PANDUCU TRANS SRL
4.3 / 5
Panducu Trans S.R.L headquartered in Loc. Milişăuţi Oraş Milişăuţi, Suceava ( involved in a number of 14 cases ), has been a VAT payer since 2001-05-01 (RO13817570), has a reputation for 4.3 of 5, Calculated from a total of 6 reviews.
PANDUCU TRANS SRL involved in a number of 14 cases. see court case list
RO13817570
Phone : +40230420811Latest reviews
Firma serioasa si de incredere, lucrari de calitate si la un pret bun.
O echipa de oameni excelenti cu utilaje profesionale si de înaltă calitate.
Oameni fără cuvînt! Faci programare cu o săptămână înainte și în ziua turnarii zic că nu pot veni ! De vină e omul care ia comenzile ! El este un om = 0
Cases in Justice
| No. Cases | Court | Date |
|---|---|---|
|
3593/103/2014 Cererea debitorului - L85/2006 art.27 alin.5 |
||
| 3593/103/2014 | Tribunalul NEAMT | 16-10-2014 |
| Parte | Calitate | |
| SC 3T CONSTRUCT SRL | Debitor | |
| MANAGEMENT REORGANIZARE LICHIDARE SPRL IAŞI | Lichidator ADMINISTRATOR JUDICIAR | |
| SC EMY SERVICE SRL | Creditor | |
| SC SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| ORANGE ROMANIA SA | Creditor | |
| SC TRICOCHIM LUX SRL | Creditor | |
| SC MINI-MAX SRL | Creditor | |
| SC EUROCAR SERVICE TELEORMAN SRL | Creditor | |
| SC PRO TEO CONS SRL | Creditor | |
| GOTHAER ASIGURĂRI REASIGURĂRI SA - LA SCA PĂCURARU, ILIESCU MĂZĂREANU ŞI ASOCIAŢII | Creditor | |
| SC EUROMARKET WATER&WASTEWATER ENGINEERING SRL | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| SC BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| PFA SABO ALEXANDRU SIMION | Creditor | |
| SC DIRECT LINE INOX IMPEX SRL | Creditor | |
| SC SADY COM SRL | Creditor | |
| SC CONSIM LABORATOR SRL | Creditor | |
| SC TERABLU SIMA SRL | Creditor | |
| SC PROINVEST SRL | Creditor | |
| SAMINOX JON SRL | Creditor | |
| D.G.R.F.P. IAŞI - PRIN ADMINISTRAŢIA PENTRU CONTRIBUABILII MIJLOCII IAŞI | Creditor | |
| DIRECŢIA TAXE ŞI IMPOZITE A MUNICIPIULUI P. NEAMŢ | Creditor | |
| A.P. SYSTEMS PRODSERV | Creditor | |
| SC ARMOS SERVICE SRL | Creditor | |
| BAENNINGER SYSTEME ROMÂNIA SRL | Creditor | |
| BAUROM SRL | Creditor | |
| BOCCARDO ENTREPRISE SRL | Creditor | |
| CASA SRL | Creditor | |
| CERT & GRAF FUSION SRL | Creditor | |
| CHS-EUXIN HOLDING SRL | Creditor | |
| COMINCO OLTENIA SA | Creditor | |
| DA VINCI CONSTRUCT & PROIECT SRL | Creditor | |
| CRIDUS CONSTRUCT SRL | Creditor | |
| DEEA INSTAL SRL | Creditor | |
| DUNAV SRL | Creditor | |
| ELBI SA | Creditor | |
| ELSACO ELECTRONIC SRL | Creditor | |
| EMERID CONSTRUCT SRL | Creditor | |
| EN.VEST SRL | Creditor | |
| ENVIROTRONIC SRL | Creditor | |
| ESROM PRIM SRL | Creditor | |
| EURO EM SRL | Creditor | |
| EURO EXPERT FER FORJAT SRL | Creditor | |
| EUROPROTECT SECURITY SRL | Creditor | |
| EUROTECH SRL | Creditor | |
| FARESIN ROMÂNIA SRL | Creditor | |
| GÂNDAC ION | Creditor | |
| GENERAL MEMBRANE SA | Creditor | |
| GEOTER SRL | Creditor | |
| GRUNDFOS POMPE ROMÂNIA SRL | Creditor | |
| INSTALGAZ SRL | Creditor | |
| JAF ARMĂTURI SRL | Creditor | |
| LEX & CONSULTING MANAGEMENT SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LM AGRO TRANS SRL | Creditor | |
| LUCHI SERVCOM PRO SRL | Creditor | |
| MINI MAX SRL | Creditor | |
| MOLDPROIECT ASD SRL | Creditor | |
| NNPD CONSULT SRL | Creditor | |
| OMV PETROM MARCHETING SRL | Creditor | |
| PANDUCU TRANS SRL | Creditor | |
| P-DELTA SRL | Creditor | |
| PETROUZINEX SRL | Creditor | |
| VB LEASING ROMÂNIA IFN SA - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| VBL BROKER DE ASIGURARE SRL - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| WARTUNG TRATAMENTE SPECIALE SRL | Creditor | |
| PFA BANCIU D.M. DUMITRU | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| PITIŞ PETRE | Creditor | |
| POLITUB SA | Creditor | |
| PRO TOBY SRL - CERERE DE RENUNŢARE LA JUDECATĂ DIN 07.03.2018 | Creditor | |
| PROBIT SRL | Creditor | |
| PROENERG SA | Creditor | |
| PROTEO CONS SRL | Creditor | |
| RAV CONSTRUCT VEST SRL | Creditor | |
| RAYET CONSTRUCCION INTERNAŢIONAL SRL - LA CABINET AVOCAT MICHAELIDES CRISTINA ANCA | Creditor | |
| ROEL SRL | Creditor | |
| ROMIND T&G SRL | Creditor | |
| SADPRO SRL | Creditor | |
| SAMCIF SA | Creditor | |
| SIKA ROMÂN IA SRL | Creditor | |
| SPRING SERV COM SRL | Creditor | |
| STULZ PLANAQUA SRL - PRIN ADMINISTRATOR JUDICIAR ZRP INSOLVENCY SPRL | Creditor | |
| STULZ PLANAQUA GMBH | Creditor | |
| TARR CONST SRL | Creditor | |
| TEHNO WORLD SRL | Creditor | |
| TEL DRUM SA | Creditor | |
| DEL TRANS HOLBEA SRL | Creditor | |
| TELEORMANUL SA | Creditor | |
| TEMKO DISTRIBUŢIE SRL | Creditor | |
| TERMODAV SRL | Creditor | |
| TEST PRIMA SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| TOMNATES SRL | Creditor | |
| UDALEX COM SRL | Creditor | |
| VALROM INDUSTRIE SRL | Creditor | |
| URSU GHEORGHE | Creditor | |
| URSU VIRGINIA | Creditor | |
| S.C. APASERV SATU MARE S.A. | Creditor COMITETUL CREDITORILOR - PREŞEDINTE | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE NEAMŢ | Creditor COMITETUL CREDITORILOR - MEMBRU | |
|
6664/121/2014 Deschiderea procedurii la cererea debitorului |
||
| 6664/121/2014 | Tribunalul GALATI | 06-11-2014 |
| Parte | Calitate | |
| S.C VEGA 93 SRL-PRIN ADM. JUD. CITR FILIALA GALATI SPRL | Debitor | |
| JUDECĂTORIA GALAŢI | Intimat | |
| JUDECĂTORIA TECUCI | Intimat | |
| JUDECĂTORIA LIEŞTI | Intimat | |
| JUDECĂTORIA TG. BUJOR | Intimat | |
| BCR SA | Creditor | |
| SC INSTALTEHNIC UTILAJE SRL | Creditor | |
| SC NERTRANS SERVICE SRL | Creditor | |
| REIFFEISEN LEASING IFN SA | Creditor | |
| SC PROCONTRA SRL | Creditor | |
| SC SUPERLATIV COM SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| PFA MATEI I DANIEL | Creditor | |
| SC TCAS TRANS SRL | Creditor | |
| SC GENERAL MEMBRANE SA | Creditor | |
| SC GALTIR SERVICE SRL | Creditor | |
| SC FENDLER TRA SRL | Creditor | |
| SC IML MOTOARE SRL | Creditor | |
| SC VALROM INDUSTRIE SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC AGRITEHNICA SERVICE SRK | Creditor | |
| SC KUMMARDAMA SRL | Creditor | |
| SC TOADER G & V SRL | Creditor | |
| RĂŞCANU VIOREL | Petent | |
| SC ALFA BUTRNSPORT SRL | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC CALCARUL SA | Creditor | |
| SC DUPLECS SRL | Creditor | |
| SC APET EXPERT CONSTRUCT SRL | Creditor | |
| SC NALBA TRADING SRL | Creditor | |
| SC G COSTACHE GRUP SRL | Creditor | |
| SC TREMULA NAV SA | Petent | |
| SC STECON INDUSTRY SRTL | Creditor | |
| SC NATIONAL PAINT FACTORIES COMPANY SA | Creditor | |
| SC STEF INVEST SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC GORIM SRL | Creditor | |
| SC ICHI IMPORT EXPORT SRL | Creditor | |
| SC MIRCRIS TERASIER SRL | Creditor | |
| SC AGMINSOR SA | Creditor | |
| SC FLUID GROUP HGEN SRL | Creditor | |
| SC RACOLDI SRL-LA URBAN SI ASOCIATII | Creditor | |
| SC ROMVIS SUD SRL | Creditor | |
| SC MARIED SRL | Creditor | |
| SC SOROCAM SRL | Creditor | |
| SC IMPULS LEAGING ROMANIA IFN SA | Creditor | |
| SC UTCON SA | Creditor | |
| PRIMĂRIA UMBRĂREŞTI | Creditor | |
| SC AROX EQUIPMENT SRL | Creditor | |
| SC PROTOTAL SRL | Creditor | |
| SC KOROLIS SRL | Creditor | |
| SC BVA LOGISTIK SRL | Creditor | |
| SC DECOVIL SRL | Creditor | |
| SC AGREGATE RENT SRL | Creditor | |
| SC CL SUPER SRL | Creditor | |
| SC RODLAGERO SRL | Creditor | |
| SC ARCADA POLICLINIC SRL | Creditor | |
| SC BLACK SEA SUPPLIERS SRL | Creditor | |
| AVE INTERMED SRL | Creditor | |
| SC HTI INTERNATIONAL ROMANIA SRL | Creditor | |
| SC MC -BAUCHEMIE SRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| SC RDS & RCS SA | Creditor | |
| RĂSCANU VIOREL | Creditor | |
| SC ALDIMCRIS SRL | Creditor | |
| SC MARCEL PROD TAPITERIE SRL | Creditor | |
| SC ROENGEL SRL | Creditor | |
| SC IMA TRANS SRL | Creditor | |
| SC CARTEM SRL | Creditor | |
| BIROUL ROMÂN DE METROLOGIE LEGALĂ | Creditor | |
| SC LINDAB SRL | Creditor | |
| SC COM TRANS SOREA SRL | Creditor | |
| SC KIDCO SECURITY SRL | Creditor | |
| SC AT PROIECT CONSTRUCT SRL | Creditor | |
| SC MERCURY LIGHTING SRL | Creditor | |
| SC IPROEB SA | Creditor | |
| SOCIATIA EURODEZVOLTARE | Creditor | |
| SC TESCANI IMPEX SRL | Creditor | |
| SC BULDOROM SRL | Creditor | |
| SC IPERGOME SRL | Creditor | |
| SC G.I. NONA SERVICE SRL | Creditor | |
| SC INTERPRIM SRL | Creditor | |
| SC ADELSIL TRANS SRL | Creditor | |
| SC DISTRIGAZ SUD SRL | Creditor | |
| SC ZIROMA SERVICE SRL | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICE SRL | Creditor | |
| SC UBIMEDIA SRL | Creditor | |
| ANCONA SOCIETATE COOPERATISTA MESTESUGARESCA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| SC WAVIN ROMANIA SRL | Creditor | |
| SC EON ENERGIE ROMANIA SA | Creditor | |
| SC EUROBULD SRL | Creditor | |
| AGENTIA NATIONALA DE ADMINISTRARE FISCALĂ | Creditor | |
| SC EURO VIAL LIGHTING SRL | Creditor | |
| SC UZINSIDER ENGINEER SA | Creditor | |
| SC BULDO CONSTRUCT SRL | Creditor | |
| SC ELPEX TECHNOLOGY SRL | Creditor | |
| SC TINAPETFLOR SRL | Creditor | |
| SC REZISTENT ST SRL | Creditor | |
| SC FIROGAL 1 SRL | Creditor | |
|
14135/86/2012* Cererea debitorului - L85/2006 art.27 alin.5 |
||
| 14135/86/2012* | Tribunalul SUCEAVA | 02-06-2015 |
| Parte | Calitate | |
| SC MUHA SRL - PRIN ADM MUHA DORU | Debitor | |
| SC REVINE IMPEX SRL | Creditor | |
| SC GROUP RCSYS SRL | Creditor | |
| BRD GSG -SUCURSALA SUCEAVA | Creditor | |
| SC ARABESQUE SRL GALAŢI | Creditor | |
| SC BAD SA | Creditor | |
| ALFA INSOLV IPURL | Lichidator | |
| AN APELE ROMÂNE - SISTEMUL DE GOSPODĂRIE A APELOR SUCEAVA | Creditor | |
| SC DISTRIBUTION SA -BELGIA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC BAZA DE APROVIZIONARE ŞI DESFACERE SA | Creditor | |
| SC GIB RATOS SRL | Creditor | |
| CHIHAIA CONSTANTIN | Creditor | |
| SIMEREA GABRIEL | Creditor | |
| MANILIUC ALEXANDRU GHEORGHE | Creditor | |
| BEŞA MUGUREL | Creditor | |
| SOFIAN C. VIOREL | Creditor | |
| CEC BANK | Creditor | |
| REUŢ VICTORIA mostenitor Reuţ Dumitru | Creditor | |
| DUIAC GABRIELA moştenitor Reuţ Dumitru | Creditor | |
| DUIAC IULIAN | Creditor | |
| SC CEFIN ROMÂNIA SRL - ÎN INSOLVENŢĂ | Creditor | |
| SC ELECTROCONSTRUCŢIA BOTOŞANI SA | Creditor | |
| SC SELERON SRL | Creditor | |
| FONDUL NAŢIONAL DE GARANTARE A CREDITELOR IMM | Creditor | |
| SC CARPATCEMENT HOLDING SA | Creditor | |
| AN APELE ROMÂNE INSTITUTUL NAŢIONAL DE HIDROLOGIE ŞI GOSPODĂEIRE A APELOR | Creditor | |
| SC PROIECT BOTOŞANI | Creditor | |
| COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNECNCIR | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| SC PREMIUM LUBRICANTS SA FOST SC CHEVRON ROMÂNIA SRL | Creditor | |
| STRABAG SRL - PRIN AVOCAT DIDINA UGRAI ŞI DANIEL MIHALACHE | Creditor | |
| SC PRIMATEX SRL | Creditor | |
| SPEED COMPUTERS & SERVICE | Creditor | |
| D.G.F.P. SUCEAVA | Creditor | |
| SC GREAT PROTECTION SRL | Creditor | |
| SC ARCON SRL | Creditor | |
| E.ON MOLDOVA DISTRIBUŢIE SA | Creditor | |
| SC INSTAL-CON SRL | Creditor | |
| SC DUO MAT SRL | Creditor | |
| BANCA TRANSILVANIA- SUCURSALA SUCEAVA | Creditor | |
| ŢIPRIGAN RODICA | Creditor | |
| ACTIVUS MAGISTER IVV SRL | Creditor | |
| BANCA COMERCIALĂ CARPATICA | Creditor | |
| UNICREDIT TIRIAC BANK - CESIONAR MIHOC GABRIEL | Creditor | |
| SC AGREMIN SRL | Creditor | |
| SC SILACO TRADING SRL | Creditor | |
| SC ACET SA | Creditor | |
| SC FLORCONSTRUCT SRL | Creditor | |
| RĂILEANU ALEXUŢA | Creditor | |
| SC TEHNOELECTRIC SRL | Creditor | |
| SC RCS & RDS SA | Creditor | |
| ORANGE ROMÂNIA SA | Creditor | |
| BURLACU MIHAI | Creditor | |
| SC NAF ENERGY SRL | Creditor | |
| SC PANDUCU TRANS SRL | Creditor | |
| MUHA DORU | Creditor | |
| SC PANDUCU TRANS SRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| SC AUTO TRUCKS SRL | Creditor | |
| COFACE ROMÂNIA CREDIT MENAGEMENT SERVICES SRL | Creditor | |
| SC IMPULS LEASING ROMÂNIA IFN SA- PRIN KRUK ROMÂNIA SRL | Creditor | |
| SC IMPAR SRL | Creditor | |
| SC OSCAR DOWNSTREAM SRL | Creditor | |
| LUPU STELIAN | Creditor | |
| MUNICIPIUL SUCEAVA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN- PRIN SCA BULBOACĂ & ASOCIAŢII | Creditor | |
| SC VICTOR CONSTRUCT SRL | Creditor | |
| SC NL LEASING SRL - AVOCAT TOADER ACIDALIA | Creditor | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI ŞI DRUMURI NAŢIONALE | Creditor | |
| SC BLAK SEA SUPPLIERS SRL | Creditor | |
| MULTICONSULT IPURL | Lichidator | |
| SC TEHNO UTIL LEMN SRL | Creditor | |
| SC CEMENTOLI SRL | Creditor | |
| SC AUTO SCHUNN SRL | Creditor | |
| SC ABI AUTOMATION SRL | Creditor | |
| CONSILIUL JUDEŢEAN SUCEAVA | Creditor | |
| SC COM BETON SA | Creditor | |
| SC SILOP TRAINIG CENTER SRL PRIN CII LEAHU DORU | Creditor | |
| CURTEA DE APEL SUCEAVA | Creditor | |
|
1009/227/2018 Furtul (art.228 NCP) |
||
| 1009/227/2018 | Judecatoria FALTICENI | 21-03-2018 |
| Parte | Calitate | |
| VARGA EDUARD | Inculpat avocat Călina Ramona (f. 9) | |
| MITROI CORNEL FLORIAN | Parte civilă | |
| SC PANDUCU TRANS SRL PRIN MANDATAR PRISACARI IOAN ALEXANDRU | Parte civilă | |
|
14135/86/2012*/a2 Contestare raport şi plan de distribuire sume |
||
| 14135/86/2012*/a2 | Tribunalul SUCEAVA | 22-01-2019 |
| Parte | Calitate | |
| SC MUHA SRL - PRIN ADM MUHA DORU | Debitor | |
| SC REVINE IMPEX SRL | Creditor | |
| SC GROUP RCSYS SRL | Creditor | |
| BRD GROUPE SOCIETE GENERALE SA | Creditor | |
| SC ARABESQUE SRL GALAŢI | Creditor | |
| SC BAD SA | Creditor | |
| ALFA INSOLV IPURL | Lichidator | |
| AN APELE ROMÂNE - SISTEMUL DE GOSPODĂRIE A APELOR SUCEAVA | Creditor | |
| SC DISTRIBUTION SA -BELGIA | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC BAZA DE APROVIZIONARE ŞI DESFACERE SA | Creditor | |
| SC GIB RATOS SRL | Creditor | |
| CHIHAIA CONSTANTIN | Creditor | |
| SIMEREA GABRIEL | Creditor | |
| MANILIUC ALEXANDRU GHEORGHE | Creditor | |
| BEŞA MUGUREL | Creditor | |
| SOFIAN C. VIOREL | Creditor | |
| CEC BANK | Creditor | |
| REUŢ VICTORIA mostenitor Reuţ Dumitru | Creditor | |
| DUIAC GABRIELA moştenitor Reuţ Dumitru | Creditor | |
| DUIAC IULIAN | Creditor | |
| SC CEFIN ROMÂNIA SRL - ÎN INSOLVENŢĂ | Creditor | |
| SC ELECTROCONSTRUCŢIA BOTOŞANI SA | Creditor | |
| SC SELERON SRL | Creditor | |
| FONDUL NAŢIONAL DE GARANTARE A CREDITELOR IMM | Creditor | |
| SC CARPATCEMENT HOLDING SA | Creditor | |
| AN APELE ROMÂNE INSTITUTUL NAŢIONAL DE HIDROLOGIE ŞI GOSPODĂEIRE A APELOR | Creditor | |
| SC PROIECT BOTOŞANI | Creditor | |
| COMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNECNCIR | Creditor | |
| E.ON ENERGIE ROMÂNIA SA | Creditor | |
| SC PREMIUM LUBRICANTS SA FOST SC CHEVRON ROMÂNIA SRL | Creditor | |
| STRABAG SRL - PRIN AVOCAT DIDINA UGRAI ŞI DANIEL MIHALACHE | Creditor | |
| SC PRIMATEX SRL | Creditor | |
| SPEED COMPUTERS & SERVICE | Creditor | |
| D.G.F.P. SUCEAVA | Creditor | |
| SC GREAT PROTECTION SRL | Creditor | |
| SC ARCON SRL | Creditor | |
| E.ON MOLDOVA DISTRIBUŢIE SA | Creditor | |
| SC INSTAL-CON SRL | Creditor | |
| SC DUO MAT SRL | Creditor | |
| BANCA TRANSILVANIA- SUCURSALA SUCEAVA | Creditor | |
| ŢIPRIGAN RODICA | Creditor | |
| ACTIVUS MAGISTER IVV SRL | Creditor | |
| BANCA COMERCIALĂ CARPATICA | Creditor | |
| UNICREDIT TIRIAC BANK - CESIONAR MIHOC GABRIEL | Creditor | |
| SC AGREMIN SRL | Creditor | |
| SC SILACO TRADING SRL | Creditor | |
| SC ACET SA | Creditor | |
| SC FLORCONSTRUCT SRL | Creditor | |
| RĂILEANU ALEXUŢA | Creditor | |
| SC TEHNOELECTRIC SRL | Creditor | |
| SC RCS & RDS SA | Creditor | |
| ORANGE ROMÂNIA SA | Creditor | |
| BURLACU MIHAI | Creditor | |
| SC NAF ENERGY SRL | Creditor | |
| SC PANDUCU TRANS SRL | Creditor | |
| MUHA DORU | Creditor | |
| SC PANDUCU TRANS SRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| SC AUTO TRUCKS SRL | Creditor | |
| COFACE ROMÂNIA CREDIT MENAGEMENT SERVICES SRL | Creditor | |
| SC IMPULS LEASING ROMÂNIA IFN SA- PRIN KRUK ROMÂNIA SRL | Creditor | |
| SC IMPAR SRL | Creditor | |
| SC OSCAR DOWNSTREAM SRL | Creditor | |
| LUPU STELIAN | Creditor | |
| MUNICIPIUL SUCEAVA | Creditor | |
| UNICREDIT LEASING CORPORATION IFN- PRIN SCA BULBOACĂ & ASOCIAŢII | Creditor | |
| SC VICTOR CONSTRUCT SRL | Creditor | |
| SC NL LEASING SRL - AVOCAT TOADER ACIDALIA | Creditor | |
| COMPANIA NAŢIONALĂ DE AUTOSTRĂZI ŞI DRUMURI NAŢIONALE | Creditor | |
| SC BLAK SEA SUPPLIERS SRL | Creditor | |
| MULTICONSULT IPURL | Lichidator | |
| SC TEHNO UTIL LEMN SRL | Creditor | |
| SC CEMENTOLI SRL | Creditor | |
| SC AUTO SCHUNN SRL | Creditor | |
| SC ABI AUTOMATION SRL | Creditor | |
| CONSILIUL JUDEŢEAN SUCEAVA | Creditor | |
| SC COM BETON SA | Creditor | |
| SC SILOP TRAINIG CENTER SRL PRIN CII LEAHU DORU | Creditor | |
| CURTEA DE APEL SUCEAVA | Creditor | |
|
3523/86/2020 Contestaţie decizie de concediere |
||
| 3523/86/2020 | Tribunalul SUCEAVA | 05-11-2020 |
| Parte | Calitate | |
| MAFTEI ALEXANDRU PETRU | Contestator | |
| SC PANDUCU TRANS SRL | Intimat | |
|
10583/314/2020 Plângere contravenţională sv 22316 |
||
| 10583/314/2020 | Judecatoria SUCEAVA | 21-12-2020 |
| Parte | Calitate | |
| S.C. PANDUCU TRANS S.R.L. - PRIN REPREZ.LEGAL | Petent | |
| INSPECTORATUL TERITORIAL DE MUNCĂ SUCEAVA – PRIN REPREZ. LEGAL | Intimat | |
|
6664/121/2014/a56 Deschiderea procedurii la cererea debitorului EXTRAS |
||
| 6664/121/2014/a56 | Tribunalul GALATI | 15-02-2021 |
| Parte | Calitate | |
| S.C VEGA 93 SRL-PRIN ADM. JUD. CITR FILIALA GALATI SPRL | Debitor | |
| JUDECĂTORIA GALAŢI | Intimat | |
| JUDECĂTORIA TECUCI | Intimat | |
| JUDECĂTORIA LIEŞTI | Intimat | |
| JUDECĂTORIA TG. BUJOR | Intimat | |
| BCR SA | Creditor | |
| SC INSTALTEHNIC UTILAJE SRL | Creditor | |
| SC NERTRANS SERVICE SRL | Creditor | |
| REIFFEISEN LEASING IFN SA | Creditor | |
| SC PROCONTRA SRL | Creditor | |
| SC SUPERLATIV COM SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| PFA MATEI I DANIEL | Creditor | |
| SC TCAS TRANS SRL | Creditor | |
| SC GENERAL MEMBRANE SA | Creditor | |
| SC GALTIR SERVICE SRL | Creditor | |
| SC FENDLER TRA SRL | Creditor | |
| SC IML MOTOARE SRL | Creditor | |
| SC VALROM INDUSTRIE SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC AGRITEHNICA SERVICE SRK | Creditor | |
| SC KUMMARDAMA SRL | Creditor | |
| SC TOADER G & V SRL | Creditor | |
| RĂŞCANU VIOREL | Petent | |
| SC ALFA BUTRNSPORT SRL | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC CALCARUL SA | Creditor | |
| SC DUPLECS SRL | Creditor | |
| SC APET EXPERT CONSTRUCT SRL | Creditor | |
| SC NALBA TRADING SRL | Creditor | |
| SC G COSTACHE GRUP SRL | Creditor | |
| SC TREMULA NAV SA | Petent | |
| SC STECON INDUSTRY SRTL | Creditor | |
| SC NATIONAL PAINT FACTORIES COMPANY SA | Creditor | |
| SC STEF INVEST SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC GORIM SRL | Creditor | |
| SC ICHI IMPORT EXPORT SRL | Creditor | |
| SC MIRCRIS TERASIER SRL | Creditor | |
| SC AGMINSOR SA | Creditor | |
| SC FLUID GROUP HGEN SRL | Creditor | |
| SC RACOLDI SRL-LA URBAN SI ASOCIATII | Creditor | |
| SC ROMVIS SUD SRL | Creditor | |
| SC MARIED SRL | Creditor | |
| SC SOROCAM SRL | Creditor | |
| SC IMPULS LEAGING ROMANIA IFN SA | Creditor | |
| SC UTCON SA | Creditor | |
| PRIMĂRIA UMBRĂREŞTI | Creditor | |
| SC AROX EQUIPMENT SRL | Creditor | |
| SC PROTOTAL SRL | Creditor | |
| SC KOROLIS SRL | Creditor | |
| SC BVA LOGISTIK SRL | Creditor | |
| SC DECOVIL SRL | Creditor | |
| SC AGREGATE RENT SRL | Creditor | |
| SC CL SUPER SRL | Creditor | |
| SC RODLAGERO SRL | Creditor | |
| SC ARCADA POLICLINIC SRL | Creditor | |
| SC BLACK SEA SUPPLIERS SRL | Creditor | |
| AVE INTERMED SRL | Creditor | |
| SC HTI INTERNATIONAL ROMANIA SRL | Creditor | |
| SC MC -BAUCHEMIE SRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| SC RDS & RCS SA | Creditor | |
| RĂSCANU VIOREL | Creditor | |
| SC ALDIMCRIS SRL | Creditor | |
| SC MARCEL PROD TAPITERIE SRL | Creditor | |
| SC ROENGEL SRL | Creditor | |
| SC IMA TRANS SRL | Creditor | |
| SC CARTEM SRL | Creditor | |
| BIROUL ROMÂN DE METROLOGIE LEGALĂ | Creditor | |
| SC LINDAB SRL | Creditor | |
| SC COM TRANS SOREA SRL | Creditor | |
| SC KIDCO SECURITY SRL | Creditor | |
| SC AT PROIECT CONSTRUCT SRL | Creditor | |
| SC MERCURY LIGHTING SRL | Creditor | |
| SC IPROEB SA | Creditor | |
| SOCIATIA EURODEZVOLTARE | Creditor | |
| SC TESCANI IMPEX SRL | Creditor | |
| SC BULDOROM SRL | Creditor | |
| SC IPERGOME SRL | Creditor | |
| SC G.I. NONA SERVICE SRL | Creditor | |
| SC INTERPRIM SRL | Creditor | |
| SC ADELSIL TRANS SRL | Creditor | |
| SC DISTRIGAZ SUD SRL | Creditor | |
| SC ZIROMA SERVICE SRL | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICE SRL | Creditor | |
| SC UBIMEDIA SRL | Creditor | |
| ANCONA SOCIETATE COOPERATISTA MESTESUGARESCA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| SC WAVIN ROMANIA SRL | Creditor | |
| SC EON ENERGIE ROMANIA SA | Creditor | |
| SC EUROBULD SRL | Creditor | |
| AGENTIA NATIONALA DE ADMINISTRARE FISCALĂ | Creditor | |
| SC EURO VIAL LIGHTING SRL | Creditor | |
| SC UZINSIDER ENGINEER SA | Creditor | |
| SC BULDO CONSTRUCT SRL | Creditor | |
| SC ELPEX TECHNOLOGY SRL | Creditor | |
| SC TINAPETFLOR SRL | Creditor | |
| SC REZISTENT ST SRL | Creditor | |
| SC FIROGAL 1 SRL | Creditor | |
|
6664/121/2014/a56 Procedura insolvenţei – societăţi cu răspundere limitată SUPLIMENT A20 |
||
| 6664/121/2014/a56 | CurteadeApelGALATI | 19-02-2021 |
| Parte | Calitate | |
| VEGA 93 SRL-PRIN ADM. SPECIAL DORU CHIPER | Intimat de bitor | |
| VEGA 93- PRIN ADM.JUD. CITRL FILIALA GALAŢI | Intimat | |
| S.C VEGA 93 SRL-PRIN ADM. JUD. CITR FILIALA GALATI SPRL | Intimat Debitor | |
| JUDECĂTORIA GALAŢI | Intimat | |
| JUDECĂTORIA TECUCI | Intimat | |
| JUDECĂTORIA LIEŞTI | Intimat | |
| JUDECĂTORIA TG. BUJOR | Intimat | |
| BCR SA | Creditor | |
| SC INSTALTEHNIC UTILAJE SRL | Creditor | |
| SC NERTRANS SERVICE SRL | Creditor | |
| REIFFEISEN LEASING IFN SA | Creditor | |
| SC PROCONTRA SRL | Creditor | |
| SC SUPERLATIV COM SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| PFA MATEI I DANIEL | Creditor | |
| SC TCAS TRANS SRL | Creditor | |
| SC GENERAL MEMBRANE SA | Creditor | |
| SC GALTIR SERVICE SRL | Creditor | |
| SC FENDLER TRA SRL | Creditor | |
| SC IML MOTOARE SRL | Creditor | |
| SC VALROM INDUSTRIE SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC AGRITEHNICA SERVICE SRK | Creditor | |
| SC KUMMARDAMA SRL | Creditor | |
| SC TOADER G & V SRL | Creditor | |
| RĂŞCANU VIOREL | Petent | |
| SC ALFA BUTRNSPORT SRL | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC CALCARUL SA | Creditor | |
| SC DUPLECS SRL | Creditor | |
| SC APET EXPERT CONSTRUCT SRL | Creditor | |
| SC NALBA TRADING SRL | Creditor | |
| SC G COSTACHE GRUP SRL | Creditor | |
| SC TREMULA NAV SA | Petent | |
| SC STECON INDUSTRY SRTL | Creditor | |
| SC NATIONAL PAINT FACTORIES COMPANY SA | Creditor | |
| SC STEF INVEST SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC GORIM SRL | Creditor | |
| SC ICHI IMPORT EXPORT SRL | Creditor | |
| SC MIRCRIS TERASIER SRL | Creditor | |
| SC AGMINSOR SA | Creditor | |
| SC FLUID GROUP HGEN SRL | Creditor | |
| SC RACOLDI SRL-LA URBAN SI ASOCIATII | Creditor | |
| SC ROMVIS SUD SRL | Creditor | |
| SC MARIED SRL | Creditor | |
| SC SOROCAM SRL | Creditor | |
| SC IMPULS LEAGING ROMANIA IFN SA | Creditor | |
| SC UTCON SA | Creditor | |
| PRIMĂRIA UMBRĂREŞTI | Creditor | |
| SC AROX EQUIPMENT SRL | Creditor | |
| SC PROTOTAL SRL | Creditor | |
| SC KOROLIS SRL | Creditor | |
| SC BVA LOGISTIK SRL | Creditor | |
| SC DECOVIL SRL | Creditor | |
| SC AGREGATE RENT SRL | Creditor | |
| SC CL SUPER SRL | Creditor | |
| SC RODLAGERO SRL | Creditor | |
| SC ARCADA POLICLINIC SRL | Creditor | |
| SC BLACK SEA SUPPLIERS SRL | Creditor | |
| AVE INTERMED SRL | Creditor | |
| SC HTI INTERNATIONAL ROMANIA SRL | Creditor | |
| SC MC -BAUCHEMIE SRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| SC RDS & RCS SA | Creditor | |
| RĂSCANU VIOREL | Creditor | |
| SC ALDIMCRIS SRL | Creditor | |
| SC MARCEL PROD TAPITERIE SRL | Creditor | |
| SC ROENGEL SRL | Creditor | |
| SC IMA TRANS SRL | Creditor | |
| SC CARTEM SRL | Creditor | |
| BIROUL ROMÂN DE METROLOGIE LEGALĂ | Creditor | |
| SC LINDAB SRL | Creditor | |
| SC COM TRANS SOREA SRL | Creditor | |
| SC KIDCO SECURITY SRL | Creditor | |
| SC AT PROIECT CONSTRUCT SRL | Creditor | |
| SC MERCURY LIGHTING SRL | Creditor | |
| SC IPROEB SA | Creditor | |
| SOCIATIA EURODEZVOLTARE | Creditor | |
| SC TESCANI IMPEX SRL | Creditor | |
| SC BULDOROM SRL | Creditor | |
| SC IPERGOME SRL | Creditor | |
| SC G.I. NONA SERVICE SRL | Creditor | |
| SC INTERPRIM SRL | Creditor | |
| SC ADELSIL TRANS SRL | Creditor | |
| SC DISTRIGAZ SUD SRL | Creditor | |
| SC ZIROMA SERVICE SRL | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICE SRL | Creditor | |
| SC UBIMEDIA SRL | Creditor | |
| ANCONA SOCIETATE COOPERATISTA MESTESUGARESCA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| SC WAVIN ROMANIA SRL | Creditor | |
| SC EON ENERGIE ROMANIA SA | Creditor | |
| SC EUROBULD SRL | Creditor | |
| AGENTIA NATIONALA DE ADMINISTRARE FISCALĂ | Creditor | |
| SC EURO VIAL LIGHTING SRL | Creditor | |
| SC UZINSIDER ENGINEER SA | Creditor | |
| SC BULDO CONSTRUCT SRL | Creditor | |
| SC ELPEX TECHNOLOGY SRL | Creditor | |
| SC TINAPETFLOR SRL | Creditor | |
|
3593/103/2014/a33 Contestare raport şi plan de distribuire sume împotriva raportului asupra fondurilor publicat în BPI nr.21250/15.12.2021 şi a planului de distribuire nr.51596/15.12.2021 publicat în BPI nr.21250/15.12.2021 |
||
| 3593/103/2014/a33 | Tribunalul NEAMT | 30-12-2021 |
| Parte | Calitate | |
| TEL DRUM SA PRIN ADMINISTRATOR JUDICIAR CITR FILIALA ILFOV SPRL | Contestator | |
| SC 3T CONSTRUCT SRL | Debitor | |
| MANAGEMENT REORGANIZARE LICHIDARE SPRL IAŞI | Lichidator | |
| SC EMY SERVICE SRL | Creditor | |
| SC SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| ORANGE ROMANIA SA | Creditor | |
| SC TRICOCHIM LUX SRL | Creditor | |
| SC MINI-MAX SRL | Creditor | |
| SC EUROCAR SERVICE TELEORMAN SRL | Creditor | |
| SC PRO TEO CONS SRL | Creditor | |
| ACET SA SUCEAVA | Creditor | |
| SC EUROMARKET WATER&WASTEWATER ENGINEERING SRL | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| SC BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| PFA SABO ALEXANDRU SIMION | Creditor | |
| SC DIRECT LINE INOX IMPEX SRL | Creditor | |
| SC SADY COM SRL | Creditor | |
| SC CONSIM LABORATOR SRL | Creditor | |
| SC TERABLU SIMA SRL | Creditor | |
| SC PROINVEST SRL | Creditor | |
| BANCA TRANSILVANI SA - SUCURSALA PIATRA NEAMŢ | Creditor | |
| D.G.R.F.P. IAŞI - PRIN ADMINISTRAŢIA PENTRU CONTRIBUABILII MIJLOCII IAŞI | Creditor | |
| DIRECŢIA TAXE ŞI IMPOZITE A MUNICIPIULUI P. NEAMŢ | Creditor | |
| A.P. SYSTEMS PRODSERV | Creditor | |
| SC ARMOS SERVICE SRL | Creditor | |
| BAENNINGER SYSTEME ROMÂNIA SRL | Creditor | |
| BAUROM SRL | Creditor | |
| BOCCARDO ENTREPRISE SRL | Creditor | |
| CASA SRL | Creditor | |
| CERT & GRAF FUSION SRL | Creditor | |
| CHS-EUXIN HOLDING SRL | Creditor | |
| COMINCO OLTENIA SA | Creditor | |
| DA VINCI CONSTRUCT & PROIECT SRL | Creditor | |
| CRIDUS CONSTRUCT SRL | Creditor | |
| DEEA INSTAL SRL | Creditor | |
| DUNAV SRL | Creditor | |
| ELBI SA | Creditor | |
| ELSACO ELECTRONIC SRL | Creditor | |
| EMERID CONSTRUCT SRL | Creditor | |
| EN.VEST SRL | Creditor | |
| ENVIROTRONIC SRL | Creditor | |
| ESROM PRIM SRL | Creditor | |
| EURO EM SRL | Creditor | |
| EURO EXPERT FER FORJAT SRL | Creditor | |
| EUROPROTECT SECURITY SRL | Creditor | |
| EUROTECH SRL | Creditor | |
| FARESIN ROMÂNIA SRL | Creditor | |
| GÂNDAC ION | Creditor | |
| GENERAL MEMBRANE SA | Creditor | |
| GEOTER SRL | Creditor | |
| GRUNDFOS POMPE ROMÂNIA SRL | Creditor | |
| INSTALGAZ SRL | Creditor | |
| JAF ARMĂTURI SRL | Creditor | |
| LEX & CONSULTING MANAGEMENT SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LM AGRO TRANS SRL | Creditor | |
| LUCHI SERVCOM PRO SRL | Creditor | |
| MINI MAX SRL | Creditor | |
| MOLDPROIECT ASD SRL | Creditor | |
| NNPD CONSULT SRL | Creditor | |
| OMV PETROM MARCHETING SRL | Creditor | |
| PANDUCU TRANS SRL | Creditor | |
| P-DELTA SRL | Creditor | |
| PETROUZINEX SRL | Creditor | |
| VB LEASING ROMÂNIA IFN SA - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| VBL BROKER DE ASIGURARE SRL - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| WARTUNG TRATAMENTE SPECIALE SRL | Creditor | |
| PFA BANCIU D.M. DUMITRU | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| PITIŞ PETRE | Creditor | |
| POLITUB SA | Creditor | |
| PRO TOBY SRL - CERERE DE RENUNŢARE LA JUDECATĂ DIN 07.03.2018 | Creditor | |
| PROBIT SRL | Creditor | |
| PROENERG SA | Creditor | |
| PROTEO CONS SRL | Creditor | |
| RAV CONSTRUCT VEST SRL | Creditor | |
| RAYET CONSTRUCCION INTERNAŢIONAL SRL - LA CABINET AVOCAT MICHAELIDES CRISTINA ANCA | Creditor | |
| ROEL SRL | Creditor | |
| ROMIND T&G SRL | Creditor | |
| SADPRO SRL | Creditor | |
| SAMCIF SA | Creditor | |
| SIKA ROMÂN IA SRL | Creditor | |
| SPRING SERV COM SRL | Creditor | |
| STULZ PLANAQUA SRL - PRIN ADMINISTRATOR JUDICIAR ZRP INSOLVENCY SPRL | Creditor | |
| STULZ PLANAQUA GMBH | Creditor | |
| TARR CONST SRL | Creditor | |
| TEHNO WORLD SRL | Creditor | |
| DEL TRANS HOLBEA SRL | Creditor | |
| TELEORMANUL SA | Creditor | |
| TEMKO DISTRIBUŢIE SRL | Creditor | |
| TERMODAV SRL | Creditor | |
| TEST PRIMA SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| TOMNATES SRL | Creditor | |
| UDALEX COM SRL | Creditor | |
| VALROM INDUSTRIE SRL | Creditor | |
| URSU GHEORGHE | Creditor | |
| URSU VIRGINIA | Creditor | |
| S.C. APASERV SATU MARE S.A. | Creditor | |
| EKIPA SRL - LA SC URBAN & ASOCIAŢII SRL | Creditor | |
|
3593/103/2014/a34 Contestare raport şi plan de distribuire sume împotriva raportului asupra fondurilor publicat în BPI nr.21250/15.12.2021 şi a planului de distribuire nr.51596/15.12.2021 publicat în BPI nr.21250/15.12.2021 |
||
| 3593/103/2014/a34 | Tribunalul NEAMT | 03-01-2022 |
| Parte | Calitate | |
| SAMINOX JOHN SRL | Contestator | |
| TEL DRUM SA PRIN ADMINISTRATOR JUDICIAR CITR FILIALA ILFOV SPRL | Creditor | |
| SC 3T CONSTRUCT SRL | Debitor | |
| MANAGEMENT REORGANIZARE LICHIDARE SPRL IAŞI | Lichidator | |
| SC EMY SERVICE SRL | Creditor | |
| SC SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| ORANGE ROMANIA SA | Creditor | |
| SC TRICOCHIM LUX SRL | Creditor | |
| SC MINI-MAX SRL | Creditor | |
| SC EUROCAR SERVICE TELEORMAN SRL | Creditor | |
| SC PRO TEO CONS SRL | Creditor | |
| ACET SA SUCEAVA | Creditor | |
| SC EUROMARKET WATER&WASTEWATER ENGINEERING SRL | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| SC BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| PFA SABO ALEXANDRU SIMION | Creditor | |
| SC DIRECT LINE INOX IMPEX SRL | Creditor | |
| SC SADY COM SRL | Creditor | |
| SC CONSIM LABORATOR SRL | Creditor | |
| SC TERABLU SIMA SRL | Creditor | |
| SC PROINVEST SRL | Creditor | |
| BANCA TRANSILVANI SA - SUCURSALA PIATRA NEAMŢ | Creditor | |
| D.G.R.F.P. IAŞI - PRIN ADMINISTRAŢIA PENTRU CONTRIBUABILII MIJLOCII IAŞI | Creditor | |
| DIRECŢIA TAXE ŞI IMPOZITE A MUNICIPIULUI P. NEAMŢ | Creditor | |
| A.P. SYSTEMS PRODSERV | Creditor | |
| SC ARMOS SERVICE SRL | Creditor | |
| BAENNINGER SYSTEME ROMÂNIA SRL | Creditor | |
| BAUROM SRL | Creditor | |
| BOCCARDO ENTREPRISE SRL | Creditor | |
| CASA SRL | Creditor | |
| CERT & GRAF FUSION SRL | Creditor | |
| CHS-EUXIN HOLDING SRL | Creditor | |
| COMINCO OLTENIA SA | Creditor | |
| DA VINCI CONSTRUCT & PROIECT SRL | Creditor | |
| CRIDUS CONSTRUCT SRL | Creditor | |
| DEEA INSTAL SRL | Creditor | |
| DUNAV SRL | Creditor | |
| ELBI SA | Creditor | |
| ELSACO ELECTRONIC SRL | Creditor | |
| EMERID CONSTRUCT SRL | Creditor | |
| EN.VEST SRL | Creditor | |
| ENVIROTRONIC SRL | Creditor | |
| ESROM PRIM SRL | Creditor | |
| EURO EM SRL | Creditor | |
| EURO EXPERT FER FORJAT SRL | Creditor | |
| EUROPROTECT SECURITY SRL | Creditor | |
| EUROTECH SRL | Creditor | |
| FARESIN ROMÂNIA SRL | Creditor | |
| GÂNDAC ION | Creditor | |
| GENERAL MEMBRANE SA | Creditor | |
| GEOTER SRL | Creditor | |
| GRUNDFOS POMPE ROMÂNIA SRL | Creditor | |
| INSTALGAZ SRL | Creditor | |
| JAF ARMĂTURI SRL | Creditor | |
| LEX & CONSULTING MANAGEMENT SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LM AGRO TRANS SRL | Creditor | |
| LUCHI SERVCOM PRO SRL | Creditor | |
| MINI MAX SRL | Creditor | |
| MOLDPROIECT ASD SRL | Creditor | |
| NNPD CONSULT SRL | Creditor | |
| OMV PETROM MARCHETING SRL | Creditor | |
| PANDUCU TRANS SRL | Creditor | |
| P-DELTA SRL | Creditor | |
| PETROUZINEX SRL | Creditor | |
| VB LEASING ROMÂNIA IFN SA - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| VBL BROKER DE ASIGURARE SRL - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| WARTUNG TRATAMENTE SPECIALE SRL | Creditor | |
| PFA BANCIU D.M. DUMITRU | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| PITIŞ PETRE | Creditor | |
| POLITUB SA | Creditor | |
| PRO TOBY SRL - CERERE DE RENUNŢARE LA JUDECATĂ DIN 07.03.2018 | Creditor | |
| PROBIT SRL | Creditor | |
| PROENERG SA | Creditor | |
| PROTEO CONS SRL | Creditor | |
| RAV CONSTRUCT VEST SRL | Creditor | |
| RAYET CONSTRUCCION INTERNAŢIONAL SRL - LA CABINET AVOCAT MICHAELIDES CRISTINA ANCA | Creditor | |
| ROEL SRL | Creditor | |
| ROMIND T&G SRL | Creditor | |
| SADPRO SRL | Creditor | |
| SAMCIF SA | Creditor | |
| SIKA ROMÂN IA SRL | Creditor | |
| SPRING SERV COM SRL | Creditor | |
| STULZ PLANAQUA SRL - PRIN ADMINISTRATOR JUDICIAR ZRP INSOLVENCY SPRL | Creditor | |
| STULZ PLANAQUA GMBH | Creditor | |
| TARR CONST SRL | Creditor | |
| TEHNO WORLD SRL | Creditor | |
| DEL TRANS HOLBEA SRL | Creditor | |
| TELEORMANUL SA | Creditor | |
| TEMKO DISTRIBUŢIE SRL | Creditor | |
| TERMODAV SRL | Creditor | |
| TEST PRIMA SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| TOMNATES SRL | Creditor | |
| UDALEX COM SRL | Creditor | |
| VALROM INDUSTRIE SRL | Creditor | |
| URSU GHEORGHE | Creditor | |
| URSU VIRGINIA | Creditor | |
| S.C. APASERV SATU MARE S.A. | Creditor | |
|
3593/103/2014/a35 Contestaţie împotriva tabelului definitiv consolidat actualizat al creanţelor publicat în BPI cu nr.21250/15.12.2021 |
||
| 3593/103/2014/a35 | Tribunalul NEAMT | 03-01-2022 |
| Parte | Calitate | |
| TEL DRUM SA PRIN ADMINISTRATOR JUDICIAR CITR FILIALA ILFOV SPRL | Contestator | |
| 3T CONSTRUCT SRL- PRIN ADMINISTRATOR SPECIAL POP ANA | Debitor | |
| MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL | Lichidator | |
| SC EMY SERVICE SRL | Creditor | |
| SC SW UMWELTTECHNIK ROMANIA SRL | Creditor | |
| ORANGE ROMANIA SA | Creditor | |
| SC TRICOCHIM LUX SRL | Creditor | |
| SC MINI-MAX SRL | Creditor | |
| SC EUROCAR SERVICE TELEORMAN SRL | Creditor | |
| SC PRO TEO CONS SRL | Creditor | |
| ACET SA SUCEAVA | Creditor | |
| SC EUROMARKET WATER&WASTEWATER ENGINEERING SRL | Creditor | |
| ADMINISTRAŢIA NAŢIONALĂ DE METEOROLOGIE | Creditor | |
| SC BEGA UTILAJE CONSTRUCŢII SA | Creditor | |
| PFA SABO ALEXANDRU SIMION | Creditor | |
| SC DIRECT LINE INOX IMPEX SRL | Creditor | |
| SC SADY COM SRL | Creditor | |
| SC CONSIM LABORATOR SRL | Creditor | |
| SC TERABLU SIMA SRL | Creditor | |
| SC PROINVEST SRL | Creditor | |
| BANCA TRANSILVANI SA - SUCURSALA PIATRA NEAMŢ | Creditor | |
| D.G.R.F.P. IAŞI - PRIN ADMINISTRAŢIA PENTRU CONTRIBUABILII MIJLOCII IAŞI | Creditor | |
| DIRECŢIA TAXE ŞI IMPOZITE A MUNICIPIULUI P. NEAMŢ | Creditor | |
| A.P. SYSTEMS PRODSERV | Creditor | |
| SC ARMOS SERVICE SRL | Creditor | |
| BAENNINGER SYSTEME ROMÂNIA SRL | Creditor | |
| BAUROM SRL | Creditor | |
| BOCCARDO ENTREPRISE SRL | Creditor | |
| CASA SRL | Creditor | |
| CERT & GRAF FUSION SRL | Creditor | |
| CHS-EUXIN HOLDING SRL | Creditor | |
| COMINCO OLTENIA SA | Creditor | |
| DA VINCI CONSTRUCT & PROIECT SRL | Creditor | |
| CRIDUS CONSTRUCT SRL | Creditor | |
| DEEA INSTAL SRL | Creditor | |
| DUNAV SRL | Creditor | |
| ELBI SA | Creditor | |
| ELSACO ELECTRONIC SRL | Creditor | |
| EMERID CONSTRUCT SRL | Creditor | |
| EN.VEST SRL | Creditor | |
| ENVIROTRONIC SRL | Creditor | |
| ESROM PRIM SRL | Creditor | |
| EURO EM SRL | Creditor | |
| EURO EXPERT FER FORJAT SRL | Creditor | |
| EUROPROTECT SECURITY SRL | Creditor | |
| EUROTECH SRL | Creditor | |
| FARESIN ROMÂNIA SRL | Creditor | |
| GÂNDAC ION | Creditor | |
| GENERAL MEMBRANE SA | Creditor | |
| GEOTER SRL | Creditor | |
| GRUNDFOS POMPE ROMÂNIA SRL | Creditor | |
| INSTALGAZ SRL | Creditor | |
| JAF ARMĂTURI SRL | Creditor | |
| LEX & CONSULTING MANAGEMENT SRL | Creditor | |
| LINDE GAZ ROMÂNIA SRL | Creditor | |
| LM AGRO TRANS SRL | Creditor | |
| LUCHI SERVCOM PRO SRL | Creditor | |
| MINI MAX SRL | Creditor | |
| MOLDPROIECT ASD SRL | Creditor | |
| NNPD CONSULT SRL | Creditor | |
| OMV PETROM MARCHETING SRL | Creditor | |
| PANDUCU TRANS SRL | Creditor | |
| P-DELTA SRL | Creditor | |
| PETROUZINEX SRL | Creditor | |
| VB LEASING ROMÂNIA IFN SA - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| VBL BROKER DE ASIGURARE SRL - LA CABINET AVOCAT TUDOSE ANTONEL | Creditor | |
| WARTUNG TRATAMENTE SPECIALE SRL | Creditor | |
| PFA BANCIU D.M. DUMITRU | Creditor | |
| PIPELIFE ROMÂNIA SRL | Creditor | |
| PITIŞ PETRE | Creditor | |
| POLITUB SA | Creditor | |
| PRO TOBY SRL - CERERE DE RENUNŢARE LA JUDECATĂ DIN 07.03.2018 | Creditor | |
| PROBIT SRL | Creditor | |
| PROENERG SA | Creditor | |
| PROTEO CONS SRL | Creditor | |
| RAV CONSTRUCT VEST SRL | Creditor | |
| RAYET CONSTRUCCION INTERNAŢIONAL SRL - LA CABINET AVOCAT MICHAELIDES CRISTINA ANCA | Creditor | |
| ROEL SRL | Creditor | |
| ROMIND T&G SRL | Creditor | |
| SADPRO SRL | Creditor | |
| SAMCIF SA | Creditor | |
| SIKA ROMÂN IA SRL | Creditor | |
| SPRING SERV COM SRL | Creditor | |
| STULZ PLANAQUA SRL - PRIN ADMINISTRATOR JUDICIAR ZRP INSOLVENCY SPRL | Creditor | |
| STULZ PLANAQUA GMBH | Creditor | |
| TARR CONST SRL | Creditor | |
| TEHNO WORLD SRL | Creditor | |
| DEL TRANS HOLBEA SRL | Creditor | |
| TELEORMANUL SA | Creditor | |
| TEMKO DISTRIBUŢIE SRL | Creditor | |
| TERMODAV SRL | Creditor | |
| TEST PRIMA SRL | Creditor | |
| THIC IZOLAŢII TERMICE SRL | Creditor | |
| TOMNATES SRL | Creditor | |
| UDALEX COM SRL | Creditor | |
| VALROM INDUSTRIE SRL | Creditor | |
| URSU GHEORGHE | Creditor | |
| URSU VIRGINIA | Creditor | |
| S.C. APASERV SATU MARE S.A. | Creditor | |
| EKIPA SRL - LA SC URBAN & ASOCIAŢII SRL | Creditor | |
|
6664/121/2014 Procedura insolvenţei – societăţi cu răspundere limitată SUPLIMENT A22 |
||
| 6664/121/2014 | CurteadeApelGALATI | 15-03-2022 |
| Parte | Calitate | |
| S.C VEGA 93 SRL-PRIN ADM. JUD. CITR FILIALA GALATI SPRL | Intimat Debitor | |
| JUDECĂTORIA GALAŢI | Intimat | |
| JUDECĂTORIA TECUCI | Intimat | |
| JUDECĂTORIA LIEŞTI | Intimat | |
| JUDECĂTORIA TG. BUJOR | Intimat | |
| BCR SA | Creditor | |
| SC INSTALTEHNIC UTILAJE SRL | Creditor | |
| SC NERTRANS SERVICE SRL | Creditor | |
| REIFFEISEN LEASING IFN SA | Creditor | |
| SC PROCONTRA SRL | Creditor | |
| SC SUPERLATIV COM SRL | Creditor | |
| SC FAN COURIER EXPRESS SRL | Creditor | |
| PFA MATEI I DANIEL | Creditor | |
| SC TCAS TRANS SRL | Creditor | |
| SC GENERAL MEMBRANE SA | Creditor | |
| SC GALTIR SERVICE SRL | Creditor | |
| SC FENDLER TRA SRL | Creditor | |
| SC IML MOTOARE SRL | Creditor | |
| SC VALROM INDUSTRIE SRL | Creditor | |
| SC DINAMIC 92 DISTRIBUTION SRL | Creditor | |
| SC AGRITEHNICA SERVICE SRK | Creditor | |
| SC KUMMARDAMA SRL | Creditor | |
| SC TOADER G & V SRL | Creditor | |
| RĂŞCANU VIOREL | Petent | |
| SC ALFA BUTRNSPORT SRL | Creditor | |
| SC DUCTIL SA | Creditor | |
| SC CALCARUL SA | Creditor | |
| SC DUPLECS SRL | Creditor | |
| SC APET EXPERT CONSTRUCT SRL | Creditor | |
| SC NALBA TRADING SRL | Creditor | |
| SC G COSTACHE GRUP SRL | Creditor | |
| SC TREMULA NAV SA | Petent | |
| SC STECON INDUSTRY SRTL | Creditor | |
| SC NATIONAL PAINT FACTORIES COMPANY SA | Creditor | |
| SC STEF INVEST SRL | Creditor | |
| SC MINET SA | Creditor | |
| SC GORIM SRL | Creditor | |
| SC ICHI IMPORT EXPORT SRL | Creditor | |
| SC MIRCRIS TERASIER SRL | Creditor | |
| SC AGMINSOR SA | Creditor | |
| SC FLUID GROUP HGEN SRL | Creditor | |
| SC RACOLDI SRL-LA URBAN SI ASOCIATII | Creditor | |
| SC ROMVIS SUD SRL | Creditor | |
| SC MARIED SRL | Creditor | |
| SC SOROCAM SRL | Creditor | |
| SC IMPULS LEAGING ROMANIA IFN SA | Creditor | |
| SC UTCON SA | Creditor | |
| PRIMĂRIA UMBRĂREŞTI | Creditor | |
| SC AROX EQUIPMENT SRL | Creditor | |
| SC PROTOTAL SRL | Creditor | |
| SC KOROLIS SRL | Creditor | |
| SC BVA LOGISTIK SRL | Creditor | |
| SC DECOVIL SRL | Creditor | |
| SC AGREGATE RENT SRL | Creditor | |
| SC CL SUPER SRL | Creditor | |
| SC RODLAGERO SRL | Creditor | |
| SC ARCADA POLICLINIC SRL | Creditor | |
| SC BLACK SEA SUPPLIERS SRL | Creditor | |
| AVE INTERMED SRL | Creditor | |
| SC HTI INTERNATIONAL ROMANIA SRL | Creditor | |
| SC MC -BAUCHEMIE SRL | Creditor | |
| ATP EXODUS SRL | Creditor | |
| SC RDS & RCS SA | Creditor | |
| RĂSCANU VIOREL | Creditor | |
| SC ALDIMCRIS SRL | Creditor | |
| SC MARCEL PROD TAPITERIE SRL | Creditor | |
| SC ROENGEL SRL | Creditor | |
| SC IMA TRANS SRL | Creditor | |
| SC CARTEM SRL | Creditor | |
| BIROUL ROMÂN DE METROLOGIE LEGALĂ | Creditor | |
| SC LINDAB SRL | Creditor | |
| SC COM TRANS SOREA SRL | Creditor | |
| SC KIDCO SECURITY SRL | Creditor | |
| SC AT PROIECT CONSTRUCT SRL | Creditor | |
| SC MERCURY LIGHTING SRL | Creditor | |
| SC IPROEB SA | Creditor | |
| SOCIATIA EURODEZVOLTARE | Creditor | |
| SC TESCANI IMPEX SRL | Creditor | |
| SC BULDOROM SRL | Creditor | |
| SC IPERGOME SRL | Creditor | |
| SC G.I. NONA SERVICE SRL | Creditor | |
| SC INTERPRIM SRL | Creditor | |
| SC ADELSIL TRANS SRL | Creditor | |
| SC DISTRIGAZ SUD SRL | Creditor | |
| SC ZIROMA SERVICE SRL | Creditor | |
| COFACE ROMANIA CREDIT MANAGEMENT SERVICE SRL | Creditor | |
| SC UBIMEDIA SRL | Creditor | |
| ANCONA SOCIETATE COOPERATISTA MESTESUGARESCA | Creditor | |
| CHORUS MARKETING AND DISTRIBUTION SRL | Creditor | |
| SC WAVIN ROMANIA SRL | Creditor | |
| SC EON ENERGIE ROMANIA SA | Creditor | |
| SC EUROBULD SRL | Creditor | |
| AGENTIA NATIONALA DE ADMINISTRARE FISCALĂ | Intimat Creditor | |
| SC EURO VIAL LIGHTING SRL | Creditor | |
| SC UZINSIDER ENGINEER SA | Creditor | |
| SC BULDO CONSTRUCT SRL | Creditor | |
| SC ELPEX TECHNOLOGY SRL | Creditor | |
| SC TINAPETFLOR SRL | Creditor | |
| SC REZISTENT ST SRL | Creditor | |
| SC FIROGAL 1 SRL | Creditor | |
| Total: 14 - See the Complete list | ||
Tax information
CIF
13817570
13817570
Reg. Com
J33/187/2001
J33/187/2001
| TVA | : 2001-05-01 |
|---|---|
| Address | JUD. SUCEAVA, LOC. MILIŞĂUŢI ORŞ. MILIŞĂUŢI, STR. BRUTĂRIEI, NR.3 |
| Address 2 | STR.BRUTARIEI NR.3 |
| Phone | 0727355355 |
| City | Loc. Milişăuţi Oraş Milişăuţi |
| County | Suceava |
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