FAST SAM CARGO TRANS SRL
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Company Fast Sam Cargo Trans con sede en Sat Şcheia Com. Şcheia, Suceava ( involucrado en una serie de 10 registros ), es contribuyente de IVA desde 2011-01-17 (27898516)..
FAST SAM CARGO TRANS SRL involucrado en una serie de 10 registros. ver lista de casos judiciales
27898516
Teléfono : +40752874603Casos en la Justicia
| Nº Casos | Corte | Fecha |
|---|---|---|
|
92/122/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 92/122/2012 | Tribunalul GIURGIU | 12-01-2012 |
| Parte | Calitate | |
| SC AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR CASA DE INSOLVENŢĂ TRANSILVANIA FILIALA BUCUREŞTI SPRL | Debitor | |
| SC CRIS MONA ALIMPEX SRL | Creditor | |
| SC GINORT BUCUREŞTI SRL | Creditor | |
| SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU | Contestator | |
| ABC BEST PAINTING SRL | Creditor | |
| ACER PROD-PLAST SRL | Creditor | |
| ACOMIN SA | Creditor | |
| ADF ITALY SRL | Creditor | |
| ADIMED SRL | Creditor | |
| ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| ADRAS COM IMPEX SRL | Creditor | |
| ADY SERVICE SRL | Creditor | |
| AECOM INGENIERIA SRL | Creditor | |
| AEROTURBINE INC | Creditor | |
| AGAT PRODEX | Creditor | |
| AGREGATE INDUSTRIES SRL | Creditor | |
| AGRO TRANS NMI | Creditor | |
| AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| AIR TICKETING SERVICES SRL | Creditor | |
| ALDANET SRL | Creditor | |
| ALEX DAN COMIMPEX SRL | Creditor | |
| ALFADAR DANESCU SRL HAŢEG | Creditor | |
| ALGLASS PLUS SRL | Creditor | |
| ALICOMTEX SRL | Creditor | |
| ALIN OIL TRANS SRL | Creditor | |
| ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA | Creditor | |
| AMAHOUSE SRL | Creditor | |
| AMARCO QUALITY COM SRL | Creditor | |
| AMMANN GROUP ROMÂNIA SRL | Creditor | |
| ANACONDA SECURITY SA | Creditor | |
| ANAF | Creditor | |
| ANDANY TRADING SRL | Creditor | |
| APOLODOR COM IMPEX SRL | Creditor | |
| APOLODOR DEMOLARI SRL | Creditor | |
| AQUA TRANS SRL | Creditor | |
| ARCOM SA | Creditor | |
| ARGE COM IMPEX SRL | Creditor | |
| ARITRANS SRL | Creditor | |
| ARTIS COM SRL | Creditor | |
| ARTIZ VEST SRL | Creditor | |
| ASA EPITOIPARI SRL | Creditor | |
| ASA SERVICII ECOLOGICE SRL | Creditor | |
| ASC BUSINESS TRADING SRL | Creditor | |
| ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI | Creditor | |
| ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI | Creditor | |
| AUTOKLASS CENTER SRL | Creditor | |
| AVACO SRL | Creditor | |
| AVIZ SPRINT SRL | Creditor | |
| AWMS I. | Creditor | |
| AXELA CONSTRUCŢII SRL | Creditor | |
| AXMAR GRUP SRL | Creditor | |
| BANCA COMERCIALA CARPATICA | Creditor | |
| BANCA COMERCIALA ROMANA | Creditor | |
| BANCA DE EXPORT-IMPORT a ROMÂNIEI | Creditor | |
| BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD | Creditor | |
| BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| BELIOAE CONSTANTIN | Creditor | |
| BERGERAT MONNOYOUR SRL | Creditor | |
| BEST TIRES SHOP SRL | Creditor | |
| BETAK SA | Creditor | |
| BETARMEX SRL | Creditor | |
| BIRO - MEDIA TRADING SRL | Creditor | |
| BIROTIK CONCEPT SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN | Creditor | |
| BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA | Creditor | |
| BIRT OBOR SRL | Creditor | |
| BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA | Creditor | |
| BLUE AIR TRANSPORT AERIAN SA | Creditor | |
| BLUEAERO SRL | Creditor | |
| BN BUSINESS SRL | Creditor | |
| BNB SRL | Creditor | |
| BOBO COM SRL | Creditor | |
| BOGYART PREST | Creditor | |
| BONY STAR SRL | Creditor | |
| BRADET SRL | Creditor | |
| BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi | Creditor | |
| BRIALEXIAZZO CONSTRUCT SRL | Creditor | |
| BRINCON SRL | Creditor | |
| BUCURA PREST SRL | Creditor | |
| BUMBAŞ FLORIN | Creditor | |
| BYONS SRL | Creditor | |
| CABINET AV. IORDACHE ANCA-RALUCA | Creditor | |
| CABINET EXPERT MEDIU P&T SRL | Creditor | |
| CADA- TOPO- PLAN SRL | Creditor | |
| CADIBO SRL | Creditor | |
| CAMION PROTECTION SRL | Creditor | |
| CÂMPENEASCA SRL | Creditor | |
| CAROLIS TOUR SRL | Creditor | |
| CARPAT AGREGATE SA | Creditor | |
| CASTLE 2003-1 IRELAND LIMITED | Creditor | |
| CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN | Creditor | |
| CB SECURITY MODE SRL | Creditor | |
| CEFIN ROMÂNIA | Creditor | |
| CEMENTOLI SRL | Creditor | |
| CERAMEX SRL | Creditor | |
| CEROB SRL | Creditor | |
| CEZ Distribuţie SA reprezentată de COFACE ROMÂNIA SRL | Creditor | |
|
92/122/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 92/122/2012 | Tribunalul ILFOV | 17-02-2016 |
| Parte | Calitate | |
| BLUE AIR- AIRLINE MANAGEMENT SOLUTIONS SRL( BLUE AIR AMS) | Petent | |
| B2KAPITAL PORTOFOLIA MANAGEMENT SRL | Creditor | |
| ENEL ENERGIE MUNTENIA SA | Creditor | |
| SC AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| SC ROMSTRADE SRL- PRIN ADMINISTRATOR JUDICIAR MAESTRO SPRL FILIALA BUCUREŞTI ( FOSTA SMDA INSOLVENCY SPRL) ŞI DASCAL INSOLVENCY SPRL | Debitor | |
| SC CRIS MONA ALIMPEX SRL | Creditor | |
| SC GINORT BUCUREŞTI SRL | Creditor | |
| SC ROMSTRADE SRL PRIN ADMINISTRATOR SPECIAL IORDACHE NELU | Contestator | |
| ABC BEST PAINTING SRL | Creditor | |
| ACER PROD-PLAST SRL | Creditor | |
| ACOMIN SA | Creditor | |
| ADF ITALY SRL | Creditor | |
| ADIMED SRL | Creditor | |
| ADMINISTRARE CAZARE CANTINE SA PRIN Cabinet Individual de Insolvenţă Pop Cristian Florian | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ APELE ROMÂNE AD-ŢIA BAZINALA DE APĂ OLT | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| ADRAS COM IMPEX SRL | Creditor | |
| ADY SERVICE SRL | Creditor | |
| AECOM INGENIERIA SRL | Creditor | |
| AEROTURBINE INC | Creditor | |
| AGAT PRODEX | Creditor | |
| AGREGATE INDUSTRIES SRL | Creditor | |
| AGRO TRANS NMI | Creditor | |
| AGROINDUSTRIAL CONSTRUCT SRL | Creditor | |
| AIR TICKETING SERVICES SRL | Creditor | |
| ALDANET SRL | Creditor | |
| ALEX DAN COMIMPEX SRL | Creditor | |
| ALFADAR DANESCU SRL HAŢEG | Creditor | |
| ALGLASS PLUS SRL | Creditor | |
| ALICOMTEX SRL | Creditor | |
| ALIN OIL TRANS SRL | Creditor | |
| ALPINE BAU GmbH prin reprezentant fiscal SC ALPINE SA | Creditor | |
| AMAHOUSE SRL | Creditor | |
| AMARCO QUALITY COM SRL | Creditor | |
| AMMANN GROUP ROMÂNIA SRL | Creditor | |
| ANACONDA SECURITY SA | Creditor | |
| ANAF | Creditor | |
| ANDANY TRADING SRL | Creditor | |
| APOLODOR COM IMPEX SRL | Creditor | |
| APOLODOR DEMOLARI SRL | Creditor | |
| AQUA TRANS SRL | Creditor | |
| ARCOM SA | Creditor | |
| ARGE COM IMPEX SRL | Creditor | |
| ARITRANS SRL | Creditor | |
| ARTIS COM SRL | Creditor | |
| ARTIZ VEST SRL | Creditor | |
| ASA EPITOIPARI SRL | Creditor | |
| ASA SERVICII ECOLOGICE SRL | Creditor | |
| ASC BUSINESS TRADING SRL | Creditor | |
| ASEDES INFRASTRUCTURAS SA prin ASEDES INFRAESTRUCTURAS SA VALENCIA SUCURSALA BUCUREŞTI | Creditor | |
| ASOCIAŢIA OBŞTEA DE MOŞNENI ANINŞENI-RADOŞENI-CĂRPINIŞENI | Creditor | |
| AUTOKLASS CENTER SRL | Creditor | |
| AVACO SRL | Creditor | |
| AVIZ SPRINT SRL | Creditor | |
| AWMS I. | Creditor | |
| AXELA CONSTRUCŢII SRL | Creditor | |
| AXMAR GRUP SRL | Creditor | |
| BANCA COMERCIALA CARPATICA | Creditor | |
| BANCA COMERCIALA ROMANA | Creditor | |
| BANCA DE EXPORT-IMPORT a ROMÂNIEI | Creditor | |
| BANK OF UTAH şi PEARL AIRCRAFT CORPORATION LTD | Creditor | |
| BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| BELIOAE CONSTANTIN | Creditor | |
| BERGERAT MONNOYOUR SRL | Creditor | |
| BEST TIRES SHOP SRL | Creditor | |
| BETAK SA | Creditor | |
| BETARMEX SRL | Creditor | |
| BIRO - MEDIA TRADING SRL | Creditor | |
| BIROTIK CONCEPT SRL | Creditor | |
| BIROUL EXECUTOR JUDECĂTORESC TĂNĂSESCU GEORGE- DORIAN | Creditor | |
| BIROUL NOTARILOR PUBLICI ASOCIAŢI DUMITRACHE VALERICA SI STĂNESCU ALEXANDRA | Creditor | |
| BIRT OBOR SRL | Creditor | |
| BLOOM BANK FRANCE SA PARIS- SUCURSALA ROMANIA | Creditor | |
| BLUE AIR TRANSPORT AERIAN SA | Creditor | |
| BLUEAERO SRL | Creditor | |
| BN BUSINESS SRL | Creditor | |
| BNB SRL | Creditor | |
| BOBO COM SRL | Creditor | |
| BOGYART PREST | Creditor | |
| BONY STAR SRL | Creditor | |
| BRADET SRL | Creditor | |
| BRD GROUPE SOCIETE GENERALE SA prin Sucursala Dorobanţi | Creditor | |
| BRIALEXIAZZO CONSTRUCT SRL | Creditor | |
| BRINCON SRL | Creditor | |
| BUCURA PREST SRL | Creditor | |
| BUMBAŞ FLORIN | Creditor | |
| BYONS SRL | Creditor | |
| CABINET AV. IORDACHE ANCA-RALUCA | Creditor | |
| CABINET EXPERT MEDIU P&T SRL | Creditor | |
| CADA- TOPO- PLAN SRL | Creditor | |
| CADIBO SRL | Creditor | |
| CAMION PROTECTION SRL | Creditor | |
| CÂMPENEASCA SRL | Creditor | |
| CAROLIS TOUR SRL | Creditor | |
| CARPAT AGREGATE SA | Creditor | |
| CASTLE 2003-1 IRELAND LIMITED | Creditor | |
| CATERPILLAR FINANCIAL SERVICES POLAND SP. Z.o.o.-Sucursala România IFN | Creditor | |
| CB SECURITY MODE SRL | Creditor | |
| CEFIN ROMÂNIA | Creditor | |
| CEMENTOLI SRL | Creditor | |
|
3696/99/2016 Procedura insolvenţei |
||
| 3696/99/2016 | Tribunalul IASI | 17-06-2016 |
| Parte | Calitate | |
| SC TECHNOSTEEL LBR SRL | Debitor | |
| SC TOP LUBRICANTS SRL | Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
| SALZGITTER MANNESMANN INTERNATIONAL GMBH | Creditor | |
| METINVEST INTERNATIONAL SA | Creditor | |
| BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IAŞI | Creditor | |
| CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
| SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Creditor | |
| SC PROFI TOOLS SRL | Creditor | |
| SC TECTONIK FLUX SRL | Creditor | |
| BANCA COMERCIALĂ FEROVIARĂ SA | Creditor | |
| GRUP FEROVIAR ROMAN SA | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| C.N.C.I.R. | Creditor | |
| SC SERVICE FAUR SRL | Creditor | |
| SC I.Q. PLUS SRL | Creditor | |
| HENKEL ROMANIA SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI- PREALUATĂ DE AJFP IAŞI | Creditor | |
| S.C. ORIENT S.R.L | Creditor | |
| ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
| APAVITAL S.A. IAŞI | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
| EXPERT CLASS SRL | Creditor | |
| TELECOMUNICAŢII CFR S.A. | Creditor | |
| S.C. TRANSMEC RO S.R.L. | Creditor | |
| NGB BANK MALTA LIMITED | Creditor preşedinte comitet creditori | |
| NGB BANK MALTA LIMITED | Creditor | |
| S.C. PENTAGON SRL | Creditor | |
| S.C. RORA CONSING S.R.L. | Creditor | |
| S.C. ECO - FELTRO S.R.L. | Creditor | |
| S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Creditor | |
| CREDIT EUROPE BANK S.A. | Creditor | |
| S.C. AROBS TRANSILVANA SOFWARE S.A. | Creditor | |
| S.C. DUO CRIS S.R.L. | Creditor | |
| SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Creditor | |
| UNIVERSAL SERVICE | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| S.C. KUEHNE NAGEL S.R.L. | Creditor | |
| BANCA ROMÂNEASCĂ S.A | Creditor | |
| IFM ELECTRONIC S.R.L. | Creditor | |
| SC ELECTROMAGNETICA SA | Creditor | |
| SC IB CARGO SRL | Creditor | |
| AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Creditor | |
| SC SPARTECH SRL | Creditor | |
| COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Creditor | |
| SC ADALCO GROUP SRL | Creditor | |
| SC SHATTER SRL | Creditor | |
| VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Creditor | |
| CMC EUROPE GMBH | Creditor | |
| SC OPEN SERVICE SA | Creditor | |
| SC RULEXIM SRL | Creditor | |
| WENGLOR SENSORIC ROMANIA S.R.L. | Creditor | |
| SC VLADANEXPRESS TRANS TIR SRL | Creditor | |
| COMMERCIAL METALS DEUTSCHLAND GMBH | Creditor | |
| S.C.TIROL S.R.L | Creditor | |
| SC COM FOR NET SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC COMPLEX ONYX SRL | Creditor | |
| SC DHL INTERNATIONAL ROMANIA SRL | Creditor | |
| SC CECCHINI SERVICE SRL | Creditor | |
| SC COSTY SPEDITION SRL | Creditor | |
| SC ALCOR PRO CONSULT SRL | Creditor | |
| BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Creditor | |
| NUBIUS SCULE DE PRECIZIE-RO SRL | Creditor | |
| METAL DISC SRL | Creditor | |
| SC TERRABLUE SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC GLOBAL SISTEM SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| GOLODETZ FINANCE COMPANY SA | Creditor | |
| MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Creditor | |
| SC FAST SAM CARGO TRANS SRL | Creditor | |
| SC STEELTECH INVEST SRL | Creditor | |
| POSCO DAEWOO CORPORATION | Creditor | |
| S.C. EUROLOGISTIC S.R.L. | Creditor | |
| SC ROMUS TRADING & DEVELOPMENT SRL | Creditor | |
| VOESTALPINE STAHI, GMBH | Creditor | |
| VODAFONE ROMANIA SA | Creditor | |
| S.C. AGRO CRIS | Creditor | |
| PIRAEUS BANK ROMANIA SA | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Creditor | |
| SC AGRO CRIS SRL | Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Creditor | |
| SC ALFA CLUJ SRL | Creditor | |
| SC ALVELY-LOGISTIK | Creditor | |
| HUS LTD | Creditor | |
| S.C. COBOTEC ENGINEERING SRL | Creditor | |
| SC MAXIM SRL | Creditor | |
| SC SABO TRANS SRL | Creditor | |
| SC RHENUS LOGISTICS SRL | Creditor | |
| SABIN RADU | Creditor | |
| SC BADOR SA | Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
| SABIN MARIA | Creditor | |
| VALSOL INNOVATION SRL | Creditor | |
| TECHNOTEST SOLUTIONS SRL | Creditor | |
| BANCA TRANSILVANIA SA (FUZIUNE PRIN ABSORBŢIE A BANCPOST SA) | Creditor | |
| SCP LEAUA ASOCIAŢII | Creditor | |
| EUROMASTER TYRE SERVICES ROMANIA SA | Creditor | |
|
3696/99/2016/a16 Acţiune în anularea hotărârii adunării creditorilor din 27.08.2018 |
||
| 3696/99/2016/a16 | Tribunalul IASI | 03-09-2018 |
| Parte | Calitate | |
| NGB BANK MALTA LIMITED | Contestator | |
| BANCA ROMÂNEASCĂ SA | Contestator | |
| BANCA TRANSILVANIA SA - SUCURSALA IAŞI | Contestator | |
| SC TECHNOSTEEL LBR SRL | Debitor | |
| SC TOP LUBRICANTS SRL | Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
| SALZGITTER MANNESMANN INTERNATIONAL GMBH | Creditor | |
| METINVEST INTERNATIONAL SA | Creditor | |
| CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
| SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Creditor | |
| SC PROFI TOOLS SRL | Creditor | |
| SC TECTONIK FLUX SRL | Creditor | |
| BANCA COMERCIALĂ FEROVIARĂ SA | Creditor | |
| GRUP FEROVIAR ROMAN SA | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| C.N.C.I.R. | Creditor | |
| SC SERVICE FAUR SRL | Creditor | |
| SC I.Q. PLUS SRL | Creditor | |
| HENKEL ROMANIA SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| S.C. ORIENT S.R.L | Creditor | |
| ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
| APAVITAL S.A. IAŞI | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
| EXPERT CLASS SRL | Creditor | |
| TELECOMUNICAŢII CFR S.A. | Creditor | |
| S.C. TRANSMEC RO S.R.L. | Creditor | |
| S.C. PENTAGON SRL | Creditor | |
| S.C. RORA CONSING S.R.L. | Creditor | |
| S.C. ECO - FELTRO S.R.L. | Creditor | |
| S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Creditor | |
| CREDIT EUROPE BANK S.A. | Creditor | |
| S.C. AROBS TRANSILVANA SOFWARE S.A. | Creditor | |
| S.C. DUO CRIS S.R.L. | Creditor | |
| SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Creditor | |
| UNIVERSAL SERVICE | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| S.C. KUEHNE NAGEL S.R.L. | Creditor | |
| IFM ELECTRONIC S.R.L. | Creditor | |
| SC ELECTROMAGNETICA SA | Creditor | |
| SC IB CARGO SRL | Creditor | |
| AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Creditor | |
| SC SPARTECH SRL | Creditor | |
| COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Creditor | |
| SC ADALCO GROUP SRL | Creditor | |
| SC SHATTER SRL | Creditor | |
| VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Creditor | |
| CMC EUROPE GMBH | Creditor | |
| SC OPEN SERVICE SA | Creditor | |
| SC RULEXIM SRL | Creditor | |
| WENGLOR SENSORIC ROMANIA S.R.L. | Creditor | |
| SC VLADANEXPRESS TRANS TIR SRL | Creditor | |
| COMMERCIAL METALS DEUTSCHLAND GMBH | Creditor | |
| S.C.TIROL S.R.L | Creditor | |
| SC COM FOR NET SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC COMPLEX ONYX SRL | Creditor | |
| SC DHL INTERNATIONAL ROMANIA SRL | Creditor | |
| SC CECCHINI SERVICE SRL | Creditor | |
| SC COSTY SPEDITION SRL | Creditor | |
| SC ALCOR PRO CONSULT SRL | Creditor | |
| BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Creditor | |
| NUBIUS SCULE DE PRECIZIE-RO SRL | Creditor | |
| METAL DISC SRL | Creditor | |
| SC TERRABLUE SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC GLOBAL SISTEM SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| GOLODETZ FINANCE COMPANY SA | Creditor | |
| MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Creditor | |
| SC FAST SAM CARGO TRANS SRL | Creditor | |
| SC STEELTECH INVEST SRL | Creditor | |
| POSCO DAEWOO CORPORATION | Creditor | |
| S.C. EUROLOGISTIC S.R.L. | Creditor | |
| SC ROMUS TRADING & DEVELOPMENT SRL | Creditor | |
| VOESTALPINE STAHI, GMBH | Creditor | |
| VODAFONE ROMANIA SA | Creditor | |
| S.C. AGRO CRIS | Creditor | |
| PIRAEUS BANK ROMANIA SA | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Creditor | |
| SC AGRO CRIS SRL | Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Creditor | |
| SC ALFA CLUJ SRL | Creditor | |
| SC ALVELY-LOGISTIK | Creditor | |
| HUS LTD | Creditor | |
| S.C. COBOTEC ENGINEERING SRL | Creditor | |
| SC MAXIM SRL | Creditor | |
| SC SABO TRANS SRL | Creditor | |
| SC RHENUS LOGISTICS SRL | Creditor | |
| SABIN RADU | Creditor | |
| SC BADOR SA | Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
| SABIN MARIA | Creditor | |
| VALSOL INNOVATION SRL | Creditor | |
| TECHNOTEST SOLUTIONS SRL | Creditor | |
| BANCPOST SA | Creditor | |
| SCP LEAUA ASOCIAŢII | Creditor | |
| EUROMASTER TYRE SERVICES ROMANIA SA | Creditor | |
| CN CFR SA BUCUREŞTI- SUCURSALA REGIONALĂ CF IAŞI | Creditor | |
|
3696/99/2016/a16 Procedura insolvenţei |
||
| 3696/99/2016/a16 | CurteadeApelIASI | 10-04-2019 |
| Parte | Calitate | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL PRIN ADMINISTRATOR JUDICIAR CASA DE INSOLVENŢĂ RAVA SPRL ARAD | Apelant Creditor | |
| SC BADOR SA PRIN ADMINISTRATORUL JUDICIAR CASA DE INSOLVENŢĂ RAVA SPRL | Intimat Creditor | |
| NGB BANK MALTA LIMITED | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA | Intimat Creditor | |
| BANCA TRANSILVANIA SA - SUCURSALA IAŞI | Intimat Creditor | |
| SC TECHNOSTEEL LBR SRL | Intimat Debitor | |
| SC TOP LUBRICANTS SRL | Intimat Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Apelant Creditor | |
| SALZGITTER MANNESMANN INTERNATIONAL GMBH | Intimat Creditor | |
| METINVEST INTERNATIONAL SA | Intimat Creditor | |
| CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
| SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Intimat Creditor | |
| SC PROFI TOOLS SRL | Intimat Creditor | |
| SC TECTONIK FLUX SRL | Intimat Creditor | |
| BANCA COMERCIALĂ FEROVIARĂ SA | Intimat Creditor | |
| GRUP FEROVIAR ROMAN SA | Intimat Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Intimat Creditor | |
| C.N.C.I.R. | Intimat Creditor | |
| SC SERVICE FAUR SRL | Intimat Creditor | |
| SC I.Q. PLUS SRL | Intimat Creditor | |
| HENKEL ROMANIA SRL | Intimat Creditor | |
| SC FAN COURIER EXPRESS SRL | Intimat Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Intimat Creditor | |
| S.C. ORIENT S.R.L | Intimat Creditor | |
| ROMPETROL DOWNSTREAM S.R.L. | Intimat Creditor | |
| APAVITAL S.A. IAŞI | Intimat Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Intimat Creditor | |
| EXPERT CLASS SRL | Intimat Creditor | |
| TELECOMUNICAŢII CFR S.A. | Intimat Creditor | |
| S.C. TRANSMEC RO S.R.L. | Intimat Creditor | |
| S.C. PENTAGON SRL | Intimat Creditor | |
| S.C. RORA CONSING S.R.L. | Intimat Creditor | |
| S.C. ECO - FELTRO S.R.L. | Intimat Creditor | |
| S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Intimat Creditor | |
| CREDIT EUROPE BANK S.A. | Intimat Creditor | |
| S.C. AROBS TRANSILVANA SOFWARE S.A. | Intimat Creditor | |
| S.C. DUO CRIS S.R.L. | Intimat Creditor | |
| SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Intimat Creditor | |
| UNIVERSAL SERVICE | Intimat Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Intimat Creditor | |
| S.C. KUEHNE NAGEL S.R.L. | Intimat Creditor | |
| IFM ELECTRONIC S.R.L. | Intimat Creditor | |
| SC ELECTROMAGNETICA SA | Intimat Creditor | |
| SC IB CARGO SRL | Intimat Creditor | |
| AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Intimat Creditor | |
| SC SPARTECH SRL | Intimat Creditor | |
| COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Intimat Creditor | |
| SC ADALCO GROUP SRL | Intimat Creditor | |
| SC SHATTER SRL | Intimat Creditor | |
| VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Intimat Creditor | |
| CMC EUROPE GMBH | Intimat Creditor | |
| SC OPEN SERVICE SA | Intimat Creditor | |
| SC RULEXIM SRL | Intimat Creditor | |
| WENGLOR SENSORIC ROMANIA S.R.L. | Intimat Creditor | |
| SC VLADANEXPRESS TRANS TIR SRL | Intimat Creditor | |
| COMMERCIAL METALS DEUTSCHLAND GMBH | Intimat Creditor | |
| S.C.TIROL S.R.L | Intimat Creditor | |
| SC COM FOR NET SRL | Intimat Creditor | |
| SC ELEMATIS TECH SRL | Intimat Creditor | |
| SC COMPLEX ONYX SRL | Intimat Creditor | |
| SC DHL INTERNATIONAL ROMANIA SRL | Intimat Creditor | |
| SC CECCHINI SERVICE SRL | Intimat Creditor | |
| SC COSTY SPEDITION SRL | Intimat Creditor | |
| SC ALCOR PRO CONSULT SRL | Intimat Creditor | |
| BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Intimat Creditor | |
| NUBIUS SCULE DE PRECIZIE-RO SRL | Intimat Creditor | |
| METAL DISC SRL | Intimat Creditor | |
| SC TERRABLUE SRL | Intimat Creditor | |
| SC LA FÂNTÂNA SRL | Intimat Creditor | |
| SC GLOBAL SISTEM SRL | Intimat Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Intimat Creditor | |
| GOLODETZ FINANCE COMPANY SA | Intimat Creditor | |
| MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Intimat Creditor | |
| SC FAST SAM CARGO TRANS SRL | Intimat Creditor | |
| SC STEELTECH INVEST SRL | Intimat Creditor | |
| POSCO DAEWOO CORPORATION | Intimat Creditor | |
| S.C. EUROLOGISTIC S.R.L. | Intimat Creditor | |
| SC ROMUS TRADING & DEVELOPMENT SRL | Intimat Creditor | |
| VOESTALPINE STAHI, GMBH | Intimat Creditor | |
| VODAFONE ROMANIA SA | Intimat Creditor | |
| S.C. AGRO CRIS | Intimat Creditor | |
| PIRAEUS BANK ROMANIA SA | Intimat Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Intimat Creditor | |
| SC AGRO CRIS SRL | Intimat Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Intimat Creditor | |
| SC ALFA CLUJ SRL | Intimat Creditor | |
| SC ALVELY-LOGISTIK | Intimat Creditor | |
| HUS LTD | Intimat Creditor | |
| S.C. COBOTEC ENGINEERING SRL | Intimat Creditor | |
| SC MAXIM SRL | Intimat Creditor | |
| SC SABO TRANS SRL | Intimat Creditor | |
| SC RHENUS LOGISTICS SRL | Intimat Creditor | |
| SABIN RADU | Apelant Creditor | |
| SC BADOR SA | Intimat Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Intimat Creditor | |
| SABIN MARIA | Intimat Creditor | |
| VALSOL INNOVATION SRL | Intimat Creditor | |
| TECHNOTEST SOLUTIONS SRL | Intimat Creditor | |
| BANCPOST SA | Intimat Creditor | |
| SCP LEAUA ASOCIAŢII | Intimat Creditor | |
|
2718/314/2020 încuviinţare executare silită |
||
| 2718/314/2020 | Judecatoria SUCEAVA | 26-03-2020 |
| Parte | Calitate | |
| INSPECTORATUL DE STAT PENTRU CONTROL ÎN TRANSPORTUL RUTIER - I.S.C.T.R. | Creditor | |
| EXECUTOR JUDECATORESC GAVRILIUC SORIN | Petent | |
| FAST SAM CARGO TRANS S.R.L. | Debitor | |
|
2718/314/2020 încuviinţarea executării silite |
||
| 2718/314/2020 | Tribunalul SUCEAVA | 23-07-2020 |
| Parte | Calitate | |
| INSPECTORATUL DE STAT PENTRU CONTROL ÎN TRANSPORTUL RUTIER - I.S.C.T.R. | Apelant Creditor | |
| EXECUTOR JUDECĂTORESC GAVRILIUC SORIN | Intimat Petent | |
| FAST SAM CARGO TRANS S.R.L. | Intimat Debitor | |
|
3696/99/2016/a56 Contestaţie împotriva tabelului suplimentar actualizat -BPI 17552/19.10.2021 |
||
| 3696/99/2016/a56 | Tribunalul IASI | 28-10-2021 |
| Parte | Calitate | |
| MINISTERUL INVESTIŢIILOR ŞI PROIECTELOR EUROPENE | Contestator | |
| CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
| SC TECHNOSTEEL LBR SRL | Debitor | |
| SC TOP LUBRICANTS SRL | Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
| SALZGITTER MANNESMANN INTERNATIONAL GMBH | Creditor | |
| METINVEST INTERNATIONAL SA | Creditor | |
| BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IAŞI | Creditor | |
| CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
| SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Creditor | |
| SC PROFI TOOLS SRL | Creditor | |
| SC TECTONIK FLUX SRL | Creditor | |
| BANCA COMERCIALĂ FEROVIARĂ SA | Creditor | |
| GRUP FEROVIAR ROMAN SA | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| C.N.C.I.R. | Creditor | |
| SC SERVICE FAUR SRL | Creditor | |
| SC I.Q. PLUS SRL | Creditor | |
| HENKEL ROMANIA SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| S.C. ORIENT S.R.L | Creditor | |
| ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
| APAVITAL S.A. IAŞI | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
| EXPERT CLASS SRL | Creditor | |
| TELECOMUNICAŢII CFR S.A. | Creditor | |
| S.C. TRANSMEC RO S.R.L. | Creditor | |
| NGB BANK MALTA LIMITED | Creditor preşedinte comitet creditori | |
| NGB BANK MALTA LIMITED | Creditor | |
| S.C. PENTAGON SRL | Creditor | |
| S.C. RORA CONSING S.R.L. | Creditor | |
| S.C. ECO - FELTRO S.R.L. | Creditor | |
| S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Creditor | |
| CREDIT EUROPE BANK S.A. | Creditor | |
| S.C. AROBS TRANSILVANA SOFWARE S.A. | Creditor | |
| S.C. DUO CRIS S.R.L. | Creditor | |
| SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Creditor | |
| UNIVERSAL SERVICE | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| S.C. KUEHNE NAGEL S.R.L. | Creditor | |
| BANCA ROMÂNEASCĂ S.A | Creditor | |
| IFM ELECTRONIC S.R.L. | Creditor | |
| SC ELECTROMAGNETICA SA | Creditor | |
| SC IB CARGO SRL | Creditor | |
| AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Creditor | |
| SC SPARTECH SRL | Creditor | |
| COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Creditor | |
| SC ADALCO GROUP SRL | Creditor | |
| SC SHATTER SRL | Creditor | |
| VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Creditor | |
| CMC EUROPE GMBH | Creditor | |
| SC OPEN SERVICE SA | Creditor | |
| SC RULEXIM SRL | Creditor | |
| WENGLOR SENSORIC ROMANIA S.R.L. | Creditor | |
| SC VLADANEXPRESS TRANS TIR SRL | Creditor | |
| COMMERCIAL METALS DEUTSCHLAND GMBH | Creditor | |
| S.C.TIROL S.R.L | Creditor | |
| SC COM FOR NET SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC COMPLEX ONYX SRL | Creditor | |
| SC DHL INTERNATIONAL ROMANIA SRL | Creditor | |
| SC CECCHINI SERVICE SRL | Creditor | |
| SC COSTY SPEDITION SRL | Creditor | |
| SC ALCOR PRO CONSULT SRL | Creditor | |
| BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Creditor | |
| NUBIUS SCULE DE PRECIZIE-RO SRL | Creditor | |
| METAL DISC SRL | Creditor | |
| SC TERRABLUE SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC GLOBAL SISTEM SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| GOLODETZ FINANCE COMPANY SA | Creditor | |
| MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Creditor | |
| SC FAST SAM CARGO TRANS SRL | Creditor | |
| SC STEELTECH INVEST SRL | Creditor | |
| POSCO DAEWOO CORPORATION | Creditor | |
| S.C. EUROLOGISTIC S.R.L. | Creditor | |
| SC ROMUS TRADING & DEVELOPMENT SRL | Creditor | |
| VOESTALPINE STAHI, GMBH | Creditor | |
| VODAFONE ROMANIA SA | Creditor | |
| S.C. AGRO CRIS | Creditor | |
| PIRAEUS BANK ROMANIA SA | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Creditor | |
| SC AGRO CRIS SRL | Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Creditor | |
| SC ALFA CLUJ SRL | Creditor | |
| SC ALVELY-LOGISTIK | Creditor | |
| HUS LTD | Creditor | |
| S.C. COBOTEC ENGINEERING SRL | Creditor | |
| SC MAXIM SRL | Creditor | |
| SC SABO TRANS SRL | Creditor | |
| SC RHENUS LOGISTICS SRL | Creditor | |
| SABIN RADU | Creditor | |
| SC BADOR SA | Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
| SABIN MARIA | Creditor | |
| VALSOL INNOVATION SRL | Creditor | |
| TECHNOTEST SOLUTIONS SRL | Creditor | |
| BANCPOST SA | Creditor | |
|
3696/99/2016/a58 Contestaţie Raport de activitate nr.5880/13.12.2021,publ.BPI nr.21251/15.12.2021 |
||
| 3696/99/2016/a58 | Tribunalul IASI | 21-12-2021 |
| Parte | Calitate | |
| MINISTERUL INVESTIŢIILOR ŞI PROIECTELOR EUROPENE | Contestator | |
| CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
| SC TECHNOSTEEL LBR SRL | Debitor | |
| SC TOP LUBRICANTS SRL | Creditor | |
| SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
| SALZGITTER MANNESMANN INTERNATIONAL GMBH | Creditor | |
| METINVEST INTERNATIONAL SA | Creditor | |
| BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IAŞI | Creditor | |
| SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Creditor | |
| SC PROFI TOOLS SRL | Creditor | |
| SC TECTONIK FLUX SRL | Creditor | |
| BANCA COMERCIALĂ FEROVIARĂ SA | Creditor | |
| GRUP FEROVIAR ROMAN SA | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| C.N.C.I.R. | Creditor | |
| SC SERVICE FAUR SRL | Creditor | |
| SC I.Q. PLUS SRL | Creditor | |
| HENKEL ROMANIA SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
| S.C. ORIENT S.R.L | Creditor | |
| ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
| APAVITAL S.A. IAŞI | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
| EXPERT CLASS SRL | Creditor | |
| TELECOMUNICAŢII CFR S.A. | Creditor | |
| S.C. TRANSMEC RO S.R.L. | Creditor | |
| NGB BANK MALTA LIMITED | Creditor preşedinte comitet creditori | |
| NGB BANK MALTA LIMITED | Creditor | |
| S.C. PENTAGON SRL | Creditor | |
| S.C. RORA CONSING S.R.L. | Creditor | |
| S.C. ECO - FELTRO S.R.L. | Creditor | |
| S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Creditor | |
| CREDIT EUROPE BANK S.A. | Creditor | |
| S.C. AROBS TRANSILVANA SOFWARE S.A. | Creditor | |
| S.C. DUO CRIS S.R.L. | Creditor | |
| SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Creditor | |
| UNIVERSAL SERVICE | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| S.C. KUEHNE NAGEL S.R.L. | Creditor | |
| BANCA ROMÂNEASCĂ S.A | Creditor | |
| IFM ELECTRONIC S.R.L. | Creditor | |
| SC ELECTROMAGNETICA SA | Creditor | |
| SC IB CARGO SRL | Creditor | |
| AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Creditor | |
| SC SPARTECH SRL | Creditor | |
| COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Creditor | |
| SC ADALCO GROUP SRL | Creditor | |
| SC SHATTER SRL | Creditor | |
| VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Creditor | |
| CMC EUROPE GMBH | Creditor | |
| SC OPEN SERVICE SA | Creditor | |
| SC RULEXIM SRL | Creditor | |
| WENGLOR SENSORIC ROMANIA S.R.L. | Creditor | |
| SC VLADANEXPRESS TRANS TIR SRL | Creditor | |
| COMMERCIAL METALS DEUTSCHLAND GMBH | Creditor | |
| S.C.TIROL S.R.L | Creditor | |
| SC COM FOR NET SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC COMPLEX ONYX SRL | Creditor | |
| SC DHL INTERNATIONAL ROMANIA SRL | Creditor | |
| SC CECCHINI SERVICE SRL | Creditor | |
| SC COSTY SPEDITION SRL | Creditor | |
| SC ALCOR PRO CONSULT SRL | Creditor | |
| BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Creditor | |
| NUBIUS SCULE DE PRECIZIE-RO SRL | Creditor | |
| METAL DISC SRL | Creditor | |
| SC TERRABLUE SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC GLOBAL SISTEM SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| GOLODETZ FINANCE COMPANY SA | Creditor | |
| MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Creditor | |
| SC FAST SAM CARGO TRANS SRL | Creditor | |
| SC STEELTECH INVEST SRL | Creditor | |
| POSCO DAEWOO CORPORATION | Creditor | |
| S.C. EUROLOGISTIC S.R.L. | Creditor | |
| SC ROMUS TRADING & DEVELOPMENT SRL | Creditor | |
| VOESTALPINE STAHI, GMBH | Creditor | |
| VODAFONE ROMANIA SA | Creditor | |
| S.C. AGRO CRIS | Creditor | |
| PIRAEUS BANK ROMANIA SA | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Creditor | |
| SC AGRO CRIS SRL | Creditor | |
| BRD-GROUPE SOCIETE GENERALE SA | Creditor | |
| SC ALFA CLUJ SRL | Creditor | |
| SC ALVELY-LOGISTIK | Creditor | |
| HUS LTD | Creditor | |
| S.C. COBOTEC ENGINEERING SRL | Creditor | |
| SC MAXIM SRL | Creditor | |
| SC SABO TRANS SRL | Creditor | |
| SC RHENUS LOGISTICS SRL | Creditor | |
| SABIN RADU | Creditor | |
| SC BADOR SA | Creditor | |
| SABIN MARIA | Creditor | |
| VALSOL INNOVATION SRL | Creditor | |
| TECHNOTEST SOLUTIONS SRL | Creditor | |
| BANCA TRANSILVANIA SA (FUZIUNE PRIN ABSORBŢIE A BANCPOST SA) | Creditor | |
| SCP LEAUA ASOCIAŢII | Creditor | |
| EUROMASTER TYRE SERVICES ROMANIA SA | Creditor | |
| Total: 10 - Ver la lista completa | ||
Información sobre los impuestos
CIF
27898516
27898516
Reg. Com
J33/27/2011
J33/27/2011
| TVA | : 2011-01-17 |
|---|---|
| TVA Collection | Enroll Date : 2013-01-01 |
| Dirección | JUD. SUCEAVA, SAT ŞCHEIA COM. ŞCHEIA, STR. PRINCIPALĂ, NR.55 I |
| Dirección 2 | STR.PRINCIPALA NR.55 I |
| Teléfono | 0748819585 |
| Ciudad | Sat Şcheia Com. Şcheia |
| Condado | Suceava |
Agregar una opinión
FAST SAM CARGO TRANS SRL