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Tax information

Court cases45

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TRADE IMPEX S.R.L. by getting full access

Last updated: Jan 03, 2024

TRADE IMPEX S.R.L.

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Romania

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Summary

NameTRADE IMPEX S.R.L.
Status
  • ActiveDeleted from 14 Jul 2011
JurisdictionActiveRomania
Fiscal code (CUI)Code2583652
Registry numberJ07/224/1992
European unique identifier (EUID)ROONRC.J07/224/1992
Date dissolved14 Jul 2011 (13 years ago)
Type of activity

Contact details

Legal addressJUD. BOTOŞANI, 710005, MUN. BOTOŞANI, STR. MANOLEŞTI DEAL, NR.60
Fax
  • 310
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
  • Cancel date14 Jul 2011
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
4317/108/2005*13 Feb 2019

Intimat CREDITOR - AUDIT EXPERT S.R.L.

Intimat CREDITOR - UNIC S.R.L.

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - TAMI UNIC SRL

Intimat CREDITOR - DEZNA-LACT SRL

Intimat CREDITOR - ATEXIM S.R.L.

Intimat CREDITOR - AUDIT SRL

Intimat CREDITOR - AUDIT EXPERT S.R.L.

Intimat CREDITOR - FINEXIM S.R.L.

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - AUDIT EXPERT SRL

Intimat CREDITOR - COMTIV S.R.L.

Intimat CREDITOR - AUDIT EXPERT SRL

Intimat CREDITOR - AUDIT-EXPERT SRL

Intimat CREDITOR - UNIC S.R.L.

Intimat CREDITOR - AUDIT SRL

Intimat CREDITOR - SPUMOTIM SA

Intimat CREDITOR - CONT AUDIT EXPERT SRL

Intimat CREDITOR - UNIC S.R.L.

Intimat CREDITOR - UNIC S.R.L.

Intimat CREDITOR - EXPERT AUDIT SRL

Intimat CREDITOR - UNIC S.R.L.

Intimat CREDITOR - AUDIT EXPERT SRL

Intimat CREDITOR - FINEXIM S.R.L.

Intimat CREDITOR - C.D. TRADE IMPEX SRL

Intimat CREDITOR - AMERICAN TRADING SRL

Intimat CREDITOR - TRADE IMPEX S.R.L.

Intimat CREDITOR - AUDIT EXPERT SRL

Intimat CREDITOR - EXPERT AUDIT SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - AMERICAN TRADING SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - AUDIT EXPERT SRL

Intimat CREDITOR - EUROFOAM SRL

Intimat CREDITOR - AUDIT EXPERT SRL

Intimat CREDITOR - AMERICAN TRADING SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - AUDIT EXPERT SRL

Intimat CREDITOR - LEGON S.R.L.

Intimat CREDITOR - AUDIT SRL

Intimat CREDITOR - CONT AUDIT EXPERT SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - NEVEON ROMANIA S.R.L.

Intimat CREDITOR - EXPERT-AUDIT S.R.L.

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - UNIC SRL

Intimat CREDITOR - CORIO

Intimat CREDITOR - UNIC SRL

Faliment
273/254/201922 Jan 2019

Creditor - UNION SERV SRL

Debitor - TRADE IMPEX S.R.L.

Creditor - UNION

Debitor - INTER-TRADE

Civil
5108/62/2012/a207 Jan 2019

Creditor - MERSEL COMPANY SRL

Intimat - TRADE IMPEX S.R.L.

Intimat - LARA TRADE IMPEX SRL

Faliment

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Frequently asked questions

Where is TRADE IMPEX S.R.L.'s headquarters?

TRADE IMPEX S.R.L.'s headquarters is located at JUD. BOTOŞANI, 710005, MUN. BOTOŞANI, STR. MANOLEŞTI DEAL, NR.60

What is TRADE IMPEX S.R.L.'s industry?

TRADE IMPEX S.R.L. is in the industry of Radio broadcasting activities

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice