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Summary

Company Number534823

JurisdictionRomania

Details

Registry NumberJ19/818/1992

NameDIA SRL

Date dissolvedJanuary 28, 2015

StatusRADIERE

Financial Reports

Year

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2013

Turnover31,509 RON

Profit-1,543 RON

Debt58,826 RON

Equity Ownership-5,121 RON

Fixed assets0

Current assets53,705 RON

Employees0

Year2012

Turnover4,417 RON

Profit-516 RON

Debt51,263 RON

Equity Ownership-3,578 RON

Fixed assets0

Current assets47,685 RON

Employees0

Year2011

Turnover9,143 RON

Profit-327 RON

Debt40,530 RON

Equity Ownership-3,063 RON

Fixed assets0

Current assets37,467 RON

Employees0

Court cases

Participants

Case Number

Issue date

Reason

Type

Department

ParticipantsPUNKT (Intimat Creditor)

DIA SRL (Intimat Creditor)

DIA SRL (Intimat Creditor)

ZERO SRL (Intimat Creditor)

DIA SRL (Intimat Creditor)

See more (18)

Case Number312/1259/2015/a12

Issue dateNovember 11, 2020

Reasonalte cereri cerere pentru aprobarea vânzării bunurilor prin licitaţie publică, potrivit Codului de procedură civilă

TypeFaliment

DepartmentSecţia a II-a civilă, de contencios administrativ şi fiscal

ParticipantsDIA SRL (Pârât)

DIA SRL (Pârât)

DIA SRL (Pârât)

DIA SRL (Pârât)

DIA SRL (Pârât)

See more (3)

Case Number5088/99/2020

Issue dateOctober 22, 2020

Reasondizolvare societate (registrul comerţului)

TypeLitigii cu profesioniştii

DepartmentSecţia II civilă-contencios administrativ şi fiscal

ParticipantsDIA SRL (Creditor)

DIA SRL (Creditor)

ZERO SRL (Creditor)

DIA SRL (Creditor)

BOMAR EUROFOR SRL (Creditor)

See more (30)

Case Number312/1259/2015/a13

Issue dateOctober 1, 2020

Reasonalte cereri cerere pentru aprobarea vânzării bunurilor prin licitaţie publică, potrivit Codului de procedură civilă

TypeFaliment

Department,,,

Company activities

Primary activities
  • Retail sale in non-specialized stores with food, beverages or tobacco predominating

Excises

Pays ExcisesNo

VAT

Pays VATNo

Last data update: Sunday, January 3, 2021 1:50 PM

* 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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