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ICHIM IONEL by getting full access

Last updated: Feb 24, 2024

ICHIM IONEL

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Romania

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Summary

NameICHIM IONEL
Status
  • ActiveDeleted from 09 May 2000
JurisdictionActiveRomania
Fiscal code (CUI)Code11329271
Registry number-/-/-
European unique identifier (EUID)ROONRC.F07/350/1999
Date dissolved09 May 2000 (24 years ago)

Contact details

Legal addressJUD. BOTOŞANI, MUN. BOTOŞANI, PŢA. 1 DECEMBRIE, NR.11, BL.G1, SC.A, AP.3

Tax information

VAT
  • Pays VATNo
  • Cancel date09 May 2000
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
1042/88/2018/a1917 Nov 2020

Intimat Creditor - BIAROX SRL

Intimat Creditor - EXPLOZIV SRL

Intimat Creditor - EXPLOZIV SRL

Intimat Creditor - DEACU FARMCOM SRL

Intimat Creditor - BIAROX SRL

Intimat Creditor - PETRU SILVOFOREST SRL

Intimat Creditor - GABIMAR COMPANY SRL

Intimat Creditor - DELTANAV SA

Intimat Creditor - ALEXIA CARGO SPEED SRL

Intimat Creditor - CARGO SPEED SRL

Intimat Creditor - STEEL ROOF-ART SRL

Intimat Creditor - TRADING LTD

Intimat Creditor - ICHIM IONEL

Intimat Creditor - EXPLOZIV SRL

Intimat Creditor - CARGO SPEED SRL

Intimat Creditor - FARMCOM SRL

Intimat Creditor - EXPLOZIV SRL

Faliment
17403/233/202009 Sep 2020

Debitor - ICHIM IONEL

Civil
1042/88/2018/a1227 Aug 2020

Intimat Creditor - BIAROX SRL

Intimat Creditor - CARGO SPEED S.R.L.

Intimat Creditor - EXPLOZIV S.R.L.

Intimat Creditor - EXPLOZIV SRL

Intimat Contestator - TRANS CAR SRL

Intimat Creditor - EXPLOZIV SRL

Intimat Creditor - EXPLOZIV SRL

Intimat Contestator - COSTRANS CAR S.R.L.

Intimat Creditor - BIAROX S.R.L.

Intimat Creditor - EXPLOZIV SRL

Intimat Creditor - BIAROX S.R.L.

Intimat Contestator - TRANS CAR SRL

Intimat Creditor - KASANDRA IMPEX SRL

Intimat Creditor - DEACU FARMCOM SRL

Intimat Contestator - TRANS-CAR S.R.L.

Intimat Creditor - BIAROX SRL

Intimat Creditor - PETRU SILVOFOREST SRL

Intimat Creditor - TRANS CARMEN SRL

Intimat Creditor - AGRO-DORU S.R.L.

Intimat Creditor - ALEXIA CARGO SPEED SRL

Intimat Creditor - KASANDRA IMPEX SRL

Intimat Creditor - CARGO SPEED SRL

Intimat Creditor - STEEL ROOF-ART SRL

Intimat Creditor - AUSTIN POWDER EXPLOZIV S.R.L.

Intimat Creditor - TRADING LTD

Intimat Creditor - ICHIM IONEL

Intimat Contestator - TRANS CAR SRL

Intimat Creditor - CARGO SPEED SRL

Intimat Creditor - TRANS CARMEN S.R.L.

Intimat Creditor - KASANDRA IMPEX SRL

Intimat Contestator - "TRANS CAR "SRL TIRGOVISTE

Intimat Creditor - FARMCOM SRL

Intimat Creditor - EXPLOZIV SRL

Intimat Creditor - CARGO SPEED S.R.L.

Intimat Creditor - BIAROX SRL

Intimat Creditor - COMUNA TURCOAIA

Intimat Creditor - COMUNA DOROBANŢU

Intimat Creditor - DELTANAV SA

Intimat Creditor - EXPLOZIV SRL

Faliment

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Frequently asked questions

Where is ICHIM IONEL's headquarters?

ICHIM IONEL's headquarters is located at JUD. BOTOŞANI, MUN. BOTOŞANI, PŢA. 1 DECEMBRIE, NR.11, BL.G1, SC.A, AP.3

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice