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Summary

Contact details2

Officers1

Tax information

Finance6

Court cases138

Licenses2

Identification numbers1

Related companies1

FAQ

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Last updated: Mar 09, 2024

VIO TRANSGRUP S.R.L.

Active

is not in process of liquidation on Mar 9, 2024

Romania 27 Oct 2000 (24 years ago)

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Summary

NameVIO TRANSGRUP S.R.L.
Status
  • ActiveThe county seat has been changed from 31 Aug 2021
JurisdictionActiveRomania
Fiscal code (CUI)Code13476201
Registry numberJ02/1568/2021
European unique identifier (EUID)ROONRC.J02/1568/2021
LEI Code
  • 9845005F99A789E65C96
Incorporation Date27 Oct 2000 (24 years ago) / 105 companies with the same date
Paid share capital4000000
Type of activity

Contact details

Legal addressJUD. ARAD, MUN. ARAD, STR. ZONA INDUSTRIALĂ SUD, NR.6, CAMERA 11
Fax
  • 024*******
Phone
  • +40************

Officers

individual

IndividualRomania

Pana Stefan Gabriel

Transport Manager

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Tax information

Employees no.195
VAT
  • Pays VATYes
  • Registration date01 Nov 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021183,201,296 RON
(~$44,016,013)
8,186,747 RON
(~$1,966,951)
41,334,394 RON
(~$9,931,017)
View full report
2020163,619,648 RON
(~$38,563,173)
13,093,873 RON
(~$3,086,068)
35,702,048 RON
(~$8,414,541)
View full report
2019150,789,921 RON
(~$35,568,521)
10,174,601 RON
(~$2,399,998)
33,537,011 RON
(~$7,910,753)
View full report

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Court cases

Case numberDateParticipantsType
767/281/202013 Nov 2020

Apelant Reclamant - VIO TRANSGRUP S.R.L.

Apelant Reclamant - TRANSGRUP SRL

Civil
4818/120/2019/a106 Nov 2020

Contestator Reclamant - TRANSGRUP SRL

Contestator Reclamant - VIO TRANSGRUP S.R.L.

Contencios administrativ şi fiscal
14464/231/202002 Nov 2020

Pârât - SAMITURALEX SRL

Reclamant - TRANSGRUP SRL

Reclamant - VIO TRANSGRUP S.R.L.

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date
161920Licenta pentru transport rutier international de marfuri contra cost in numele unui tert29 Dec 2015
238417Licenta pentru transport rutier international de marfuri contra cost in numele unui tert08 Dec 2022

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Identification numbers

Data from the LEI register
  • 9845005F99A789E65C96
  • Legal nameVIO TRANSGRUP S.R.L.
  • Registration date22 Oct 2021
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated24 Aug 2023
  • Next renewal22 Oct 2024

Related companies by officers

Frequently asked questions

Where is VIO TRANSGRUP S.R.L.'s headquarters?

VIO TRANSGRUP S.R.L.'s headquarters is located at JUD. ARAD, MUN. ARAD, STR. ZONA INDUSTRIALĂ SUD, NR.6, CAMERA 11

What is VIO TRANSGRUP S.R.L.'s industry?

VIO TRANSGRUP S.R.L. is in the industry of Freight transport by road

How many employees does VIO TRANSGRUP S.R.L. have?

VIO TRANSGRUP S.R.L. has 195 employees

What year was VIO TRANSGRUP S.R.L. started?

VIO TRANSGRUP S.R.L. was started in 2000

What is the LEI number of VIO TRANSGRUP S.R.L.?

VIO TRANSGRUP S.R.L. LEI number is 9845005F99A789E65C96

How much does VIO TRANSGRUP S.R.L. generate in sales?

VIO TRANSGRUP S.R.L.'s sales is $44,016,013

How much profit does VIO TRANSGRUP S.R.L. make?

VIO TRANSGRUP S.R.L.'s profit is $1,966,951

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice