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Overview

Summary

Contact details2

Officers1

Tax information

Finance6

Court cases17

Licenses2

Related companies1

FAQ

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Tax inactive?

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Last updated: Dec 23, 2023

IULIANA 2001 SRL

Active

is not in process of liquidation on Dec 23, 2023

Romania 27 Sep 2001 (23 years ago)

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Summary

NameIULIANA 2001 SRL
Status
  • ActiveActive from 27 Sep 2001
JurisdictionActiveRomania
Fiscal code (CUI)Code14199532
Registry numberJ10/408/2001
European unique identifier (EUID)ROONRC.J10/408/2001
Incorporation Date27 Sep 2001 (23 years ago) / 77 companies with the same date
Paid share capital1200
Type of activity

Contact details

Legal addressJUD. BUZĂU, 127640, SAT ŢINTEŞTI COM. ŢINTEŞTI, COM. TINTESTI
Fax
  • 023*******
Phone
  • +40************

Officers

individual

IndividualRomania

Tudorache Silviu

Transport Manager

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Tax information

Employees no.8
VAT
  • Pays VATYes
  • Registration date27 Sep 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20212,228,216 RON
(~$535,352)
88,321 RON
(~$21,220)
1,060,005 RON
(~$254,677)
View full report
20201,681,211 RON
(~$396,241)
191,795 RON
(~$45,204)
712,062 RON
(~$167,824)
View full report
20192,076,113 RON
(~$489,716)
383,945 RON
(~$90,565)
666,878 RON
(~$157,304)
View full report

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Court cases

Case numberDateParticipantsType
3055/99/2016/a421 Feb 2020

Creditor - CEREAL SRL

Creditor - ECHIDEN S.R.L.

Creditor - VALERI CEREAL S.R.L.

Creditor - VIRGINOIL SRL

Creditor - GRĂP SRL

Creditor - TCE MOBILE DRYERS S.R.L.

Creditor - LICHIDATOR COMPANY 2003 SPRL

Creditor - FONDUL DE GARANTARE A CREDITULUI RURAL - IFN SA

Creditor - SILVASERV TRANS SRL

Creditor - IULIANA 2001 SRL

Creditor - VP CEREALE BZ SRL

Creditor - RAILEANU SRL

Faliment
3055/99/2016/a319 Jun 2019

Intimat Creditor - FONDUL DE GARANTARE A CREDITULUI RURAL - IFN SA

Intimat Creditor - CEREAL SRL

Intimat Creditor - VP CEREALE BZ SRL

Intimat Creditor - ECHIDEN S.R.L.

Intimat Creditor - VALERI CEREAL S.R.L.

Intimat Creditor - VIRGINOIL SRL

Intimat Creditor - GRĂP SRL

Intimat Creditor - TCE MOBILE DRYERS S.R.L.

Intimat Creditor - LICHIDATOR COMPANY 2003 SPRL

Intimat Creditor - SILVASERV TRANS SRL

Intimat Creditor - IULIANA 2001 SRL

Intimat Creditor - RAILEANU SRL

Faliment
3055/99/2016/a318 Jun 2019

Creditor - FONDUL DE GARANTARE A CREDITULUI RURAL - IFN SA

Creditor - CEREAL SRL

Creditor - VP CEREALE BZ SRL

Creditor - ECHIDEN S.R.L.

Creditor - VALERI CEREAL S.R.L.

Creditor - VIRGINOIL SRL

Creditor - GRĂP SRL

Creditor - TCE MOBILE DRYERS S.R.L.

Creditor - LICHIDATOR COMPANY 2003 SPRL

Creditor - SILVASERV TRANS SRL

Creditor - IULIANA 2001 SRL

Creditor - RAILEANU SRL

Faliment

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Licenses

NumberTypeIssue date
160936Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Sep 2012
233788Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Jan 2022

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Frequently asked questions

Where is IULIANA 2001 SRL's headquarters?

IULIANA 2001 SRL's headquarters is located at JUD. BUZĂU, 127640, SAT ŢINTEŞTI COM. ŢINTEŞTI, COM. TINTESTI

What is IULIANA 2001 SRL's industry?

IULIANA 2001 SRL is in the industry of Manufacture of oils and fats

How many employees does IULIANA 2001 SRL have?

IULIANA 2001 SRL has 8 employees

What year was IULIANA 2001 SRL started?

IULIANA 2001 SRL was started in 2001

How much does IULIANA 2001 SRL generate in sales?

IULIANA 2001 SRL's sales is $535,352

How much profit does IULIANA 2001 SRL make?

IULIANA 2001 SRL's profit is $21,220

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice