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Overview

Summary

Contact details1

Officers1

Tax information

Finance5

Insolvencies28

Court cases25

Licenses1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out more about how much BAB MAX TRANS SRL
earned last year and more by getting full access

Last updated: Dec 04, 2023

BAB MAX TRANS SRL

Active

is not in process of liquidation on Dec 4, 2023

Romania 15 Apr 2011 (13 years ago)

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Summary

NameBAB MAX TRANS SRL
Status
  • ActiveActive from 15 Apr 2011
JurisdictionActiveRomania
Fiscal code (CUI)Code28359781
Registry numberJ24/390/2011
European unique identifier (EUID)ROONRC.J24/390/2011
Incorporation Date15 Apr 2011 (13 years ago) / 423 companies with the same date
Paid share capital520000

Contact details

Legal addressJUD. MARAMUREŞ, 437325, SAT ŞIŞEŞTI COM. ŞIŞEŞTI, NR.422
Phone
  • +40************

Officers

individual

IndividualRomania

Babiciu Liliana Maria

Transport Manager

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Tax information

VAT
  • Pays VATYes
  • Registration date19 Apr 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20206,371,522 RON
(~$1,501,691)
233,187 RON
(~$54,959)
528,151 RON
(~$124,479)
View full report
20195,546,037 RON
(~$1,308,206)
203,026 RON
(~$47,890)
545,798 RON
(~$128,744)
View full report
20186,507,115 RON
(~$1,650,579)
-1,579,024 RON
(~-$400,531)
1,699,603 RON
(~$431,117)
View full report

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Insolvencies

Document numberDocument nameCountyPublish date
18194Raport, nr. 566Maramureş30 Oct 2020
1765Sentinţă civilă, nr. 33Maramureş30 Jul 2020
4089Raport, nr. 78Maramureş30 Jul 2020

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Court cases

Case numberDateParticipantsType
5108/182/201607 Jul 2020

Apelant Petent - MAX TRANS SRL

Apelant Petent - MAX TRANS SRL

Apelant Petent - BAB MAX TRANS SRL

Apelant Petent - MAX TRANS S.R.L.

Apelant Petent - MAX TRANS SRL

Apelant Petent - MAX TRANS SRL

Apelant Petent - MAX TRANS SRL

Contencios administrativ şi fiscal
3866/100/2017/a109 Jan 2020

Intimat Reclamant - MAX TRANS SRL

Intimat Reclamant - MAX TRANS SRL

Intimat Reclamant - MAX TRANS SRL

Intimat Creditor - BORZOI IMPEX S.R.L.

Intimat Reclamant - BAB MAX TRANS SRL

Intimat debitor - ZOVI MAXIM S.R.L.

Intimat Reclamant - MAX TRANS S.R.L.

Intimat Reclamant - MAX TRANS SRL

Intimat Reclamant - MAX TRANS SRL

Faliment
3866/100/2017/a1012 Sep 2019

Creditor - MAX TRANS SRL

Creditor - MARCOS INTERNATIONAL IMPORT EXPORT S.R.L.

Creditor - MAX TRANS SRL

Creditor - PREFERA FOODS SA

Creditor - GLOBAL PLAST SRL

Creditor - INOVALABEL SRL

Creditor - AGROVEST SRL

Creditor - MARY S.R.L.

Creditor - REIFEN TRADE S.R.L.

Creditor - TAT AGROVEST SRL

Creditor - BLUESET IMPEX SRL

Creditor - MARY SRL

Creditor - STAR EAST PET SRL

Creditor - FOOD ACTIV SRL

Creditor - MONICOM IMPEX S.R.L.

Creditor - BT LEASING TRANSILVANIA IFN SA

Creditor - MAX TRANS SRL

Creditor - TOP MARKET COMIMPEX S.R.L.

Creditor - BORZOI IMPEX S.R.L.

Creditor - AGROVEST SRL

Creditor - MARA S.R.L.

Creditor - DURO SRL

Creditor - EUROPAN SRL

Creditor - MARY SRL

Creditor - CAROM S.R.L.

Creditor - MARA SRL

Creditor - MAXOLL SRL

Creditor - AMBRO SRL

Creditor - ARCA S.R.L.

Creditor - BAB MAX TRANS SRL

Creditor - PET S.R.L.

Apelant Debitor - ZOVI MAXIM S.R.L.

Creditor - COMEXMAR SRL

Creditor - MAX TRANS S.R.L.

Creditor - LOU RETON MARY SRL

Creditor - HOCHLAND ROMÂNIA SRL

Creditor - SWEET S.R.L.

Creditor - COSMA SRL

Creditor - SICHER IMPEX S.R.L.

Creditor - MARY S.R.L.

Creditor - SWEET SRL

Creditor - CAROM S.R.L.

Creditor - LORIMOD PROD COM S.R.L.

Creditor - MARA SRL

Creditor - RANDLER GROUP SRL

Creditor - FLO BER S.R.L.

Creditor - GORDIUS SRL

Creditor - PLASTICA SRL

Creditor - ARCA SRL

Creditor - GLOBAL PLAST SRL

Creditor - NOVITA IMPEX S.R.L.

Creditor - PRIMALACT S.R.L.

Creditor - CAROM S.R.L.

Creditor - UNOPLATAN SRL

Creditor - TRB DISTRIBUTION SRL

Creditor - SEAFOOD SRL

Creditor - FRUTAROM ETOL RO SRL

Creditor - ARAM SWEET SRL

Creditor - IONEL POPA LOGISTIK SRL

Creditor - AMBRO SRL

Creditor - ARCA SRL

Creditor - SWEET SRL

Creditor - ARCA SRL

Creditor - ARCA SRL

Creditor - GORDIUS SRL

Creditor - ARCA SRL

Creditor - COSMA S.R.L.

Creditor - MARA S.R.L.

Creditor - PLASTICA S.R.L.

Creditor - EUROPAN SRL

Creditor - PLASTICA SRL

Creditor - PET SRL

Creditor - AMBRO SRL

Creditor - SWEET SRL

Creditor - SWEET S.R.L.

Creditor - ARCA SRL

Creditor - MARA SRL

Creditor - MARA SRL

Creditor - AMBRO S.R.L.

Creditor - MARA SRL

Creditor - AVICOLA

Creditor - INTERNATIONAL IMPORT-EXPORT SRL

Creditor - SC MARA SRL

Creditor - MAX TRANS SRL

Creditor - ARCA SRL

Creditor - SWEET SRL

Creditor - ARCA S.R.L.

Creditor - INTERNATIONAL IMPORT-EXPORT

Creditor - MARA

Creditor - EUROPAN SRL

Creditor - PLASTICA

Creditor - SWEET SRL

Creditor - FLO-BER SRL

Creditor - MARA SRL

Creditor - SC CAROM SRL

Creditor - SWEET SRL

Creditor - VITAL SA

Creditor - SC EUROPAN SRL

Creditor - EUROPAN SRL

Creditor - MARA SRL

Creditor - MAX TRANS SRL

Intimat Creditor - AAYLEX DISTRIBUTION SRL

Creditor - RISO SCOTTI DANUBIO SRL

Creditor - GLOBAL PLAST SRL

Creditor - LACTO-SOLOMONESCU SRL

Creditor - VIADAN SRL

Creditor - PUNCTUAL COMIMPEX SRL

Creditor - FARES TRADING SRL

Creditor - DYNAMIC PARCEL DISTRIBUTION SA

Creditor - EXPUR SA

Creditor - ARCA SRL

Creditor - VITAL SA

Creditor - CISAGIVE TRADE SRL

Creditor - AQUILA PART PROD COM S.A.

Creditor - EUROPAN SRL

Creditor - MARA SRL

Creditor - EUROPAN SRL

Creditor - MARA SRL

Creditor - MARA SRL

Creditor - AGRITEHNICA MARA SRL

Creditor - TURKROM SA

Creditor - TRUCK ELEMENTS EXPRESS SRL

Creditor - PAUL SPEED SRL

Creditor - ARCA

Creditor - INTERNATIONAL IMPORT EXPORT SRL

Creditor - COSMA SRL

Creditor - PLASTICA SRL

Creditor - DURO SRL

Creditor - MARA SRL

Apelant Debitor - MAXIM SRL

Creditor - SWEET

Creditor - MARA SRL

Creditor - SWEET SRL

Creditor - COSMA SRL

Creditor - SWEET SRL

Faliment

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Licenses

NumberTypeIssue date
169466Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Jan 2015

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Frequently asked questions

Where is BAB MAX TRANS SRL's headquarters?

BAB MAX TRANS SRL's headquarters is located at JUD. MARAMUREŞ, 437325, SAT ŞIŞEŞTI COM. ŞIŞEŞTI, NR.422

What is BAB MAX TRANS SRL's industry?

BAB MAX TRANS SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does BAB MAX TRANS SRL have?

BAB MAX TRANS SRL has 16 employees

What year was BAB MAX TRANS SRL started?

BAB MAX TRANS SRL was started in 2011

How much does BAB MAX TRANS SRL generate in sales?

BAB MAX TRANS SRL's sales is $1,501,691

How much profit does BAB MAX TRANS SRL make?

BAB MAX TRANS SRL's profit is $54,959

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice