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Summary

Contact details3

Tax information

Finance2

Insolvencies16

Court cases47

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Last updated: Mar 11, 2024

TRANSCHIM SA

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Romania

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Summary

NameTRANSCHIM SA
Status
  • ActiveDeleted from 05 Jun 2019
JurisdictionActiveRomania
Fiscal code (CUI)Code379266
Registry numberJ40/317/1991
European unique identifier (EUID)ROONRC.J40/317/1991
CAGE Code
  • 1A51L
Date dissolved05 Jun 2019 (5 years ago)
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 40035, SECTOR 4, SPL. UNIRII, NR.16, BL.B7, ET.8, AP.813-813A
Phone
  • +40************
  • +40************
Fax
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
  • Cancel date08 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2018--828,760 RON
(~-$210,221)
303,534 RON
(~$76,994)
View full report
20175,000 RON
(~$1,236)
-3,720,959 RON
(~-$919,906)
1,194,755 RON
(~$295,371)
View full report

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Insolvencies

Document numberDocument nameCountyPublish date
11129Sentinţă de închidere a procedurii, nr. 3162Bucureşti23 Oct 2019
9650Raport final, nr. 1128Bucureşti23 Oct 2019
11129Comunicare sentinţăBucureşti23 Oct 2019

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Court cases

Case numberDateParticipantsType
206/63/2020*01 Sep 2020

Intimat Pârât - TRANSCHIM SA

Litigii de muncă
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
206/63/202018 Jun 2020

Intimat Pârât - TRANSCHIM SA

Litigii de muncă

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Frequently asked questions

Where is TRANSCHIM SA's headquarters?

TRANSCHIM SA's headquarters is located at MUNICIPIUL BUCUREŞTI, 40035, SECTOR 4, SPL. UNIRII, NR.16, BL.B7, ET.8, AP.813-813A

What is TRANSCHIM SA's industry?

TRANSCHIM SA is in the industry of Freight transport by road

What is the CAGE number of TRANSCHIM SA?

TRANSCHIM SA CAGE number is 1A51L

How much profit does TRANSCHIM SA make?

TRANSCHIM SA's profit is -$210,221

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice