Overview

Summary

Contact details1

Tax information

Finance4

Insolvencies15

Court cases8

Licenses1

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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Romania 2006

Last updated: Nov 19, 2023

NICOTRANS S.R.L.

is not in process of liquidation on Nov 19, 2023

Romania • 30 Nov 2006 (18 years ago)

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Summary

NameNICOTRANS S.R.L.

Status

Active from 30 Nov 2006

Jurisdiction

Romania

Fiscal code (CUI)

19277526

Registry numberJ24/1896/2006

European unique identifier (EUID)ROONRC.J24/1896/2006

Incorporation Date30 Nov 2006 (18 years ago) / 262 companies with the same date

Type of activity

Primary:
#4941 - Freight transport by road

Contact details

Legal addressJUD. MARAMUREŞ, 430066, MUN. BAIA MARE, STR. LĂMÂIŢEI, NR.3

Phone

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

Tax information

VAT

Pays VATNo
Registration date05 Dec 2006
Cancel date04 May 2020

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitNumber of employeesOther

201919,500 RON
(~$4,600)17,113 RON
(~$4,037)-View full report

201828,000 RON
(~$7,102)4,188 RON
(~$1,062)1View full report

2017155,650 RON
(~$38,480)66,274 RON
(~$16,384)1View full report

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Insolvencies

Document numberDocument nameCountyPublish date

17108Raport de activitate, nr. 299Maramureş30 Oct 2020

5055Raport, nr. 98Maramureş30 Jul 2020

12551Raport, nr. 242Maramureş30 Jul 2020

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Court cases

Case numberDateParticipantsType

553/198/201816 Sep 2020

Apelant Petent - NICOTRANS S.R.L.

Apelant Petent - NICOTRANS SRL

Contencios administrativ şi fiscal

1908/299/202023 Jan 2020

Contestator - NICOTRANS S.R.L.

Contestator - NICOTRANS SRL

Litigii cu profesioniştii

1859/250/201805 Oct 2018

Parte vătămată - NICOTRANS S.R.L.

Parte vătămată - NICOTRANS SRL

Penal

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Licenses

NumberTypeIssue date

163916Licenta pentru transport rutier international de marfuri contra cost in numele unui tert10 May 2013

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Related companies by address

Romania

JUD. MARAMUREŞ, 430066, MUN. BAIA MARE, STR. LĂMÂIŢEI, NR.3

MRS IDEAL TRANSIT SRL-D

Frequently asked questions

Where is NICOTRANS S.R.L.'s headquarters?

NICOTRANS S.R.L.'s headquarters is located at JUD. MARAMUREŞ, 430066, MUN. BAIA MARE, STR. LĂMÂIŢEI, NR.3

What is NICOTRANS S.R.L.'s industry?

NICOTRANS S.R.L. is in the industry of Freight transport by road

What year was NICOTRANS S.R.L. started?

NICOTRANS S.R.L. was started in 2006

How much does NICOTRANS S.R.L. generate in sales?

NICOTRANS S.R.L.'s sales is $4,600

How much profit does NICOTRANS S.R.L. make?

NICOTRANS S.R.L.'s profit is $4,037

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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