KARDINAL SPEDITION SRL
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Kardinal Spedition S.R.L headquartered in Sat Bucşani Com. Ioneşti, Vâlcea ( involved in a number of 9 cases ), has been a VAT payer since 2019-01-21 (35677311)..
KARDINAL SPEDITION SRL involved in a number of 9 cases. see court case list
35677311
Phone : +40763318464
Cases in Justice
| No. Cases | Court | Date |
|---|---|---|
|
17757/271/2018 Plângere contravenţională 0551034 |
||
| 17757/271/2018 | Judecatoria ORADEA | 12-11-2018 |
| Parte | Calitate | |
| KARDINAL ONE SPEDITION SRL | Petent | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI SI DRUMURI NAŢIONALE DIN ROMÂNIA SA- CENTRUL DE STUDII TEHNICE RUTIERE SI INFORMATICĂ-CESTRIN | Intimat | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI ŞI DRUMURI NAŢIONALE DIN ROMÂNIA S.A- CESTRIN, PRIN DIRECTIA REGIONALĂ DRUMURI SI PODURI CLUJ | Intimat | |
|
7754/280/2019 Pretenţii |
||
| 7754/280/2019 | Judecatoria PITESTI | 15-05-2019 |
| Parte | Calitate | |
| SC KARDINAL ONE SPEDITION SRL | Reclamant | |
| SC MARCON IUSTIN TRANS SRL | Pârât | |
|
17757/271/2018 Anulare proces verbal de contravenţie 0551034 |
||
| 17757/271/2018 | Tribunalul BIHOR | 09-08-2019 |
| Parte | Calitate | |
| KARDINAL ONE SPEDITION SRL | Intimat | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI SI DRUMURI NAŢIONALE DIN ROMÂNIA SA- CENTRUL DE STUDII TEHNICE RUTIERE SI INFORMATICĂ-CESTRIN | Apelant | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI ŞI DRUMURI NAŢIONALE DIN ROMÂNIA S.A- CESTRIN, PRIN DIRECTIA REGIONALĂ DRUMURI SI PODURI CLUJ | Apelant | |
|
17757/271/2018/a1 Reexaminare taxe de timbru dosar asociat |
||
| 17757/271/2018/a1 | Tribunalul BIHOR | 22-08-2019 |
| Parte | Calitate | |
| KARDINAL ONE SPEDITION SRL | Intimat | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI SI DRUMURI NAŢIONALE DIN ROMÂNIA SA- CENTRUL DE STUDII TEHNICE RUTIERE SI INFORMATICĂ-CESTRIN | Apelant | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI ŞI DRUMURI NAŢIONALE DIN ROMÂNIA S.A- CESTRIN, PRIN DIRECTIA REGIONALĂ DRUMURI SI PODURI CLUJ | Apelant | |
|
39301/3/2019 Plângere soluţii de neurmărire/netrimitere judecată (art.340 NCPP) |
||
| 39301/3/2019 | Tribunalul BUCURESTI | 31-12-2019 |
| Parte | Calitate | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Petent | |
| SC LARA CARPET SRL | Intimat | |
| SC CUALYTI BEST IMPEX SRL | Intimat | |
| SC ZELEA IMPEX GRUP STL | Intimat | |
| SC ROXEDY TRADING SRL | Intimat | |
| SC ROBERMA CONSTRUCT 2008 SRL | Intimat | |
| SC MIH MAR CONSTRUCT SRL | Intimat | |
| SC SAINT TOUR SRL | Intimat | |
| SC MAGELLAN GOLD SRL | Intimat | |
| SC JAFRA JET COM SRL | Intimat | |
| SC KOSTA TRANS SPEDITION SRL | Intimat | |
| SC LEONODAS CONSULTING SRL | Intimat | |
| SC MAZAN 98 SRL | Intimat | |
| SC ART LARA CARPET SRL | Intimat | |
| SC AGRO FRUIT CONCEPT SRL | Intimat | |
| SC ASUDA IMPEX SRL | Intimat | |
| SC DANA RICCIO HOPE SRL | Intimat | |
| SC GOOD PRICE DIVERSCOM SRL | Intimat | |
| SC KARA KARTAL FRUCT SRL | Intimat | |
| SC GAMY ACTIVE RGA SRL | Intimat | |
| SC CASTAN TRANS EXPERT SRL | Intimat | |
| SC EL KA TOP LOGISTICS SRL | Intimat | |
| SC ME GA TRANSPORT INTERNATIONAL SRL | Intimat | |
| SC LINDE SPEDITION SRL | Intimat | |
| SC TRANSAY EXPRESS SRL | Intimat | |
| SC ARISE RAY PRODUCTION SRL | Intimat | |
| SC LACRAMIOARA IMPORT EXPORT SRL | Intimat | |
| SC MEG KILIT IMPEX SRL | Intimat | |
| SC PETERCOM ADVANTAGE SRL | Intimat | |
| SC AFM CLASS CONCEPT SRL | Intimat | |
| SC MONO FLUTURAS SRL | Intimat | |
| SC MAXIMUM LOGISTIC ART | Intimat | |
| SC ELISA EXPORT CONSTRUCT SRL | Intimat | |
| SC SKY BUSINESS PROJECT SRL | Intimat | |
| SC ADRIADA BUSINESS SRL | Intimat | |
| SC ARCOMIXT PRODCOM STAR SRL | Intimat | |
| SC ANARIN PROD SRL | Intimat | |
| SC LARA PRODINVEST SRL | Intimat | |
| SC UNI GRAND ROM IMPEX SRL | Intimat | |
| SC KARDINAL CREATIV SRL | Intimat | |
| SC PERFECT LOGISTIC SRL | Intimat | |
| SC MAJIROK SERV SRL | Intimat | |
| SC DIGIHOME GRUP SRL | Intimat | |
| SC TRANSMIN DISTRIBUTIE SRL | Intimat | |
| SC ADA KAN TOP SRL | Intimat | |
| SC IARO TRADING SRL | Intimat | |
|
3117/271/2021 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. |
||
| 3117/271/2021 | Judecatoria ORADEA | 03-03-2021 |
| Parte | Calitate | |
| SIFI BH IND VEST SA | Creditor | |
| KARDINAL ONE SPEDITION SRL | Debitor | |
|
3398/271/2021 Cerere de valoare redusă |
||
| 3398/271/2021 | Judecatoria ORADEA | 08-03-2021 |
| Parte | Calitate | |
| URBAN & ASOCIAŢII SRL | Reclamant | |
| KARDINAL ONE SPEDITION SRL | Pârât | |
|
3398/271/2021 Cerere de valoare redusă |
||
| 3398/271/2021 | Tribunalul BIHOR | 21-12-2021 |
| Parte | Calitate | |
| URBAN & ASOCIAŢII SRL | Apelant | |
| KARDINAL ONE SPEDITION SRL | Intimat | |
| Total: 9 - See the Complete list | ||
Tax information
CIF
35677311
35677311
Reg. Com
J38/159/2016
J38/159/2016
| TVA | : 2019-01-21 |
|---|---|
| Address | JUD. VÂLCEA, SAT BUCŞANI COM. IONEŞTI, BUCŞANI, NR.110 |
| Address 2 | SAT BUCSANI NR.110 |
| Phone | 0748204386 |
| City | Sat Bucşani Com. Ioneşti |
| County | Vâlcea |
