VIOVALI IMPEX SRL
4.3 / 5
Company Viovali Impex con sede en Suceava, Suceava ( involucrado en una serie de 24 registros ), es contribuyente de IVA desde 1998-07-01 (RO9633642), tiene fama de 4.3 de 5, Calculado a partir de un total de 3 reseñas.
VIOVALI IMPEX SRL involucrado en una serie de 24 registros. ver lista de casos judiciales
RO9633642
Teléfono : 0230524182 Teléfono : 0744764353Últimas revisiones
3 / 5
Robul Teo
21-03-21
Casos en la Justicia
| Nº Casos | Corte | Fecha |
|---|---|---|
|
1975/314/2020 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. |
||
| 1975/314/2020 | Judecatoria SUCEAVA | 02-03-2020 |
| Parte | Calitate | |
| SC FETCOM SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Debitor | |
|
3516/99/2020 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 3516/99/2020 | Tribunalul IASI | 28-07-2020 |
| Parte | Calitate | |
| SC TOTALGAZ INDUSTRIE SRL | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
10540/200/2020 Somatia europeana de plata |
||
| 10540/200/2020 | Judecatoria BUZAU | 01-09-2020 |
| Parte | Calitate | |
| S.C. VIOVALI IMPEX S.R.L. | Creditor | |
| V&S TRADING TRANSPORTE GMBH | Debitor | |
|
3516/99/2020/a2 Contestaţie tabel preliminar al creanţelor nr. 3777/19.10.2020- BPI 17685/21.10.2020 |
||
| 3516/99/2020/a2 | Tribunalul IASI | 28-10-2020 |
| Parte | Calitate | |
| SC INSPET SA | Contestator | |
| SC TOTALGAZ INDUSTRIE SRL LA S.C.A. BARBU&ASOCIAŢII | Contestator Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Contestator | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
|
3516/99/2020/a4 Alte cereri de ridicare a suspendării contract sectorial de servicii nr.825/10.09.2019- art.75 din Lg.85/2014 |
||
| 3516/99/2020/a4 | Tribunalul IASI | 17-12-2020 |
| Parte | Calitate | |
| ALPHA BANK ROMANIA SA | Petent | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
3516/99/2020/a5 Alte cereri ridicare suspendare, valorificare bunuri mobile |
||
| 3516/99/2020/a5 | Tribunalul IASI | 24-12-2020 |
| Parte | Calitate | |
| ALPHA BANK ROMANIA SA | Petent | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
3516/99/2020/a6 Alte cereri de ridicare a suspendării si valorificare imediată a bunurilor supuse garantiei |
||
| 3516/99/2020/a6 | Tribunalul IASI | 12-01-2021 |
| Parte | Calitate | |
| TRANDAFIRESCU SORIN ALEXANDRU | Petent | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
413/192/2021 Cerere de valoare redusă |
||
| 413/192/2021 | Judecatoria BOLINTINVALE | 03-02-2021 |
| Parte | Calitate | |
| SC VIOVALI IMPEX SRL | Reclamant | |
| SC TRANSPORT ALEXIA INTERMED SRL | Pârât | |
|
524/237/2021 Somaţie de plată |
||
| 524/237/2021 | Judecatoria GURAHUMORULUI | 04-03-2021 |
| Parte | Calitate | |
| S.C. VIOVALI IMPEX S.R.L. LA CAB. AV. SOLCANU SIMONA, CAB. AV. MOROŞANU CEZAR | Reclamant | |
| KOLOSS ELETRIC OU | Pârât | |
|
3516/99/2020/a7 Contestaţie raport de activitate nr.1256/05.04.2021 - BPI nr. 61095/06.04.2021 |
||
| 3516/99/2020/a7 | Tribunalul IASI | 15-04-2021 |
| Parte | Calitate | |
| ALPHA BANK ROMANIA SA | Contestator | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA GHEORGHIU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
3516/99/2020/a8 Alte cereri obiectiuni la raportul de evaluare întocmit la data de 09.04.2021 |
||
| 3516/99/2020/a8 | Tribunalul IASI | 20-04-2021 |
| Parte | Calitate | |
| CREDIT EUROPE BANK (ROMANIA) SA | Contestator | |
| FIRST BANK SA | Contestator | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Contestator | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
|
3826/314/2021 Recunoaşterea hotărârilor penale sau a altor acte judiciare străine (Legea 302/2004) |
||
| 3826/314/2021 | Judecatoria SUCEAVA | 05-05-2021 |
| Parte | Calitate | |
|
3516/99/2020/a9 Contestaţie împotriva Raportului lunar de activitate nr.8779/18.05.2021 |
||
| 3516/99/2020/a9 | Tribunalul IASI | 28-05-2021 |
| Parte | Calitate | |
| ALPHA BANK ROMANIA SA | Contestator | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
3516/99/2020/a4 Alte cereri de ridicare a suspendării contract sectorial de servicii nr.825/10.09.2019- art.75 din Lg.85/2014 |
||
| 3516/99/2020/a4 | CurteadeApelIASI | 08-06-2021 |
| Parte | Calitate | |
| ALPHA BANK ROMANIA SA | Apelant | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Intimat Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Intimat Creditor | |
| SC WORLD MEDIATRANS SRL | Intimat Creditor | |
| SC AUTO CD SERV SRL | Intimat Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Intimat Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Intimat Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Intimat Creditor | |
| SC UTCHIM STEEL SRL | Intimat Creditor | |
| SC ROMSUD SRL | Intimat Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Intimat Creditor | |
| SC FILBERMAYR KRAN SRL | Intimat Creditor | |
| SC LA FÂNTÂNA SRL | Intimat Creditor | |
| SC MODPACK SYSTEM SRL | Intimat Creditor | |
| SC ALTUR SA | Intimat Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Intimat Creditor | |
| SC CATALONIA INOX SRL | Intimat Creditor | |
| SC AMBIA PROD SRL | Intimat Creditor | |
| CEC BANK SA | Intimat Creditor | |
| SC UNITRADE LUBRICANTS SRL | Intimat Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Intimat Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Intimat Creditor | |
| SC SUSZI SRL | Intimat Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
3350/86/2021 Confirmare renunţare urmărire penală (art. 318 alin. 12 NCPP) |
||
| 3350/86/2021 | Tribunalul SUCEAVA | 11-08-2021 |
| Parte | Calitate | |
|
3516/99/2020/a10 Contestaţie împotriva tabelului definitiv al creanţelor publicat în BPI nr.13779/18.08.2021 |
||
| 3516/99/2020/a10 | Tribunalul IASI | 26-08-2021 |
| Parte | Calitate | |
| CREDIT EUROPE BANK (ROMANIA) SA | Contestator | |
| BANCA ROMÂNEASCĂ SA | Contestator | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
|
3516/99/2020/a11 Contestaţie tabel definitiv de creanţe publicat în BPI nr.14876/09.09.2021 |
||
| 3516/99/2020/a11 | Tribunalul IASI | 14-09-2021 |
| Parte | Calitate | |
| BANCA ROMÂNEASCĂ S.A. | Contestator | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
|
9498/314/2021 Pretenţii |
||
| 9498/314/2021 | Judecatoria SUCEAVA | 18-11-2021 |
| Parte | Calitate | |
| INTERTRANS VALI SRL - PRIN REPREZ.LEGAL | Reclamant | |
| VIOVALI IMPEX SRL - PRIN REPREZ.LEGAL | Pârât | |
|
3516/99/2020/a12 Procedura insolvenţei – societăţi cu răspundere limitată apel împotriva sentinţei civile nr. 780/08.12.2021 |
||
| 3516/99/2020/a12 | Tribunalul IASI | 23-12-2021 |
| Parte | Calitate | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
3516/99/2020/a12 Procedura insolvenţei |
||
| 3516/99/2020/a12 | CurteadeApelIASI | 28-12-2021 |
| Parte | Calitate | |
| SC TOTALGAZ INDUSTRIE SRL | Intimat Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator Apelant | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
| SC NVENT THERMAL ROMANIA SRL | Creditor | |
| SC TEHNIC CONSULT GP SRL | Creditor | |
|
3516/99/2020/a11 Contestaţie |
||
| 3516/99/2020/a11 | CurteadeApelIASI | 04-01-2022 |
| Parte | Calitate | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA | Intimat Debitor | |
| BANCA ROMÂNEASCĂ S.A. | Apelant Creditor | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Intimat Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
|
3516/99/2020/a10 Contestaţie |
||
| 3516/99/2020/a10 | CurteadeApelIASI | 04-01-2022 |
| Parte | Calitate | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA | Intimat Debitor | |
| CREDIT EUROPE BANK (ROMANIA) SA | Intimat Creditor | |
| BANCA ROMÂNEASCĂ SA | Apelant Creditor | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Intimat Debitor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| SC CARRARA SPA | Creditor | |
|
3516/99/2020/a8 Alte cereri obiectiuni la raportul de evaluare întocmit la data de 09.04.2021 |
||
| 3516/99/2020/a8 | CurteadeApelIASI | 04-01-2022 |
| Parte | Calitate | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GHEORGHIU ALINA GABRIELA | Intimat Creditor | |
| CREDIT EUROPE BANK (ROMANIA) SA | Apelant Creditor | |
| FIRST BANK SA | Intimat Creditor | |
| SC TOTALGAZ INDUSTRIE SRL PRIN AV. GABRIELA BARBU | Intimat Creditor | |
| BANCA DE EXPORT-IMPORT A ROMÂNIEI EXIMBANK SA | Creditor | |
| ALPHA BANK ROMANIA SA | Intimat Creditor | |
| SC WORLD MEDIATRANS SRL | Creditor | |
| SC AUTO CD SERV SRL | Creditor | |
| EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI | Lichidator | |
| KPMG RESTRUCTURING SPRL | Lichidator | |
| SC AIR SEA FORWARDERS SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC BENDKOPP FASTENERS IMPORT-EXPORT SRL | Creditor | |
| SC UTCHIM STEEL SRL | Creditor | |
| SC ROMSUD SRL | Creditor | |
| INSTITUTUL NAŢIONAL DE CERCETARE DEZVOLTARE PENTRU SECURITATE MINIERĂ ŞI PROTECŢIE ANTIEXPLOZIVĂ | Creditor | |
| SC FILBERMAYR KRAN SRL | Creditor | |
| SC LA FÂNTÂNA SRL | Creditor | |
| SC MODPACK SYSTEM SRL | Creditor | |
| SC ALTUR SA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC CATALONIA INOX SRL | Creditor | |
| SC AMBIA PROD SRL | Creditor | |
| CEC BANK SA | Creditor | |
| SC UNITRADE LUBRICANTS SRL | Creditor | |
| CREDIT EUROPE BANK(ROMANIA), FOSTĂ FINANSBANK(ROMANIA)SA | Creditor | |
| DIRECŢIA GENERALĂ REGIONALĂ A FINANŢELOR PUBLICE IAŞI | Creditor | |
| SC SUSZI SRL | Creditor | |
| SC VALRO TRADE SRL | Creditor | |
| FIRST BANK SA - FOSTĂ PIRAEUS BANK ROMANIA SA | Creditor | |
| TRANDAFIRESCU SORIN-ALEXANDRU | Creditor | |
| SC BERG BANAT SRL | Creditor | |
| SC DHL LOGISTICS SRL | Creditor | |
| SC ROM ENERGY ARMSTRONG SRL | Creditor | |
| SC AMARI ROMÂNIA SRL | Creditor | |
| SC APAVITAL SA | Creditor | |
| SC MEPRO UTILAJE SRL- | Creditor | |
| SC TRANSGOR LOGISTIK SRL | Creditor | |
| SC DEDEMAN SRL | Creditor | |
| SC VIOVALI IMPEX SRL | Creditor | |
| SC ROMANIA PAPER DISTRIBUTION SRL | Creditor | |
| SC NOVOTROL SRL | Creditor | |
| SC QUARTZ MATRIX SRL | Creditor | |
| SC VILMAR SA | Creditor | |
| SC IMPRO SRL | Creditor | |
| SC PROINSTAL IMPEX SRL | Creditor | |
| SC ELEMATIS TECH SRL | Creditor | |
| SC DELGAZ GRID SA | Creditor | |
| TOKYO GAS ENGINEERING SOLUTIONS CORPORATION | Creditor | |
| SC DORNACOR INVEST SRL | Creditor | |
| SC WEICON ROMANIA | Creditor | |
| SC MOLD COMERŢ SRL | Creditor | |
| SC RATIS SRV SRL | Creditor | |
| SC ITALINOX ROMANIA SRL | Creditor | |
| SC CONBAC SA | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC AEROTRAVEL SRL | Creditor | |
| SC AGGREKO SOUTH EAST EUROPE SRL | Creditor | |
| SC GELDBACH FITINGURI SI FLANSE SRL | Creditor | |
| SC METAL INOX IMPORT EXPORT SRL | Creditor | |
| SC GLOBAL PLAST INVEST SRL | Creditor | |
| SC TMUCB SA . PRIN ADMINISTRATOR JUDICIAR CITR FILIALA BUCUREŞTI SPRL | Creditor | |
| SC TRANSFER MULTISORT ELEKTRONIK SRL | Creditor | |
| SC CONTROLTECH SOLUTIONS SRL-PRIN REPREZ.COJOCARU LUCIAN STEFAN | Creditor | |
| SC TUV RHEINLAND ROMÂNIA SRL | Creditor | |
| SC I.Q.PLUS SRL | Creditor | |
| SC MPI STEELPROCES SRL | Creditor | |
| SC TURBOENERGY POWER SRL | Creditor | |
| SC UNIONOTEL SRL | Creditor | |
| SC FILTRATION GROUP SRL | Creditor | |
| SC KONECRANES SA | Creditor | |
| SC GMT PREST SERV SRL ONEŞTI | Creditor | |
| SC ELMAS SRL | Creditor | |
| SC RTC PROFFICE EXPERIENCE SA | Creditor | |
| SC ETANSARI GRAFEX SRL | Creditor | |
| SC INTERNATIONAL INVESTMENTS SRL | Creditor | |
| SC AUTO CONFORT SRL | Creditor | |
| SC RESONANCE DISTRIBUTION SRL | Creditor | |
| SC INDUSTRIAL MD TRADING SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC ELCAS PRODIMPEX SRL | Creditor | |
| SC ICS. KPMG MOLDOVA SRL | Creditor | |
| SC ROMINSERV SRL | Creditor | |
| P.F. MĂNESCU SONIA | Creditor | |
| SC CAMERON ITALY SRL | Creditor | |
| SC EXCOR ROMANIA SRL | Creditor | |
| EXHEAT LTD | Creditor | |
| SC SALUBRIS SA IASI | Creditor | |
| SC TEC TELECOM SRL | Creditor | |
| SC WHITE TECH SRL | Creditor | |
| SC E.ON ENERGIE ROMANIA SA | Creditor | |
| MUNICIPIUL IASI - DIRECTIA GENERALA ECONOMICA SI FINANTE PUBLICE LOCALE | Creditor | |
| SC APLISENS SRL | Creditor | |
| SC ASIGURARE - REASIGURARE CITY INSURANCE SA | Creditor | |
| SC TRANS AR TRUST INSTALATII SRL | Creditor | |
| SC NICOVEC SRL | Creditor | |
| SC HR-CONSULTING SRL | Creditor | |
| SC COS TRANS SRL | Creditor | |
| SC TOTAL CONTROL SRL | Creditor | |
| SC CLIMA THERM CENTER SRL | Creditor | |
| Total: 24 - Ver la lista completa | ||
Información sobre los impuestos
CIF
9633642
9633642
Reg. Com
J33/387/1997
J33/387/1997
| TVA | : 1998-07-01 |
|---|---|
| Dirección | JUD. SUCEAVA, MUN. SUCEAVA, STR. CONSTANTIN SOFRONI, NR.47 |
| Dirección 2 | STR.STEFAN CEL MARE NR.47 BL.A1 SC.A AP.2 |
| Teléfono | 0744764353 |
| Ciudad | Suceava |
| Condado | Suceava |
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