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Summary

Contact details2

Officers1

Tax information

Finance1

Insolvencies7

Court cases5

Licenses1

FAQ

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Last updated: Nov 07, 2023

CARNAVAL IMPEX SRL

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Romania 04 Apr 1996 (28 years ago)

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Summary

NameCARNAVAL IMPEX SRL
Status
  • ActiveDeleted from 20 Nov 2019
JurisdictionActiveRomania
Fiscal code (CUI)Code8310813
Registry numberJ08/477/1996
European unique identifier (EUID)ROONRC.J08/477/1996
Incorporation Date04 Apr 1996 (28 years ago) / 128 companies with the same date
Date dissolved20 Nov 2019 (5 years ago)
Type of activity

Contact details

Legal addressJUD. BRAŞOV, 500244, MUN. BRAŞOV, STR. PAVILIOANELE C.F.R., NR.59
Fax
  • 036*******
Phone
  • +40************

Officers

individual

IndividualRomania

Bucuroaia Sanda

Transport Manager

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Tax information

Employees no.11
VAT
  • Pays VATNo
  • Registration date08 Apr 1996
  • Cancel date07 May 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20161,891,914 RON
(~$466,323)
-389,258 RON
(~-$95,945)
63,207 RON
(~$15,579)
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Insolvencies

Document numberDocument nameCountyPublish date
16652Notificare privind depunerea planului de distribuire, nr. 243Braşov23 Oct 2019
14989Convocare adunare creditori, nr. 209Braşov23 Oct 2019
19284Raport final, nr. 296Braşov23 Oct 2019

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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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Licenses

NumberTypeIssue date
192408Licenta pentru transport rutier international de marfuri contra cost in numele unui tert10 Jul 2016

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Frequently asked questions

Where is CARNAVAL IMPEX SRL's headquarters?

CARNAVAL IMPEX SRL's headquarters is located at JUD. BRAŞOV, 500244, MUN. BRAŞOV, STR. PAVILIOANELE C.F.R., NR.59

What is CARNAVAL IMPEX SRL's industry?

CARNAVAL IMPEX SRL is in the industry of Other transportation support activities

How many employees does CARNAVAL IMPEX SRL have?

CARNAVAL IMPEX SRL has 11 employees

What year was CARNAVAL IMPEX SRL started?

CARNAVAL IMPEX SRL was started in 1996

How much does CARNAVAL IMPEX SRL generate in sales?

CARNAVAL IMPEX SRL's sales is $466,323

How much profit does CARNAVAL IMPEX SRL make?

CARNAVAL IMPEX SRL's profit is -$95,945

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice