Logo
Menu
Overview

Summary

Contact details2

Tax information

Insolvencies3

Court cases4

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out the outcome of the court cases for
PAN TRADING SRL by getting full access

Last updated: Feb 10, 2024

PAN TRADING SRL

Cancel

is inactive

Romania 06 Jan 1995 (29 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePAN TRADING SRL
Status
  • ActiveDeleted from 23 Dec 2022
JurisdictionActiveRomania
Fiscal code (CUI)Code6748583
Registry numberJ03/2439/1994
European unique identifier (EUID)ROONRC.J03/2439/1994
Incorporation Date06 Jan 1995 (29 years ago) / 605 companies with the same date
Date dissolved23 Dec 2022 (a year ago)
Type of activity

Contact details

Legal addressJUD. ARGEŞ, 110117, MUN. PITEŞTI, ALEEA PARCULUI, NR.3B, BL.VILA R, AP.4
Fax
  • 480
Phone
  • 480

Tax information

VAT
  • Pays VATNo
  • Registration date06 Jan 1995
  • Cancel date13 Oct 2015
Excises
  • Pays ExcisesNo

Insolvencies

Document numberDocument nameCountyPublish date
815Convocare adunare creditori, nr. 77Argeş30 Jul 2020
3418CitaţieArgeş23 Oct 2019
1536Convocare adunare creditori, nr. 59Argeş23 Oct 2019

Find out all the information about the company

Get full access to the data

Court cases

Case numberDateParticipantsType
27245/3/202015 Oct 2020

Debitor - PAN TRADING SRL

Debitor - MARIA PAN TRADING SRL

Faliment
21819/3/201916 Jul 2019

Pârât - PAN TRADING SRL

Pârât - MARIA PAN TRADING SRL

Reclamant - DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE A SECTORULUI 1

Litigii cu profesioniştii
208/1259/200924 Feb 2010

Intimat Creditor - ZAREA SA

Creditor - ZAREA SA

Intimat Creditor - CARLSROM BEVERAGE CO SRL

Intimat Creditor - CASA DE VINURI PIETROASA SRL

Recurent Creditor - CASA DE VINURI PIETROASA SRL

Intimat Creditor - RO S.R.L.

Intimat Debitor - PAN TRADING SRL

Intimat Creditor - RO S.R.L.

Intimat Creditor - CARRY S.R.L.

Intimat Creditor - AUTO SRL

Intimat Creditor - VINTON SRL

Intimat Creditor - PRESS SRL

Intimat Creditor - SERPICO TRADING SRL

Intimat Creditor - MULLER DAIRY RO SRL

Intimat Creditor - VINIA S.A.

Intimat Creditor - CALIPSO S.R.L.

Creditor - CALIPSO S.R.L.

Intimat Creditor - ACCESORII AUTO SRL

Intimat Creditor - TOHANI S.A.

Intimat Creditor - SENATOR PRODIMPEX S.R.L.

Intimat Creditor - PRODIMPEX S.R.L.

Lichidator - DINU

Intimat Creditor - ZAREA

Creditor - ZAREA

Intimat Creditor - NEWS PRESS SRL

Intimat Creditor - PRODIMPEX S.R.L.

Intimat Creditor - DIRECT SRL

Intimat Creditor - ROM NEWS PRESS SRL

Intimat Creditor - CEPTURA SRL

Creditor - CEPTURA SRL

Intimat Creditor - VINIA SA

Intimat Creditor - CALIPSO S.R.L.

Creditor - CALIPSO S.R.L.

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - CALIPSO S.R.L.

Creditor - CALIPSO S.R.L.

Intimat Debitor - TRADING SRL

Intimat Creditor - TRADING SRL

Intimat Creditor - S.C. PRODIMPEX SRL

Intimat Creditor - CARRY SRL

Intimat Creditor - CALIPSO S.R.L.

Creditor - CALIPSO S.R.L.

Intimat Creditor - AUTO SRL

Intimat Creditor - TRANS S.R.L.

Intimat Creditor - CO S.R.L.

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - PIETROASA SRL

Recurent Creditor - PIETROASA SRL

Intimat Creditor - CARRY SRL

Intimat Creditor - AUTO SRL

Intimat Creditor - CALIPSO SRL

Creditor - CALIPSO SRL

Intimat Creditor - TRANS S.R.L.

Intimat Creditor - CALIPSO SRL

Creditor - CALIPSO SRL

Intimat Creditor - PIETROASA SRL

Recurent Creditor - PIETROASA SRL

Intimat Creditor - DIRECT SRL

Intimat Creditor - PIETROASA SRL

Recurent Creditor - PIETROASA SRL

Intimat Creditor - CALIPSO SRL

Creditor - CALIPSO SRL

Intimat Creditor - NEWS PRESS SRL

Intimat Creditor - SC PIETROASA SRL

Recurent Creditor - SC PIETROASA SRL

Intimat Creditor - DIRECT SRL

Intimat Creditor - BCR LEASING IFN SA

Intimat Creditor - CALIPSO SRL

Creditor - CALIPSO SRL

Intimat Creditor - RO SRL

Intimat Creditor - ROVIT SA

Intimat Creditor - SERVE CEPTURA SRL

Creditor - SERVE CEPTURA SRL

Intimat Creditor - SECURITY SERVICES SRL

Intimat Debitor - PAN

Intimat Creditor - PAN

Intimat Creditor - CASA DE VINURI PIETROASA SRL

Recurent Creditor - CASA DE VINURI PIETROASA SRL

Intimat Creditor - GAS

Intimat Creditor - CALIPSO SRL

Creditor - CALIPSO SRL

Faliment

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is PAN TRADING SRL's headquarters?

PAN TRADING SRL's headquarters is located at JUD. ARGEŞ, 110117, MUN. PITEŞTI, ALEEA PARCULUI, NR.3B, BL.VILA R, AP.4

What is PAN TRADING SRL's industry?

PAN TRADING SRL is in the industry of Wholesale of beverages

What year was PAN TRADING SRL started?

PAN TRADING SRL was started in 1995

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice