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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases77

Licenses1

Related companies1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out more about how much CONNA TONY SRL
earned last year and more by getting full access

Last updated: Dec 22, 2023

CONNA TONY SRL

Active

is not in process of liquidation on Dec 22, 2023

Romania 12 Jul 2007 (17 years ago)

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Summary

NameCONNA TONY SRL
Status
  • ActiveActive from 12 Jul 2007
JurisdictionActiveRomania
Fiscal code (CUI)Code22100566
Registry numberJ01/888/2007
European unique identifier (EUID)ROONRC.J01/888/2007
Incorporation Date12 Jul 2007 (17 years ago) / 147 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. ALBA, 515800, MUN. SEBEŞ, BLD. LUCIAN BLAGA, BL.94, AP.4
Phone
  • +40************

Officers

individual

IndividualRomania

Filimon Florin

Transport Manager

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Tax information

Employees no.19
VAT
  • Pays VATYes
  • Registration date16 Jan 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20215,683,560 RON
(~$1,365,534)
187,522 RON
(~$45,054)
2,720,405 RON
(~$653,606)
View full report
20205,784,668 RON
(~$1,363,376)
809,733 RON
(~$190,844)
3,023,451 RON
(~$712,591)
View full report
20195,098,482 RON
(~$1,202,636)
898,316 RON
(~$211,896)
1,837,293 RON
(~$433,383)
View full report

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Court cases

Case numberDateParticipantsType
2585/62/202027 Aug 2020

Creditor - CONNA TONY SRL

Creditor - Holcim (Romania) SA

Creditor - H SRL

Creditor - TONY SRL

Creditor - BAVARIA S.R.L.

Debitor - VEST CONSTRUCT SRL

Creditor - MORANI SERVICE SRL

Debitor - VEST CONSTRUCT SRL

Creditor - METAL GRUP SRL

Creditor - BAVARIA SRL

Creditor - METAL GRUP S.R.L.

Creditor - DACOREX COM SRL

Creditor - BAVARIA S.R.L.

Creditor - BAVARIA S.R.L.

Creditor - METAL GRUP S.R.L.

Creditor - TUR CONSTRUCT S.R.L.

Creditor - MATICOM S.R.L.

Creditor - H S.R.L.

Creditor - TONY SRL

Debitor - VEST CONSTRUCT SRL

Creditor - CONSTRUCTORUL CANDA SRL

Creditor - LAURENTIU H SRL

Creditor - MATICOM S.R.L.

Creditor - NORTH WOOD EUROPE SRL

Creditor - BUMB COMPANY S.R.L.

Creditor - AUTOMOBILE BAVARIA SRL

Intervenient în numele altei persoane - VASILIANA

Creditor - BAVARIA SRL

Creditor - TONY SRL

Creditor - CANDA SRL

Creditor - MATICOM SRL

Creditor - BAVARIA SRL

Creditor - TONY SRL

Creditor - METAL GRUP SRL

Creditor - TUR-CONSTRUCT SRL

Creditor - BAVARIA SRL

Creditor - CONSTRUCTORUL

Creditor - BAVARIA SRL

Creditor - TONY SRL

Creditor - METAL GRUP SRL

Creditor - H SRL

Creditor - EURO TUR CONSTRUCT SRL

Creditor - TIM RAIL CARGO SRL

Creditor - METAL GRUP SRL

Creditor - H SRL

Creditor - CANDA SRL

Creditor - MATICOM SRL

Creditor - H SRL

Creditor - TONY SRL

Creditor - TONY SRL

Creditor - TONY SRL

Faliment
46/62/2020/a129 Apr 2020

Intimat Persoană vătămată - CONNA TONY SRL

Intimat Persoană vătămată - TONY SRL

Intimat Persoană vătămată - TONY SRL

Intimat Persoană vătămată - BALCANIC PROD S.R.L.

Intimat Persoană vătămată - TONY SRL

Intimat Persoană vătămată - TONY SRL

Intimat Persoană vătămată - TONY SRL

Intimat Persoană vătămată - OST TRANSPORT SRL

Intimat Persoană vătămată - REPARAŢII CAMIOANE ARAD SRL

Intimat Persoană vătămată - TONY SRL

Intimat Persoană vătămată - TONY SRL

Intimat Persoană vătămată - TONY SRL

Penal
46/62/2020/a1.821 Apr 2020

Parte vătămată - CONNA TONY SRL

Parte vătămată - REPARAŢII CAMIOANE ARAD SRL

Parte vătămată - TONY SRL

Parte vătămată - TONY SRL

Parte vătămată - BALCANIC PROD S.R.L.

Parte vătămată - TONY SRL

Parte vătămată - TONY SRL

Parte vătămată - TONY SRL

Parte vătămată - TONY SRL

Parte vătămată - OST TRANSPORT SRL

Parte vătămată - TONY SRL

Parte vătămată - TONY SRL

Penal

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Licenses

NumberTypeIssue date
237332Licenta pentru transport rutier international de marfuri contra cost in numele unui tert23 Jan 2022

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Frequently asked questions

Where is CONNA TONY SRL's headquarters?

CONNA TONY SRL's headquarters is located at JUD. ALBA, 515800, MUN. SEBEŞ, BLD. LUCIAN BLAGA, BL.94, AP.4

What is CONNA TONY SRL's industry?

CONNA TONY SRL is in the industry of Maintenance and repair of motor vehicles

How many employees does CONNA TONY SRL have?

CONNA TONY SRL has 19 employees

What year was CONNA TONY SRL started?

CONNA TONY SRL was started in 2007

How much does CONNA TONY SRL generate in sales?

CONNA TONY SRL's sales is $1,365,534

How much profit does CONNA TONY SRL make?

CONNA TONY SRL's profit is $45,054

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice