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Summary

Contact details6

Officers1

Tax information

Finance6

Court cases46

Licenses2

Related companies1

FAQ

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Tax inactive?

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Last updated: Apr 08, 2024

SETCAR SA

Active

is not in process of liquidation on Apr 8, 2024

Romania 23 Jan 1995 (29 years ago)

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Summary

NameSETCAR SA
Status
  • ActiveActive from 23 Jan 1995
JurisdictionActiveRomania
Fiscal code (CUI)Code6873861
Registry numberJ09/1884/1994
European unique identifier (EUID)ROONRC.J09/1884/1994
CAGE Code
  • 00PHL
Incorporation Date23 Jan 1995 (29 years ago) / 167 companies with the same date
Paid share capital239000
Type of activity

Contact details

Legal addressJUD. BRĂILA, 810022, MUN. BRĂILA, STR. GRĂDINII PUBLICE, NR.6
Phone
  • +40************
  • +40************
Fax
  • +40************
  • 023*******
  • 023*******
Website
  • set*************

Officers

individual

IndividualRomania

Anghel Valentin

Transport Manager

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Tax information

Employees no.175
VAT
  • Pays VATYes
  • Registration date01 Dec 1994
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202130,830,313 RON
(~$7,407,303)
3,811,195 RON
(~$915,679)
12,724,231 RON
(~$3,057,129)
View full report
202020,789,443 RON
(~$4,899,820)
-999,862 RON
(~-$235,655)
10,940,622 RON
(~$2,578,572)
View full report
201919,407,814 RON
(~$4,577,940)
836,747 RON
(~$197,373)
11,840,517 RON
(~$2,792,956)
View full report

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Court cases

Case numberDateParticipantsType
17384/215/202010 Aug 2020

Terţ poprit - SETCAR SA

Litigii cu profesioniştii
17383/215/202010 Aug 2020

Terţ poprit - SETCAR SA

Litigii cu profesioniştii
5517/99/2007/a4906 Aug 2020

Creditor - PRODIN SA

Creditor - CONCEPT LTD SRL

Creditor - CHIMEXIM S.R.L.

Creditor - AGROTRANSPORT SA

Creditor - ROMPETROL RAFINARE SA

Creditor - CHIMICA SA

Creditor - AGROTRANSPORT SA

Creditor - AZUR S.A.

Creditor - SOLVENTUL S.A.

Intimat Debitor - SOLVENTUL S.A.

Creditor - DERATON S.R.L.

Creditor - OLTCHIM SA

Creditor - TRANSCHIM SA

Creditor - VEGA

Creditor - AGROTRANSPORT SA

Creditor - AGROTRANSPORT-SA BOTOSANI

Creditor - UTCHIM S.A.

Creditor - AGROTRANSPORT SA

Creditor - PECO

Creditor - AGROTRANSPORT SA

Creditor - EXCELSIOR

Creditor - CHIMICA S.A.

Creditor - IPROCHIM SA

Creditor - ROMINKO SA

Intimat - VALKIRIA INVEST SRL

Creditor - VALKIRIA INVEST SRL

Creditor - CAROM SA

Creditor - SETCAR SA

Creditor - AGROTRANSPORT SA

Creditor - AGROTRANSPORT SA

Creditor - CAMEXIP SA

Creditor - AGROTRANSPORT SA

Creditor - AGROTRANSPORT SA

Creditor - AGROTRANSPORT SA

Creditor - AGROTRANSPORT SA

Creditor - AGROTRANSPORT SA

Creditor - VEGA

Faliment

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Licenses

NumberTypeIssue date
189951Licenta pentru transport rutier international de marfuri contra cost in numele unui tert22 Sep 2016
189951Licenta pentru transport rutier international de marfuri contra cost in numele unui tert22 Jan 2016

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Frequently asked questions

Where is SETCAR SA's headquarters?

SETCAR SA's headquarters is located at JUD. BRĂILA, 810022, MUN. BRĂILA, STR. GRĂDINII PUBLICE, NR.6

What is SETCAR SA's industry?

SETCAR SA is in the industry of Treatment and disposal of hazardous waste

How many employees does SETCAR SA have?

SETCAR SA has 175 employees

What year was SETCAR SA started?

SETCAR SA was started in 1995

What is the CAGE number of SETCAR SA?

SETCAR SA CAGE number is 00PHL

How much does SETCAR SA generate in sales?

SETCAR SA's sales is $7,407,303

How much profit does SETCAR SA make?

SETCAR SA's profit is $915,679

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice