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Summary

Contact details4

Officers1

Tax information

Finance6

Court cases41

Licenses2

FAQ

Risk Factors

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Tax inactive?

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Last updated: Mar 12, 2024

TRIVOLI IMPEX SRL

Active

is not in process of liquidation on Mar 12, 2024

Romania 22 Dec 1992 (31 years ago)

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Summary

NameTRIVOLI IMPEX SRL
Status
  • ActiveActive from 22 Dec 1992
JurisdictionActiveRomania
Fiscal code (CUI)Code2574603
Registry numberJ18/1395/1992
European unique identifier (EUID)ROONRC.J18/1395/1992
Incorporation Date22 Dec 1992 (31 years ago) / 139 companies with the same date
Paid share capital737950

Contact details

Legal addressJUD. GORJ, MUN. TÂRGU JIU, STR. ANA IPĂTESCU, NR.15, CONSTRUCTIA C1
Website
  • tri*******
Phone
  • +40************
  • +40************
Fax
  • 025*******

Officers

individual

IndividualRomania

Ungureanu Ion-adrian

Transport Manager

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Tax information

Employees no.73
VAT
  • Pays VATYes
  • Registration date01 Sep 1995
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202162,746,497 RON
(~$15,075,497)
4,107,646 RON
(~$986,905)
9,759,985 RON
(~$2,344,938)
View full report
202052,967,649 RON
(~$12,483,835)
2,591,539 RON
(~$610,794)
9,136,549 RON
(~$2,153,374)
View full report
201945,981,664 RON
(~$10,846,214)
1,230,120 RON
(~$290,162)
8,172,943 RON
(~$1,927,844)
View full report

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Court cases

Case numberDateParticipantsType
464/1259/2013/a3213 Jul 2020

Creditor - TIAB SA

Creditor - DANEX CONSULT SRL

Creditor - ECO CLIMA INDUSTRIAL SRL

Creditor - ROMCET GRUP S.A.

Creditor - CONTRACTOR S.R.L.

Creditor - INSTAG SA

Creditor - CONTRACTOR SRL

Creditor - CLEMANS SRL

Creditor - ACCES S.R.L.

Debitor - TRANSIM GRUP SRL

Creditor - CONSTRUCŢII SPECIALE RAVAC SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO S.R.L.

Creditor - ACCES S.R.L.

Creditor - ACCES SRL

Creditor - ECONOMIC S.R.L.

Creditor - ELTOP SRL

Creditor - TRIVOLI IMPEX SRL

Creditor - ARTDECONS SRL

Creditor - JANICOS TRANS S.R.L.

Creditor - CHEMGAS HOLDING CORPORATION S.R.L.

Contestator - COMPETENT SERV SRL

Creditor - ELFI IMPEX S.R.L.

Creditor - CATALONIA INOX SRL

Creditor - ACCES S.R.L.

Creditor - SCHRADER MEDIAŞ SRL

Creditor - INTERAGRO S.R.L.

Creditor - BIO FUEL ENERGY S.R.L.

Creditor - INTERAGRO S.R.L.

Creditor - INTERPIPE S.R.L.

Creditor - STABILO CONTRACTOR SRL

Creditor - WAVIN ROMANIA SRL

Creditor - ELFI IMPEX S.R.L.

Creditor - EVAL CONSULT FLOR 2007 SRL

Creditor - CONTRACTOR SRL

Creditor - CLEMANS SRL

Creditor - EUROSPORT

Creditor - PREVO DISTRIBUTION SRL

Creditor - INTERAGRO SRL

Creditor - INTERAGRO SRL

Creditor - ECONOMIC SRL

Creditor - ACCES SRL

Creditor - INSTAL 2007 SRL

Creditor - DDS GROUP SRL

Creditor - ENERGOMONTAJ GRUP SRL

Creditor - ELTENERG SRL

Creditor - ECONOMIC SRL

Creditor - SENCOL SRL

Creditor - NIKADRI SRL

Creditor - SOFT COLLECTION MANAGEMENT SRL

Creditor - INOX SRL

Creditor - INTERAGRO SRL

Faliment
5958/318/202019 May 2020

Pârât - TRIVOLI IMPEX SRL

Reclamant - TEAM TG GUARD S.R.L.

Civil
464/1259/2013/a2626 Feb 2020

Intimat Creditor - TIAB SA

Intimat Creditor - DANEX CONSULT SRL

Creditor - DANEX CONSULT SRL

Intimat Creditor - ECO CLIMA INDUSTRIAL SRL

Intimat Creditor - ROMCET GRUP S.A.

Intimat Creditor - CONTRACTOR S.R.L.

Intimat Creditor - INSTAG SA

Intimat Creditor - CONTRACTOR SRL

Creditor - CLEMANS SRL

Intimat Creditor - ACCES S.R.L.

Intimat Debitor - TRANSIM GRUP SRL

Creditor - CONSTRUCŢII SPECIALE RAVAC SRL

Intimat Creditor - CONSTRUCŢII SPECIALE RAVAC SRL

Intimat Creditor - INTERAGRO SRL

Intimat Creditor - INTERAGRO S.R.L.

Intimat Creditor - ACCES S.R.L.

Intimat Creditor - ACCES SRL

Intimat Creditor - ECONOMIC S.R.L.

Intimat Creditor - ECONOMIC SRL

Intimat Creditor - ELTOP SRL

Intimat Creditor - SENCOL SRL

Creditor - TRIVOLI IMPEX SRL

Creditor - ARTDECONS SRL

Intimat Creditor - ARTDECONS SRL

Creditor - JANICOS TRANS S.R.L.

Intimat Creditor - CHEMGAS HOLDING CORPORATION S.R.L.

Intimat Creditor - ELFI IMPEX S.R.L.

Intimat Creditor - CATALONIA INOX SRL

Creditor - CATALONIA INOX SRL

Intimat Creditor - ACCES S.R.L.

Creditor - ELECTRIC-TOTAL S.R.L.

Intimat Creditor - ELECTRIC-TOTAL S.R.L.

Creditor - SCHRADER MEDIAŞ SRL

Intimat Creditor - INTERAGRO S.R.L.

Intimat Creditor - RAPID COMPLEX SRL

Intimat Creditor - BIO FUEL ENERGY S.R.L.

Intimat Creditor - INTERAGRO S.R.L.

Intimat Creditor - INTERPIPE S.R.L.

Creditor - ELECTRIC TOTAL SRL

Intimat Creditor - ELECTRIC TOTAL SRL

Intimat Creditor - STABILO CONTRACTOR SRL

Intimat Creditor - WAVIN ROMANIA SRL

Intimat Creditor - ELFI IMPEX S.R.L.

Intimat Creditor - EVAL CONSULT FLOR 2007 SRL

Intimat Creditor - CONTRACTOR SRL

Intimat Creditor - EUROSPORT

Intimat Creditor - PREVO DISTRIBUTION SRL

Intimat Creditor - INTERAGRO SRL

Intimat Creditor - INTERAGRO SRL

Intimat Creditor - ECONOMIC SRL

Intimat Creditor - ACCES SRL

Intimat Creditor - INSTAL 2007 SRL

Intimat Creditor - ENERGOMONTAJ GRUP SRL

Intimat Creditor - ELTENERG SRL

Intimat Creditor - NIKADRI SRL

Intimat Creditor - SOFT COLLECTION MANAGEMENT SRL

Creditor - INOX SRL

Intimat Creditor - INOX SRL

Creditor - CLEMANS SRL

Creditor - C-TOTAL SRL

Intimat Creditor - C-TOTAL SRL

Creditor - ELECTRIC TOTAL SRL

Intimat Creditor - ELECTRIC TOTAL SRL

Intimat Creditor - INTERAGRO SRL

Faliment

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Licenses

NumberTypeIssue date
164526Licenta pentru transport rutier international de marfuri contra cost in numele unui tert18 Dec 2012
215315Licenta pentru transport rutier international de marfuri contra cost in numele unui tert18 Dec 2022

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Frequently asked questions

Where is TRIVOLI IMPEX SRL's headquarters?

TRIVOLI IMPEX SRL's headquarters is located at JUD. GORJ, MUN. TÂRGU JIU, STR. ANA IPĂTESCU, NR.15, CONSTRUCTIA C1

What is TRIVOLI IMPEX SRL's industry?

TRIVOLI IMPEX SRL is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does TRIVOLI IMPEX SRL have?

TRIVOLI IMPEX SRL has 73 employees

What year was TRIVOLI IMPEX SRL started?

TRIVOLI IMPEX SRL was started in 1992

How much does TRIVOLI IMPEX SRL generate in sales?

TRIVOLI IMPEX SRL's sales is $15,075,497

How much profit does TRIVOLI IMPEX SRL make?

TRIVOLI IMPEX SRL's profit is $986,905

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice