EXPORT SRL's headquarters?

ANA IMPORT EXPORT SRL's headquarters is located at JUD. ARGEŞ, 110133, MUN. PITEŞTI, CAL. BUCUREŞTI, BL.33, SC.B, ET.P, AP.1

What is ANA IMPORT EXPORT SRL's industry?

ANA IMPORT EXPORT SRL is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice