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Summary

Contact details1

Tax information

Finance4

Insolvencies14

Court cases2

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Romania2013
Last updated: Dec 08, 2023

BALABAN TRANS COM SRL

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is inactive

Romania • 17 Oct 2013 (11 years ago)

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Summary

NameBALABAN TRANS COM SRL
Status
  • ActiveDeleted from 23 Dec 2020
JurisdictionActiveRomania
Fiscal code (CUI)Code32364220
Registry numberJ51/396/2013
European unique identifier (EUID)ROONRC.J51/396/2013
Incorporation Date17 Oct 2013 (11 years ago) / 313 companies with the same date
Date dissolved23 Dec 2020 (3 years ago)
Type of activity

Contact details

Legal addressJUD. CĂLĂRAŞI, 917118, SAT RASA COM. GRĂDIŞTEA, STR. LILIACULUI, NR.2
Phone
  • +40************

Tax information

Employees no.1
VAT
  • Pays VATNo
  • Registration date16 Dec 2013
  • Cancel date03 Aug 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
201936,800 RON
(~$8,680)15,615 RON
(~$3,683)-View full report
201811,701 RON
(~$2,968)272 RON
(~$69)87 RON
(~$22)View full report
201736,896 RON
(~$9,122)-30,294 RON
(~-$7,489)-View full report

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Insolvencies

Document numberDocument nameCountyPublish date
17118CitaţieCălăraşi30 Oct 2020
4238Comunicare sentinţăCălăraşi30 Jul 2020
5137Notificare privind deschiderea procedurii de faliment prin procedură generală, nr. 35Călăraşi30 Jul 2020

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Court cases

Case numberDateParticipantsType
614/116/201930 May 2019

Creditor - ICOM OIL SRL

Creditor - COM OIL SRL

Debitor - BALABAN TRANS COM SRL

Faliment
4203/202/201828 Jun 2018

Creditor - ICOM OIL SRL

Creditor - COM OIL SRL

Pârât - BALABAN TRANS COM SRL

Civil

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Frequently asked questions

Where is BALABAN TRANS COM SRL's headquarters?

BALABAN TRANS COM SRL's headquarters is located at JUD. CĂLĂRAŞI, 917118, SAT RASA COM. GRĂDIŞTEA, STR. LILIACULUI, NR.2

What is BALABAN TRANS COM SRL's industry?

BALABAN TRANS COM SRL is in the industry of Freight transport by road

How many employees does BALABAN TRANS COM SRL have?

BALABAN TRANS COM SRL has 1 employees

What year was BALABAN TRANS COM SRL started?

BALABAN TRANS COM SRL was started in 2013

How much does BALABAN TRANS COM SRL generate in sales?

BALABAN TRANS COM SRL's sales is $8,680

How much profit does BALABAN TRANS COM SRL make?

BALABAN TRANS COM SRL's profit is $3,683

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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