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Overview

Summary

Contact details2

Officers1

Tax information

Finance6

Court cases24

Licenses2

Related companies1

FAQ

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Last updated: Feb 05, 2024

FILTRANS SRL

Active

is not in process of liquidation on Feb 5, 2024

Romania 15 Nov 1993 (31 years ago)

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Summary

NameFILTRANS SRL
Status
  • ActiveActive from 15 Nov 1993
JurisdictionActiveRomania
Fiscal code (CUI)Code4882529
Registry numberJ04/85/1993
European unique identifier (EUID)ROONRC.J04/85/1993
Incorporation Date15 Nov 1993 (31 years ago) / 161 companies with the same date
Paid share capital600000
Type of activity

Contact details

Legal addressJUD. BACĂU, 600226, MUN. BACĂU, STR. GHEORGHE DONICI, NR.2 BIS
Fax
  • 023*******
Phone
  • +40************

Officers

individual

IndividualRomania

Filimon Gheorghe-daniel Nuta Regina

Transport Manager

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Tax information

Employees no.34
VAT
  • Pays VATYes
  • Registration date01 Jul 1994
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20219,723,913 RON
(~$2,336,271)
755,652 RON
(~$181,553)
6,645,636 RON
(~$1,596,683)
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20208,367,971 RON
(~$1,972,230)
441,454 RON
(~$104,045)
4,092,438 RON
(~$964,538)
View full report
20199,194,870 RON
(~$2,168,898)
89,726 RON
(~$21,165)
5,125,951 RON
(~$1,209,116)
View full report

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Court cases

Case numberDateParticipantsType
25125/301/202011 Nov 2020

Creditor - FILTRANS SRL

Creditor - FILTRANS SRL

Creditor - FILTRANS SRL

Civil
3787/196/202006 Oct 2020

Apelant Petent - FILTRANS SRL

Apelant Petent - FILTRANS SRL

Apelant Petent - IMPALA

Apelant Petent - FILTRANS SRL

Contencios administrativ şi fiscal
10343/196/202016 Jul 2020

Petent - FILTRANS SRL

Petent - FILTRANS SRL

Petent - IMPALA

Petent - FILTRANS SRL

Contencios administrativ şi fiscal

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Licenses

NumberTypeIssue date
197053Licenta pentru transport rutier international de marfuri contra cost in numele unui tert24 Sep 2016
197053Licenta pentru transport rutier international de marfuri contra cost in numele unui tert24 Jan 2016

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Frequently asked questions

Where is FILTRANS SRL's headquarters?

FILTRANS SRL's headquarters is located at JUD. BACĂU, 600226, MUN. BACĂU, STR. GHEORGHE DONICI, NR.2 BIS

What is FILTRANS SRL's industry?

FILTRANS SRL is in the industry of Freight transport by road

How many employees does FILTRANS SRL have?

FILTRANS SRL has 34 employees

What year was FILTRANS SRL started?

FILTRANS SRL was started in 1993

How much does FILTRANS SRL generate in sales?

FILTRANS SRL's sales is $2,336,271

How much profit does FILTRANS SRL make?

FILTRANS SRL's profit is $181,553

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice