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AYAN TRANS SRL
User score - No reviewsSummary
Company Number29389454
Incorporation DateNovember 25, 2011
JurisdictionRomania
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
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
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
Related companies
By Officers
By Address
- GOLD MODA FASHION SRL
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.
