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Summary

Contact details

Officers1

Tax information

Finance6

Insolvencies35

Court cases130

Licenses2

Related companies1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

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

Last updated: Dec 09, 2023

DONAU CHEM S.R.L.

Active

is not in process of liquidation on Dec 9, 2023

Romania 17 Nov 2004 (20 years ago)

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Summary

NameDONAU CHEM S.R.L.
Status
  • ActiveActive from 17 Nov 2004
JurisdictionActiveRomania
Fiscal code (CUI)Code16958124
Registry numberJ34/568/2004
European unique identifier (EUID)ROONRC.J34/568/2004
Incorporation Date17 Nov 2004 (20 years ago) / 150 companies with the same date
Paid share capital21673900

Contact details

Legal addressJUD. TELEORMAN, 145200, MUN. TURNU MĂGURELE, STR. PORTULUI, NR.1

Officers

individual

IndividualRomania

Toghie Costel

Transport Manager

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Tax information

Employees no.317
VAT
  • Pays VATYes
  • Registration date22 Nov 2004
Excises
  • Pays ExcisesYes
  • Registration date01 Feb 2013

Financial reports

YearNet turnoverNet profitFixed assetsOther
20219,061,171 RON
(~$2,177,040)
-141,545,915 RON
(~-$34,007,875)
120,055,769 RON
(~$28,844,645)
View full report
202063,483,368 RON
(~$14,962,262)
-92,852,531 RON
(~-$21,884,219)
120,076,391 RON
(~$28,300,554)
View full report
201911,025,878 RON
(~$2,600,798)
-14,456,121 RON
(~-$3,409,928)
122,052,443 RON
(~$28,789,887)
View full report

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Insolvencies

Document numberDocument nameCountyPublish date
17500Raport de activitate, nr. 7263Teleorman30 Oct 2020
2818Raport de activitate, nr. 1227Teleorman30 Jul 2020
4279CitaţieTeleorman30 Jul 2020

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Court cases

Case numberDateParticipantsType
921/98/2017/a1929 Oct 2020

Creditor - INTERAGRO SA

Creditor - DRAGONER STAR SRL

Creditor - ENERGO-PRODUCT SRL

Creditor - AMURCO SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO S.R.L.

Creditor - NITROPOROS SRL

Creditor - PROTAR SERVICE SRL

Creditor - SOCEP SA

Creditor - 97 ELECTRICONST SRL

Debitor - CHEMGAS HOLDING CORPORATION S.R.L.

Creditor - ROVEXIM COM SRL

Creditor - INTERCEREAL SA

Creditor - INTERAGRO S.R.L.

Creditor - BIO FUEL ENERGY S.R.L.

Creditor - INTERAGRO S.R.L.

Creditor - SEEDS PROCESING S.R.L.

Creditor - DONAU CHEM S.R.L.

Creditor - ECS LOGISTICS SRL

Creditor - STEAUA DUNĂRII TURISM INTERNAŢIONAL SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO SRL

Creditor - MUNICIPIUL SLOBOZIA

Creditor - VIROMET SA

Creditor - LEVIMOB LOGISTIC SRL

Creditor - UBIMEDIA SRL

Creditor - AUTO MEDIA ZIV SRL

Creditor - OYL COMPANY HOLDING AG SRL

Creditor - AMONIL SA

Creditor - GA-PRO-CO CHEMICALS SA

Faliment
921/98/2017/a11.127 Oct 2020

Intimat Creditor - INTERAGRO SA

Intimat Creditor - ENERGO-PRODUCT SRL

Intimat Creditor - IFN INT SA

Intimat Creditor - AMURCO SRL

Intimat Creditor - INTERAGRO SRL

Intimat Creditor - INTERAGRO S.R.L.

Intimat Creditor - VIROMET SA

Intimat Creditor - NITROPOROS SRL

Intimat Creditor - PROTAR SERVICE SRL

Intimat Creditor - SOCEP SA

Intimat Creditor - 97 ELECTRICONST SRL

Apelant Debitor - CHEMGAS HOLDING CORPORATION S.R.L.

Intimat Creditor - ROVEXIM COM SRL

Intimat Creditor - OYL COMPANY HOLDING AG SRL

Intimat Creditor - INTERAGRO S.R.L.

Intimat Creditor - BIO FUEL ENERGY S.R.L.

Intimat Creditor - INTERAGRO S.R.L.

Intimat Creditor - SEEDS PROCESING S.R.L.

Intimat Creditor - DONAU CHEM S.R.L.

Intimat Creditor - ECS LOGISTICS SRL

Intimat Creditor - STEAUA DUNĂRII TURISM INTERNAŢIONAL SRL

Intimat Creditor - INTERAGRO SRL

Intimat Creditor - INTERAGRO SRL

Intimat Creditor - INTERAGRO SRL

Intimat Creditor - MUNICIPIUL SLOBOZIA

Intimat Creditor - COMUNA DRAGALINA

Intimat Creditor - LEVIMOB LOGISTIC SRL

Intimat Creditor - UBIMEDIA SRL

Intimat Creditor - AUTO MEDIA ZIV SRL

Intimat Creditor - AMONIL SA

Intimat Creditor - GA-PRO-CO CHEMICALS SA

Litigii cu profesioniştii
921/98/2017/a1823 Oct 2020

Creditor - DRAGONER STAR SRL

Creditor - ENERGO-PRODUCT SRL

Creditor - AMURCO SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO S.R.L.

Creditor - VIROMET SA

Creditor - NITROPOROS SRL

Creditor - PROTAR SERVICE SRL

Creditor - SOCEP SA

Creditor - 97 ELECTRICONST SRL

Debitor - CHEMGAS HOLDING CORPORATION S.R.L.

Creditor - ROVEXIM COM SRL

Creditor - INTERCEREAL SA

Creditor - OYL COMPANY HOLDING AG SRL

Creditor - INTERAGRO S.R.L.

Creditor - BIO FUEL ENERGY S.R.L.

Creditor - INTERAGRO S.R.L.

Creditor - SEEDS PROCESING S.R.L.

Creditor - DONAU CHEM S.R.L.

Creditor - ECS LOGISTICS SRL

Creditor - STEAUA DUNĂRII TURISM INTERNAŢIONAL SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO SRL

Creditor - MUNICIPIUL SLOBOZIA

Creditor - INTERAGRO SA

Creditor - LEVIMOB LOGISTIC SRL

Creditor - UBIMEDIA SRL

Creditor - AUTO MEDIA ZIV SRL

Creditor - AMONIL SA

Creditor - GA-PRO-CO CHEMICALS SA

Faliment

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Licenses

NumberTypeIssue date
1059724Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert17 Sep 2015
1059724Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert17 Jan 2015

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Frequently asked questions

Where is DONAU CHEM S.R.L.'s headquarters?

DONAU CHEM S.R.L.'s headquarters is located at JUD. TELEORMAN, 145200, MUN. TURNU MĂGURELE, STR. PORTULUI, NR.1

What is DONAU CHEM S.R.L.'s industry?

DONAU CHEM S.R.L. is in the industry of Manufacture of fertilisers and nitrogen compounds

How many employees does DONAU CHEM S.R.L. have?

DONAU CHEM S.R.L. has 317 employees

What year was DONAU CHEM S.R.L. started?

DONAU CHEM S.R.L. was started in 2004

How much does DONAU CHEM S.R.L. generate in sales?

DONAU CHEM S.R.L.'s sales is $2,177,040

How much profit does DONAU CHEM S.R.L. make?

DONAU CHEM S.R.L.'s profit is -$34,007,875

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice