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Summary

Contact details2

Officers1

Tax information

Finance6

Court cases3

Licenses2

Identification numbers1

Related companies2

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Last updated: Jan 03, 2024

DANUBE TOTAL GRUP SRL

Active

is not in process of liquidation on Jan 3, 2024

Romania 09 Apr 2012 (12 years ago)

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Summary

NameDANUBE TOTAL GRUP SRL
Status
  • ActiveActive from 09 Apr 2012
JurisdictionActiveRomania
Fiscal code (CUI)Code3323790
Registry numberJ23/954/2012
European unique identifier (EUID)ROONRC.J23/954/2012
LEI Code
  • 787200N5NIDEI3CNPO44
Incorporation Date09 Apr 2012 (12 years ago) / 442 companies with the same date
Paid share capital1000
Type of activity

Contact details

Legal addressJUD. ILFOV, 75100, ORŞ. OTOPENI, INT. ION MIHALACHE, NR.3
Fax
  • 031*******
Phone
  • +40************

Officers

individual

IndividualRomania

Munteanu Catalin

Transport Manager

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Tax information

Employees no.40
VAT
  • Pays VATYes
  • Registration date01 Nov 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20217,136,917 RON
(~$1,714,718)
6,642,642 RON
(~$1,595,964)
1,049,144 RON
(~$252,068)
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202029,653,750 RON
(~$6,989,030)
7,879,421 RON
(~$1,857,084)
7,040,209 RON
(~$1,659,292)
View full report
201925,783,350 RON
(~$6,081,810)
2,490,448 RON
(~$587,450)
12,139,773 RON
(~$2,863,545)
View full report

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Court cases

Case numberDateParticipantsType
5824/2/202019 Oct 2020

Intimat - SPEDITION UMB SRL

Intimat - DANUBE TOTAL GRUP SRL

Intimat - TEHNOSTRADE SRL

Contencios administrativ şi fiscal
11970/94/201807 Aug 2018

Petent - DANUBE TOTAL GRUP SRL

Petent - TOTAL GRUP S.R.L.

Petent - TOTAL GRUP SRL

Petent - TOTAL GRUP SRL

Civil
26874/299/201718 Aug 2017

Petent - DANUBE TOTAL GRUP SRL

Petent - TOTAL GRUP S.R.L.

Petent - TOTAL GRUP SRL

Petent - TOTAL GRUP SRL

Contencios administrativ şi fiscal

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Licenses

NumberTypeIssue date
171229Licenta pentru transport rutier international de marfuri contra cost in numele unui tert16 Sep 2014
1055256Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert23 May 2018

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Identification numbers

Data from the LEI register
  • 787200N5NIDEI3CNPO44
  • Legal nameDANUBE TOTAL GRUP SRL
  • Registration date14 Apr 2020
  • StatusActiveExpired
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated19 Apr 2023
  • Next renewal19 Apr 2023

Related companies by address

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Frequently asked questions

Where is DANUBE TOTAL GRUP SRL's headquarters?

DANUBE TOTAL GRUP SRL's headquarters is located at JUD. ILFOV, 75100, ORŞ. OTOPENI, INT. ION MIHALACHE, NR.3

What is DANUBE TOTAL GRUP SRL's industry?

DANUBE TOTAL GRUP SRL is in the industry of Construction of roads and motorways

How many employees does DANUBE TOTAL GRUP SRL have?

DANUBE TOTAL GRUP SRL has 40 employees

What year was DANUBE TOTAL GRUP SRL started?

DANUBE TOTAL GRUP SRL was started in 2012

What is the LEI number of DANUBE TOTAL GRUP SRL?

DANUBE TOTAL GRUP SRL LEI number is 787200N5NIDEI3CNPO44

How much does DANUBE TOTAL GRUP SRL generate in sales?

DANUBE TOTAL GRUP SRL's sales is $1,714,718

How much profit does DANUBE TOTAL GRUP SRL make?

DANUBE TOTAL GRUP SRL's profit is $1,595,964

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice