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Summary

Company Number29389454

Incorporation DateNovember 25, 2011

JurisdictionRomania

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Details

Registry NumberJ05/2036/2011

NameAYAN TRANS SRL

JoinedNovember 22, 2017

Addressstr. Nufarului, nr. 65, bl. PB63A, ap. 13, mun. Oradea, jud. Bihor

StatusINREGISTRAT

Phone+*******0130Register to view more details

Team

Officers
Manager de transport

POPA DUMITRU CRISTIAN

Financial Reports

Year

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2019

Turnover3,288,978 RON

Profit269,185 RON

Debt1,090,695 RON

Equity Ownership777,355 RON

Fixed assets1,418,903 RON

Current assets360,923 RON

Employees6

Year2018

Turnover2,952,065 RON

Profit86,684 RON

Debt1,435,581 RON

Equity Ownership508,170 RON

Fixed assets1,518,732 RON

Current assets335,460 RON

Employees9

Year2017

Turnover2,853,656 RON

Profit43,575 RON

Debt1,572,372 RON

Equity Ownership421,486 RON

Fixed assets1,689,668 RON

Current assets214,873 RON

Employees8

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Court cases

Participants

Case Number

Issue date

Reason

Type

Department

ParticipantsBUD-TRANS SRL (Intimat CREDITOR)

CENTRUM SRL (Intimat CREDITOR)

EXCELENT (Intimat CREDITOR)

DUMITRAS TRANS SRL (Intimat CREDITOR)

CENTRUM SRL (Intimat CREDITOR)

See more (44)

Case Number1758/108/2014

Issue dateSeptember 30, 2020

Reasonînchiderea procedurii

TypeFaliment

DepartmentSecţia a II-a Civilă

ParticipantsAMALIA SRL (Intimat Parte civilă)

RAC (Intimat Parte civilă)

DOR SRL (Intimat Parte civilă)

DOR SRL (Intimat Parte civilă)

SUCIU OTILIA (Intimat Parte civilă)

See more (23)

Case Number20166/55/2017

Issue dateJune 5, 2019

Reasonînşelăciunea (art.244 NCP)

TypePenal

DepartmentSecţia Penală

ParticipantsAMALIA SRL (Parte civilă)

AMALIA SRL (Parte civilă)

DOR SRL (Parte civilă)

TRANSPED RC-RAC SRL (Parte civilă)

RAC SRL (Parte civilă)

See more (23)

Case Number20166/55/2017/a1

Issue dateDecember 27, 2017

Reasonmăsuri şi excepţii dispuse de judecătorul de cameră preliminară

TypePenal

DepartmentSectia penala

Licenses

Number

Order number

Type

Services

Issue date

Expire date

Vehicles

Number152625

Order number

TypeLicenta pentru transport rutier international de marfuri contra cost in numele unui tert

Services

Issue dateFebruary 3, 2012

Expire dateFebruary 2, 2022

Vehicles5

Company activities

Primary activities
  • Transporturi rutiere de marfuri

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration Date December 12, 2011

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POPA DUMITRU CRISTIAN

By Address

Str. NUFĂRULUI 65 Bl:PB63A Ap:13 - Oradea
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Last data update: Sunday, January 3, 2021 9:54 AM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice.

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