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Summary

Contact details2

Officers1

Tax information

Finance6

Court cases117

Licenses2

Related companies1

FAQ

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Tax inactive?

Find out more about how much CASITO TRANSIMPEX SRL
earned last year and more by getting full access

Last updated: Feb 17, 2024

CASITO TRANSIMPEX SRL

Active

is not in process of liquidation on Feb 17, 2024

Romania

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Summary

NameCASITO TRANSIMPEX SRL
Status
  • ActiveThe county seat has been changed from 05 Jul 2016
JurisdictionActiveRomania
Fiscal code (CUI)Code9227075
Registry numberJ40/9249/2016
European unique identifier (EUID)ROONRC.J40/9249/2016
Paid share capital200
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 20016, SECTOR 2, STR. C. A. ROSETTI, NR.40, CAMERA 2, ET.PARTER, AP.2
Fax
  • 077*******
Phone
  • +40************

Officers

individual

IndividualRomania

Stan Marius-vasile

Transport Manager

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Tax information

Employees no.84
VAT
  • Pays VATYes
  • Registration date01 Apr 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202144,264,396 RON
(~$10,634,981)
8,090,019 RON
(~$1,943,711)
88,443,628 RON
(~$21,249,500)
View full report
202038,400,407 RON
(~$9,050,512)
4,519,293 RON
(~$1,065,143)
76,355,173 RON
(~$17,995,991)
View full report
201942,684,162 RON
(~$10,068,395)
2,840,701 RON
(~$670,068)
74,029,311 RON
(~$17,462,129)
View full report

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Court cases

Case numberDateParticipantsType
21329/300/202022 Oct 2020

Pârât - TRANSIMPEX SRL

Pârât - TRANSIMPEX SRL

Pârât - TRANSIMPEX SRL

Pârât - TRANSIMPEX SRL

Pârât - TRANSIMPEX

Pârât - TRANSIMPEX SRL

Pârât - TRANSIMPEX SRL

Pârât - TRANSIMPEX S.R.L.

Pârât - CASITO TRANSIMPEX SRL

Pârât - TRANSIMPEX SRL

Litigii cu profesioniştii
20906/300/202015 Oct 2020

Debitor - TRANSIMPEX SRL

Creditor - GOSPOCERNA LUNCA CERNII S.R.L.

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX S.R.L.

Debitor - CASITO TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Civil
3854/243/202006 Oct 2020

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX SRL

Debitor - TRANSIMPEX S.R.L.

Debitor - CASITO TRANSIMPEX SRL

Civil

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Licenses

NumberTypeIssue date
39245Licenta pentru transport rutier international de marfuri contra cost in numele unui tert16 Dec 2011
209106Licenta pentru transport rutier international de marfuri contra cost in numele unui tert16 Dec 2021

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Frequently asked questions

Where is CASITO TRANSIMPEX SRL's headquarters?

CASITO TRANSIMPEX SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 20016, SECTOR 2, STR. C. A. ROSETTI, NR.40, CAMERA 2, ET.PARTER, AP.2

What is CASITO TRANSIMPEX SRL's industry?

CASITO TRANSIMPEX SRL is in the industry of Dismantling of wrecks

How many employees does CASITO TRANSIMPEX SRL have?

CASITO TRANSIMPEX SRL has 84 employees

How much does CASITO TRANSIMPEX SRL generate in sales?

CASITO TRANSIMPEX SRL's sales is $10,634,981

How much profit does CASITO TRANSIMPEX SRL make?

CASITO TRANSIMPEX SRL's profit is $1,943,711

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice