Overview

Summary

Contact details3

Tax information

Finance6

Court cases66

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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

Romania 1992

Last updated: Jan 03, 2024

DIANA S.R.L.

is not in process of liquidation on Jan 3, 2024

Romania • 30 Nov 1992 (31 years ago)

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Summary

NameDIANA S.R.L.

Status

Active from 30 Nov 1992

Jurisdiction

Romania

Fiscal code (CUI)

1824299

Registry numberJ35/427/1991

European unique identifier (EUID)ROONRC.J35/427/1991

CAGE Code

00FTL

Incorporation Date30 Nov 1992 (31 years ago) / 6188 companies with the same date

Paid share capital200

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate

Contact details

Legal addressJUD. TIMIŞ, 300269, MUN. TIMIŞOARA, STR. SFINŢII APOSTOLI PETRU ŞI PAVEL, BL.A39, ET.P

Fax

+40************

Phone

+40************
+40************

Tax information

Employees no.1

VAT

Pays VATYes
Registration date01 Jul 1993

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202144,668 RON
(~$10,732)17,964 RON
(~$4,316)3,758 RON
(~$903)View full report

202043,917 RON
(~$10,351)19,636 RON
(~$4,628)4,018 RON
(~$947)View full report

201943,065 RON
(~$10,158)27,605 RON
(~$6,512)4,280 RON
(~$1,010)View full report

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Court cases

Case numberDateParticipantsType

1248/1259/201327 Sep 2017

Intimat Creditor - PRODCOM SRL

Intimat Creditor - CRIS-TIM COMPANIE DE FAMILIE S.R.L.

Intimat Creditor - ELIT SRL

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - RADICSTAR SRL

Intimat Creditor - SALUBRITATE 2000 SA

Intimat Creditor - DIANA S.R.L.

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - LEFRUMARIN SRL

Intimat Debitor - TRANSIMPEX

Intimat Creditor - SERGIANA PRODIMPEX SRL

Intimat Creditor - DIANA SRL

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - DIANA S.R.L.

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - BUCOVINA S.R.L.

Intimat Creditor - DIANA SRL

Intimat Creditor - RIO BUCOVINA SRL

Intimat Creditor - PRODIMPEX S.R.L.

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - PRODCOM S.R.L.

Intimat Creditor - PRODCOM SRL

Intimat Debitor - ELMA TRANSIMPEX SRL

Intimat Creditor - PRODIMPEX S.R.L.

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - PRODCOM S.R.L.

Intimat Creditor - DIANA S.R.L.

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - S.C. PRODIMPEX SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - BUCOVINA S.R.L.

Intimat Creditor - DIANA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - PRODCOM S.R.L.

Intimat Creditor - DIANA SRL

Intimat Creditor - "DIANA" SRL SUCEAVA

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - BUCOVINA SRL

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - BUCOVINA SRL

Intimat Debitor - TRANSIMPEX S.R.L.

Intimat Creditor - BUCOVINA S.R.L.

Intimat Creditor - WHITELAND IMPORT EXPORT SRL

Intimat Creditor - LACTAG SA

Intimat Creditor - DELACO DISTRIBUTION SA

Intimat Creditor - AVICOD SA

Intimat Creditor - DIANA SRL

Intimat Creditor - ELIT SRL

Intimat Creditor - UNICARM SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - BUCOVINA SRL

Faliment

1560/98/201714 Sep 2017

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - "DIANA" SRL SUCEAVA

Pârât - DIANA SRL

Litigii cu profesioniştii

18360/211/201706 Sep 2017

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - "DIANA" SRL SUCEAVA

Civil

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Frequently asked questions

Where is DIANA S.R.L.'s headquarters?

DIANA S.R.L.'s headquarters is located at JUD. TIMIŞ, 300269, MUN. TIMIŞOARA, STR. SFINŢII APOSTOLI PETRU ŞI PAVEL, BL.A39, ET.P

What is DIANA S.R.L.'s industry?

DIANA S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does DIANA S.R.L. have?

DIANA S.R.L. has 1 employees

What year was DIANA S.R.L. started?

DIANA S.R.L. was started in 1992

What is the CAGE number of DIANA S.R.L.?

DIANA S.R.L. CAGE number is 00FTL

How much does DIANA S.R.L. generate in sales?

DIANA S.R.L.'s sales is $10,732

How much profit does DIANA S.R.L. make?

DIANA S.R.L.'s profit is $4,316

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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