Overview

Summary

Contact details1

Tax information

Finance6

Court cases11

Licenses1

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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

Romania 1996

Last updated: Feb 16, 2024

SAZY TRANS IMPEX SRL

is not in process of liquidation on Feb 16, 2024

Romania • 15 Jul 1996 (28 years ago)

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Summary

NameSAZY TRANS IMPEX SRL

Status

Active from 15 Jul 1996

Jurisdiction

Romania

Fiscal code (CUI)

8621852

Registry numberJ19/376/1996

European unique identifier (EUID)ROONRC.J19/376/1996

Incorporation Date15 Jul 1996 (28 years ago) / 128 companies with the same date

Paid share capital323200

Type of activity

Primary:
#4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressJUD. HARGHITA, 535600, MUN. ODORHEIU SECUIESC, STR. CĂDIŞENI, NR.76

Phone

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

Tax information

Employees no.102

VAT

Pays VATYes
Registration date01 Feb 1997

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202193,032,783 RON
(~$22,352,092)4,606,640 RON
(~$1,106,793)6,816,290 RON
(~$1,637,684)View full report

202082,876,509 RON
(~$19,532,991)3,355,288 RON
(~$790,801)6,453,507 RON
(~$1,521,014)View full report

201975,924,415 RON
(~$17,909,149)2,551,421 RON
(~$601,832)6,128,639 RON
(~$1,445,631)View full report

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Court cases

Case numberDateParticipantsType

1296/96/201924 Oct 2019

Creditor - IDEA BROKER DE ASIGURARE SRL

Creditor - INTERTRANSCOM IMPEX SRL

Creditor - LEMNCONFEX SRL

Creditor - DETROIT S.R.L.

Creditor - SAZY TRANS IMPEX SRL

Creditor - VESPA SRL

Creditor - VESPA S.R.L.

Creditor - RETA COM SRL

Creditor - RETA COM S.R.L.

Creditor - TRUTZI SRL

Creditor - MUNICIPIUL ODORHEIU SECUIESC

Debitor - HUNSOL IMPEX SRL

Creditor - FORTRANS DETROIT SRL

Creditor - TURBOTUB STEEL PRODUCTS SRL

Creditor - VESPA SRL

Faliment

484/96/2011/a2222 Apr 2019

Intimat Creditor - TURIST SRL

Intimat Creditor - TURIST S.R.L.

Intimat Creditor - MOTORACTIVE IFN S.A.

Intimat Creditor - VIKING S.R.L.

Intimat Creditor - TURIST SRL

Intimat Creditor - CENTRUM SRL

Intimat Creditor - FOR YOU SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - TURIST S.R.L.

Intimat Creditor - VIKING SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - EUROTRADE

Intimat Creditor - VIKING SRL

Intimat Creditor - SIGMA GUM S.R.L.

Intimat Creditor - ANTREPRENOR SRL

Intimat Creditor - CO-MOD SRL

Intimat Creditor - CONSTRUKTIVA S.R.L.

Intimat Creditor - TRANSAL SRL

Intimat Debitor - EXBETON SRL

Intimat Creditor - COMAT HARGHITA SRL

Intimat Creditor - LEMECO SA

Intimat Creditor - INSTEL SRL

Intimat Creditor - POLITOP S.R.L.

Intimat Creditor - LANDSZ COMPANY SRL

Intimat Creditor - SAZY TRADE SRL

Intimat Creditor - EXPLOSIV GROUP SRL

Intimat Creditor - SIGMA-GUM SRL

Intimat Creditor - HARMONIA SRL

Intimat Creditor - SALVIA FOR YOU SRL

Intimat Creditor - SAZY TRANS IMPEX SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - MECOM CIUC S.R.L.

Intimat Creditor - FORMA-CON SRL

Intimat Creditor - TERMOPLUS IND. SRL

Intimat Creditor - EXBETON-ANTREPRENOR SRL

Intimat Creditor - ANTREPRENOR S.A.

Intimat Creditor - INSTEL SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - MAR GROUP S.R.L.

Intimat Creditor - CENTRUM SRL

Intimat Creditor - AMBIENT SA

Intimat Creditor - VIKING SRL

Intimat Creditor - INSTEL S.R.L.

Intimat Creditor - ARDEAL S.R.L.

Intimat Creditor - TRIO IMPEX S.R.L.

Intimat Creditor - CENTRUM SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - TRANSAL SRL

Intimat Creditor - FOR YOU S.R.L.

Intimat Creditor - INSTEL SRL

Intimat Creditor - CENTRUM

Intimat Creditor - COMPRES SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - HARMONIA SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - ANTREPRENOR SRL

Intimat Creditor - TRIO IMPEX SRL

Intimat Creditor - DUNAMEDGAS ARDEAL SRL

Intimat Creditor - TRIO-IMPEX S.R.L.

Intimat Creditor - FOR YOU SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - FOR YOU SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - SIGMA-GUM SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - ANTREPRENOR

Intimat Creditor - VIKING SRL

Intimat Creditor - MAGELLAN SRL

Intimat Creditor - CENTRUM SRL

Intimat Creditor - TRIO IMPEX SRL

Intimat Creditor - GEPLAS SRL

Intimat Creditor - INSTEL SRL

Intimat Creditor - TRIO IMPEX SRL

Intimat Creditor - INSTEL S.R.L.

Intimat Creditor - SIGMA GUM SRL

Intimat Creditor - WALD SRL

Intimat Creditor - TRIO IMPEX S.R.L.

Intimat Creditor - CENTRUM SRL

Intimat Creditor - INSTEL SRL

Intimat Creditor - ARDEAL SRL

Intimat Creditor - MAGELLAN SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - COMPRES SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - FOR YOU SRL

Intimat Creditor - ZSOZSO SRL

Intimat Creditor - FOR YOU SRL

Intimat Creditor - COMPRES SRL

Intimat Creditor - INSTEL SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - VIKING S.R.L.

Intimat Creditor - WALD SRL

Intimat Debitor - TRIBUNALUL HARGHITA

Intimat Creditor - TRANSAL SRL

Intimat Creditor - FOR-YOU SRL

Intimat Creditor - FOR YOU SRL

Intimat Creditor - HARBAU SRL

Intimat Creditor - GERKON SRL

Intimat Creditor - IRIS SERVICE CIUC SA

Intimat Creditor - HARVADIS SRL

Intimat Creditor - SANTAGO TURIST SRL

Intimat Creditor - BALAST CENTRUM SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - CENTRUM SRL

Intimat Creditor - IZOMETAL - MAGELLAN SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - HURON SRL

Intimat Creditor - VIKING SRL

Intimat Creditor - INSTEL SRL

Intimat Creditor - CENTRUM SRL

Intimat Creditor - TURIST SRL

Intimat Creditor - TRIO

Intimat Creditor - SC. AMBIENT

Intimat Reclamant - ANTREPRENOR

Intimat Creditor - ANTREPRENOR SRL

Faliment

484/96/2011/a2228 Nov 2018

Creditor - TURIST SRL

Creditor - TURIST S.R.L.

Creditor - MOTORACTIVE IFN S.A.

Creditor - VIKING S.R.L.

Creditor - CENTRUM SRL

Creditor - FOR YOU SRL

Creditor - TURIST SRL

Creditor - TURIST S.R.L.

Creditor - VIKING SRL

Creditor - TURIST SRL

Creditor - EUROTRADE

Creditor - VIKING SRL

Creditor - ARDEAL SRL

Creditor - SIGMA GUM S.R.L.

Creditor - ANTREPRENOR SRL

Creditor - CO-MOD SRL

Creditor - CONSTRUKTIVA S.R.L.

Creditor - TRANSAL SRL

Intimat Debitor - EXBETON SRL

Creditor - GERKON SRL

Creditor - COMAT HARGHITA SRL

Creditor - LEMECO SA

Creditor - INSTEL SRL

Creditor - POLITOP S.R.L.

Creditor - LANDSZ COMPANY SRL

Creditor - SAZY TRADE SRL

Creditor - EXPLOSIV GROUP SRL

Creditor - HARMONIA SRL

Creditor - SALVIA FOR YOU SRL

Creditor - SAZY TRANS IMPEX SRL

Creditor - VIKING SRL

Creditor - MECOM CIUC S.R.L.

Creditor - FORMA-CON SRL

Creditor - TERMOPLUS IND. SRL

Creditor - EXBETON-ANTREPRENOR SRL

Creditor - ANTREPRENOR S.A.

Creditor - INSTEL SRL

Creditor - VIKING SRL

Creditor - MAR GROUP S.R.L.

Creditor - CENTRUM SRL

Creditor - AMBIENT SA

Creditor - VIKING SRL

Creditor - INSTEL S.R.L.

Creditor - ARDEAL S.R.L.

Creditor - TRIO IMPEX S.R.L.

Creditor - CENTRUM SRL

Creditor - TURIST SRL

Creditor - TRANSAL SRL

Creditor - FOR YOU S.R.L.

Creditor - INSTEL SRL

Creditor - HURON SRL

Creditor - COMPRES SRL

Creditor - HARMONIA SRL

Creditor - VIKING SRL

Creditor - ANTREPRENOR SRL

Creditor - TRIO IMPEX SRL

Creditor - DUNAMEDGAS ARDEAL SRL

Creditor - TRIO-IMPEX S.R.L.

Creditor - FOR YOU SRL

Creditor - VIKING SRL

Creditor - SIGMA-GUM SRL

Creditor - TURIST SRL

Creditor - ANTREPRENOR

Creditor - VIKING SRL

Creditor - MAGELLAN SRL

Creditor - CENTRUM SRL

Creditor - TRIO IMPEX SRL

Creditor - GEPLAS SRL

Creditor - INSTEL SRL

Creditor - TURIST SRL

Creditor - TRIO IMPEX SRL

Creditor - INSTEL S.R.L.

Creditor - SIGMA GUM SRL

Creditor - WALD SRL

Creditor - TRIO IMPEX S.R.L.

Creditor - CENTRUM SRL

Creditor - INSTEL SRL

Creditor - MAGELLAN SRL

Creditor - TURIST SRL

Creditor - COMPRES SRL

Creditor - VIKING SRL

Creditor - FOR YOU SRL

Creditor - CON SRL

Creditor - ZSOZSO SRL

Creditor - FOR YOU SRL

Creditor - COMPRES SRL

Creditor - INSTEL SRL

Creditor - VIKING SRL

Creditor - VIKING S.R.L.

Creditor - WALD SRL

Chemat în garanţie - TRIBUNALUL HARGHITA

Creditor - CON SRL

Creditor - TRANSAL SRL

Creditor - FOR-YOU SRL

Creditor - FOR YOU SRL

Creditor - HARBAU SRL

Creditor - IRIS SERVICE CIUC SA

Creditor - SIGMA-GUM SRL

Creditor - HARVADIS SRL

Creditor - SANTAGO TURIST SRL

Creditor - BALAST CENTRUM SRL

Creditor - VIKING SRL

Creditor - CENTRUM SRL

Creditor - IZOMETAL - MAGELLAN SRL

Creditor - VIKING SRL

Creditor - CENTRUM

Creditor - TURIST SRL

Creditor - VIKING SRL

Creditor - INSTEL SRL

Creditor - CENTRUM SRL

Creditor - VIKING SRL

Creditor - TURIST SRL

Creditor - TRIO

Creditor - FOR YOU SRL

Creditor - SC. AMBIENT

Creditor - ANTREPRENOR SRL

Faliment

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Licenses

NumberTypeIssue date

179824Licenta pentru transport rutier international de marfuri contra cost in numele unui tert18 Jan 2016

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Related companies by address

Romania

JUD. HARGHITA, 535600, MUN. ODORHEIU SECUIESC, STR. CĂDIŞENI, NR.76

SAZY TRADE SRL

Frequently asked questions

Where is SAZY TRANS IMPEX SRL's headquarters?

SAZY TRANS IMPEX SRL's headquarters is located at JUD. HARGHITA, 535600, MUN. ODORHEIU SECUIESC, STR. CĂDIŞENI, NR.76

What is SAZY TRANS IMPEX SRL's industry?

SAZY TRANS IMPEX SRL is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SAZY TRANS IMPEX SRL have?

SAZY TRANS IMPEX SRL has 102 employees

What year was SAZY TRANS IMPEX SRL started?

SAZY TRANS IMPEX SRL was started in 1996

How much does SAZY TRANS IMPEX SRL generate in sales?

SAZY TRANS IMPEX SRL's sales is $22,352,092

How much profit does SAZY TRANS IMPEX SRL make?

SAZY TRANS IMPEX SRL's profit is $1,106,793

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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