RAMALI CONSTRUCT SRL

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Ramali Construct S.R.L headquartered in Constanţa, Constanţa ( involved in a number of 61 cases ), has been a VAT payer since 2014-06-01 (32380897)..

RAMALI CONSTRUCT SRL involved in a number of 61 cases. see court case list

32380897

Phone : +40752285556

Cases in Justice

No. Cases Court Date
1484/88/2016 Tribunalul TULCEA 03-08-2016
Parte Calitate
S.C. GENERAL ELECTRIC S.R.L. Creditor
S.C. FIL CONSTRUCT S.R.L. Debitor
S.C. JESS UTIL S.R.L. Creditor
S.C. INVEST REAL ESTATE LIMITED S.R.L. Creditor
ROMINSOL I.P.U.R.L. ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL DEBITOAREI SC FIL CONSTRUCT SRL Lichidator
SC RAMALI CONSTRUCT SRL Creditor
C INVEST REAL ESTATE LIMITED Creditor
PRIME INSOLV PRACTICE SPRL BUCUREŞTI Lichidator
1736/179/2017 Judecatoria BABADAG 14-12-2017
Parte Calitate
SC GOLD RAI SRL LA CAB.AV NOUR COSTEL Reclamant
SC RAMALI CONSTRUCT SRL Pârât
1736/179/2017 Judecatoria CONSTANTA 08-06-2018
Parte Calitate
SC GOLD RAI SRL LA CAB.AV NOUR COSTEL Reclamant
SC RAMALI CONSTRUCT SRL Pârât
29912/301/2018 Judecatoria SECTORUL3BUCURESTI 21-12-2018
Parte Calitate
DEA LINE TRANS COM SRL Creditor
FORETIS INJECT SRL Debitor
RAMALI CONSTRUCT SRL Terţ poprit
1736/179/2017 Tribunalul CONSTANTA 09-01-2019
Parte Calitate
SC GOLD RAI SRL LA CABINET AVOCAT NOUR COSTEL Intimat
SC RAMALI CONSTRUCT SRL PRIN ADMINISTRATOR HARALAMBI PAUL Apelant
1275/327/2019 Judecatoria TULCEA 25-02-2019
Parte Calitate
SC VFM SRL Creditor
SC RAMALI CONSTRUCT SRL Debitor
1455/118/2019 Tribunalul CONSTANTA 13-03-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Debitor
SC VIALIS PONTICA SRL PRIN LICHIDATOR JUDICIAR ROMINSOL IPURL Creditor
2118/305/2019 Judecatoria SFANTUGHEORGHE 15-04-2019
Parte Calitate
SC ARCON SRL Creditor
SC RAMALI CONSTRUCT SRL Debitor
11183/212/2019 Judecatoria CONSTANTA 15-04-2019
Parte Calitate
COMPANIA NATIONALA PENTRU CONTROLUL CAZANELOR INSTALATIILOR DE RIDICAT SI RECIPIENTELOR SUB PRESIUNE Reclamant
RAMALI CONSTRUCT SRL Pârât
12687/212/2019 Judecatoria CONSTANTA 02-05-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC BT LEASING TRANSILVANIA IFN SA Intimat
12688/212/2019 Judecatoria CONSTANTA 02-05-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Reclamant
SC BT LEASING TRANSILVANIA IFN SA Pârât
1275/327/2019 Judecatoria CONSTANTA 06-05-2019
Parte Calitate
SC VFM SRL Creditor
SC RAMALI CONSTRUCT SRL Debitor
14039/212/2019 Judecatoria CONSTANTA 21-05-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC STAR SERVICE SA Intimat
14040/212/2019 Judecatoria CONSTANTA 21-05-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Reclamant
SC STAR SERVICE SA Pârât
12687/212/2019/a1 Judecatoria CONSTANTA 29-05-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC BT LEASING TRANSILVANIA IFN SA Intimat
15014/302/2019 Judecatoria SECTORUL5BUCURESTI 26-06-2019
Parte Calitate
SC HAIAS DESIGN SRL Intimat
SC RAMALI CONSTRUCT SRL Petent
29912/301/2018 Tribunalul BUCURESTI 23-07-2019
Parte Calitate
DEA LINE TRANS COM SRL Apelant Creditor
FORETIS INJECT SRL Intimat Debitor
RAMALI CONSTRUCT SRL Intimat Terţ poprit
22469/212/2018/a2 Judecatoria CONSTANTA 08-08-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Petent
SC NIRO CONSTRUCT SRL Intimat
314/88/2017/a9 Tribunalul TULCEA 01-11-2019
Parte Calitate
C INVEST REAL ESTATE LIMITED Intimat Creditor
S.C. VIALIS PONTICA S.R.L. Debitor
ROMINSOL IPURL Lichidator ADMINISTRATOR JUDICIAR
U.A.T. MUN. TULCEA - SERVICIUL IMPOZITE SI TAXE Intimat Creditor
DGRFP GALAŢI PRIN A.J.F.P. TULCEA Intimat Creditor
ION LILIANA -administrator special al SC VIALIS PONTIC Contestator Contestator
GUREI FILIP Debitor
RAMALI CONSTRUCT SRL Contestator
RAMALI CONSTRUCT SRL PRIN ADMINISTRATOR HARALAMBI PAUL Contestator Creditor
GWG MĂRFURI SRL Pârât Intimat
314/88/2017/a10 Tribunalul TULCEA 04-11-2019
Parte Calitate
C INVEST REAL ESTATE LIMITED Intimat Creditor
S.C. VIALIS PONTICA S.R.L. Debitor
ROMINSOL IPURL Lichidator ADMINISTRATOR JUDICIAR
U.A.T. MUN. TULCEA - SERVICIUL IMPOZITE SI TAXE Intimat Creditor
DGRFP GALAŢI PRIN A.J.F.P. TULCEA Intimat Creditor
ION LILIANA -administrator special al SC VIALIS PONTIC Petent
GUREI FILIP Debitor
RAMALI CONSTRUCT SRL PRIN ADMINISTRATOR HARALAMBI PAUL Contestator Creditor
14039/212/2019/a1 Judecatoria CONSTANTA 06-11-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC STAR SERVICE SA Intimat
31590/212/2019 Judecatoria CONSTANTA 19-11-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Reclamant
SC ARCON INVEST SRL Pârât
31591/212/2019 Judecatoria CONSTANTA 19-11-2019
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC ARCON INVEST SRL Intimat
33201/212/2019 Judecatoria CONSTANTA 06-12-2019
Parte Calitate
BLUE TYC LINE SRL Creditor
RAMALI CONSTRUCT SRL Debitor
4308/118/2019 Tribunalul CONSTANTA 25-07-2019
Parte Calitate
SC DESCOT SRL Creditor
SC RAMALI CONSTRUCT SRL Debitor
7115/118/2019 Tribunalul CONSTANTA 18-11-2019
Parte Calitate
SC FIL CONSTRUCT SRL Reclamant
SC RAMALI CONSTRUCT SRL Pârât
977/327/2020 Judecatoria TULCEA 10-02-2020
Parte Calitate
VIALIS PONTICA SRL -PRIN ADMINISTRATOR JUDICIAR ROMINSOL IPURL Reclamant
RAMALI CONSTRUCT SRL Pârât
314/88/2017/a12 Tribunalul TULCEA 11-02-2020
Parte Calitate
C INVEST REAL ESTATE LIMITED Intimat Creditor
S.C. VIALIS PONTICA S.R.L. Debitor
ROMINSOL IPURL Intimat ADMINISTRATOR JUDICIAR
U.A.T. MUN. TULCEA - SERVICIUL IMPOZITE SI TAXE Intimat Creditor
A.J.F.P. TULCEA Intimat Creditor
ION LILIANA -administrator special al SC VIALIS PONTIC Contestator administrator special
GUREI FILIP Debitor
RAMALI CONSTRUCT SRL - LA ADMINISTRATOR HARALAMBI PAUL Contestator
GWG MĂRFURI SRL Intimat
314/88/2017/a13 Tribunalul TULCEA 11-02-2020
Parte Calitate
C INVEST REAL ESTATE LIMITED Intimat Creditor
S.C. VIALIS PONTICA S.R.L. Debitor
ROMINSOL IPURL Intimat ADMINISTRATOR JUDICIAR
U.A.T. MUN. TULCEA - SERVICIUL IMPOZITE SI TAXE Intimat Creditor
A.J.F.P. TULCEA Intimat Creditor
ION LILIANA -administrator special al SC VIALIS PONTIC Petent
GUREI FILIP Debitor
SC RAMALI CONSTRUCT SRL - LA ADMINISTRATOR HARALAMBI PAUL Contestator
803/118/2020 Tribunalul CONSTANTA 13-02-2020
Parte Calitate
ICETRANS UTIL SRL, CU DOM.PROC. ALES LA AV. DRAGOŞ OLTEANU Creditor
SC RAMALI CONSTRUCT SRL CU SEDIUL PROC ALES Debitor
4621/212/2020 Judecatoria CONSTANTA 26-02-2020
Parte Calitate
SC THERMOINOX SERVICE SRL Creditor
SC RAMALI CONSTRUCT SRL Debitor
14039/212/2019/a2 Judecatoria CONSTANTA 09-04-2020
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC STAR SERVICE SA Intimat
BEJ DUMBRAVA IULIANA Petent
8995/302/2020 Judecatoria SECTORUL5BUCURESTI 08-05-2020
Parte Calitate
SOCIETATEA HAIAS DESIGN SRL Reclamant
SOCIETATEA RAMALI CONSTRUCT SRL Pârât
14039/212/2019/a3 Judecatoria CONSTANTA 13-05-2020
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC STAR SERVICE SA Intimat
12957/212/2020 Judecatoria CONSTANTA 23-06-2020
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC VIALIS PONTICA SRL PRIN LICHIDATOR JUD. ROMINSOL IPURL Intimat
7115/118/2019 Judecatoria CONSTANTA 29-06-2020
Parte Calitate
SC FIL CONSTRUCT SRL Reclamant
SC RAMALI CONSTRUCT SRL Pârât
6265/118/2020 Tribunalul CONSTANTA 06-10-2020
Parte Calitate
TERRA CONSTRUCT SRL CU SEDIU ALES LA SCA CIULEI IORDACHE MOROZOV Creditor
RAMALI CONSTRUCT SRL Debitor
7115/118/2019 CurteadeApelCONSTANTA 16-10-2020
Parte Calitate
SC FIL CONSTRUCT SRL Reclamant
SC RAMALI CONSTRUCT SRL Pârât
12687/212/2019 Tribunalul CONSTANTA 21-10-2020
Parte Calitate
SC RAMALI CONSTRUCT SRL Apelant Contestator
SC BT LEASING TRANSILVANIA IFN SA Apelant Intimat
7115/118/2019* Judecatoria CONSTANTA 27-10-2020
Parte Calitate
SC FIL CONSTRUCT SRL Reclamant
SC RAMALI CONSTRUCT SRL Pârât
SC FIL CONSTRUCT SRL PRIN ADMINISTRATOR JUDICIAR PRIME INSOLV PRACTICE SRL Reclamant
25159/212/2020 Judecatoria CONSTANTA 04-11-2020
Parte Calitate
SC RAMALI CONSTRUCT SRL Contestator
SC VIALIS PONTICA SRL PRIN ADMINISTRATOR JUDICIAR ROMINSOL IPURL Intimat
25160/212/2020 Judecatoria CONSTANTA 04-11-2020
Parte Calitate
SC RAMALI CONSTRUCT SRL Reclamant
SC VIALIS PONTICA SRL PRIN ADMINISTRATOR JUDICIAR ROMINSOL IPURL Pârât
1507/179/2020 Judecatoria BABADAG 17-11-2020
Parte Calitate
BEJ BRATU ALEXANDRU REMUS Reclamant
BANCA TRANSILVANIA SA PRIN IMPROVEMENTR CREDIT COLLECTION SRL Creditor
SC FIL CONSTRUCT SRL Debitor
GUREI LIUBA Debitor
GUREI FILIP Debitor
SC RAMALI CONSTRUCT SRL Terţ poprit
1484/88/2016/a20 Tribunalul TULCEA 23-10-2020
Parte Calitate
S.C. GENERAL ELECTRIC S.R.L. Creditor
S.C. FIL CONSTRUCT S.R.L. Debitor
S.C. JESS UTIL S.R.L. Creditor
S.C. INVEST REAL ESTATE LIMITED S.R.L. Creditor
ROMINSOL I.P.U.R.L. ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL DEBITOAREI SC FIL CONSTRUCT SRL Lichidator
SC RAMALI CONSTRUCT SRL Creditor
1484/88/2016/a21 Tribunalul TULCEA 29-12-2020
Parte Calitate
S.C. TRAIAN MULTIPREST S.R.L. Intimat creditor
S.C. FIL CONSTRUCT S.R.L. PRIN ADMINISTRATOR JUDICIAR ROMINSOL IPURL Intimat debitor
ADMINISTRA?IA JUDE?EANĂ A FINAN?ELOR PUBLICE TULCEA Intimat creditor
C INVEST REAL ESTATE LIMITED Contestator creditor
ROMINSOL I.P.U.R.L. ÎN CALITATE DE ADMINISTRATOR JUDICIAR AL DEBITOAREI SC FIL CONSTRUCT SRL Lichidator
SC RAMALI CONSTRUCT SRL Intimat creditor
1860/3/2021 Tribunalul BUCURESTI 22-01-2021
Parte Calitate
ISOPAN EST SRL Creditor
RAMALI CONSTRUCT SRL Debitor
1484/88/2016/a20 CurteadeApelCONSTANTA 26-01-2021
Parte Calitate
D.G.R.F.P GALAŢI - A.J.F.P TULCEA Intimat Creditor
SC TRAIAN MULTIPREST SRL Intimat Creditor
SC FIL CONSTRUCT SRL Intimat Debitor
SC INVEST REAL ESTATE LIMITED SRL Apelant Creditor
ROMINSOL IPURL - ADMINISTRATOR JUDICIAR AL DEBITOAREI SC FIL CONSTRUCT SRL Apelant Pârât
SC RAMALI CONSTRUCT SRL Intimat Creditor
314/88/2017/a9 CurteadeApelCONSTANTA 22-04-2021
Parte Calitate
C INVEST REAL ESTATE LIMITED Intimat Creditor
SC VIALIS PONTICA SRL Intimat Debitor
SC VIALIS PONTICA SRL - PRIN ADMINISTRATOR JUDICIAR ROMINSOL IPURL Intimat Debitor
U.A.T. MUNICIPIUL TULCEA - SERVICIUL IMPOZITE ŞI TAXE Intimat Creditor
D.G.R.F.P GALAŢI - A.J.F.P TULCEA Intimat Creditor
ION LILIANA - ADMINISTRATOR SPECIAL AL DEBITOAREI SC VIALIS PONTICA SRL Apelant Contestator
SC RAMALI CONSTRUCT SRL Apelant Contestator
SC RAMALI CONSTRUCT SRL - PRIN ADMINISTRATOR HARALAMBI PAUL Apelant Contestator
SC GWG MĂRFURI SRL Intimat Creditor
3325/327/2021 Judecatoria TULCEA 07-05-2021
Parte Calitate
ULTIMO PORTFOLIO INVESTMENT (LUXEMBOURG)SA Creditor
RADU EUGEN Debitor
RAMALI CONSTRUCT SRL Terţ poprit
1484/88/2016/a21 CurteadeApelCONSTANTA 17-06-2021
Parte Calitate
SC TRAIAN MULTIPREST SRL Intimat Creditor
D.G.R.F.P GALAŢI - ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE TULCEA Intimat Creditor
C INVEST REAL ESTATE LIMITED Apelant Creditor
ROMINSOL IPURL - ADMINISTRATOR JUDICIAR AL DEBITOAREI SC FIL CONSTRUCT SRL Apelant Pârât
SC RAMALI CONSTRUCT SRL Intimat Creditor
20738/3/2021 Tribunalul BUCURESTI 16-07-2021
Parte Calitate
ISOPAN EST SRL Reclamant
RAMALI CONSTRUCT SRL Pârât
RAMALI CONSTRUCT SRL- CU SEDIUL ALES Pârât
20738/3/2021/a1 Tribunalul BUCURESTI 02-08-2021
Parte Calitate
ISOPAN EST SRL Reclamant
RAMALI CONSTRUCT SRL - CU SEDIUL ALES Pârât
6264/118/2021 Tribunalul CONSTANTA 18-08-2021
Parte Calitate
SC RAMALI CONSTRUCT SRL CU DOMICILIUL PROCESUAL ALES Reclamant
BANCA ROMÂNĂ PENTRU DEZVOLTARE (BRD)-GROUPE SOCIETE GENERALE Pârât
28850/212/2021 Judecatoria CONSTANTA 03-11-2021
Parte Calitate
DISTRIGAZ SUD RETELE SRL-SEDIUL ALES LA SCA CHIPER, CELESCU, ISTRATE, ADAM Reclamant
RAMALI CONSTRUCT SRL Pârât
6264/118/2021 Judecatoria CONSTANTA 04-11-2021
Parte Calitate
SC RAMALI CONSTRUCT SRL CU DOMICILIUL PROCESUAL ALES Reclamant
BANCA ROMÂNĂ PENTRU DEZVOLTARE (BRD)-GROUPE SOCIETE GENERALE Pârât
30422/212/2021 Judecatoria CONSTANTA 19-11-2021
Parte Calitate
SC CONSTRUCTIM SA Creditor
SC RAMALI CONSTRUCT SRL Debitor
33034/212/2021 Judecatoria CONSTANTA 22-12-2021
Parte Calitate
BIOLACT SRL Reclamant
RAMALI CONSTRUCT SRL Pârât
33531/212/2021 Judecatoria CONSTANTA 31-12-2021
Parte Calitate
SC TRANSUT AX SRL Reclamant
SC RAMALI CONSTRUCT SRL Pârât
SC RAMALI CONSTRUCT SRL PRIN ADMINISTRATOR JUDICIAR Pârât
2659/212/2022 Judecatoria CONSTANTA 03-02-2022
Parte Calitate
DISTRIGAZ SUD RETELE SRL Reclamant
RAMALI CONSTRUCT SRL Pârât
2197/118/2022 Tribunalul CONSTANTA 31-03-2022
Parte Calitate
SC VATECO GLOBAL SRL Creditor
SC RAMALI CONSTRUCT SRL Debitor
Total: 61 - See the Complete list

Tax information

CIF
32380897
Reg. Com
J13/2281/2013
TVA : 2014-06-01
Address JUD. CONSTANŢA, MUN. CONSTANŢA, BLD. 1 MAI, NR.18, CAMERA 1, BL.57, SC.A, ET.3, AP.13
Address 2

SAT. SARICHIOI NR.1C

Phone 0751115668
City Constanţa
County Constanţa
Other Companies
5/5

REIEF NEFERO

Calculated from a total of 1

POGACEAN ADRIAN
25-01-21

Cea mai buna societate de reciclare,au cele mai bune preturi și oferă și transport gratuit.

5/5

M & M PRO TRANSPORTURI

Calculated from a total of 1

Cristian Mihaila
17-12-18

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