Overview

Summary

Contact details1

Officers1

Tax information

Finance6

Court cases3

Licenses2

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much TRANSNIC SUD CONSTRUCTII S.R.L.
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Romania 2013

Last updated: Jan 22, 2024

TRANSNIC SUD CONSTRUCTII S.R.L.

is not in process of liquidation on Jan 22, 2024

Romania • 03 Dec 2013 (10 years ago)

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Summary

NameTRANSNIC SUD CONSTRUCTII S.R.L.

Status

Active from 03 Dec 2013

Jurisdiction

Romania

Fiscal code (CUI)

32541756

Registry numberJ10/928/2013

European unique identifier (EUID)ROONRC.J10/928/2013

Incorporation Date03 Dec 2013 (10 years ago) / 298 companies with the same date

Paid share capital200

Type of activity

Primary:
#4211 - Construction of roads and motorways

Contact details

Legal addressJUD. BUZĂU, 127485, SAT POŞTA CÂLNĂU COM. POŞTA CÂLNĂU, POŞTA CÎLNĂU, NR.69A

Phone

+40************

Officers

Romania

Baciu Andrei-valentin Enache Ion

Transport Manager

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Tax information

Employees no.59

VAT

Pays VATYes
Registration date25 Feb 2014

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202119,360,310 RON
(~$4,651,515)3,245,559 RON
(~$779,779)7,641,215 RON
(~$1,835,881)View full report

202032,457,342 RON
(~$7,649,803)2,050,007 RON
(~$483,162)5,522,369 RON
(~$1,301,556)View full report

20199,038,593 RON
(~$2,132,035)613,757 RON
(~$144,774)1,467,647 RON
(~$346,190)View full report

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Court cases

Case numberDateParticipantsType

4087/200/201920 Mar 2019

Reclamant - BOGDY TRANS SRL

Reclamant - BOGDY TRANS S.R.L.

Pârât - TRANSNIC SUD CONSTRUCTII S.R.L.

Litigii cu profesioniştii

606/336/201919 Mar 2019

Creditor - TRANS MARIS MWM S.R.L.

Terţ poprit - TRANSNIC SUD CONSTRUCTII S.R.L.

Debitor - JAIR SRL

Civil

962/200/201923 Jan 2019

Reclamant - BOGDY TRANS S.R.L.

Pârât - TRANSNIC SUD CONSTRUCTII S.R.L.

Reclamant - BOGDY TRANS SRL

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date

207879Licenta pentru transport rutier international de marfuri contra cost in numele unui tert31 Mar 2020

207930Licenta pentru transport rutier international de marfuri contra cost in numele unui tert14 Jan 2021

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Frequently asked questions

Where is TRANSNIC SUD CONSTRUCTII S.R.L.'s headquarters?

TRANSNIC SUD CONSTRUCTII S.R.L.'s headquarters is located at JUD. BUZĂU, 127485, SAT POŞTA CÂLNĂU COM. POŞTA CÂLNĂU, POŞTA CÎLNĂU, NR.69A

What is TRANSNIC SUD CONSTRUCTII S.R.L.'s industry?

TRANSNIC SUD CONSTRUCTII S.R.L. is in the industry of Construction of roads and motorways

How many employees does TRANSNIC SUD CONSTRUCTII S.R.L. have?

TRANSNIC SUD CONSTRUCTII S.R.L. has 59 employees

What year was TRANSNIC SUD CONSTRUCTII S.R.L. started?

TRANSNIC SUD CONSTRUCTII S.R.L. was started in 2013

How much does TRANSNIC SUD CONSTRUCTII S.R.L. generate in sales?

TRANSNIC SUD CONSTRUCTII S.R.L.'s sales is $4,651,515

How much profit does TRANSNIC SUD CONSTRUCTII S.R.L. make?

TRANSNIC SUD CONSTRUCTII S.R.L.'s profit is $779,779

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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