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Summary

Contact details1

Officers1

Tax information

Finance2

Insolvencies10

Court cases14

Licenses1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

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Romania
Last updated: Dec 08, 2023

DZY LOGISTIC SRL

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Summary

NameDZY LOGISTIC SRL
Status
  • ActiveDeleted from 04 Apr 2019
JurisdictionActiveRomania
Fiscal code (CUI)Code31799316
Registry numberJ35/1512/2013
European unique identifier (EUID)ROONRC.J35/1512/2013
Date dissolved04 Apr 2019 (5 years ago)
Type of activity

Contact details

Legal addressJUD. TIMIŞ, 305600, ORŞ. SÂNNICOLAU MARE, STR. VASILE ALECSANDRI, NR.38, CAMERA 2
Phone
  • +40************

Officers

individual

IndividualRomania

Rauti Ana Maria

Transport Manager

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Tax information

Employees no.1
VAT
  • Pays VATNo
  • Registration date26 Jun 2013
  • Cancel date04 Apr 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2017296,184 RON
(~$73,223)-105,863 RON
(~-$26,172)209,859 RON
(~$51,882)View full report
20161,203,766 RON
(~$296,707)40,404 RON
(~$9,959)224,567 RON
(~$55,352)View full report

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Insolvencies

Document numberDocument nameCountyPublish date
110CitaţieTimiş30 Jul 2020
6618Comunicare sentinţăTimiş23 Oct 2019
19558Sentinţă de atragere a răspunderii patrimoniale a organelor de conducere ale debitorului şi a altor persoane, nr. 1051Timiş23 Oct 2019

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Court cases

Case numberDateParticipantsType
24/84/2016/a2503 Jun 2020

Creditor - HERMES SA

Creditor - BIT S.R.L.

Creditor - MAGIC YOUNG SRL

Creditor - KONIG FRANKSTAHL SRL

Creditor - PROFILCO RO SRL

Creditor - POLITUB SA

Creditor - YOUNG SRL

Creditor - L CONSULT SRL

Creditor - COPYLAND TRADING SRL

Creditor - BOSS SRL

Creditor - PRIMA TRANS SRL

Creditor - EURO-ECOLOGIC SRL

Creditor - PRIMA TRANS SRL

Creditor - EPUROM SA

Creditor - EURO-ECOLOGIC S.R.L.

Creditor - M-BARSAN TRANS SRL

Creditor - LOFTREK SRL

Creditor - IANUS S.R.L.

Creditor - PRIMAROM EXIM S.R.L.

Debitor - CONSINIT S.R.L.

Creditor - CELIA COM PROD SRL

Creditor - TGI SRL

Creditor - MATRA IMPEX PROD COM S.R.L.

Creditor - ELECTOR S.R.L.

Creditor - BABEL BIT S.R.L.

Creditor - AFI INVEST SRL

Creditor - VIDALIS IMPEX S.R.L.

Creditor - BIT S.R.L.

Creditor - IZOMAT S.A.

Creditor - CERAMICA S.A.

Creditor - PRIMA TRANS S.R.L.

Creditor - SAS ZANACANA CONSTRUCT SRL

Petent - AQUATIM S.A.

Creditor - AMBIENT SA

Creditor - NIADAL ABATEX COMPANY S.R.L.

Creditor - VIMATO S.R.L.

Creditor - BOSS SRL

Creditor - EUROUNIVERSAL ESTRUCTURES SRL

Creditor - ABY-TRANS S.R.L.

Creditor - RO ECOLOGIC COMBUSTIBIL ALTERNATIV SRL

Creditor - HERMES S.A.

Creditor - MARCON INVEST S.R.L.

Creditor - IANUS SRL

Creditor - EURO-ECOLOGIC SRL

Creditor - YOUNG SRL

Creditor - L CONSULT S.R.L.

Creditor - M TRADING SRL

Creditor - PRIMA TRANS S.R.L.

Creditor - BOSS SRL

Creditor - BOSS SRL

Creditor - ON INVEST SRL

Creditor - "CERAMICA" S.A. BUSTUCHIN

Creditor - EXIMTUR S.R.L.

Creditor - IANUS SRL

Creditor - CERAMICA SA

Creditor - M PROD SRL

Creditor - PRIMA TRANS SRL

Creditor - EURO-MOLD SRL

Creditor - BIT SRL

Creditor - BOSS SRL

Creditor - M PROD SRL

Creditor - BOSS SRL

Creditor - RO-MOLD SRL

Creditor - ENKIDU SRL

Creditor - IANUS SRL

Creditor - SUD COMPANY SRL

Creditor - BIT SRL

Creditor - MICRO SRL

Creditor - DZY LOGISTIC SRL

Creditor - VICTORIA ADMINISTRARE SRL

Creditor - HERMES SA

Creditor - DACOROM TRADING SRL

Creditor - CERAMICA SA

Creditor - EXIMTUR SRL

Creditor - STARNET CONSULTING SRL

Creditor - REGIS TRANS SRL

Creditor - OPER LEASING SRL

Creditor - PAX TRANS SRL

Creditor - CARD INSTAL SRL

Creditor - GOOD PROD SRL

Creditor - GRAMI-FINCA SRL

Creditor - MARCON INVEST SRL

Creditor - TECHNOCER SRL

Creditor - PRIMA-TRANS SRL

Creditor - IULIA BOSS SRL

Creditor - TRANS BITUM SRL

Creditor - MICRO SRL

Creditor - INFRASTRUCTURA SRL

Creditor - EXIMTUR SRL

Creditor - IANUS SRL

Creditor - CERAMICA

Creditor - BIT SRL

Creditor - MARCON INVEST SRL

Faliment
24/84/2016/a23.123 Mar 2020

Creditor - BIT S.R.L.

Creditor - MAGIC YOUNG SRL

Creditor - KONIG FRANKSTAHL SRL

Creditor - PROFILCO RO SRL

Creditor - POLITUB SA

Creditor - YOUNG SRL

Creditor - L CONSULT SRL

Creditor - BOSS SRL

Creditor - EURO-ECOLOGIC SRL

Creditor - PRIMA TRANS SRL

Creditor - EPUROM SA

Creditor - EURO-ECOLOGIC S.R.L.

Creditor - M-BARSAN TRANS SRL

Creditor - LOFTREK SRL

Creditor - IANUS S.R.L.

Creditor - PRIMAROM EXIM S.R.L.

Petent Debitor - Apelant - CONSINIT S.R.L.

Creditor - CELIA COM PROD SRL

Creditor - TGI SRL

Creditor - MATRA IMPEX PROD COM S.R.L.

Creditor - ELECTOR S.R.L.

Creditor - BABEL BIT S.R.L.

Creditor - AFI INVEST SRL

Creditor - VIDALIS IMPEX S.R.L.

Creditor - BIT S.R.L.

Creditor - IZOMAT S.A.

Intimat Creditor - CERAMICA S.A.

Creditor - PRIMA TRANS S.R.L.

Creditor - SAS ZANACANA CONSTRUCT SRL

Petent - AQUATIM S.A.

Creditor - AMBIENT SA

Creditor - NIADAL ABATEX COMPANY S.R.L.

Creditor - VIMATO S.R.L.

Creditor - BOSS SRL

Creditor - EUROUNIVERSAL ESTRUCTURES SRL

Creditor - ABY-TRANS S.R.L.

Creditor - RO ECOLOGIC COMBUSTIBIL ALTERNATIV SRL

Creditor - HERMES S.A.

Creditor - MARCON INVEST S.R.L.

Creditor - IANUS SRL

Creditor - EURO-ECOLOGIC SRL

Creditor - YOUNG SRL

Creditor - L CONSULT S.R.L.

Creditor - PRIMA TRANS S.R.L.

Creditor - BOSS SRL

Creditor - BOSS SRL

Creditor - ON INVEST SRL

Intimat Creditor - "CERAMICA" S.A. BUSTUCHIN

Creditor - HERMES SA

Creditor - EXIMTUR S.R.L.

Creditor - IANUS SRL

Intimat Creditor - CERAMICA SA

Creditor - M PROD SRL

Creditor - PRIMA TRANS SRL

Intimat Creditor - EURO-MOLD SRL

Creditor - BIT SRL

Creditor - BOSS SRL

Creditor - M PROD SRL

Creditor - BOSS SRL

Intimat Creditor - RO-MOLD SRL

Creditor - ENKIDU SRL

Creditor - IANUS SRL

Intimat Creditor - SUD COMPANY SRL

Creditor - BIT SRL

Creditor - MICRO SRL

Creditor - DZY LOGISTIC SRL

Creditor - VICTORIA ADMINISTRARE SRL

Creditor - HERMES SA

Creditor - DACOROM TRADING SRL

Intimat Creditor - CERAMICA SA

Creditor - COPYLAND TRADING SRL

Creditor - EXIMTUR SRL

Creditor - STARNET CONSULTING SRL

Creditor - PRIMA TRANS SRL

Creditor - REGIS TRANS SRL

Creditor - OPER LEASING SRL

Creditor - PAX TRANS SRL

Creditor - CARD INSTAL SRL

Creditor - GOOD PROD SRL

Creditor - GRAMI-FINCA SRL

Creditor - MARCON INVEST SRL

Creditor - TECHNOCER SRL

Creditor - PRIMA-TRANS SRL

Creditor - IULIA BOSS SRL

Creditor - TRANS BITUM SRL

Creditor - MICRO SRL

Creditor - INFRASTRUCTURA SRL

Creditor - EXIMTUR SRL

Creditor - IANUS SRL

Intimat Creditor - CERAMICA

Creditor - M TRADING SRL

Creditor - BIT SRL

Creditor - MARCON INVEST SRL

Faliment
24/84/2016/a2414 Feb 2020

Creditor - BIT S.R.L.

Creditor - MAGIC YOUNG SRL

Creditor - PROFILCO RO SRL

Creditor - HERMES SA

Creditor - YOUNG SRL

Creditor - L CONSULT SRL

Creditor - COPYLAND TRADING SRL

Creditor - BOSS SRL

Creditor - PRIMA TRANS SRL

Creditor - PRIMA TRANS SRL

Creditor - EPUROM SA

Creditor - EURO-ECOLOGIC S.R.L.

Creditor - M-BARSAN TRANS SRL

Creditor - LOFTREK SRL

Creditor - IANUS S.R.L.

Creditor - PRIMAROM EXIM S.R.L.

Debitor - CONSINIT S.R.L.

Creditor - CELIA COM PROD SRL

Creditor - MATRA IMPEX PROD COM S.R.L.

Creditor - ELECTOR S.R.L.

Creditor - BABEL BIT S.R.L.

Creditor - AFI INVEST SRL

Creditor - VIDALIS IMPEX S.R.L.

Creditor - BIT S.R.L.

Creditor - IZOMAT S.A.

Creditor - CERAMICA S.A.

Creditor - PRIMA TRANS S.R.L.

Creditor - GRAMI-FINCA SRL

Petent - AQUATIM S.A.

Creditor - AMBIENT SA

Creditor - NIADAL ABATEX COMPANY S.R.L.

Creditor - VIMATO S.R.L.

Creditor - BOSS SRL

Creditor - EUROUNIVERSAL ESTRUCTURES SRL

Creditor - ABY-TRANS S.R.L.

Creditor - RO ECOLOGIC COMBUSTIBIL ALTERNATIV SRL

Creditor - HERMES S.A.

Creditor - MARCON INVEST S.R.L.

Creditor - IANUS SRL

Creditor - EURO-ECOLOGIC SRL

Creditor - YOUNG SRL

Creditor - L CONSULT S.R.L.

Creditor - PRIMA TRANS S.R.L.

Creditor - BOSS SRL

Creditor - BOSS SRL

Creditor - ON INVEST SRL

Creditor - "CERAMICA" S.A. BUSTUCHIN

Creditor - HERMES SA

Creditor - EXIMTUR S.R.L.

Creditor - IANUS SRL

Creditor - CERAMICA SA

Creditor - M PROD SRL

Creditor - PRIMA TRANS SRL

Creditor - EURO-MOLD SRL

Creditor - BIT SRL

Creditor - BOSS SRL

Creditor - M PROD SRL

Creditor - BOSS SRL

Creditor - RO-MOLD SRL

Creditor - ENKIDU SRL

Creditor - SUD COMPANY SRL

Creditor - BIT SRL

Creditor - MICRO SRL

Creditor - IANUS SRL

Creditor - DZY LOGISTIC SRL

Creditor - KONIG FRANKSTAHL SRL

Creditor - VICTORIA ADMINISTRARE SRL

Creditor - POLITUB SA

Creditor - DACOROM TRADING SRL

Creditor - CERAMICA SA

Creditor - EXIMTUR SRL

Creditor - STARNET CONSULTING SRL

Creditor - EURO-ECOLOGIC SRL

Creditor - REGIS TRANS SRL

Creditor - OPER LEASING SRL

Creditor - TGI SRL

Creditor - PAX TRANS SRL

Creditor - CARD INSTAL SRL

Creditor - GOOD PROD SRL

Creditor - MARCON INVEST SRL

Creditor - SAS ZANACANA CONSTRUCT SRL

Creditor - TECHNOCER SRL

Creditor - PRIMA-TRANS SRL

Creditor - IULIA BOSS SRL

Creditor - TRANS BITUM SRL

Creditor - MICRO SRL

Creditor - MAGIC

Creditor - INFRASTRUCTURA SRL

Creditor - EXIMTUR SRL

Creditor - IANUS SRL

Creditor - CERAMICA

Creditor - M TRADING SRL

Creditor - BIT SRL

Creditor - MARCON INVEST SRL

Faliment

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Licenses

NumberTypeIssue date
178217Licenta pentru transport rutier international de marfuri contra cost in numele unui tert14 Feb 2015

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Frequently asked questions

Where is DZY LOGISTIC SRL's headquarters?

DZY LOGISTIC SRL's headquarters is located at JUD. TIMIŞ, 305600, ORŞ. SÂNNICOLAU MARE, STR. VASILE ALECSANDRI, NR.38, CAMERA 2

What is DZY LOGISTIC SRL's industry?

DZY LOGISTIC SRL is in the industry of Freight transport by road

How many employees does DZY LOGISTIC SRL have?

DZY LOGISTIC SRL has 1 employees

How much does DZY LOGISTIC SRL generate in sales?

DZY LOGISTIC SRL's sales is $73,223

How much profit does DZY LOGISTIC SRL make?

DZY LOGISTIC SRL's profit is -$26,172

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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