COSTFAN TRANS SRL

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Costfan Trans S.R.L con sede en Sat Iazurile Com. Valea Nucarilor, Tulcea ( involucrado en una serie de 7 registros ), es contribuyente de IVA desde 2002-11-01 (RO14949480)..

COSTFAN TRANS SRL involucrado en una serie de 7 registros. ver lista de casos judiciales

RO14949480

Teléfono : +40745790218
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Casos en la Justicia

Nº Casos Corte Fecha
915/88/2021 Tribunalul TULCEA 24-06-2021
Parte Calitate
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Creditor
CEC BANK SRL Creditor
SC AGRINVEST CREDIT IFN SA Creditor
SC AGRICHIM SRL Creditor
SC CRAFO TRANS SRL Creditor
J.T.GROUP SRL Creditor
SC PAVISERV SRL Creditor
D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA Creditor
SC NETAGRO SRL Creditor
GLOBAL WEALTH MANAGEMENT SRL Creditor
SC ORIENT SRL Creditor
SC AGRIBUSINESS SA Creditor
BANCA ROMÂNEASCĂ SA Creditor
SC MITI GEO SRL Creditor
U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA Creditor
SC TITAN MACHINERY ROMANIA SRL Creditor
SC CONTROL UNION ROMANIA SRL Creditor
SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL Creditor
SC VIAGI TRANS SRL Creditor
S.C. BARTER PORT OPERATOR S.R.L. Creditor
SC BRAN TRANS SRL Creditor
AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE Creditor
RAZEŞII MOLDAVI COOPERATIVA AGRICOLA Creditor
SPECIAL ECOLOGIC CONSULTING SRL Creditor
FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
SC ECO PARTNERS SRL Creditor
SC TGM TRANS-PARTNER SRL Creditor
SC TRAC AND LINE SRL Creditor
GRIGORAŞ FLORIAN Creditor
SV ORGANIX GMBH Creditor
SC COMCEREAL SA Creditor
PETRESCU LUCICA-ANIŞOARA Creditor
URSU DOINA Creditor
PÎRÎU ANCA Creditor
GRIGORAŞ FLORIAN AGRO PFA Creditor
SC SAMTORI AGRO SRL Creditor
GHEORGHE DANIEL FLORIN PFA Creditor
SC ONO VAL SRL Creditor
IMPULS LEASING ROMÂNIA IFN SA Creditor
SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX Creditor
SC CARDINAL MOTORS CONSTANTA SRL Creditor
SC ADAFLOR SRL Creditor
SC COSTFAN TRANS SRL Creditor
SCPRIMORIS BULGARIA JSCO Creditor
BOGDAN LAURENTIU CONSTANTIN Creditor
915/88/2021/a5 Tribunalul TULCEA 28-12-2021
Parte Calitate
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Reclamant
CEC BANK SRL Reclamant
SC AGRINVEST CREDIT IFN SA Reclamant
SC AGRICHIM SRL Reclamant
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Creditor
CEC BANK SRL Creditor
SC AGRINVEST CREDIT IFN SA Creditor
SC AGRICHIM SRL Creditor
SC CRAFO TRANS SRL Creditor
J.T.GROUP SRL Creditor
SC PAVISERV SRL Creditor
D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA Creditor
SC NETAGRO SRL Creditor
GLOBAL WEALTH MANAGEMENT SRL Creditor
SC ORIENT SRL Creditor
SC AGRIBUSINESS SA Creditor
BANCA ROMÂNEASCĂ SA Creditor
SC MITI GEO SRL Intimat
U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA Creditor
SC TITAN MACHINERY ROMANIA SRL Creditor
SC CONTROL UNION ROMANIA SRL Creditor
SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL Creditor
SC VIAGI TRANS SRL Creditor
S.C. BARTER PORT OPERATOR S.R.L. Creditor
SC BRAN TRANS SRL Creditor
AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE Creditor
RAZEŞII MOLDAVI COOPERATIVA AGRICOLA Creditor
SPECIAL ECOLOGIC CONSULTING SRL Creditor
FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
SC ECO PARTNERS SRL Contestator
SC TGM TRANS-PARTNER SRL Creditor
SC TRAC AND LINE SRL Creditor
GRIGORAŞ FLORIAN Creditor
SV ORGANIX GMBH Creditor
SC COMCEREAL SA Creditor
PETRESCU LUCICA-ANIŞOARA Creditor
URSU DOINA Creditor
PÎRÎU ANCA Creditor
GRIGORAŞ FLORIAN AGRO PFA Creditor
SC SAMTORI AGRO SRL Creditor
GHEORGHE DANIEL FLORIN PFA Creditor
SC ONO VAL SRL Creditor
IMPULS LEASING ROMÂNIA IFN SA Creditor
SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX Creditor
SC CARDINAL MOTORS CONSTANTA SRL Creditor
SC ADAFLOR SRL Creditor
SC COSTFAN TRANS SRL Creditor
SCPRIMORIS BULGARIA JSCO Creditor
BOGDAN LAURENTIU CONSTANTIN Creditor
915/88/2021/a6 Tribunalul TULCEA 28-12-2021
Parte Calitate
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Reclamant
CEC BANK SRL Reclamant
SC AGRINVEST CREDIT IFN SA Reclamant
SC AGRICHIM SRL Reclamant
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Creditor
CEC BANK SRL Creditor
SC AGRINVEST CREDIT IFN SA Creditor
SC AGRICHIM SRL Creditor
SC CRAFO TRANS SRL Creditor
J.T.GROUP SRL Creditor
SC PAVISERV SRL Creditor
D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA Creditor
SC NETAGRO SRL Creditor
GLOBAL WEALTH MANAGEMENT SRL Creditor
SC ORIENT SRL Creditor
SC AGRIBUSINESS SA Creditor
BANCA ROMÂNEASCĂ SA Creditor
SC MITI GEO SRL Creditor
U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA Creditor
SC TITAN MACHINERY ROMANIA SRL Creditor
SC CONTROL UNION ROMANIA SRL Creditor
SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL Creditor
SC VIAGI TRANS SRL Creditor
S.C. BARTER PORT OPERATOR S.R.L. Creditor
SC BRAN TRANS SRL Creditor
AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE Creditor
RAZEŞII MOLDAVI COOPERATIVA AGRICOLA Creditor
SPECIAL ECOLOGIC CONSULTING SRL Creditor
FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Creditor
DEUTSCHE LEASING ROMANIA IFN SA Intimat
SC ECO PARTNERS SRL Contestator
SC TGM TRANS-PARTNER SRL Creditor
SC TRAC AND LINE SRL Creditor
GRIGORAŞ FLORIAN Creditor
SV ORGANIX GMBH Creditor
SC COMCEREAL SA Creditor
PETRESCU LUCICA-ANIŞOARA Creditor
URSU DOINA Creditor
PÎRÎU ANCA Creditor
GRIGORAŞ FLORIAN AGRO PFA Creditor
SC SAMTORI AGRO SRL Creditor
GHEORGHE DANIEL FLORIN PFA Creditor
SC ONO VAL SRL Creditor
IMPULS LEASING ROMÂNIA IFN SA Creditor
SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX Creditor
SC CARDINAL MOTORS CONSTANTA SRL Creditor
SC ADAFLOR SRL Creditor
SC COSTFAN TRANS SRL Creditor
SCPRIMORIS BULGARIA JSCO Creditor
BOGDAN LAURENTIU CONSTANTIN Creditor
915/88/2021/a7 Tribunalul TULCEA 28-12-2021
Parte Calitate
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Reclamant
CEC BANK SRL Reclamant
SC AGRINVEST CREDIT IFN SA Reclamant
SC AGRICHIM SRL Reclamant
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Creditor
CEC BANK SRL Creditor
SC AGRINVEST CREDIT IFN SA Creditor
SC AGRICHIM SRL Creditor
SC CRAFO TRANS SRL Creditor
J.T.GROUP SRL Creditor
SC PAVISERV SRL Creditor
D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA Creditor
SC NETAGRO SRL Intimat
GLOBAL WEALTH MANAGEMENT SRL Creditor
SC ORIENT SRL Creditor
SC AGRIBUSINESS SA Creditor
BANCA ROMÂNEASCĂ SA Creditor
SC MITI GEO SRL Creditor
U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA Creditor
SC TITAN MACHINERY ROMANIA SRL Creditor
SC CONTROL UNION ROMANIA SRL Creditor
SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL Creditor
SC VIAGI TRANS SRL Creditor
S.C. BARTER PORT OPERATOR S.R.L. Creditor
SC BRAN TRANS SRL Creditor
AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE Creditor
RAZEŞII MOLDAVI COOPERATIVA AGRICOLA Creditor
SPECIAL ECOLOGIC CONSULTING SRL Creditor
FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
SC ECO PARTNERS SRL Contestator
SC TGM TRANS-PARTNER SRL Creditor
SC TRAC AND LINE SRL Creditor
GRIGORAŞ FLORIAN Creditor
SV ORGANIX GMBH Creditor
SC COMCEREAL SA Creditor
PETRESCU LUCICA-ANIŞOARA Creditor
URSU DOINA Creditor
PÎRÎU ANCA Creditor
GRIGORAŞ FLORIAN AGRO PFA Creditor
SC SAMTORI AGRO SRL Creditor
GHEORGHE DANIEL FLORIN PFA Creditor
SC ONO VAL SRL Creditor
IMPULS LEASING ROMÂNIA IFN SA Creditor
SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX Creditor
SC CARDINAL MOTORS CONSTANTA SRL Creditor
SC ADAFLOR SRL Creditor
SC COSTFAN TRANS SRL Creditor
SCPRIMORIS BULGARIA JSCO Creditor
BOGDAN LAURENTIU CONSTANTIN Creditor
915/88/2021/a9 Tribunalul TULCEA 28-12-2021
Parte Calitate
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Reclamant
CEC BANK SRL Reclamant
SC AGRINVEST CREDIT IFN SA Reclamant
SC AGRICHIM SRL Reclamant
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L. Debitor
SC ALMA TRANS SRL Creditor
CEC BANK SRL Creditor
SC AGRINVEST CREDIT IFN SA Creditor
SC AGRICHIM SRL Creditor
SC CRAFO TRANS SRL Creditor
J.T.GROUP SRL Creditor
SC PAVISERV SRL Creditor
D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA Creditor
SC NETAGRO SRL Creditor
GLOBAL WEALTH MANAGEMENT SRL Creditor
SC ORIENT SRL Creditor
SC AGRIBUSINESS SA Creditor
BANCA ROMÂNEASCĂ SA Creditor
SC MITI GEO SRL Creditor
U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA Creditor
SC TITAN MACHINERY ROMANIA SRL Creditor
SC CONTROL UNION ROMANIA SRL Creditor
SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL Creditor
SC VIAGI TRANS SRL Creditor
S.C. BARTER PORT OPERATOR S.R.L. Creditor
SC BRAN TRANS SRL Creditor
AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE Creditor
RAZEŞII MOLDAVI COOPERATIVA AGRICOLA Creditor
SPECIAL ECOLOGIC CONSULTING SRL Creditor
FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
SC ECO PARTNERS SRL Contestator
SC TGM TRANS-PARTNER SRL Creditor
SC TRAC AND LINE SRL Creditor
GRIGORAŞ FLORIAN Creditor
SV ORGANIX GMBH Creditor
SC COMCEREAL SA Creditor
PETRESCU LUCICA-ANIŞOARA Creditor
URSU DOINA Creditor
PÎRÎU ANCA Creditor
GRIGORAŞ FLORIAN AGRO PFA Creditor
SC SAMTORI AGRO SRL Creditor
GHEORGHE DANIEL FLORIN PFA Creditor
SC ONO VAL SRL Creditor
IMPULS LEASING ROMÂNIA IFN SA Creditor
SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX Creditor
SC CARDINAL MOTORS CONSTANTA SRL Creditor
SC ADAFLOR SRL Creditor
SC COSTFAN TRANS SRL Creditor
SCPRIMORIS BULGARIA JSCO Creditor
BOGDAN LAURENTIU CONSTANTIN Creditor
SC AGRINVEST SRL Intimat
915/88/2021/a17 Tribunalul TULCEA 08-02-2022
Parte Calitate
SC BIO CONSULTING CENTER DELTA SRL- PRIN ADM. JUDICIAR CRIŞAN DANIELA Creditor
S.C. FRAŢII CALCIU S.R.L.-PRIN ADM.JUDICIAR PRIME INSOLV PRACTICE SPRL Debitor
SC ALMA TRANS SRL Creditor
CEC BANK SRL Creditor
SC AGRINVEST CREDIT IFN SA Creditor
SC AGRICHIM SRL Creditor
SC CRAFO TRANS SRL Creditor
J.T.GROUP SRL Creditor
SC PAVISERV SRL Creditor
D.G.R.F.P. GALAŢI- A.J.F.P. TULCEA Creditor
SC NETAGRO SRL Creditor
GLOBAL WEALTH MANAGEMENT SRL Creditor
SC ORIENT SRL Creditor
SC AGRIBUSINESS SA Creditor
BANCA ROMÂNEASCĂ SA Creditor
SC MITI GEO SRL Creditor
U.A.T.JUDET TULCEA-PRIN CONSILIUL JUDETEAN TULCEA Creditor
SC TITAN MACHINERY ROMANIA SRL Creditor
SC CONTROL UNION ROMANIA SRL Creditor
SC FEDEX EXPRESS ROMANIA TRANSPORTATION SRL Creditor
MOL ROMANIA PETROLEUM PRODUCTS SRL Creditor
SC VIAGI TRANS SRL Creditor
S.C. BARTER PORT OPERATOR S.R.L. Creditor
SC BRAN TRANS SRL Creditor
AGENTIA PENTRU FINANTAREA INVESTIŢIILOR RURALE Creditor
RAZEŞII MOLDAVI COOPERATIVA AGRICOLA Creditor
SPECIAL ECOLOGIC CONSULTING SRL Creditor
FONDUL DE GARANTARE A CREDITULUI RURAL IFN SA Creditor
DEUTSCHE LEASING ROMANIA IFN SA Creditor
SC ECO PARTNERS SRL Creditor
SC TGM TRANS-PARTNER SRL Creditor
SC TRAC AND LINE SRL Creditor
GRIGORAŞ FLORIAN Creditor
SV ORGANIX GMBH Creditor
SC COMCEREAL SA Creditor
PETRESCU LUCICA-ANIŞOARA Creditor
URSU DOINA Creditor
PÎRÎU ANCA Creditor
GRIGORAŞ FLORIAN AGRO PFA Creditor
SC SAMTORI AGRO SRL Creditor
GHEORGHE DANIEL FLORIN PFA Creditor
SC ONO VAL SRL Creditor
IMPULS LEASING ROMÂNIA IFN SA Creditor
SC GWG MARFURI SRL FRECATEI-LA CAB.AV. ANDREI FELIX Creditor
SC CARDINAL MOTORS CONSTANTA SRL Creditor
SC ADAFLOR SRL Creditor
SC COSTFAN TRANS SRL Creditor
SCPRIMORIS BULGARIA JSCO Creditor
BOGDAN LAURENTIU CONSTANTIN Creditor
SC AGRO ECO SANITAS SRL Reclamant
Total: 7 - Ver la lista completa

Información sobre los impuestos

CIF
14949480
Reg. Com
J36/291/2002
TVA : 2002-11-01
TVA Collection Enroll Date : 2013-01-01
Dirección JUD. TULCEA, SAT IAZURILE COM. VALEA NUCARILOR, COM. VALEA NUCARILOR
Dirección 2

SAT IAZURILE

Teléfono 0745790218
Ciudad Sat Iazurile Com. Valea Nucarilor
Condado Tulcea
Otras compañías
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TEVO S.R.L

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22-02-22

5/5

EDU FOR TRUCKS

Calculado a partir de un total de 2

Fts Fts
05-05-21


Bogdan Fulger
24-03-21

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