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Summary

Contact details2

Officers1

Tax information

Finance5

Court cases79

Licenses2

Identification numbers1

FAQ

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Last updated: Mar 09, 2024

INTERTRANSCOM IMPEX SRL

Active

is not in process of liquidation on Mar 9, 2024

Romania 18 Jan 1994 (30 years ago)

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Summary

NameINTERTRANSCOM IMPEX SRL
Status
  • ActiveActive from 18 Jan 1994
JurisdictionActiveRomania
Fiscal code (CUI)Code5169494
Registry numberJ04/101/1994
European unique identifier (EUID)ROONRC.J04/101/1994
LEI Code
  • 549300MM2G3H0Y3CEL76
Incorporation Date18 Jan 1994 (30 years ago) / 84 companies with the same date
Paid share capital7000000

Contact details

Legal addressJUD. BACĂU, 605100, ORŞ. BUHUŞI, STR. LIBERTĂŢII, NR.126B
Website
  • int*************
Phone
  • +40************

Officers

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Tax information

VAT
  • Pays VATYes
  • Registration date01 Jun 1994
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2020961,339,289 RON
(~$226,576,048)
43,003,135 RON
(~$10,135,319)
65,236,237 RON
(~$15,375,392)
View full report
2019737,697,066 RON
(~$174,008,934)
26,329,700 RON
(~$6,210,684)
57,901,964 RON
(~$13,657,990)
View full report
2018620,285,231 RON
(~$157,340,057)
27,721,808 RON
(~$7,031,847)
44,650,919 RON
(~$11,326,045)
View full report

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Court cases

Case numberDateParticipantsType
25832/94/202001 Oct 2020

Creditor - INTERTRANSCOM IMPEX SRL

Debitor - MINERAL SRL

Debitor - MOESIA MINERAL SRL

Debitor - MINERAL S.R.L.

Debitor - MOESIA

Civil
786/98/2019/a715 Sep 2020

Creditor - HONEST GENERAL TRADING SRL

Creditor - ROTIS LUX SRL

Creditor - WOLF GROUP SEALING SOLUTIONS ROMANIA S.R.L.

Creditor - HARDEX PRODUCTS S.R.L.

Creditor - PRESTIGE SRL

Creditor - INTERTRANSCOM IMPEX SRL

Creditor - AGRITECH SRL

Creditor - PRODAGREMIN SRL

Creditor - METALBAND SRL

Creditor - PRESTIGE SRL

Creditor - KLAR S.R.L.

Creditor - TRITON SRL

Creditor - SIKA ROMANIA SRL

Creditor - CARMEUSE HOLDING S.R.L.

Creditor - ITARO S.R.L.

Creditor - PRESTIGE SRL

Creditor - AX PERPETUUM IMPEX SRL

Creditor - GENERAL TRADING S.R.L.

Creditor - SCHULLER EH KLAR SRL

Creditor - IMPRO SRL

Creditor - PRESTIGE SRL

Creditor - DIAL SRL

Creditor - AGREGATE SRL

Creditor - SEE SRL

Creditor - TRITON SRL

Creditor - GENERAL TRADING SRL

Creditor - TRITON S.R.L.

Creditor - MELINDA-IMPEX INSTAL S.A.

Creditor - DURAZIV SRL

Creditor - OGL PRESS SRL

Creditor - SIBEL S.R.L.

Creditor - TRITON SRL

Creditor - PREMIER TRANSPORT AUTO S.R.L.

Creditor - IMPRO S.R.L.

Creditor - CARGO TERRA S.R.L.

Creditor - DIAL S.R.L.

Creditor - ACA EXIM SRL

Creditor - AGRITECH SRL

Creditor - SIBEL S.R.L.

Creditor - PRESTIGE SRL

Creditor - POLNEBO SRL

Creditor - KLIJ PRESTIGE SRL

Creditor - TERMOPAN SRL

Creditor - PRESTIGE S.R.L.

Creditor - TRUTZI SRL

Creditor - TERMOPAN SRL

Creditor - APR INOVAFLEX SRL

Creditor - TRITON SRL

Creditor - ADEPLAST S.R.L.

Creditor - TERMIZO XPS S.R.L.

Creditor - PERPETUUM IMPEX S.R.L.

Creditor - ITARO S.R.L.

Creditor - GENERAL TRADING SRL

Reclamant - ADIMET SRL

Creditor - DIAL SRL

Creditor - TRITON SRL

Creditor - PRESTIGE SRL

Creditor - DIAL SRL

Creditor - TRITON SRL

Creditor - TRITON SRL

Creditor - SIBEL SRL

Creditor - PERPETUUM IMPEX SRL

Creditor - DIAL SRL

Creditor - SIBEL SRL

Creditor - AX

Creditor - PRESTIGE SRL

Creditor - SICERAM SRL

Creditor - SIBEL SRL

Creditor - TRITON SRL

Creditor - PRESTIGE SRL

Creditor - SIBEL S.R.L.

Creditor - GENERAL TRADING

Creditor - TRITON SRL

Creditor - PRESTIGE SRL

Creditor - GPL SRL

Creditor - TRITON SRL

Creditor - PERPETUUM IMPEX SRL

Creditor - AGRITECH SRL

Creditor - GENERAL TRADING SRL

Creditor - KLAR SRL

Creditor - TRITON SRL

Creditor - DIAL SRL

Creditor - DIAL SRL

Creditor - AGREGATE SRL

Creditor - TRITON SRL

Creditor - TRITON SRL

Creditor - ELECTROMAGNETICA SA

Creditor - TRITON SRL

Creditor - TODOCERAM SRL

Creditor - ESPRIT GROUP SRL

Creditor - ROMOIL 2003 SRL

Reclamant - ADIMET SRL

Creditor - BLACK SEA SUPPLIERS SRL

Creditor - TRITON SRL

Creditor - DIAL SRL

Creditor - FIERCTC SIBEL SRL

Creditor - PRESTIGE SRL

Creditor - DRUCKFARBEN ROMANIA SRL

Debitor - OYL COMPANY SRL

Lichidator - OYL COMPANY SRL

Creditor - OYL COMPANY HOLDING AG SRL

Creditor - TAKTFEST SRL

Creditor - ITARO SRL

Creditor - AGRITECH SRL

Creditor - TRITON SRL

Creditor - AGRITECH SRL

Creditor - METALE INTERNATIONAL SRL

Creditor - RIO AGREMAR SRL

Creditor - ADIN PROD INTERNATIONAL SRL

Creditor - RAWLPLUG ROMANIA S.R.L.

Creditor - DIAL SRL

Creditor - AGRITECH SRL

Creditor - TRITON SRL

Creditor - TRITON SRL

Creditor - TRITON SRL

Creditor - SC. ACA

Creditor - TRITON SRL

Faliment
13472/196/202009 Sep 2020

Petent - INTERTRANSCOM IMPEX SRL

Contencios administrativ şi fiscal

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Licenses

NumberTypeIssue date
182110Licenta pentru transport rutier international de marfuri contra cost in numele unui tert02 Mar 2016
27170Certificat de transport in cont propriu19 Dec 2018

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Identification numbers

Data from the LEI register
  • 549300MM2G3H0Y3CEL76
  • Legal nameINTERTRANSCOM IMPEX SRL
  • Registration date28 May 2015
  • StatusActiveIssued
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated27 Nov 2023
  • Next renewal03 Dec 2024

Frequently asked questions

Where is INTERTRANSCOM IMPEX SRL's headquarters?

INTERTRANSCOM IMPEX SRL's headquarters is located at JUD. BACĂU, 605100, ORŞ. BUHUŞI, STR. LIBERTĂŢII, NR.126B

What is INTERTRANSCOM IMPEX SRL's industry?

INTERTRANSCOM IMPEX SRL is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does INTERTRANSCOM IMPEX SRL have?

INTERTRANSCOM IMPEX SRL has 301 employees

What year was INTERTRANSCOM IMPEX SRL started?

INTERTRANSCOM IMPEX SRL was started in 1994

What is the LEI number of INTERTRANSCOM IMPEX SRL?

INTERTRANSCOM IMPEX SRL LEI number is 549300MM2G3H0Y3CEL76

How much does INTERTRANSCOM IMPEX SRL generate in sales?

INTERTRANSCOM IMPEX SRL's sales is $226,576,048

How much profit does INTERTRANSCOM IMPEX SRL make?

INTERTRANSCOM IMPEX SRL's profit is $10,135,319

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice