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Summary

Contact details1

Tax information

Finance1

Insolvencies7

Court cases1

Related companies1

FAQ

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Last updated: Nov 13, 2023

KIMI TRADING SRL

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is inactive

Romania 03 Dec 2004 (20 years ago)

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Summary

NameKIMI TRADING SRL
Status
  • ActiveDeleted from 22 Jan 2021
JurisdictionActiveRomania
Fiscal code (CUI)Code17014760
Registry numberJ37/801/2004
European unique identifier (EUID)ROONRC.J37/801/2004
Incorporation Date03 Dec 2004 (20 years ago) / 140 companies with the same date
Date dissolved22 Jan 2021 (3 years ago)

Contact details

Legal addressJUD. VASLUI, 730133, MUN. VASLUI, STR. VIDIN, BL.65, SC.A, ET.1, AP.16
Phone
  • 074*******

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jan 2005
Excises
  • Pays ExcisesNo

Financial reports

YearFixed assetsOther
2016532,720 RON
(~$131,306)
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Insolvencies

Document numberDocument nameCountyPublish date
1611Sentinţă de atragere a răspunderii patrimoniale a organelor de conducere ale debitorului şi a altor persoane, nr. 308/F/2019Vaslui30 Jul 2020
1611Comunicare sentinţăVaslui30 Jul 2020
8390Încheiere privind înlocuirea administratorului/lichidatorului judiciarVaslui23 Oct 2019

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Court cases

Case numberDateParticipantsType
1466/89/200915 May 2009

Creditor - ALROM GRUP S.R.L.

Recurent Debitor - KIMI TRADING SRL

Intimat Creditor - RODAV SRL

Pârât - TARGET TRADE SRL

Pârât - TRADE SRL

Recurent Debitor - TRADING SRL

Pârât - TARGET TRADE SRL

Creditor - INSPECTORATUL TERITORIAL DE MUNCĂ

Creditor - GRUP SRL

Faliment

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Frequently asked questions

Where is KIMI TRADING SRL's headquarters?

KIMI TRADING SRL's headquarters is located at JUD. VASLUI, 730133, MUN. VASLUI, STR. VIDIN, BL.65, SC.A, ET.1, AP.16

What is KIMI TRADING SRL's industry?

KIMI TRADING SRL is in the industry of Retail sale of automotive fuel in specialised stores

What year was KIMI TRADING SRL started?

KIMI TRADING SRL was started in 2004

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice