DUMCRY ELYART SRL
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Dumcry Elyart S.R.L headquartered in Oraş Darabani, Botoşani ( involved in a number of 4 cases ), has been a VAT payer since 2014-10-08 (33543402)..
DUMCRY ELYART SRL involved in a number of 4 cases. see court case list
33543402
Phone : +40752643109Cases in Justice
No. Cases | Court | Date |
---|---|---|
3696/99/2016 Procedura insolvenţei |
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3696/99/2016 | Tribunalul IASI | 17-06-2016 |
Parte | Calitate | |
SC TECHNOSTEEL LBR SRL | Debitor | |
SC TOP LUBRICANTS SRL | Creditor | |
SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
SALZGITTER MANNESMANN INTERNATIONAL GMBH | Creditor | |
METINVEST INTERNATIONAL SA | Creditor | |
BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IAŞI | Creditor | |
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Creditor | |
SC PROFI TOOLS SRL | Creditor | |
SC TECTONIK FLUX SRL | Creditor | |
BANCA COMERCIALĂ FEROVIARĂ SA | Creditor | |
GRUP FEROVIAR ROMAN SA | Creditor | |
SC RESONANCE DISTRIBUTION SRL | Creditor | |
C.N.C.I.R. | Creditor | |
SC SERVICE FAUR SRL | Creditor | |
SC I.Q. PLUS SRL | Creditor | |
HENKEL ROMANIA SRL | Creditor | |
SC FAN COURIER EXPRESS SRL | Creditor | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI- PREALUATĂ DE AJFP IAŞI | Creditor | |
S.C. ORIENT S.R.L | Creditor | |
ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
APAVITAL S.A. IAŞI | Creditor | |
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
EXPERT CLASS SRL | Creditor | |
TELECOMUNICAŢII CFR S.A. | Creditor | |
S.C. TRANSMEC RO S.R.L. | Creditor | |
NGB BANK MALTA LIMITED | Creditor preşedinte comitet creditori | |
NGB BANK MALTA LIMITED | Creditor | |
S.C. PENTAGON SRL | Creditor | |
S.C. RORA CONSING S.R.L. | Creditor | |
S.C. ECO - FELTRO S.R.L. | Creditor | |
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Creditor | |
CREDIT EUROPE BANK S.A. | Creditor | |
S.C. AROBS TRANSILVANA SOFWARE S.A. | Creditor | |
S.C. DUO CRIS S.R.L. | Creditor | |
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Creditor | |
UNIVERSAL SERVICE | Creditor | |
CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
S.C. KUEHNE NAGEL S.R.L. | Creditor | |
BANCA ROMÂNEASCĂ S.A | Creditor | |
IFM ELECTRONIC S.R.L. | Creditor | |
SC ELECTROMAGNETICA SA | Creditor | |
SC IB CARGO SRL | Creditor | |
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Creditor | |
SC SPARTECH SRL | Creditor | |
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Creditor | |
SC ADALCO GROUP SRL | Creditor | |
SC SHATTER SRL | Creditor | |
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Creditor | |
CMC EUROPE GMBH | Creditor | |
SC OPEN SERVICE SA | Creditor | |
SC RULEXIM SRL | Creditor | |
WENGLOR SENSORIC ROMANIA S.R.L. | Creditor | |
SC VLADANEXPRESS TRANS TIR SRL | Creditor | |
COMMERCIAL METALS DEUTSCHLAND GMBH | Creditor | |
S.C.TIROL S.R.L | Creditor | |
SC COM FOR NET SRL | Creditor | |
SC ELEMATIS TECH SRL | Creditor | |
SC COMPLEX ONYX SRL | Creditor | |
SC DHL INTERNATIONAL ROMANIA SRL | Creditor | |
SC CECCHINI SERVICE SRL | Creditor | |
SC COSTY SPEDITION SRL | Creditor | |
SC ALCOR PRO CONSULT SRL | Creditor | |
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Creditor | |
NUBIUS SCULE DE PRECIZIE-RO SRL | Creditor | |
METAL DISC SRL | Creditor | |
SC TERRABLUE SRL | Creditor | |
SC LA FÂNTÂNA SRL | Creditor | |
SC GLOBAL SISTEM SRL | Creditor | |
SC E.ON ENERGIE ROMANIA SA | Creditor | |
GOLODETZ FINANCE COMPANY SA | Creditor | |
MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Creditor | |
SC FAST SAM CARGO TRANS SRL | Creditor | |
SC STEELTECH INVEST SRL | Creditor | |
POSCO DAEWOO CORPORATION | Creditor | |
S.C. EUROLOGISTIC S.R.L. | Creditor | |
SC ROMUS TRADING & DEVELOPMENT SRL | Creditor | |
VOESTALPINE STAHI, GMBH | Creditor | |
VODAFONE ROMANIA SA | Creditor | |
S.C. AGRO CRIS | Creditor | |
PIRAEUS BANK ROMANIA SA | Creditor | |
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Creditor | |
SC AGRO CRIS SRL | Creditor | |
BRD-GROUPE SOCIETE GENERALE SA | Creditor | |
SC ALFA CLUJ SRL | Creditor | |
SC ALVELY-LOGISTIK | Creditor | |
HUS LTD | Creditor | |
S.C. COBOTEC ENGINEERING SRL | Creditor | |
SC MAXIM SRL | Creditor | |
SC SABO TRANS SRL | Creditor | |
SC RHENUS LOGISTICS SRL | Creditor | |
SABIN RADU | Creditor | |
SC BADOR SA | Creditor | |
SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
SABIN MARIA | Creditor | |
VALSOL INNOVATION SRL | Creditor | |
TECHNOTEST SOLUTIONS SRL | Creditor | |
BANCA TRANSILVANIA SA (FUZIUNE PRIN ABSORBŢIE A BANCPOST SA) | Creditor | |
SCP LEAUA ASOCIAŢII | Creditor | |
EUROMASTER TYRE SERVICES ROMANIA SA | Creditor | |
3696/99/2016/a56 Contestaţie împotriva tabelului suplimentar actualizat -BPI 17552/19.10.2021 |
||
3696/99/2016/a56 | Tribunalul IASI | 28-10-2021 |
Parte | Calitate | |
MINISTERUL INVESTIŢIILOR ŞI PROIECTELOR EUROPENE | Contestator | |
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
SC TECHNOSTEEL LBR SRL | Debitor | |
SC TOP LUBRICANTS SRL | Creditor | |
SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
SALZGITTER MANNESMANN INTERNATIONAL GMBH | Creditor | |
METINVEST INTERNATIONAL SA | Creditor | |
BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IAŞI | Creditor | |
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Creditor | |
SC PROFI TOOLS SRL | Creditor | |
SC TECTONIK FLUX SRL | Creditor | |
BANCA COMERCIALĂ FEROVIARĂ SA | Creditor | |
GRUP FEROVIAR ROMAN SA | Creditor | |
SC RESONANCE DISTRIBUTION SRL | Creditor | |
C.N.C.I.R. | Creditor | |
SC SERVICE FAUR SRL | Creditor | |
SC I.Q. PLUS SRL | Creditor | |
HENKEL ROMANIA SRL | Creditor | |
SC FAN COURIER EXPRESS SRL | Creditor | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
S.C. ORIENT S.R.L | Creditor | |
ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
APAVITAL S.A. IAŞI | Creditor | |
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
EXPERT CLASS SRL | Creditor | |
TELECOMUNICAŢII CFR S.A. | Creditor | |
S.C. TRANSMEC RO S.R.L. | Creditor | |
NGB BANK MALTA LIMITED | Creditor preşedinte comitet creditori | |
NGB BANK MALTA LIMITED | Creditor | |
S.C. PENTAGON SRL | Creditor | |
S.C. RORA CONSING S.R.L. | Creditor | |
S.C. ECO - FELTRO S.R.L. | Creditor | |
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Creditor | |
CREDIT EUROPE BANK S.A. | Creditor | |
S.C. AROBS TRANSILVANA SOFWARE S.A. | Creditor | |
S.C. DUO CRIS S.R.L. | Creditor | |
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Creditor | |
UNIVERSAL SERVICE | Creditor | |
CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
S.C. KUEHNE NAGEL S.R.L. | Creditor | |
BANCA ROMÂNEASCĂ S.A | Creditor | |
IFM ELECTRONIC S.R.L. | Creditor | |
SC ELECTROMAGNETICA SA | Creditor | |
SC IB CARGO SRL | Creditor | |
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Creditor | |
SC SPARTECH SRL | Creditor | |
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Creditor | |
SC ADALCO GROUP SRL | Creditor | |
SC SHATTER SRL | Creditor | |
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Creditor | |
CMC EUROPE GMBH | Creditor | |
SC OPEN SERVICE SA | Creditor | |
SC RULEXIM SRL | Creditor | |
WENGLOR SENSORIC ROMANIA S.R.L. | Creditor | |
SC VLADANEXPRESS TRANS TIR SRL | Creditor | |
COMMERCIAL METALS DEUTSCHLAND GMBH | Creditor | |
S.C.TIROL S.R.L | Creditor | |
SC COM FOR NET SRL | Creditor | |
SC ELEMATIS TECH SRL | Creditor | |
SC COMPLEX ONYX SRL | Creditor | |
SC DHL INTERNATIONAL ROMANIA SRL | Creditor | |
SC CECCHINI SERVICE SRL | Creditor | |
SC COSTY SPEDITION SRL | Creditor | |
SC ALCOR PRO CONSULT SRL | Creditor | |
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Creditor | |
NUBIUS SCULE DE PRECIZIE-RO SRL | Creditor | |
METAL DISC SRL | Creditor | |
SC TERRABLUE SRL | Creditor | |
SC LA FÂNTÂNA SRL | Creditor | |
SC GLOBAL SISTEM SRL | Creditor | |
SC E.ON ENERGIE ROMANIA SA | Creditor | |
GOLODETZ FINANCE COMPANY SA | Creditor | |
MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Creditor | |
SC FAST SAM CARGO TRANS SRL | Creditor | |
SC STEELTECH INVEST SRL | Creditor | |
POSCO DAEWOO CORPORATION | Creditor | |
S.C. EUROLOGISTIC S.R.L. | Creditor | |
SC ROMUS TRADING & DEVELOPMENT SRL | Creditor | |
VOESTALPINE STAHI, GMBH | Creditor | |
VODAFONE ROMANIA SA | Creditor | |
S.C. AGRO CRIS | Creditor | |
PIRAEUS BANK ROMANIA SA | Creditor | |
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Creditor | |
SC AGRO CRIS SRL | Creditor | |
BRD-GROUPE SOCIETE GENERALE SA | Creditor | |
SC ALFA CLUJ SRL | Creditor | |
SC ALVELY-LOGISTIK | Creditor | |
HUS LTD | Creditor | |
S.C. COBOTEC ENGINEERING SRL | Creditor | |
SC MAXIM SRL | Creditor | |
SC SABO TRANS SRL | Creditor | |
SC RHENUS LOGISTICS SRL | Creditor | |
SABIN RADU | Creditor | |
SC BADOR SA | Creditor | |
SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
SABIN MARIA | Creditor | |
VALSOL INNOVATION SRL | Creditor | |
TECHNOTEST SOLUTIONS SRL | Creditor | |
BANCPOST SA | Creditor | |
3696/99/2016/a58 Contestaţie Raport de activitate nr.5880/13.12.2021,publ.BPI nr.21251/15.12.2021 |
||
3696/99/2016/a58 | Tribunalul IASI | 21-12-2021 |
Parte | Calitate | |
MINISTERUL INVESTIŢIILOR ŞI PROIECTELOR EUROPENE | Contestator | |
CASA DE INSOLVENŢĂ TRANSILVANIA SPRL - FILIALA BUCURESTI | Lichidator | |
SC TECHNOSTEEL LBR SRL | Debitor | |
SC TOP LUBRICANTS SRL | Creditor | |
SC SAPICO CHEMICAL INTERNATIONAL SRL | Creditor | |
SALZGITTER MANNESMANN INTERNATIONAL GMBH | Creditor | |
METINVEST INTERNATIONAL SA | Creditor | |
BANCA TRANSILVANIA SA CLUJ PRIN SUCURSALA IAŞI | Creditor | |
SOCIETATEA PROFESIONALA NOTARIALA POPOVICI MARIA,POPOVICI ALEXANDRA SI SOLACOLU RALUCA IOANA | Creditor | |
SC PROFI TOOLS SRL | Creditor | |
SC TECTONIK FLUX SRL | Creditor | |
BANCA COMERCIALĂ FEROVIARĂ SA | Creditor | |
GRUP FEROVIAR ROMAN SA | Creditor | |
SC RESONANCE DISTRIBUTION SRL | Creditor | |
C.N.C.I.R. | Creditor | |
SC SERVICE FAUR SRL | Creditor | |
SC I.Q. PLUS SRL | Creditor | |
HENKEL ROMANIA SRL | Creditor | |
SC FAN COURIER EXPRESS SRL | Creditor | |
DIRECŢIA GENERALĂ DE ADMINISTRARE A MARILOR CONTRIBUABILI | Creditor | |
S.C. ORIENT S.R.L | Creditor | |
ROMPETROL DOWNSTREAM S.R.L. | Creditor | |
APAVITAL S.A. IAŞI | Creditor | |
COFACE ROMANIA CREDIT MANAGEMENT SERVICES SRL | Creditor | |
EXPERT CLASS SRL | Creditor | |
TELECOMUNICAŢII CFR S.A. | Creditor | |
S.C. TRANSMEC RO S.R.L. | Creditor | |
NGB BANK MALTA LIMITED | Creditor preşedinte comitet creditori | |
NGB BANK MALTA LIMITED | Creditor | |
S.C. PENTAGON SRL | Creditor | |
S.C. RORA CONSING S.R.L. | Creditor | |
S.C. ECO - FELTRO S.R.L. | Creditor | |
S.C. ITO INDUSTRIES INTERNAŢIONAL S.R.L. | Creditor | |
CREDIT EUROPE BANK S.A. | Creditor | |
S.C. AROBS TRANSILVANA SOFWARE S.A. | Creditor | |
S.C. DUO CRIS S.R.L. | Creditor | |
SOCIETATEA NAŢIONALĂ DE TRANSPORT FEROVIAR DE CĂLĂTORI C.F.R CĂLĂTORI | Creditor | |
UNIVERSAL SERVICE | Creditor | |
CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
S.C. KUEHNE NAGEL S.R.L. | Creditor | |
BANCA ROMÂNEASCĂ S.A | Creditor | |
IFM ELECTRONIC S.R.L. | Creditor | |
SC ELECTROMAGNETICA SA | Creditor | |
SC IB CARGO SRL | Creditor | |
AGENŢIA PENTRU AGENDA DIGITALĂ A ROMÂNIEI | Creditor | |
SC SPARTECH SRL | Creditor | |
COMISIA NAŢIONALĂ PT. CONTROLUL ACTIVITĂŢILOR NUCLEARE | Creditor | |
SC ADALCO GROUP SRL | Creditor | |
SC SHATTER SRL | Creditor | |
VOESTALPINE STAHL GMBH, PRIN MANDATAR SC EULER HERMES SERVICES ROMANIA SRL | Creditor | |
CMC EUROPE GMBH | Creditor | |
SC OPEN SERVICE SA | Creditor | |
SC RULEXIM SRL | Creditor | |
WENGLOR SENSORIC ROMANIA S.R.L. | Creditor | |
SC VLADANEXPRESS TRANS TIR SRL | Creditor | |
COMMERCIAL METALS DEUTSCHLAND GMBH | Creditor | |
S.C.TIROL S.R.L | Creditor | |
SC COM FOR NET SRL | Creditor | |
SC ELEMATIS TECH SRL | Creditor | |
SC COMPLEX ONYX SRL | Creditor | |
SC DHL INTERNATIONAL ROMANIA SRL | Creditor | |
SC CECCHINI SERVICE SRL | Creditor | |
SC COSTY SPEDITION SRL | Creditor | |
SC ALCOR PRO CONSULT SRL | Creditor | |
BIROU INDIVIDUAL NOTARIAL POHOAŢĂ MANUELA | Creditor | |
NUBIUS SCULE DE PRECIZIE-RO SRL | Creditor | |
METAL DISC SRL | Creditor | |
SC TERRABLUE SRL | Creditor | |
SC LA FÂNTÂNA SRL | Creditor | |
SC GLOBAL SISTEM SRL | Creditor | |
SC E.ON ENERGIE ROMANIA SA | Creditor | |
GOLODETZ FINANCE COMPANY SA | Creditor | |
MUNICIPIUL IAŞI - DIRECŢIA ECONOMICĂ ŞI A FINANŢELOR PUBLICE LOCALE | Creditor | |
SC FAST SAM CARGO TRANS SRL | Creditor | |
SC STEELTECH INVEST SRL | Creditor | |
POSCO DAEWOO CORPORATION | Creditor | |
S.C. EUROLOGISTIC S.R.L. | Creditor | |
SC ROMUS TRADING & DEVELOPMENT SRL | Creditor | |
VOESTALPINE STAHI, GMBH | Creditor | |
VODAFONE ROMANIA SA | Creditor | |
S.C. AGRO CRIS | Creditor | |
PIRAEUS BANK ROMANIA SA | Creditor | |
INSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE PENTRU FIZICĂ ŞI INGINERIE NUCLEARĂ - HORIA HULUBEI | Creditor | |
SC AGRO CRIS SRL | Creditor | |
BRD-GROUPE SOCIETE GENERALE SA | Creditor | |
SC ALFA CLUJ SRL | Creditor | |
SC ALVELY-LOGISTIK | Creditor | |
HUS LTD | Creditor | |
S.C. COBOTEC ENGINEERING SRL | Creditor | |
SC MAXIM SRL | Creditor | |
SC SABO TRANS SRL | Creditor | |
SC RHENUS LOGISTICS SRL | Creditor | |
SABIN RADU | Creditor | |
SC BADOR SA | Creditor | |
SABIN MARIA | Creditor | |
VALSOL INNOVATION SRL | Creditor | |
TECHNOTEST SOLUTIONS SRL | Creditor | |
BANCA TRANSILVANIA SA (FUZIUNE PRIN ABSORBŢIE A BANCPOST SA) | Creditor | |
SCP LEAUA ASOCIAŢII | Creditor | |
EUROMASTER TYRE SERVICES ROMANIA SA | Creditor | |
Total: 4 - See the Complete list |
Tax information
CIF
33543402
33543402
Reg. Com
J07/293/2014
J07/293/2014
TVA | : 2014-10-08 |
---|---|
TVA Collection | Enroll Date : 2016-02-01 |
Address | JUD. BOTOŞANI, ORŞ. DARABANI, STR. ŞTEFAN LUCHIAN, NR.1, BL.E1, ET.4, AP.17 |
Address 2 | STRADA STEFAN LUCHIAN,NR.1,BLOC E1,ETAJ 4,AP.17 |
Phone | 0752643109 |
City | Oraş Darabani |
County | Botoşani |