Logo
Menu
Overview

Summary

Contact details1

Tax information

Finance5

Insolvencies1

Court cases80

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out more about how much TRANS PEC LEASING IFN SA
earned last year and more by getting full access

Last updated: Nov 11, 2023

TRANS PEC LEASING IFN SA

Active

is not in process of liquidation on Nov 11, 2023

Romania 07 Apr 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTRANS PEC LEASING IFN SA
Status
  • ActiveActive from 07 Apr 2004
JurisdictionActiveRomania
Fiscal code (CUI)Code16316990
Registry numberJ17/531/2004
European unique identifier (EUID)ROONRC.J17/531/2004
Incorporation Date07 Apr 2004 (20 years ago) / 176 companies with the same date
Type of activity

Contact details

Legal addressJUD. GALAŢI, 800332, MUN. GALAŢI, STR. REGIMENTUL 11 SIRET, NR.2-F
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date08 Apr 2004
  • Cancel date02 Nov 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitOther
2019-446,653 RON
(~-$105,357)
View full report
2018-600,825 RON
(~-$152,404)
View full report

Find out all the information about the company

Get full access to the data

View more data

Insolvencies

Document numberDocument nameCountyPublish date
17637Convocare adunare creditori, nr. ZA 1397/TPL 002Galaţi30 Oct 2020

Find out all the information about the company

Get full access to the data

Court cases

Case numberDateParticipantsType
386/57/202006 Oct 2020

Creditor - NEPTUN S.R.L.

Creditor - PROTECTOR S.R.L.

Creditor - PROTECTOR 2001 SRL

Creditor - CDP ACCESS S.R.L.

Creditor - NEPTUN SRL

Creditor - MICROMEGA S.R.L.

Creditor - TRANS PEC LEASING IFN SA

Creditor - PRIMUS PROD S.R.L.

Creditor - NEPTUN SRL

Creditor - NEPTUN SRL

Creditor - CRISSERV S.R.L.

Creditor - FORJA NEPTUN S.R.L.

Creditor - TOTAL PROTECTOR S.R.L.

Creditor - SIBINVEST SRL

Debitor - SIMEROM SA

Intimat Debitor - SIMEROM SA

Creditor - SAUBERMANN SRL

Creditor - STEAUA SA

Creditor - NEPTUN SRL

Creditor - NEPTUN S.R.L.

Creditor - MICROMEGA S.R.L.

Creditor - ACCESS SRL

Creditor - SIBINVEST SRL

Creditor - NEPTUN SRL

Creditor - NEPTUN SRL

Creditor - PROTECTOR S.R.L.

Creditor - NEPTUN S.R.L.

Creditor - NEPTUN-SRL

Creditor - NEPTUN SRL

Creditor - PROTECTOR SRL

Creditor - MICROMEGA SRL

Creditor - ACCESS SRL

Creditor - NEPTUN SRL

Creditor - NEPTUN S.R.L.

Creditor - NEPTUN S.R.L.

Creditor - PROTECTOR SRL

Creditor - NEPTUN SRL

Creditor - PROTECTOR SRL

Creditor - PROTECTOR SRL

Creditor - NEPTUN SRL

Creditor - NEPTUN SRL

Creditor - PROTECTOR SRL

Creditor - NEPTUN SRL

Creditor - CRISSERV SRL

Creditor - NEPTUN SRL

Creditor - ACCESS SRL

Creditor - PROTECTOR SRL

Creditor - NEPTUN SRL

Faliment
640/121/2020/a430 Jun 2020

Creditor - FEDEX EXPRESS ROMANIA TRANSPORTATION S.R.L.

Creditor - UZINEXPORT SA

Creditor - RTC PROFFICE EXPERIENCE S.R.L.

Creditor - METAL STAR S.R.L.

Creditor - TARGET SRL

Creditor - KONIG FRANKSTAHL SRL

Creditor - SRAC CERT SRL

Creditor - NEPTUN SA

Creditor - CERT SRL

Creditor - PENTAGON S.R.L.

Creditor - METCHIM SA

Creditor - SARO PROD SRL

Creditor - TARGET S.R.L.

Creditor - METCHIM SA

Creditor - URBAN GREEN DEVELOPERS SRL

Creditor - BAUROM CONSTRUCT SRL

Creditor - EXPERT MED CENTRUL MEDICAL IRINA SRL

Creditor - EXPERT AM AUDIT S.R.L.

Creditor - TRANS PEC LEASING IFN SA

Creditor - METALO INVEST SRL

Creditor - NASDIS CONSULTING SRL

Creditor - ROMSERV LIFT SRL

Creditor - TARGET S.R.L.

Creditor - METAL STAR SRL

Creditor - PENTAGON SRL

Creditor - PENTAGON SRL

Creditor - NEPTUN SA

Creditor - METCHIM S.A.

Creditor - IFM ELECTRONIC SRL

Creditor - PERIMOT PREST S.R.L.

Creditor - DEVELOPERS S.R.L.

Creditor - ROHEMA INVEST SRL

Creditor - CARGUS S.R.L.

Creditor - CERT SRL

Creditor - PENTAGON SRL

Creditor - PENTAGON SRL

Creditor - METAL STAR SRL

Creditor - PENTAGON SRL

Creditor - TARGET SRL

Creditor - METAL STAR SRL

Creditor - METAL STAR SRL

Creditor - PENTAGON SRL

Creditor - PENTAGON SRL

Creditor - TARGET SRL

Creditor - METAL STAR SRL

Creditor - PENTAGON SRL

Creditor - TARGET SRL

Creditor - ROTEC S.R.L.

Creditor - TARGET SRL

Creditor - PEC SRL

Creditor - TARGET SRL

Creditor - S.C. PENTAGON S.R.L.

Creditor - PENTAGON SRL

Creditor - SIEMENS SRL

Creditor - BUTAN GAS ROMANIA S.R.L.

Creditor - FORJA ROTEC SRL

Creditor - DIRECT LINE INOX IMPEX SRL

Creditor - METCHIM TRADE SRL

Creditor - PENTAGON SRL

Creditor - MIRAS INTERNATIONAL SRL

Creditor - ROTEC SRL

Creditor - METAL STAR SRL

Creditor - WALTER TOOLS SRL

Creditor - METAL STAR SRL

Creditor - METCHIM SA

Creditor - TARGET SRL

Creditor - S CONSULTING SRL

Faliment
1311/121/202023 Apr 2020

Debitor - TRANS PEC LEASING IFN SA

Faliment

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is TRANS PEC LEASING IFN SA's headquarters?

TRANS PEC LEASING IFN SA's headquarters is located at JUD. GALAŢI, 800332, MUN. GALAŢI, STR. REGIMENTUL 11 SIRET, NR.2-F

What is TRANS PEC LEASING IFN SA's industry?

TRANS PEC LEASING IFN SA is in the industry of Financial leasing

What year was TRANS PEC LEASING IFN SA started?

TRANS PEC LEASING IFN SA was started in 2004

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice