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Summary

Contact details2

Officers1

Tax information

Finance6

Court cases9

Licenses2

Related companies1

FAQ

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Last updated: Mar 12, 2024

TRANSTRADE SRL

Active

is not in process of liquidation on Mar 12, 2024

Romania 05 Apr 2002 (22 years ago)

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Summary

NameTRANSTRADE SRL
Status
  • ActiveActive from 05 Apr 2002
JurisdictionActiveRomania
Fiscal code (CUI)Code14565536
Registry numberJ19/91/2002
European unique identifier (EUID)ROONRC.J19/91/2002
Incorporation Date05 Apr 2002 (22 years ago) / 100 companies with the same date
Paid share capital21000
Type of activity

Contact details

Legal addressJUD. HARGHITA, 537165, SAT LUPENI COM. LUPENI, STR. PRINCIPALA, NR.566/A
Website
  • tra**********
Phone
  • +40************

Officers

individual

IndividualRomania

Nagy Ferenc-zalan

Transport Manager

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Tax information

Employees no.67
VAT
  • Pays VATYes
  • Registration date08 Apr 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202129,146,504 RON
(~$7,002,750)
5,164,006 RON
(~$1,240,706)
20,730,704 RON
(~$4,980,767)
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202015,594,562 RON
(~$3,675,450)
2,056,008 RON
(~$484,576)
12,192,700 RON
(~$2,873,672)
View full report
201913,340,319 RON
(~$3,146,732)
564,600 RON
(~$133,179)
10,782,148 RON
(~$2,543,307)
View full report

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Court cases

Case numberDateParticipantsType
3242/205/202026 Jun 2020

Terţ poprit - WANGBIN TRANSTRADE S.R.L.

Terţ poprit - TRANSTRADE SRL

Civil
335/96/202002 Apr 2020

Creditor - CONSTRUCTII SI EXCAVATII S.R.L.

Debitor - TRANSTRADE SRL

Faliment
174/96/202019 Feb 2020

Intimat - KLIMA SRL

Intimat - TRANSTRADE SRL

Penal

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Licenses

NumberTypeIssue date
199009Licenta pentru transport rutier international de marfuri contra cost in numele unui tert28 Oct 2017
1054906Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert10 Jun 2023

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Frequently asked questions

Where is TRANSTRADE SRL's headquarters?

TRANSTRADE SRL's headquarters is located at JUD. HARGHITA, 537165, SAT LUPENI COM. LUPENI, STR. PRINCIPALA, NR.566/A

What is TRANSTRADE SRL's industry?

TRANSTRADE SRL is in the industry of Combined facilities support activities

How many employees does TRANSTRADE SRL have?

TRANSTRADE SRL has 67 employees

What year was TRANSTRADE SRL started?

TRANSTRADE SRL was started in 2002

How much does TRANSTRADE SRL generate in sales?

TRANSTRADE SRL's sales is $7,002,750

How much profit does TRANSTRADE SRL make?

TRANSTRADE SRL's profit is $1,240,706

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice