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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases1

Licenses2

Related companies2

FAQ

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Find out more about how much DILIGENŢA EST-VEST SRL
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Last updated: Dec 23, 2023

DILIGENŢA EST-VEST SRL

Active

is not in process of liquidation on Dec 23, 2023

Romania 08 Dec 2006 (18 years ago)

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Summary

NameDILIGENŢA EST-VEST SRL
Status
  • ActiveActive from 08 Dec 2006
JurisdictionActiveRomania
Fiscal code (CUI)Code19493180
Registry numberJ13/3758/2006
European unique identifier (EUID)ROONRC.J13/3758/2006
Incorporation Date08 Dec 2006 (18 years ago) / 186 companies with the same date
Paid share capital140000
Type of activity

Contact details

Legal addressJUD. CONSTANŢA, MUN. CONSTANŢA, STR. SALCIILOR, NR.2A
Phone
  • +40************

Officers

individual

IndividualRomania

Borumbai Timur

Transport Manager

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Tax information

VAT
  • Pays VATNo
  • Registration date13 Dec 2006
  • Cancel date03 Aug 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202154,950 RON
(~$13,202)
41,163 RON
(~$9,890)
8,125 RON
(~$1,952)
View full report
2020--300 RON
(~-$71)
8,125 RON
(~$1,915)
View full report
201933,920 RON
(~$8,001)
29,911 RON
(~$7,055)
8,125 RON
(~$1,917)
View full report

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Court cases

Case numberDateParticipantsType
2194/118/200827 Mar 2008

Creditor - UTIL SRL

Creditor - UTIL SRL

Recurent Debitor - CARIER UTILAJ TRANSPORT SRL

Debitor - CARIER UTILAJ TRANSPORT SRL

Creditor - INVEST SRL

Creditor - EUROCONSTRUCT INVEST SRL

Creditor - DILIGENŢA EST-VEST SRL

Creditor - UTIL S.R.L.

Creditor - EST S.R.L.

Creditor - UTIL S.R.L.

Recurent Debitor - TRANSPORT S.R.L.

Debitor - TRANSPORT S.R.L.

Creditor - EST SRL

Creditor - VEST SRL

Creditor - UTIL SRL

Intimat Creditor - PREMIX S.R.L.

Creditor - CONSAL TRADE SRL

Creditor - UTIL S.R.L.

Creditor - INVEST S.R.L.

Creditor - EST-VEST

Creditor - EUROCONSTRUCT INVEST SRL

Intimat Creditor - ALAS PREMIX SRL

Creditor - EST-VEST SRL

Creditor - UTIL SRL

Creditor - UTIL SRL

Creditor - EST-VEST SRL

Creditor - INVEST SRL

Creditor - VEST

Recurent Debitor - TRANSPORT S.R.L. VORNICENI

Debitor - TRANSPORT S.R.L. VORNICENI

Creditor - EST S.R.L.

Creditor - VEST SRL

Creditor - TRANS UTIL SRL

Creditor - EST-VEST

Creditor - UTIL

Creditor - TRADE SRL

Creditor - TONY TRANS UTIL SRL

Creditor - UTIL SRL

Creditor - TRANS UTIL SRL

Creditor - INVEST SRL

Creditor - UTIL SRL

Creditor - EST-VEST SRL

Creditor - VEST SRL

Creditor - TRANS UTIL SRL

Creditor - INVEST SRL

Creditor - INVEST SRL

Creditor - S.C. UTIL S.R.L. SATU MARE

Creditor - EST-VEST SRL

Recurent Debitor - TRANSPORT SRL

Debitor - TRANSPORT SRL

Creditor - UTIL SRL

Creditor - PRESTMEC SRL

Recurent Debitor - UTIL

Debitor - UTIL

Creditor - EST SRL

Creditor - VEST SRL

Faliment

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Licenses

NumberTypeIssue date
1054558Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert13 Mar 2012
1066755Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert27 Jul 2023

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Frequently asked questions

Where is DILIGENŢA EST-VEST SRL's headquarters?

DILIGENŢA EST-VEST SRL's headquarters is located at JUD. CONSTANŢA, MUN. CONSTANŢA, STR. SALCIILOR, NR.2A

What is DILIGENŢA EST-VEST SRL's industry?

DILIGENŢA EST-VEST SRL is in the industry of Other passenger land transport n.e.c.

What year was DILIGENŢA EST-VEST SRL started?

DILIGENŢA EST-VEST SRL was started in 2006

How much does DILIGENŢA EST-VEST SRL generate in sales?

DILIGENŢA EST-VEST SRL's sales is $13,202

How much profit does DILIGENŢA EST-VEST SRL make?

DILIGENŢA EST-VEST SRL's profit is $9,890

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice