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Tax information

Court cases68

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DIANA SRL by getting full access

Last updated: Jan 03, 2024

DIANA SRL

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Romania

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Summary

NameDIANA SRL
Status
  • ActiveSuspension of activity from 25 Sep 2012
JurisdictionActiveRomania
Fiscal code (CUI)Code1958592
Registry numberJ22/1121/1991
European unique identifier (EUID)ROONRC.J22/1121/1991

Contact details

Legal addressJUD. IAŞI, 700036, MUN. IAŞI, STR. CUZA VODĂ, NR.8, BL.A, ET.P
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
2861/90/2016/a116 Oct 2017

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - FERMA DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Faliment
1744/1259/2009/A27*12 Oct 2017

Creditor - EUTRON INVEST ROMANIA SRL

Creditor - ASPETI SRL

Creditor - PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL

Creditor - VIMINI PROD S.R.L.

Creditor - PRO VIDEO S.R.L.

Creditor - MANIA S.R.L.

Creditor - TVERCO TRADING S.R.L.

Creditor - KARPI EXPERT SRL

Intimat - PIC S.A.

Creditor - GLOBIZ INTERNATIONAL S.R.L.

Creditor - UNICONF SA

Creditor - PRO VIDEO S.R.L.

Pârât - DISTRIB SRL

Creditor - ROMANOR SRL

Creditor - PRO VIDEO SRL

Creditor - COMIMPEX S.R.L.

Creditor - PRO VIDEO SRL

Pârât - DISTRIB SRL

Creditor - TRICOLIN PROD S.R.L.

Creditor - ECOFISH S.R.L.

Creditor - ROMANOR SRL

Creditor - COMIMPEX S.R.L.

Creditor - NORBERT

Creditor - COMIMPEX

Pârât - MUNTENIA SECURITY SRL

Pârât - PIC DISTRIB SRL

Creditor - MANIA SRL

Creditor - IN PROD SRL

Creditor - COMIMPEX SRL

Creditor - T

Creditor - SC COMIMPEX S.R.L.

Creditor - COMIMPEX SRL

Creditor - ROD SRL

Pârât - DISTRIB SRL

Creditor - EX SRL

Creditor - LORICA

Creditor - COMIMPEX SRL

Creditor - COMIMPEX SRL

Creditor - MINI PROD SRL

Creditor - EPEE RO MANIA SRL

Creditor - COMIMPEX SRL

Creditor - FISH SRL

Creditor - PRO VIDEO SRL

Creditor - COMIMPEX SRL

Creditor - DEO SRL

Creditor - COMIMPEX SRL

Creditor - MANIA S.R.L.

Creditor - PREFAB SA

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - UNIBEL NORD SRL

Creditor - DIANA SRL

Creditor - INOX SRL

Faliment
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 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 - DIANA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - PRODCOM S.R.L.

Intimat Creditor - DIANA SRL

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 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 - BUCOVINA SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - BUCOVINA SRL

Faliment

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Frequently asked questions

Where is DIANA SRL's headquarters?

DIANA SRL's headquarters is located at JUD. IAŞI, 700036, MUN. IAŞI, STR. CUZA VODĂ, NR.8, BL.A, ET.P

What is DIANA SRL's industry?

DIANA SRL is in the industry of Retail sale of electrical household appliances in specialised stores

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice