Overview

Summary

Contact details1

Officers1

Tax information

Finance6

Court cases26

Licenses1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much TRANZIT-IMPEX SRL
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Romania 1994

Last updated: Feb 08, 2024

TRANZIT-IMPEX SRL

is not in process of liquidation on Feb 8, 2024

Romania • 07 Jul 1994 (30 years ago)

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Summary

NameTRANZIT-IMPEX SRL

Status

Active from 07 Jul 1994

Jurisdiction

Romania

Fiscal code (CUI)

6041778

Registry numberJ22/1774/1994

European unique identifier (EUID)ROONRC.J22/1774/1994

Incorporation Date07 Jul 1994 (30 years ago) / 242 companies with the same date

Paid share capital20210

Type of activity

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

Contact details

Legal addressJUD. IAŞI, 707252, SAT DANCU COM. HOLBOCA, STR. DAFINULUI, NR.1, BL.IMOBIL C1, ET.DEMISOL, AP.1

Phone

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

Officers

Romania

Munteanu Georgel

Transport Manager

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Tax information

Employees no.2

VAT

Pays VATYes
Registration date01 Oct 1997

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

2021815,842 RON
(~$196,015)12,097 RON
(~$2,906)301,201 RON
(~$72,367)View full report

2020693,799 RON
(~$163,520)4,688 RON
(~$1,105)-View full report

2019864,271 RON
(~$203,865)41,596 RON
(~$9,812)3,300 RON
(~$778)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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Licenses

NumberTypeIssue date

30472Certificat de transport in cont propriu21 Jun 2016

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Frequently asked questions

Where is TRANZIT-IMPEX SRL's headquarters?

TRANZIT-IMPEX SRL's headquarters is located at JUD. IAŞI, 707252, SAT DANCU COM. HOLBOCA, STR. DAFINULUI, NR.1, BL.IMOBIL C1, ET.DEMISOL, AP.1

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 2 employees

What year was TRANZIT-IMPEX SRL started?

TRANZIT-IMPEX SRL was started in 1994

How much does TRANZIT-IMPEX SRL generate in sales?

TRANZIT-IMPEX SRL's sales is $196,015

How much profit does TRANZIT-IMPEX SRL make?

TRANZIT-IMPEX SRL's profit is $2,906

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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