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Summary

Contact details1

Tax information

Finance4

Court cases24

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Find out more about how much TRANSWORLD SRL
earned last year and more by getting full access

Last updated: Nov 07, 2023

TRANSWORLD SRL

Active

is not in process of liquidation on Nov 7, 2023

Romania 21 Nov 2001 (23 years ago)

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Summary

NameTRANSWORLD SRL
Status
  • ActiveActive from 21 Nov 2001
JurisdictionActiveRomania
Fiscal code (CUI)Code14307979
Registry numberJ22/1063/2001
European unique identifier (EUID)ROONRC.J22/1063/2001
Incorporation Date21 Nov 2001 (23 years ago) / 117 companies with the same date
Paid share capital400
Type of activity

Contact details

Legal addressJUD. IAŞI, 700123, MUN. IAŞI, STR. CUZA VODĂ, NR.1, ET.1, AP.2
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jan 2005
  • Cancel date01 Apr 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20192,337,491 RON
(~$551,370)
849,747 RON
(~$200,439)
4,934,535 RON
(~$1,163,964)
View full report
20182,164,549 RON
(~$549,054)
588,601 RON
(~$149,303)
5,242,028 RON
(~$1,329,680)
View full report
20174,136,236 RON
(~$1,022,572)
1,223,087 RON
(~$302,375)
10,315,547 RON
(~$2,550,240)
View full report

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Court cases

Case numberDateParticipantsType
24228/245/201906 Nov 2020

Intimat - AUTORITATEA RUTIERA ROMANA - ARR

Apelant - TRANSWORLD SRL

Apelant - TRANSWORLD SRL

Civil
16874/245/202010 Jul 2020

Reclamant - TRANSWORLD SRL

Reclamant - TRANSWORLD SRL

Pârât - MASTER GAMES S.R.L.

Civil
9526/55/202024 Jun 2020

Debitor - TRANSWORLD SRL

Debitor - TRANSWORLD SRL

Debitor - OLTEAN TRANSWORLD SRL

Civil

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Frequently asked questions

Where is TRANSWORLD SRL's headquarters?

TRANSWORLD SRL's headquarters is located at JUD. IAŞI, 700123, MUN. IAŞI, STR. CUZA VODĂ, NR.1, ET.1, AP.2

What is TRANSWORLD SRL's industry?

TRANSWORLD SRL is in the industry of Beverage serving activities

What year was TRANSWORLD SRL started?

TRANSWORLD SRL was started in 2001

How much does TRANSWORLD SRL generate in sales?

TRANSWORLD SRL's sales is $551,370

How much profit does TRANSWORLD SRL make?

TRANSWORLD SRL's profit is $200,439

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice