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CARNAVAL IMPEX SRL by getting full access

Last updated: Nov 07, 2023

CARNAVAL IMPEX SRL

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Romania

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Summary

NameCARNAVAL IMPEX SRL
Status
  • ActiveDeleted from 29 Mar 2002
JurisdictionActiveRomania
Fiscal code (CUI)Code8144761
Registry numberJ29/1056/1995
European unique identifier (EUID)ROONRC.J29/1056/1995
Date dissolved29 Mar 2002 (22 years ago)

Contact details

Legal addressJUD. PRAHOVA, MUN. PLOIEŞTI, ALEEA CIUCULUI, NR.6, BL.172, AP.9

Tax information

VAT
  • Pays VATNo
  • Cancel date29 Mar 2002
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
3473/62/2014/a210 Apr 2018

Debitor - CARNAVAL IMPEX SRL

Debitor - CARNAVAL IMPEX SRL

Debitor - CARNAVAL IMPEX SRL

Faliment
23587/197/201713 Oct 2017

Pârât - CARNAVAL IMPEX SRL

Pârât - CARNAVAL IMPEX SRL

Reclamant - SIFERPLAT SRL

Pârât - CARNAVAL IMPEX SRL

Litigii cu profesioniştii
3473/62/201426 Jan 2016

Creditor - LOGISTIC S.R.L.

Creditor - CARGO S.R.L.

Creditor - MARACANA SRL

Creditor - SIGMA SRL

Intimat Debitor - CARNAVAL IMPEX SRL

Creditor - CARGO SRL

Creditor - FIT SPED S.R.L.

Creditor - SIGMA SRL

Creditor - LOGISTIC SRL

Creditor - DIMI S.R.L.

Creditor - SIGMA S.R.L.

Creditor - MARACANA S.R.L.

Creditor - GINAVIDOR TRANS S.R.L.

Creditor - SIGMA SRL

Creditor - CARGO SRL

Creditor - SCANDINAVIA SPEDITION EXPRESS SRL

Intimat Debitor - CARNAVAL IMPEX SRL

Creditor - LOGISTIC SRL

Creditor - CARGO SRL

Creditor - SIGMA S.R.L.

Creditor - MARACANA SRL

Creditor - SIGMA SRL

Creditor - GRIMET IMPEX S.R.L.

Creditor - LOGISTIC S.R.L.

Creditor - CARGO SRL

Creditor - SIGMA S.R.L.

Creditor - SIRBU

Intimat Debitor - AL IMPEX SRL

Creditor - LOGISTIC SRL

Creditor - CARGO SRL

Creditor - SIGMA SRL

Creditor - SIGMA SRL

Creditor - CYROM CARGO SRL

Creditor - ASOCIATIE FAMILIALA STAMU SULTANA

Creditor - SIGMA SRL

Creditor - DIMI S.R.L.

Creditor - CARGO SRL

Intimat Debitor - AL IMPEX SRL

Creditor - SIGMA SRL

Creditor - EXPRESS SRL

Creditor - SIGMA SRL

Intimat Debitor - AL-IMPEX SRL

Creditor - CARGO SRL

Creditor - CARGO S.R.L.

Creditor - LOGISTIC S.R.L.

Creditor - SC SIGMA SRL

Intimat Debitor - CARNAVAL IMPEX SRL

Creditor - CARGO SRL

Creditor - MARACANA SRL

Creditor - SIGMA SRL

Creditor - DIMI SRL

Creditor - VECTRA LOGISTIC SRL

Creditor - CARGO SRL

Creditor - MARACANA SRL

Creditor - RAIL CARGO LOGISTICS - ROMANIA SOLUTIONS SRL

Creditor - ANG LOGISTIC SRL

Creditor - CARGO SRL

Creditor - ADELA

Intimat Creditor - VOLKSBANK ROMANIA SA

Creditor - ADELA

Creditor - SIGMA SRL

Intimat Debitor - FLORINA

Intimat administrator judiciar - FLORINA

Faliment

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Frequently asked questions

Where is CARNAVAL IMPEX SRL's headquarters?

CARNAVAL IMPEX SRL's headquarters is located at JUD. PRAHOVA, MUN. PLOIEŞTI, ALEEA CIUCULUI, NR.6, BL.172, AP.9

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice