BEST TRACTARI SRL
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Best Tractari S.R.L con sede en Timişoara, Timiş ( involucrado en una serie de 21 registros ), es contribuyente de IVA desde 2013-02-14 (30659284)..
BEST TRACTARI SRL involucrado en una serie de 21 registros. ver lista de casos judiciales
30659284
Teléfono : +40722906906
Casos en la Justicia
| Nº Casos | Corte | Fecha |
|---|---|---|
|
4057/30/2016 Procedura insolvenţei |
||
| 4057/30/2016 | Tribunalul TIMIS | 30-05-2016 |
| Parte | Calitate | |
| SC NIMB SA | Debitor | |
| SC B&T SRL | Creditor | |
| DFMT | Creditor | |
| SC GOSPODĂRIE COMUNALĂ GIARMATA SRL | Creditor | |
| SC DAAS IMPEX SRL | Creditor | |
| P.F. BERBEC RĂZVAN MARIUS | Creditor | |
| FONDUL DE GARANTARE SF. GHEORGHE SA - FIL. FNGCIMM SA-IFN | Creditor | |
| SOC. DRUMURI MUNICIPALE TIMISOARA SA | Creditor | |
| SC ELMAS - PAGAD SRL | Creditor | |
| NOACK ROMANIA | Creditor | |
| AGENTIA NAT. PT. PESCUIT SI ACVACULTURA | Creditor | |
| SC H&Y TERASAMENTE SRL | Creditor | |
| SC ENERGOTEROM SRL - PRIN CITR FIL. TIMIS SPRL | Creditor | |
| SC GRUPPO DAMIDIO SA | Creditor | |
| SC TIM CICLOP SRL | Creditor | |
| TECHVENTURES BANK S.A. (FOSTA BANCA COMERCIALA FEROVIARA SA) | Creditor | |
| SC EXPERTUS SRL | Creditor | |
| AJFP TIMIS | Creditor | |
| SC SUPER CONSTRUCT | Creditor | |
| SC PLOP PERIAM SRL | Creditor | |
| GIROD SEMNALIZARE RUTIERA SRL | Creditor | |
| RSG-REPARATII STRADALE GENERALE SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| TELEKOM ROMANIA COMMUNICATIONS SA | Creditor | |
| FONDUL NAT.DE GARANTARE PT I.M.M. SA-IFN | Creditor | |
| SC EXPERT IGNEA NICOLAE SRL | Creditor | |
| SC METALCOMP INTERNATIONAL SRL | Creditor | |
| SC RETIM ECOLOGIC SERVICE SA | Creditor | |
| SC ROLLING SRL | Creditor | |
| SC VITAMIN ARHITECTS SRL | Creditor | |
| STOIN KLARA SILVANA | Creditor | |
| STOIN DOINA | Creditor | |
| BUCHERT PAUL MICHAEL | Creditor | |
| BUCHERT MONICA ANA | Creditor | |
| BUCHERT GERALD | Creditor | |
| COMPANIA LOCALA DE TERMOFICARE COLTERM SA | Creditor | |
| GRAF RUDOLF | Creditor | |
| GHENCEA STAR SRL | Creditor | |
| READYMIX ROMANIA SRL | Creditor | |
| E.ON DISTRIBUTIE ROMANIA SA | Creditor | |
| SC DOSETIMPEX SRL | Creditor | |
| TOTH ZOLTAN EUGEN PFA | Creditor | |
| SC URAROM SRL | Creditor | |
| SOC DE ASIG-REASIG ASTRA ASIGURARI SA PRIN KPMG RESTRUCTURING SPRL | Creditor | |
| LINDE GAZ ROMANIA SRL | Creditor | |
| SC OMV PETROM MARKETING SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC SENSEI T.T. SRL | Creditor | |
| ANIF - FIL. TERIT.TIMIS-MURES INFERIOR | Creditor | |
| SC AUTO LCD VEHICULE SRL | Creditor | |
| PFA DRIGU IOAN SORIN | Creditor | |
| SC BEST TRACTARI SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| COSTADOR SRL | Creditor | |
| CASA DE INSOLVENTA RAVA SPRL FILIALA HUNEDOARA | Creditor | |
| MINISTERUL AGRICULTURII ŞI DEZVOLTĂRII RURALE | Creditor | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL ŞI EUROSMART IPURL | Debitor | |
| COMUNA GIARMATA | Creditor | |
| INOVECO SRL ( FOSTA IRIDEX GROUP PLASTIC SRL) | Creditor | |
|
2034/250/2019 Confirmare renunţare urmărire penală (art. 318 alin. 12 NCPP) |
||
| 2034/250/2019 | Judecatoria LIPOVA | 12-11-2019 |
| Parte | Calitate | |
|
4057/30/2016/a7 Procedura insolvenţei |
||
| 4057/30/2016/a7 | Tribunalul TIMIS | 18-12-2019 |
| Parte | Calitate | |
| SC NIMB SA | Debitor | |
| SC B&T SRL | Creditor | |
| DFMT | Creditor | |
| SC GOSPODĂRIE COMUNALĂ GIARMATA SRL | Creditor | |
| SC DAAS IMPEX SRL | Creditor | |
| P.F. BERBEC RĂZVAN MARIUS | Creditor | |
| FONDUL DE GARANTARE SF. GHEORGHE SA - FIL. FNGCIMM SA-IFN | Creditor | |
| SOC. DRUMURI MUNICIPALE TIMISOARA SA | Creditor | |
| SC ELMAS - PAGAD SRL | Creditor | |
| NOACK ROMANIA | Creditor | |
| AGENTIA NAT. PT. PESCUIT SI ACVACULTURA | Creditor | |
| SC H&Y TERASAMENTE SRL | Creditor | |
| SC ENERGOTEROM SRL - PRIN CITR FIL. TIMIS SPRL | Creditor | |
| SC GRUPPO DAMIDIO SA | Creditor | |
| SC TIM CICLOP SRL | Creditor | |
| BANCA COMERCIALA FEROVIARA SA | Creditor | |
| SC EXPERTUS SRL | Creditor | |
| AJFP TIMIS | Creditor | |
| SC SUPER CONSTRUCT | Creditor | |
| SC PLOP PERIAM SRL | Creditor | |
| GIROD SEMNALIZARE RUTIERA SRL | Creditor | |
| RSG-REPARATII STRADALE GENERALE SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| TELEKOM ROMANIA COMMUNICATIONS SA | Creditor | |
| FONDUL NAT.DE GARANTARE PT I.M.M. SA-IFN | Creditor | |
| SC EXPERT IGNEA NICOLAE SRL | Creditor | |
| SC METALCOMP INTERNATIONAL SRL | Creditor | |
| SC RETIM ECOLOGIC SERVICE SA | Creditor | |
| SC ROLLING SRL | Creditor | |
| SC VITAMIN ARHITECTS SRL | Creditor | |
| STOIN KLARA SILVANA | Creditor | |
| STOIN DOINA | Creditor | |
| BUCHERT PAUL MICHAEL | Creditor | |
| BUCHERT MONICA ANA | Creditor | |
| BUCHERT GERALD | Creditor | |
| COMPANIA LOCALA DE TERMOFICARE COLTERM SA | Creditor | |
| GRAF RUDOLF | Creditor | |
| GHENCEA STAR SRL | Creditor | |
| READYMIX ROMANIA SRL | Creditor | |
| E.ON DISTRIBUTIE ROMANIA SA | Creditor | |
| SC DOSETIMPEX SRL | Creditor | |
| TOTH ZOLTAN EUGEN PFA | Creditor | |
| SC URAROM SRL | Creditor | |
| SOC DE ASIG-REASIG ASTRA ASIGURARI SA PRIN KPMG RESTRUCTURING SPRL | Creditor | |
| LINDE GAZ ROMANIA SRL | Creditor | |
| SC OMV PETROM MARKETING SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC SENSEI T.T. SRL | Creditor | |
| ANIF - FIL. TERIT.TIMIS-MURES INFERIOR | Creditor | |
| SC AUTO LCD VEHICULE SRL | Creditor | |
| PFA DRIGU IOAN SORIN | Creditor | |
| SC BEST TRACTARI SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| COSTADOR SRL | Creditor | |
| CASA DE INSOLVENTA RAVA SPRL FILIALA HUNEDOARA | Creditor | |
| MINISTERUL AGRICULTURII ŞI DEZVOLTĂRII RURALE | Creditor | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL ŞI EUROSMART IPURL | Debitor | |
|
4057/30/2016/a7 Intrare/trecere faliment la cererea creditorului |
||
| 4057/30/2016/a7 | CurteadeApelTIMISOARA | 08-01-2020 |
| Parte | Calitate | |
| SC NIMB SA | Intimat Debitor | |
| SC B&T SRL | Intimat CREDITOR | |
| DFMT | Intimat CREDITOR | |
| SC GOSPODĂRIE COMUNALĂ GIARMATA SRL | Intimat CREDITOR | |
| SC DAAS IMPEX SRL | Intimat CREDITOR | |
| P.F. BERBEC RĂZVAN MARIUS | Intimat CREDITOR | |
| FONDUL DE GARANTARE SF. GHEORGHE SA - FIL. FNGCIMM SA-IFN | Intimat CREDITOR | |
| SOC. DRUMURI MUNICIPALE TIMISOARA SA | Intimat CREDITOR | |
| SC ELMAS - PAGAD SRL | Intimat CREDITOR | |
| NOACK ROMANIA | Intimat CREDITOR | |
| AGENTIA NAT. PT. PESCUIT SI ACVACULTURA | Intimat CREDITOR | |
| SC H&Y TERASAMENTE SRL | Intimat CREDITOR | |
| SC ENERGOTEROM SRL - PRIN CITR FIL. TIMIS SPRL | Intimat CREDITOR | |
| SC GRUPPO DAMIDIO SA | Intimat CREDITOR | |
| SC TIM CICLOP SRL | Intimat CREDITOR | |
| BANCA COMERCIALA FEROVIARA SA | Intimat CREDITOR | |
| SC EXPERTUS SRL | Intimat CREDITOR | |
| AJFP TIMIS | Apelant CREDITOR | |
| SC SUPER CONSTRUCT | Intimat CREDITOR | |
| SC PLOP PERIAM SRL | Intimat CREDITOR | |
| GIROD SEMNALIZARE RUTIERA SRL | Intimat CREDITOR | |
| RSG-REPARATII STRADALE GENERALE SRL | Intimat CREDITOR | |
| IRIDEX GROUP CONSTRUCTII SRL | Intimat CREDITOR | |
| TELEKOM ROMANIA COMMUNICATIONS SA | Intimat CREDITOR | |
| FONDUL NAT.DE GARANTARE PT I.M.M. SA-IFN | Intimat CREDITOR | |
| SC EXPERT IGNEA NICOLAE SRL | Intimat CREDITOR | |
| SC METALCOMP INTERNATIONAL SRL | Intimat CREDITOR | |
| SC RETIM ECOLOGIC SERVICE SA | Intimat CREDITOR | |
| SC ROLLING SRL | Intimat CREDITOR | |
| SC VITAMIN ARHITECTS SRL | Intimat CREDITOR | |
| STOIN KLARA SILVANA | Intimat CREDITOR | |
| STOIN DOINA | Intimat CREDITOR | |
| BUCHERT PAUL MICHAEL | Intimat CREDITOR | |
| BUCHERT MONICA ANA | Intimat CREDITOR | |
| BUCHERT GERALD | Intimat CREDITOR | |
| COMPANIA LOCALA DE TERMOFICARE COLTERM SA | Intimat CREDITOR | |
| GRAF RUDOLF | Intimat CREDITOR | |
| GHENCEA STAR SRL | Intimat CREDITOR | |
| READYMIX ROMANIA SRL | Intimat CREDITOR | |
| E.ON DISTRIBUTIE ROMANIA SA | Intimat CREDITOR | |
| SC DOSETIMPEX SRL | Intimat CREDITOR | |
| TOTH ZOLTAN EUGEN PFA | Intimat CREDITOR | |
| SC URAROM SRL | Intimat CREDITOR | |
| SOC DE ASIG-REASIG ASTRA ASIGURARI SA PRIN KPMG RESTRUCTURING SPRL | Intimat CREDITOR | |
| LINDE GAZ ROMANIA SRL | Intimat CREDITOR | |
| SC OMV PETROM MARKETING SRL | Intimat CREDITOR | |
| CEC BANK SA | Intimat CREDITOR | |
| SC SENSEI T.T. SRL | Intimat CREDITOR | |
| ANIF - FIL. TERIT.TIMIS-MURES INFERIOR | Intimat CREDITOR | |
| SC AUTO LCD VEHICULE SRL | Intimat CREDITOR | |
| PFA DRIGU IOAN SORIN | Intimat CREDITOR | |
| SC BEST TRACTARI SRL | Intimat CREDITOR | |
| IRIDEX GROUP CONSTRUCTII SRL | Intimat CREDITOR | |
| COSTADOR SRL | Intimat CREDITOR | |
| CASA DE INSOLVENTA RAVA SPRL FILIALA HUNEDOARA | Intimat CREDITOR | |
| MINISTERUL AGRICULTURII ŞI DEZVOLTĂRII RURALE | Intimat CREDITOR | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL | Intimat DEBITOR | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR EUROSMART IPURL | Intimat DEBITOR | |
|
2424/325/2020 Plângere contravenţională ISCTR 913650104 |
||
| 2424/325/2020 | Judecatoria TIMISOARA | 04-02-2020 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL IN TRANSPORTUL RUTIER – INSPECTORATUL TERITORIAL 5 – ISCTR | Intimat | |
|
2467/325/2020 Plângere contravenţională R19 0807456 |
||
| 2467/325/2020 | Judecatoria TIMISOARA | 04-02-2020 |
| Parte | Calitate | |
| COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA | Intimat | |
| BEST TRACTARI SRL | Petent | |
|
11781/55/2020 Cerere de valoare redusă |
||
| 11781/55/2020 | Judecatoria ARAD | 30-07-2020 |
| Parte | Calitate | |
| BEST TRACTĂRI SRL | Reclamant | |
| ORIGINAL EUR DRIVE SRL | Pârât | |
|
2424/325/2020 Anulare proces verbal de contravenţie ISCTR 913650104 |
||
| 2424/325/2020 | Tribunalul TIMIS | 17-09-2020 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Apelant Petent | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL IN TRANSPORTUL RUTIER – INSPECTORATUL TERITORIAL 5 – ISCTR | Intimat | |
|
2467/325/2020 Anulare proces verbal de contravenţie R19 0807456 |
||
| 2467/325/2020 | Tribunalul TIMIS | 15-10-2020 |
| Parte | Calitate | |
| COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA | Intimat | |
| BEST TRACTARI SRL | Apelant | |
|
27468/325/2020 Pretenţii |
||
| 27468/325/2020 | Judecatoria TIMISOARA | 23-10-2020 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Reclamant | |
| OMNIASIG VIENNA INSURANCE GROUP SA | Pârât | |
| BORZA STELIAN GRIGORE | Intervenient | |
|
27468/325/2020 Pretenţii |
||
| 27468/325/2020 | Tribunalul TIMIS | 16-04-2021 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Intimat | |
| OMNIASIG VIENNA INSURANCE GROUP SA | Apelant | |
| BORZA STELIAN GRIGORE | Intimat | |
|
18584/325/2021 Contestaţie la executare |
||
| 18584/325/2021 | Judecatoria TIMISOARA | 02-07-2021 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Contestator | |
| DIRECTIA REGIONALA A FINANTELOR PUBLICE TIMISOARA - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE TIMIS | Intimat | |
|
4057/30/2016/a10 Procedura insolvenţei |
||
| 4057/30/2016/a10 | Tribunalul TIMIS | 13-07-2021 |
| Parte | Calitate | |
| SC NIMB SA | Debitor | |
| SC B&T SRL | Creditor | |
| DFMT | Creditor | |
| SC GOSPODĂRIE COMUNALĂ GIARMATA SRL | Creditor | |
| SC DAAS IMPEX SRL | Creditor | |
| P.F. BERBEC RĂZVAN MARIUS | Creditor | |
| FONDUL DE GARANTARE SF. GHEORGHE SA - FIL. FNGCIMM SA-IFN | Creditor | |
| SOC. DRUMURI MUNICIPALE TIMISOARA SA | Creditor | |
| SC ELMAS - PAGAD SRL | Creditor | |
| NOACK ROMANIA | Creditor | |
| AGENTIA NAT. PT. PESCUIT SI ACVACULTURA | Creditor | |
| SC H&Y TERASAMENTE SRL | Creditor | |
| SC ENERGOTEROM SRL - PRIN CITR FIL. TIMIS SPRL | Creditor | |
| SC GRUPPO DAMIDIO SA | Creditor | |
| SC TIM CICLOP SRL | Creditor | |
| TECHVENTURES BANK S.A. (FOSTA BANCA COMERCIALA FEROVIARA SA) | Creditor | |
| SC EXPERTUS SRL | Creditor | |
| AJFP TIMIS | Creditor | |
| SC SUPER CONSTRUCT | Creditor | |
| SC PLOP PERIAM SRL | Creditor | |
| GIROD SEMNALIZARE RUTIERA SRL | Creditor | |
| RSG-REPARATII STRADALE GENERALE SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| TELEKOM ROMANIA COMMUNICATIONS SA | Creditor | |
| FONDUL NAT.DE GARANTARE PT I.M.M. SA-IFN | Creditor | |
| SC EXPERT IGNEA NICOLAE SRL | Creditor | |
| SC METALCOMP INTERNATIONAL SRL | Creditor | |
| SC RETIM ECOLOGIC SERVICE SA | Creditor | |
| SC ROLLING SRL | Creditor | |
| SC VITAMIN ARHITECTS SRL | Creditor | |
| STOIN KLARA SILVANA | Creditor | |
| STOIN DOINA | Creditor | |
| BUCHERT PAUL MICHAEL | Creditor | |
| BUCHERT MONICA ANA | Creditor | |
| BUCHERT GERALD | Creditor | |
| COMPANIA LOCALA DE TERMOFICARE COLTERM SA | Creditor | |
| GRAF RUDOLF | Creditor | |
| GHENCEA STAR SRL | Creditor | |
| READYMIX ROMANIA SRL | Creditor | |
| E.ON DISTRIBUTIE ROMANIA SA | Creditor | |
| SC DOSETIMPEX SRL | Creditor | |
| TOTH ZOLTAN EUGEN PFA | Creditor | |
| SC URAROM SRL | Creditor | |
| SOC DE ASIG-REASIG ASTRA ASIGURARI SA PRIN KPMG RESTRUCTURING SPRL | Creditor | |
| LINDE GAZ ROMANIA SRL | Creditor | |
| SC OMV PETROM MARKETING SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC SENSEI T.T. SRL | Creditor | |
| ANIF - FIL. TERIT.TIMIS-MURES INFERIOR | Creditor | |
| SC AUTO LCD VEHICULE SRL | Creditor | |
| PFA DRIGU IOAN SORIN | Creditor | |
| SC BEST TRACTARI SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| COSTADOR SRL | Creditor | |
| CASA DE INSOLVENTA RAVA SPRL FILIALA HUNEDOARA | Creditor | |
| MINISTERUL AGRICULTURII ŞI DEZVOLTĂRII RURALE | Creditor | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL ŞI EUROSMART IPURL | Debitor | |
|
4057/30/2016/a10 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 4057/30/2016/a10 | CurteadeApelTIMISOARA | 30-07-2021 |
| Parte | Calitate | |
| SC NIMB SA | Intimat DEBITOR | |
| SC B&T SRL | Intimat CREDITOR | |
| DFMT | Intimat CREDITOR | |
| SC GOSPODĂRIE COMUNALĂ GIARMATA SRL | Intimat CREDITOR | |
| SC DAAS IMPEX SRL | Intimat CREDITOR | |
| P.F. BERBEC RĂZVAN MARIUS | Intimat CREDITOR | |
| FONDUL DE GARANTARE SF. GHEORGHE SA - FIL. FNGCIMM SA-IFN | Intimat CREDITOR | |
| SOC. DRUMURI MUNICIPALE TIMISOARA SA | Intimat CREDITOR | |
| SC ELMAS - PAGAD SRL | Intimat CREDITOR | |
| NOACK ROMANIA | Intimat CREDITOR | |
| AGENTIA NAT. PT. PESCUIT SI ACVACULTURA | Intimat CREDITOR | |
| SC H&Y TERASAMENTE SRL | Intimat CREDITOR | |
| SC ENERGOTEROM SRL - PRIN CITR FIL. TIMIS SPRL | Intimat CREDITOR | |
| SC GRUPPO DAMIDIO SA | Intimat CREDITOR | |
| SC TIM CICLOP SRL | Intimat CREDITOR | |
| TECHVENTURES BANK S.A. (FOSTA BANCA COMERCIALA FEROVIARA SA) | Intimat CREDITOR | |
| SC EXPERTUS SRL | Intimat CREDITOR | |
| AJFP TIMIS | Apelant CREDITOR | |
| SC SUPER CONSTRUCT | Intimat CREDITOR | |
| SC PLOP PERIAM SRL | Intimat CREDITOR | |
| GIROD SEMNALIZARE RUTIERA SRL | Intimat CREDITOR | |
| RSG-REPARATII STRADALE GENERALE SRL | Intimat CREDITOR | |
| IRIDEX GROUP CONSTRUCTII SRL | Intimat CREDITOR | |
| TELEKOM ROMANIA COMMUNICATIONS SA | Intimat CREDITOR | |
| FONDUL NAT.DE GARANTARE PT I.M.M. SA-IFN | Apelant CREDITOR | |
| SC EXPERT IGNEA NICOLAE SRL | Intimat CREDITOR | |
| SC METALCOMP INTERNATIONAL SRL | Intimat CREDITOR | |
| SC RETIM ECOLOGIC SERVICE SA | Intimat CREDITOR | |
| SC ROLLING SRL | Intimat CREDITOR | |
| SC VITAMIN ARHITECTS SRL | Intimat CREDITOR | |
| STOIN KLARA SILVANA | Intimat CREDITOR | |
| STOIN DOINA | Intimat CREDITOR | |
| BUCHERT PAUL MICHAEL | Intimat CREDITOR | |
| BUCHERT MONICA ANA | Intimat CREDITOR | |
| BUCHERT GERALD | Intimat CREDITOR | |
| COMPANIA LOCALA DE TERMOFICARE COLTERM SA | Intimat CREDITOR | |
| GRAF RUDOLF | Intimat CREDITOR | |
| GHENCEA STAR SRL | Intimat CREDITOR | |
| READYMIX ROMANIA SRL | Intimat CREDITOR | |
| E.ON DISTRIBUTIE ROMANIA SA | Intimat CREDITOR | |
| SC DOSETIMPEX SRL | Intimat CREDITOR | |
| TOTH ZOLTAN EUGEN PFA | Intimat CREDITOR | |
| SC URAROM SRL | Intimat CREDITOR | |
| SOC DE ASIG-REASIG ASTRA ASIGURARI SA PRIN KPMG RESTRUCTURING SPRL | Intimat CREDITOR | |
| LINDE GAZ ROMANIA SRL | Intimat CREDITOR | |
| SC OMV PETROM MARKETING SRL | Intimat CREDITOR | |
| CEC BANK SA | Intimat CREDITOR | |
| SC SENSEI T.T. SRL | Intimat CREDITOR | |
| ANIF - FIL. TERIT.TIMIS-MURES INFERIOR | Intimat CREDITOR | |
| SC AUTO LCD VEHICULE SRL | Intimat CREDITOR | |
| PFA DRIGU IOAN SORIN | Intimat CREDITOR | |
| SC BEST TRACTARI SRL | Intimat CREDITOR | |
| IRIDEX GROUP CONSTRUCTII SRL | Intimat CREDITOR | |
| COSTADOR SRL | Intimat CREDITOR | |
| CASA DE INSOLVENTA RAVA SPRL FILIALA HUNEDOARA | Intimat CREDITOR | |
| MINISTERUL AGRICULTURII ŞI DEZVOLTĂRII RURALE | Intimat CREDITOR | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL ŞI EUROSMART IPURL | Intimat DEBITOR | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL | Intimat DEBITOR | |
|
23232/325/2021 Plângere contravenţională R20 0483057 |
||
| 23232/325/2021 | Judecatoria TIMISOARA | 19-08-2021 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Petent | |
| COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA | Intimat | |
|
4057/30/2016/a11 Procedura insolvenţei |
||
| 4057/30/2016/a11 | Tribunalul TIMIS | 16-11-2021 |
| Parte | Calitate | |
| SC NIMB SA | Debitor | |
| SC B&T SRL | Creditor | |
| DFMT | Creditor | |
| SC GOSPODĂRIE COMUNALĂ GIARMATA SRL | Creditor | |
| SC DAAS IMPEX SRL | Creditor | |
| P.F. BERBEC RĂZVAN MARIUS | Creditor | |
| FONDUL DE GARANTARE SF. GHEORGHE SA - FIL. FNGCIMM SA-IFN | Creditor | |
| SOC. DRUMURI MUNICIPALE TIMISOARA SA | Creditor | |
| SC ELMAS - PAGAD SRL | Creditor | |
| NOACK ROMANIA | Creditor | |
| AGENTIA NAT. PT. PESCUIT SI ACVACULTURA | Creditor | |
| SC H&Y TERASAMENTE SRL | Creditor | |
| SC ENERGOTEROM SRL - PRIN CITR FIL. TIMIS SPRL | Creditor | |
| SC GRUPPO DAMIDIO SA | Creditor | |
| SC TIM CICLOP SRL | Creditor | |
| TECHVENTURES BANK S.A. (FOSTA BANCA COMERCIALA FEROVIARA SA) | Creditor | |
| SC EXPERTUS SRL | Creditor | |
| AJFP TIMIS | Creditor | |
| SC SUPER CONSTRUCT | Creditor | |
| SC PLOP PERIAM SRL | Creditor | |
| GIROD SEMNALIZARE RUTIERA SRL | Creditor | |
| RSG-REPARATII STRADALE GENERALE SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| TELEKOM ROMANIA COMMUNICATIONS SA | Creditor | |
| FONDUL NAT.DE GARANTARE PT I.M.M. SA-IFN | Creditor | |
| SC EXPERT IGNEA NICOLAE SRL | Creditor | |
| SC METALCOMP INTERNATIONAL SRL | Creditor | |
| SC RETIM ECOLOGIC SERVICE SA | Creditor | |
| SC ROLLING SRL | Creditor | |
| SC VITAMIN ARHITECTS SRL | Creditor | |
| STOIN KLARA SILVANA | Creditor | |
| STOIN DOINA | Creditor | |
| BUCHERT PAUL MICHAEL | Creditor | |
| BUCHERT MONICA ANA | Creditor | |
| BUCHERT GERALD | Creditor | |
| COMPANIA LOCALA DE TERMOFICARE COLTERM SA | Creditor | |
| GRAF RUDOLF | Creditor | |
| GHENCEA STAR SRL | Creditor | |
| READYMIX ROMANIA SRL | Creditor | |
| E.ON DISTRIBUTIE ROMANIA SA | Creditor | |
| SC DOSETIMPEX SRL | Creditor | |
| TOTH ZOLTAN EUGEN PFA | Creditor | |
| SC URAROM SRL | Creditor | |
| SOC DE ASIG-REASIG ASTRA ASIGURARI SA PRIN KPMG RESTRUCTURING SPRL | Creditor | |
| LINDE GAZ ROMANIA SRL | Creditor | |
| SC OMV PETROM MARKETING SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC SENSEI T.T. SRL | Creditor | |
| ANIF - FIL. TERIT.TIMIS-MURES INFERIOR | Creditor | |
| SC AUTO LCD VEHICULE SRL | Creditor | |
| PFA DRIGU IOAN SORIN | Creditor | |
| SC BEST TRACTARI SRL | Creditor | |
| IRIDEX GROUP CONSTRUCTII SRL | Creditor | |
| COSTADOR SRL | Creditor | |
| CASA DE INSOLVENTA RAVA SPRL FILIALA HUNEDOARA | Creditor | |
| MINISTERUL AGRICULTURII ŞI DEZVOLTĂRII RURALE | Creditor | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL ŞI EUROSMART IPURL | Debitor | |
| COMUNA GIARMATA | Creditor | |
|
32545/325/2021 Cerere de valoare redusă |
||
| 32545/325/2021 | Judecatoria TIMISOARA | 24-11-2021 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Reclamant | |
| OMNIASIG VIENNA INSURANCE GROUP SA | Pârât | |
|
4057/30/2016/a11 Intrare/trecere faliment la cererea creditorului |
||
| 4057/30/2016/a11 | CurteadeApelTIMISOARA | 03-12-2021 |
| Parte | Calitate | |
| SC NIMB SA | Apelant DEBITOR | |
| SC B&T SRL | Intimat CREDITOR | |
| DFMT | Intimat CREDITOR | |
| SC GOSPODĂRIE COMUNALĂ GIARMATA SRL | Intimat CREDITOR | |
| SC DAAS IMPEX SRL | Intimat CREDITOR | |
| P.F. BERBEC RĂZVAN MARIUS | Intimat CREDITOR | |
| FONDUL DE GARANTARE SF. GHEORGHE SA - FIL. FNGCIMM SA-IFN | Intimat CREDITOR | |
| SOC. DRUMURI MUNICIPALE TIMISOARA SA | Intimat CREDITOR | |
| SC ELMAS - PAGAD SRL | Intimat CREDITOR | |
| NOACK ROMANIA | Intimat CREDITOR | |
| AGENTIA NAT. PT. PESCUIT SI ACVACULTURA | Intimat CREDITOR | |
| SC H&Y TERASAMENTE SRL | Intimat CREDITOR | |
| SC ENERGOTEROM SRL - PRIN CITR FIL. TIMIS SPRL | Intimat CREDITOR | |
| SC GRUPPO DAMIDIO SA | Intimat CREDITOR | |
| SC TIM CICLOP SRL | Intimat CREDITOR | |
| TECHVENTURES BANK S.A. (FOSTA BANCA COMERCIALA FEROVIARA SA) | Intimat CREDITOR | |
| SC EXPERTUS SRL | Intimat CREDITOR | |
| AJFP TIMIS | Intimat CREDITOR | |
| SC SUPER CONSTRUCT | Intimat CREDITOR | |
| SC PLOP PERIAM SRL | Intimat CREDITOR | |
| GIROD SEMNALIZARE RUTIERA SRL | Intimat CREDITOR | |
| RSG-REPARATII STRADALE GENERALE SRL | Intimat CREDITOR | |
| IRIDEX GROUP CONSTRUCTII SRL | Intimat CREDITOR | |
| TELEKOM ROMANIA COMMUNICATIONS SA | Intimat CREDITOR | |
| FONDUL NAT.DE GARANTARE PT I.M.M. SA-IFN | Intimat CREDITOR | |
| SC EXPERT IGNEA NICOLAE SRL | Intimat CREDITOR | |
| SC METALCOMP INTERNATIONAL SRL | Intimat CREDITOR | |
| SC RETIM ECOLOGIC SERVICE SA | Intimat CREDITOR | |
| SC ROLLING SRL | Intimat CREDITOR | |
| SC VITAMIN ARHITECTS SRL | Intimat CREDITOR | |
| STOIN KLARA SILVANA | Intimat CREDITOR | |
| STOIN DOINA | Intimat CREDITOR | |
| BUCHERT PAUL MICHAEL | Intimat CREDITOR | |
| BUCHERT MONICA ANA | Intimat CREDITOR | |
| BUCHERT GERALD | Intimat CREDITOR | |
| COMPANIA LOCALA DE TERMOFICARE COLTERM SA | Intimat CREDITOR | |
| GRAF RUDOLF | Intimat CREDITOR | |
| GHENCEA STAR SRL | Intimat CREDITOR | |
| READYMIX ROMANIA SRL | Intimat CREDITOR | |
| E.ON DISTRIBUTIE ROMANIA SA | Intimat CREDITOR | |
| SC DOSETIMPEX SRL | Intimat CREDITOR | |
| TOTH ZOLTAN EUGEN PFA | Intimat CREDITOR | |
| SC URAROM SRL | Intimat CREDITOR | |
| SOC DE ASIG-REASIG ASTRA ASIGURARI SA PRIN KPMG RESTRUCTURING SPRL | Intimat CREDITOR | |
| LINDE GAZ ROMANIA SRL | Intimat CREDITOR | |
| SC OMV PETROM MARKETING SRL | Intimat CREDITOR | |
| CEC BANK SA | Intimat CREDITOR | |
| SC SENSEI T.T. SRL | Intimat CREDITOR | |
| ANIF - FIL. TERIT.TIMIS-MURES INFERIOR | Intimat CREDITOR | |
| SC AUTO LCD VEHICULE SRL | Intimat CREDITOR | |
| PFA DRIGU IOAN SORIN | Intimat CREDITOR | |
| SC BEST TRACTARI SRL | Intimat CREDITOR | |
| INVECO (FOSTĂ IRIDEX GROUP CONSTRUCTII SRL) | Intimat CREDITOR | |
| COSTADOR SRL | Intimat CREDITOR | |
| CASA DE INSOLVENTA RAVA SPRL FILIALA HUNEDOARA | Intimat CREDITOR | |
| MINISTERUL AGRICULTURII ŞI DEZVOLTĂRII RURALE | Intimat CREDITOR | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL ŞI EUROSMART IPURL | Intimat DEBITOR | |
| COMUNA GIARMATA | Intimat CREDITOR | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR AVF INSOLVENCY SPRL | Intimat DEBITOR | |
| SC NIMB SA PRIN ADMINISTRATOR JUDICIAR EUROSMART IPURL | Intimat DEBITOR | |
|
32545/325/2021* Cerere de valoare redusă |
||
| 32545/325/2021* | Judecatoria TIMISOARA | 11-01-2022 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Reclamant | |
| OMNIASIG VIENNA INSURANCE GROUP SA | Pârât | |
|
23232/325/2021 Anulare proces verbal de contravenţie R20 0483057 |
||
| 23232/325/2021 | Tribunalul TIMIS | 09-02-2022 |
| Parte | Calitate | |
| BEST TRACTARI SRL | Apelant | |
| COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE SA | Intimat | |
| Total: 21 - Ver la lista completa | ||
Información sobre los impuestos
CIF
30659284
30659284
Reg. Com
J35/2220/2012
J35/2220/2012
| TVA | : 2013-02-14 |
|---|---|
| TVA Collection | Enroll Date : 2013-02-14 |
| Dirección | JUD. TIMIŞ, MUN. TIMIŞOARA, STR. LORENA, NR.12, BL.E2, SC.A, ET.4, AP.408 |
| Dirección 2 | CALEA SEVER BOCU, NR.41, CAMERA 2, BL.32, SC.A, ET.3, AP.9 |
| Teléfono | 0735364915 |
| Ciudad | Timişoara |
| Condado | Timiş |
