Overview

Summary

Contact details3

Tax information

Finance6

Court cases26

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much TRANZIT IMPEX SRL
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Romania 2000

Last updated: Mar 09, 2024

TRANZIT IMPEX SRL

is not in process of liquidation on Mar 9, 2024

Romania • 22 Mar 2000 (24 years ago)

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Summary

NameTRANZIT IMPEX SRL

Status

Active from 22 Mar 2000

Jurisdiction

Romania

Fiscal code (CUI)

12807730

Registry numberJ07/59/2000

European unique identifier (EUID)ROONRC.J07/59/2000

Incorporation Date22 Mar 2000 (24 years ago) / 186 companies with the same date

Paid share capital123700

Type of activity

Primary:
#4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Contact details

Legal addressJUD. BOTOŞANI, 710071, MUN. BOTOŞANI, STR. PRIETENIEI, BL.V4, SC.E, AP.8

Fax

023*******
033*******

Phone

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

Tax information

Employees no.4

VAT

Pays VATYes
Registration date22 Mar 2000

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

20212,165,341 RON
(~$520,246)376,784 RON
(~$90,526)194,004 RON
(~$46,611)View full report

20201,830,199 RON
(~$431,356)240,500 RON
(~$56,683)203,348 RON
(~$47,927)View full report

20192,056,719 RON
(~$485,142)258,126 RON
(~$60,887)214,627 RON
(~$50,626)View full report

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Court cases

Case numberDateParticipantsType

1615/198/201830 Sep 2020

Intimat Petent - TRANZIT-IMPEX SRL

Intimat Petent - TRANZIT IMPEX SRL

Intimat Petent - L-TRANZIT IMPEX S.R.L.

Intimat Petent - TRANZIT IMPEX S.R.L.

Intimat Petent - TRANZIT-IMPEX S.R.L.

Intimat Petent - TRANZIT

Contencios administrativ şi fiscal

3615/314/202021 May 2020

Reclamant - TRANZIT-IMPEX SRL

Reclamant - TRANZIT IMPEX SRL

Reclamant - EN GROS TRANZIT IMPEX SRL

Reclamant - TRANZIT IMPEX S.R.L.

Reclamant - TRANZIT

Reclamant - TRANZIT-IMPEX S.R.L.

Reclamant - TRANZIT IMPEX SRL

Reclamant - TRANZIT

Pârât - PSI

Civil

36919/245/201913 Dec 2019

Terţ poprit - TRANZIT-IMPEX SRL

Terţ poprit - TRANZIT IMPEX SRL

Terţ poprit - TRANZIT IMPEX S.R.L.

Terţ poprit - TRANZIT

Terţ poprit - TRANZIT-IMPEX S.R.L.

Terţ poprit - TRANZIT

Civil

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Frequently asked questions

Where is TRANZIT IMPEX SRL's headquarters?

TRANZIT IMPEX SRL's headquarters is located at JUD. BOTOŞANI, 710071, MUN. BOTOŞANI, STR. PRIETENIEI, BL.V4, SC.E, AP.8

What is TRANZIT IMPEX SRL's industry?

TRANZIT IMPEX SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does TRANZIT IMPEX SRL have?

TRANZIT IMPEX SRL has 4 employees

What year was TRANZIT IMPEX SRL started?

TRANZIT IMPEX SRL was started in 2000

How much does TRANZIT IMPEX SRL generate in sales?

TRANZIT IMPEX SRL's sales is $520,246

How much profit does TRANZIT IMPEX SRL make?

TRANZIT IMPEX SRL's profit is $90,526

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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