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Summary

Contact details1

Tax information

Court cases2

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Find out the outcome of the court cases for
TVERCO TRADING S.R.L. by getting full access

Last updated: Nov 22, 2023

TVERCO TRADING S.R.L.

Active

is not in process of liquidation on Nov 22, 2023

Romania

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Summary

NameTVERCO TRADING S.R.L.
Status
  • ActiveResumption of activity from 01 Mar 2011
JurisdictionActiveRomania
Fiscal code (CUI)Code21969715
Registry numberJ40/11922/2007
European unique identifier (EUID)ROONRC.J40/11922/2007

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 12172, SECTOR 1, STR. SUTASULUI, NR.8
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Mar 2011
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
1744/1259/2009/A27*12 Oct 2017

Creditor - EUTRON INVEST ROMANIA SRL

Creditor - ASPETI SRL

Creditor - PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL

Creditor - VIMINI PROD S.R.L.

Creditor - PRO VIDEO S.R.L.

Creditor - MANIA S.R.L.

Creditor - TVERCO TRADING S.R.L.

Creditor - KARPI EXPERT SRL

Intimat - PIC S.A.

Creditor - GLOBIZ INTERNATIONAL S.R.L.

Creditor - UNICONF SA

Creditor - PRO VIDEO S.R.L.

Pârât - DISTRIB SRL

Creditor - ROMANOR SRL

Creditor - PRO VIDEO SRL

Creditor - COMIMPEX S.R.L.

Creditor - PRO VIDEO SRL

Pârât - DISTRIB SRL

Creditor - TRICOLIN PROD S.R.L.

Creditor - ECOFISH S.R.L.

Creditor - ROMANOR SRL

Creditor - COMIMPEX S.R.L.

Creditor - NORBERT

Creditor - COMIMPEX

Pârât - MUNTENIA SECURITY SRL

Pârât - PIC DISTRIB SRL

Creditor - MANIA SRL

Creditor - IN PROD SRL

Creditor - COMIMPEX SRL

Creditor - T

Creditor - SC COMIMPEX S.R.L.

Creditor - COMIMPEX SRL

Creditor - ROD SRL

Pârât - DISTRIB SRL

Creditor - EX SRL

Creditor - LORICA

Creditor - COMIMPEX SRL

Creditor - COMIMPEX SRL

Creditor - MINI PROD SRL

Creditor - EPEE RO MANIA SRL

Creditor - COMIMPEX SRL

Creditor - FISH SRL

Creditor - PRO VIDEO SRL

Creditor - COMIMPEX SRL

Creditor - DEO SRL

Creditor - COMIMPEX SRL

Creditor - MANIA S.R.L.

Creditor - PREFAB SA

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - UNIBEL NORD SRL

Creditor - DIANA SRL

Creditor - INOX SRL

Faliment
1744/1259/200903 Jun 2010

Creditor - NORD SRL

Creditor - EUTRON INVEST ROMANIA SRL

Creditor - ASPETI SRL

Creditor - PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL

Creditor - VIMINI PROD S.R.L.

Creditor - PRO VIDEO S.R.L.

Pârât - DISTRIB SRL

Creditor - MANIA S.R.L.

Creditor - PROD S.R.L.

Creditor - URSUS BREWERIES SA

Creditor - COMIMPEX SRL

Creditor - TVERCO TRADING S.R.L.

Creditor - NORD SRL

Creditor - ANA SRL

Creditor - DIANA SRL

Creditor - NATIONAL SRL

Creditor - INTERNATIONAL SRL

Creditor - ANA SRL

Creditor - DIANA S.R.L.

Creditor - NATIONAL S.R.L.

Creditor - DIANA S.R.L.

Creditor - GLOBIZ INTERNATIONAL S.R.L.

Creditor - EX SRL

Creditor - UNICONF SA

Creditor - LORICA

Creditor - NORD SRL

Creditor - NATIONAL SRL

Creditor - PRO VIDEO S.R.L.

Pârât - DISTRIB SRL

Creditor - DIANA SRL

Creditor - NORD

Creditor - EPEE RO MANIA SRL

Creditor - NORD SRL

Creditor - ROMANOR SRL

Creditor - NORD SRL

Creditor - PRO VIDEO SRL

Creditor - SEBASTIAN

Creditor - DIANA SRL

Creditor - COMIMPEX S.R.L.

Creditor - DIANA S.R.L.

Creditor - PRO VIDEO SRL

Creditor - ANA S.R.L.

Creditor - INTERNATIONAL S.R.L.

Pârât - DISTRIB SRL

Creditor - TRICOLIN PROD S.R.L.

Creditor - DIANA S.R.L.

Creditor - ECOFISH S.R.L.

Creditor - DIANA SRL

Creditor - COMIMPEX S.R.L.

Creditor - ANA S.R.L.

Creditor - DIANA S.R.L.

Creditor - INTERNATIONAL SRL

Creditor - DIANA SRL

Creditor - NATIONAL

Creditor - INOX SRL

Creditor - SERGIU

Creditor - NORBERT

Creditor - MIHAELA

Creditor - ANA SRL

Creditor - ALINA

Creditor - COMIMPEX

Creditor - ANA SRL

Pârât - MUNTENIA SECURITY SRL

Pârât - PIC DISTRIB SRL

Creditor - NATIONAL SRL

Creditor - MANIA SRL

Creditor - DIANA S.R.L.

Creditor - NORD SRL

Creditor - GROUP SA

Creditor - NATIONAL S.R.L.

Creditor - IN PROD SRL

Creditor - DIANA S.R.L.

Creditor - COMIMPEX SRL

Creditor - NORD SRL

Creditor - ANA S.R.L.

Creditor - INTERNATIONAL SRL

Creditor - ANA S.R.L.

Creditor - VIRGINIA

Creditor - AS

Creditor - CARMEN

Creditor - CAROL

Creditor - FLORICA

Creditor - NATIONAL SRL

Creditor - SC COMIMPEX S.R.L.

Creditor - INTERNATIONAL SRL

Creditor - DIANA SRL

Creditor - STAN

Creditor - INTERNATIONAL SRL

Creditor - ANA S.R.L.

Creditor - ROD SRL

Pârât - MUNTENIA

Creditor - INTERNATIONAL SRL

Creditor - COMIMPEX SRL

Creditor - DIANA SRL

Creditor - NATIONAL SRL

Creditor - MINI PROD SRL

Creditor - ANA SRL

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - INTERNATIONAL S.R.L.

Creditor - COMIMPEX SRL

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - FISH SRL

Creditor - RADU GHEORGHE

Creditor - SC NORD SRL

Creditor - "DIANA" SRL SUCEAVA

Creditor - PRO VIDEO SRL

Creditor - COMIMPEX SRL

Creditor - DEO SRL

Creditor - INTERNATIONAL SRL

Creditor - ANA SRL

Creditor - INTERNATIONAL SRL

Creditor - COMIMPEX SRL

Creditor - INTERNATIONAL SRL

Creditor - MANIA S.R.L.

Creditor - PREFAB SA

Creditor - DIANA SRL

Creditor - INTERNATIONAL SRL

Creditor - OANA

Creditor - ANA SRL

Creditor - INTERNATIONAL SRL

Creditor - ROMANOR SRL

Creditor - UNIBEL NORD SRL

Creditor - NORD SRL

Creditor - NARCISA

Creditor - DINU

Creditor - STAN

Creditor - LUCIA

Creditor - VEST

Creditor - PAN

Creditor - DIANA SRL

Creditor - LEU

Creditor - RICA

Creditor - NATIONAL SRL

Creditor - ROBERT

Creditor - TRADING SRL

Creditor - ANA SRL

Creditor - COMIMPEX SRL

Faliment

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Frequently asked questions

Where is TVERCO TRADING S.R.L.'s headquarters?

TVERCO TRADING S.R.L.'s headquarters is located at MUNICIPIUL BUCUREŞTI, 12172, SECTOR 1, STR. SUTASULUI, NR.8

What is TVERCO TRADING S.R.L.'s industry?

TVERCO TRADING S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice