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Officers1

Tax information

Finance6

Court cases5

Licenses2

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Romania2000
Last updated: Dec 22, 2023

NICK TRANS TOP 2000 S.R.L.

Active

is not in process of liquidation on Dec 22, 2023

Romania • 08 Sep 2000 (24 years ago)

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Summary

NameNICK TRANS TOP 2000 S.R.L.
Status
  • ActiveActive from 08 Sep 2000
JurisdictionActiveRomania
Fiscal code (CUI)Code13341328
Registry numberJ40/8200/2000
European unique identifier (EUID)ROONRC.J40/8200/2000
Incorporation Date08 Sep 2000 (24 years ago) / 77 companies with the same date
Paid share capital100000
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 5, DRM. COOPERATIVEI, NR.130-134

Officers

individual

IndividualRomania

Boca Corina Elena

Transport Manager

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Tax information

Employees no.32
VAT
  • Pays VATYes
  • Registration date01 Oct 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202114,887,794 RON
(~$3,576,947)1,539,064 RON
(~$369,776)7,856,342 RON
(~$1,887,568)View full report
202015,207,312 RON
(~$3,584,180)753,052 RON
(~$177,485)5,674,176 RON
(~$1,337,335)View full report
201914,970,492 RON
(~$3,531,259)179,803 RON
(~$42,412)6,961,332 RON
(~$1,642,048)View full report

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Court cases

Case numberDateParticipantsType
3113/202/202029 May 2020

Parte vătămată - TOP 2000 SRL

Parte vătămată - NICK TRANS TOP 2000 S.R.L.

Parte vătămată - TOP 2000 SRL

Parte vătămată - TRUCK SERV SRL

Parte vătămată - MC TRANS SRL

Parte vătămată - MC TRANS SRL

Penal
3113/202/2020/a129 May 2020

Parte vătămată - TOP 2000 SRL

Parte vătămată - NICK TRANS TOP 2000 S.R.L.

Parte vătămată - TOP 2000 SRL

Parte vătămată - TRUCK SERV SRL

Parte vătămată - MC TRANS SRL

Parte vătămată - MC TRANS SRL

Penal
29212/302/201920 Feb 2020

Intimat Debitor - TOP 2000 SRL

Intimat Debitor - NICK TRANS TOP 2000 S.R.L.

Intimat Debitor - TOP 2000 SRL

Civil

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Licenses

NumberTypeIssue date
150939Licenta pentru transport rutier international de marfuri contra cost in numele unui tert06 Jul 2013
231536Licenta pentru transport rutier international de marfuri contra cost in numele unui tert06 Jul 2023

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Related companies by address

Corporate

IndividualRomania

MUNICIPIUL BUCUREŞTI, SECTOR 5, DRM. COOPERATIVEI, NR.130-134

BOCA RALUCA-FLORENTINA-MEDIC STOMATOLOG

Frequently asked questions

Where is NICK TRANS TOP 2000 S.R.L.'s headquarters?

NICK TRANS TOP 2000 S.R.L.'s headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 5, DRM. COOPERATIVEI, NR.130-134

What is NICK TRANS TOP 2000 S.R.L.'s industry?

NICK TRANS TOP 2000 S.R.L. is in the industry of Freight transport by road

How many employees does NICK TRANS TOP 2000 S.R.L. have?

NICK TRANS TOP 2000 S.R.L. has 32 employees

What year was NICK TRANS TOP 2000 S.R.L. started?

NICK TRANS TOP 2000 S.R.L. was started in 2000

How much does NICK TRANS TOP 2000 S.R.L. generate in sales?

NICK TRANS TOP 2000 S.R.L.'s sales is $3,576,947

How much profit does NICK TRANS TOP 2000 S.R.L. make?

NICK TRANS TOP 2000 S.R.L.'s profit is $369,776

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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