Overview

Summary

Contact details2

Officers1

Tax information

Finance6

Insolvencies12

Court cases3

Licenses2

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much MALEX TRANS SRL
earned last year and more by getting full access

Romania 2004

Last updated: Dec 25, 2023

MALEX TRANS SRL

is not in process of liquidation on Dec 25, 2023

Romania • 20 Dec 2004 (19 years ago)

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Summary

NameMALEX TRANS SRL

Status

Active from 20 Dec 2004

Jurisdiction

Romania

Fiscal code (CUI)

17059495

Registry numberJ27/1743/2004

European unique identifier (EUID)ROONRC.J27/1743/2004

Incorporation Date20 Dec 2004 (19 years ago) / 197 companies with the same date

Paid share capital72000

Type of activity

Primary:
#4939 - Other passenger land transport n.e.c.

Contact details

Legal addressJUD. NEAMŢ, 615200, ORŞ. TÂRGU NEAMŢ, STR. MIHAI EMINESCU, BL.G3, SC.A, ET.P, AP.2

Fax

074*******

Phone

+40************

Officers

Romania

Birliba Mihaela Zamfir Viorel

Transport Manager

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Tax information

Employees no.4

VAT

Pays VATYes
Registration date21 Dec 2004

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

2021767,659 RON
(~$184,438)69,549 RON
(~$16,710)86,439 RON
(~$20,768)View full report

2020533,902 RON
(~$125,834)13,942 RON
(~$3,286)42,666 RON
(~$10,056)View full report

2019397,230 RON
(~$93,699)-32,019 RON
(~-$7,553)4,630 RON
(~$1,092)View full report

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Insolvencies

Document numberDocument nameCountyPublish date

3164Proces verbal al şedinţei adunării creditorilor, nr. 18Neamţ30 Jul 2020

2238Raport de activitate, nr. 12Neamţ30 Jul 2020

2238Convocare adunare creditori, nr. 16Neamţ30 Jul 2020

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Court cases

Case numberDateParticipantsType

1664/321/201921 May 2019

Contestator - MALEX TRANS SRL

Litigii cu profesioniştii

1390/321/201922 Apr 2019

Terţ poprit - MALEX TRANS SRL

Civil

2378/103/201708 Jun 2017

Debitor - MALEX TRANS SRL

Creditor - PAUL NICEAZUR SRL

Faliment

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Licenses

NumberTypeIssue date

197690Licenta pentru transport rutier international de marfuri contra cost in numele unui tert04 Apr 2017

1060649Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert22 Feb 2016

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Frequently asked questions

Where is MALEX TRANS SRL's headquarters?

MALEX TRANS SRL's headquarters is located at JUD. NEAMŢ, 615200, ORŞ. TÂRGU NEAMŢ, STR. MIHAI EMINESCU, BL.G3, SC.A, ET.P, AP.2

What is MALEX TRANS SRL's industry?

MALEX TRANS SRL is in the industry of Other passenger land transport n.e.c.

How many employees does MALEX TRANS SRL have?

MALEX TRANS SRL has 4 employees

What year was MALEX TRANS SRL started?

MALEX TRANS SRL was started in 2004

How much does MALEX TRANS SRL generate in sales?

MALEX TRANS SRL's sales is $184,438

How much profit does MALEX TRANS SRL make?

MALEX TRANS SRL's profit is $16,710

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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