Logo
Menu
Overview

Summary

Contact details1

Officers1

Tax information

Finance4

Insolvencies11

Court cases18

Licenses1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out more about how much DANIM EXPEDITION S.R.L.
earned last year and more by getting full access

Last updated: Dec 01, 2023

DANIM EXPEDITION S.R.L.

Active

is not in process of liquidation on Dec 1, 2023

Romania 30 Nov 2009 (14 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameDANIM EXPEDITION S.R.L.
Status
  • ActiveActive from 30 Nov 2009
JurisdictionActiveRomania
Fiscal code (CUI)Code26280591
Registry numberJ01/820/2009
European unique identifier (EUID)ROONRC.J01/820/2009
Incorporation Date30 Nov 2009 (14 years ago) / 272 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. ALBA, 515801, LOC. LANCRĂM MUN. SEBEŞ, STR. ULITA DE JOS, NR.10
Phone
  • +40************

Officers

individual

IndividualRomania

Ordean Dorin Octavian

Transport Manager

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration date07 Dec 2009
  • Cancel date05 Nov 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2019--1,152,384 RON
(~$271,826)
View full report
2018--121,949 RON
(~-$30,933)
1,152,384 RON
(~$292,311)
View full report
2017453 RON
(~$112)
-97,160 RON
(~-$24,020)
1,198,785 RON
(~$296,367)
View full report

Find out all the information about the company

Get full access to the data

View more data

Insolvencies

Document numberDocument nameCountyPublish date
4005Raport de activitate, nr. 5Alba30 Jul 2020
160Convocare adunare creditori, nr. 1Alba30 Jul 2020
15369Convocare adunare creditori, nr. 15Alba23 Oct 2019

Find out all the information about the company

Get full access to the data

Court cases

Case numberDateParticipantsType
1240/107/2018/a125 Sep 2020

Reclamant - DANIM EXPEDITION S.R.L.

Reclamant - EXPEDITION SRL

Faliment
1787/107/2020/a130 Jun 2020

Parte responsabilă civilmente - DANIM EXPEDITION S.R.L.

Parte responsabilă civilmente - EXPEDITION SRL

Penal
1787/107/202030 Jun 2020

Parte civilă - DANIM EXPEDITION S.R.L.

Parte responsabilă civilmente - EXPEDITION SRL

Penal

Find out all the information about the company

Get full access to the data

Licenses

NumberTypeIssue date
180543Licenta pentru transport rutier international de marfuri contra cost in numele unui tert11 Mar 2016

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is DANIM EXPEDITION S.R.L.'s headquarters?

DANIM EXPEDITION S.R.L.'s headquarters is located at JUD. ALBA, 515801, LOC. LANCRĂM MUN. SEBEŞ, STR. ULITA DE JOS, NR.10

What is DANIM EXPEDITION S.R.L.'s industry?

DANIM EXPEDITION S.R.L. is in the industry of Other transportation support activities

What year was DANIM EXPEDITION S.R.L. started?

DANIM EXPEDITION S.R.L. was started in 2009

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice