DIASOFGIN SRL
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Diasofgin S.R.L headquartered in Oraş Măcin, Tulcea ( involved in a number of 5 cases ), has been a VAT payer since 2011-10-21 (RO29103152)..
DIASOFGIN SRL involved in a number of 5 cases. see court case list
RO29103152
Phone : +40240573580
Cases in Justice
| No. Cases | Court | Date |
|---|---|---|
|
1432/100/2019 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 1432/100/2019 | Tribunalul MARAMURES | 25-07-2019 |
| Parte | Calitate | |
| S.C. RTI LOGISTICS EXPRESS S.R.L. | Debitor | |
| CABINET INDIVIDUAL DE INSOLVENŢĂ POP CLAUDIA MARIA | Lichidator | |
| BRD GSG | Creditor | |
| A.J.F.P. MARAMUREŞ | Creditor | |
| BANCA TRANSILVANIA SA | Creditor | |
| SC DIASOFGIN SRL | Creditor | |
| ARDELEAN RAZVAN | Creditor | |
| SC AUTONET IMPORT SRL | Creditor | |
| SC SMART DIESEL SRL | Creditor | |
|
1432/100/2019/a1 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 1432/100/2019/a1 | Tribunalul MARAMURES | 01-10-2019 |
| Parte | Calitate | |
| BRD GROUPE SOCIETE GENERALE SA | Contestator | |
| RTI LOGISTICS EXPRESS SRL | Debitor | |
| RTI LOGISTICS EXPRESS SRL PRIN ADMINISTRATOR SPECIAL ARDELEAN RĂZVAN | Debitor | |
| CII POP CLAUDIA MARIA ADMINISTRATOR JUDICIAR AL SC RTI LOGISTICS EXPRESS SRL | Lichidator | |
| BANCA TRANSILVANIA SA SUCURSALA BISTRIŢA | Creditor | |
| AJFP MARAMUREŞ | Creditor | |
| SC AUTONET IMPORT SRL | Creditor | |
| SC SMART DIESEL SRL | Creditor | |
| SC DIASOFGIN SRL | Creditor | |
|
1432/100/2019/a1 Contestaţie împotriva măsurilor administratorului/lichidatorului judiciar |
||
| 1432/100/2019/a1 | CurteadeApelCLUJ | 16-12-2020 |
| Parte | Calitate | |
| BRD GROUPE SOCIETE GENERALE SA | Apelant Contestator | |
| RTI LOGISTICS EXPRESS SRL | Intimat Debitor | |
| RTI LOGISTICS EXPRESS SRL PRIN ADMINISTRATOR SPECIAL ARDELEAN RĂZVAN | Intimat Debitor | |
| CII POP CLAUDIA MARIA ADMINISTRATOR JUDICIAR AL SC RTI LOGISTICS EXPRESS SRL | Intimat Lichidator | |
| BANCA TRANSILVANIA SA SUCURSALA BISTRIŢA | Intimat Creditor | |
| AJFP MARAMUREŞ | Intimat Creditor | |
| SC AUTONET IMPORT SRL | Intimat Creditor | |
| SC SMART DIESEL SRL | Intimat Creditor | |
| SC DIASOFGIN SRL | Intimat Creditor | |
|
33/253/2021 încuviinţare executare silită proces-verbal de constatare a contravenţiei seria ISCTR nr.81085047/17.04.2018 |
||
| 33/253/2021 | Judecatoria MACIN | 12-01-2021 |
| Parte | Calitate | |
| INSPECTORATUL DE STAT PENTRU CONTROLUL ÎN TRANSPORTUL RUTIER - I.S.C.T.R. | Creditor | |
| DIASOFGIN S.R.L. | Debitor | |
| Total: 5 - See the Complete list | ||
Tax information
CIF
29103152
29103152
Reg. Com
J36/430/2011
J36/430/2011
| TVA | : 2011-10-21 |
|---|---|
| TVA Collection | Enroll Date : 2013-01-01 |
| Address | JUD. TULCEA, ORŞ. MĂCIN, STR. ALEXANDRU LĂPUŞNEANU, NR.19A, C1, CAMERA NR.1 |
| Address 2 | STR.ALEXANDRU LAPUSNEANU NR.19A |
| Phone | 0741328207 |
| City | Oraş Măcin |
| County | Tulcea |
