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Summary

Contact details5

Officers1

Tax information

Finance7

Court cases21

Licenses2

Identification numbers1

Related companies1

FAQ

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Romania2000
Last updated: Mar 11, 2024

TRANSGEX SA

Active

is not in process of liquidation on Mar 11, 2024

Romania • 02 Nov 2000 (24 years ago)

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Company rating

Turnover rank

#540arrow up12,632

Activity rank

#6arrow up94

Profit rank

#3,479arrow up-79

Summary

NameTRANSGEX SA
Status
  • ActiveActive from 02 Nov 2000
JurisdictionActiveRomania
Fiscal code (CUI)Code202255
Registry numberJ05/843/2000
European unique identifier (EUID)ROONRC.J05/843/2000
LEI Code
  • 254900ZY3EZX3051UQ83
Incorporation Date02 Nov 2000 (24 years ago) / 105 companies with the same date
Paid share capital13311405

Contact details

Legal addressJUD. BIHOR, MUN. ORADEA, STR. VASILE ALECSANDRI, NR.2
Fax
  • 025*******
  • 025*******
Phone
  • +40************
  • +40************
Website
  • tra********

Officers

individual

IndividualRomania

Chis Dan Petrut Florin Eugen

Transport Manager

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Tax information

Employees no.83
VAT
  • Pays VATYes
  • Registration date01 Jul 1993
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202229,814,286 RON
(~$6,359,648)1,272,559 RON
(~$271,448)65,413,767 RON
(~$13,953,328)View full report
202117,387,441 RON
(~$4,177,513)1,303,869 RON
(~$313,268)34,840,644 RON
(~$8,370,826)View full report
202017,973,178 RON
(~$4,236,061)2,429,068 RON
(~$572,502)14,772,491 RON
(~$3,481,698)View full report

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Ranking by activity

Ranking by profit

Court cases

Case numberDateParticipantsType
15384/271/202030 Oct 2020

Petent - TRANSGEX SA

Civil
2541/120/202013 Jul 2020

Pârât - TRANSGEX SA

Litigii de muncă
1653/111/201916 Jun 2020

Apelant Reclamant - CRISANA S.A.

Intimat Pârât - TRANSGEX SA

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date
31974Certificat de transport in cont propriu29 Sep 2016
31974Certificat de transport in cont propriu29 Jan 2016

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Identification numbers

Data from the LEI register
  • 254900ZY3EZX3051UQ83
  • Legal nameTRANSGEX S.A.
  • Registration date02 Oct 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated15 Sep 2023
  • Next renewal04 Oct 2024

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Frequently asked questions

Where is TRANSGEX SA's headquarters?

TRANSGEX SA's headquarters is located at JUD. BIHOR, MUN. ORADEA, STR. VASILE ALECSANDRI, NR.2

What is TRANSGEX SA's industry?

TRANSGEX SA is in the industry of Engineering activities and related technical consultancy

How many employees does TRANSGEX SA have?

TRANSGEX SA has 83 employees

What year was TRANSGEX SA started?

TRANSGEX SA was started in 2000

What is the LEI number of TRANSGEX SA?

TRANSGEX SA LEI number is 254900ZY3EZX3051UQ83

How much does TRANSGEX SA generate in sales?

TRANSGEX SA's sales is $6,359,648

How much profit does TRANSGEX SA make?

TRANSGEX SA's profit is $271,448

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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