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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases2

Licenses2

Related companies1

FAQ

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Last updated: Mar 09, 2024

TRANS PANEMI SRL

Active

is not in process of liquidation on Mar 9, 2024

Romania 03 Sep 1996 (28 years ago)

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Summary

NameTRANS PANEMI SRL
Status
  • ActiveActive from 03 Sep 1996
JurisdictionActiveRomania
Fiscal code (CUI)Code8752190
Registry numberJ52/288/1996
European unique identifier (EUID)ROONRC.J52/288/1996
Incorporation Date03 Sep 1996 (28 years ago) / 102 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. GIURGIU, 87076, SAT FLOREŞTI COM. FLOREŞTI-STOENEŞTI, SAT FLORESTI
Phone
  • +40************

Officers

individual

IndividualRomania

Panait Iulian

Transport Manager

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Tax information

VAT
  • Pays VATNo
  • Registration date01 Aug 1997
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202148,891 RON
(~$11,747)
18,404 RON
(~$4,422)
5,671 RON
(~$1,363)
View full report
202023,775 RON
(~$5,603)
1,349 RON
(~$318)
8,475 RON
(~$1,997)
View full report
2019112,747 RON
(~$26,595)
77,499 RON
(~$18,281)
11,518 RON
(~$2,717)
View full report

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Court cases

Case numberDateParticipantsType
3958/192/201919 May 2020

Intimat - INSPECTORATUL PENTRU SITUAŢII DE URGENŢĂ AL JUDETULUI GIURGIU

Apelant Contestator - TRANS PANEMI SRL

Contencios administrativ şi fiscal

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Licenses

NumberTypeIssue date
1061753Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert12 Aug 2015
1061753Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert12 Jan 2015

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Frequently asked questions

Where is TRANS PANEMI SRL's headquarters?

TRANS PANEMI SRL's headquarters is located at JUD. GIURGIU, 87076, SAT FLOREŞTI COM. FLOREŞTI-STOENEŞTI, SAT FLORESTI

What is TRANS PANEMI SRL's industry?

TRANS PANEMI SRL is in the industry of Other passenger land transport n.e.c.

What year was TRANS PANEMI SRL started?

TRANS PANEMI SRL was started in 1996

How much does TRANS PANEMI SRL generate in sales?

TRANS PANEMI SRL's sales is $11,747

How much profit does TRANS PANEMI SRL make?

TRANS PANEMI SRL's profit is $4,422

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice