SAMOGIN TRANS
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Samogin Trans S.R.L dont le siège est à Sat Borş Com. Borş, Bihor ( impliqué dans un certain nombre de 41 cas ), est assujetti à la TVA depuis 2006-12-27 (RO20201106)..
SAMOGIN TRANS impliqué dans un certain nombre de 41 cas. voir la liste des affaires judiciaires
RO20201106
Téléphoner : 0740/304866
Affaires en justice
| Nombre de cas | Institution | Date |
|---|---|---|
|
3186/122/2012 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 3186/122/2012 | Tribunalul GIURGIU | 12-12-2012 |
| Parte | Calitate | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE GIURGIU | Creditor | |
| SC MIRIT INTERNAŢIONAL SRL | Debitor | |
| SC MIRIT INTERNAŢIONAL SRL PRIN LICHIDATOR JUDICIAR IGF EXPERT CONSULT IPURL | Debitor | |
| DIRECŢIA DE IMPOZITE ŞI TAXE LOCALE SECTOR 3 BUCUREŞTI | Creditor | |
| BANCA TRANSILVANIA SA - SUCURSALA UNIRII | Creditor | |
| OTP LEASING IFN SA | Creditor | |
| S.C. SAMOGIN TRANS S.R.L | Creditor | |
| PRIMĂRIA ORAŞULUI POPEŞTI LEORDENI | Creditor | |
|
3501/107/2015 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 3501/107/2015 | Tribunalul ALBA | 24-09-2015 |
| Parte | Calitate | |
| MOBITALIA PROD SRL | Debitor | |
| SC LANTIC SRL | Creditor | |
| SC ASCENSORUL SRL | Creditor | |
| SC OLIMP PLAST SRL | Creditor | |
| SC GICA IMPORT - EXPORT ITALIA SRL - DOM.ALES AV. COSTEA MIHAI IOAN | Creditor | |
| SC SAMOGIN SRL | Creditor | |
| SC MADO SRL | Creditor | |
| DGRFP BRASOV - AJFP ALBA | Creditor | |
| GRUPPO MASTROTTO S.P.A. | Creditor | |
| SC MOBITALIA DISTRIBUTION SRL | Creditor | |
| BARBIERI TIZIANO DOM ALES | Creditor | |
| SC SEDIROM SRL | Creditor | |
| PRIMARIA CUGIR | Creditor | |
| SC DRAGOS-TRANS SRL | Creditor | |
| SC PARCUL INDUSTRIAL CUGIR SA | Creditor | |
| SC DUOCHIMPREST SRL | Creditor | |
| PRIMĂRIA ORAŞULUI CUGIR | Creditor | |
| SC G&E INVEST 2003 SRL | Creditor | |
| SC DESPA ROMÂNIA SRL | Creditor | |
| SC MOBIT LINE BY SEATING LIVE SRL DOM ALES SUCIU SAMUEL SIMION | Creditor | |
| TIMIS LOREDANA- PTR.PARCUL INDUSTRIAL CUGIR | Creditor | |
| MOBITALIA PROD SRL - LICHIDATOR JUDICIAR EXPERT INSOLVENŢĂ SPRL | Debitor | |
|
9398/271/2016 Pretenţii |
||
| 9398/271/2016 | Judecatoria ORADEA | 27-06-2016 |
| Parte | Calitate | |
| F.L.F SRL | Reclamant | |
| SAMOGIN TRANS SRL | Pârât | |
|
9398/271/2016 Pretenţii |
||
| 9398/271/2016 | Tribunalul BIHOR | 15-12-2016 |
| Parte | Calitate | |
| F.L.F SRL - SEDIUL PROCESUAL ALES | Reclamant | |
| SAMOGIN TRANS SRL - SEDIUL PROCESUAL ALES | Pârât | |
|
1586/90/2018 Procedura insolvenţei – societăţi cu răspundere limitată |
||
| 1586/90/2018 | Tribunalul VALCEA | 06-06-2018 |
| Parte | Calitate | |
| SC TRANS LIGIUS SRL | Creditor | |
| SC Q LOGISTICS SRL | Debitor | |
| ACTIV GRUP IPURL | Lichidator | |
| JUDECĂTORIA RM.VÂLCEA | Reprezentant legal | |
| A.J.F.P.VÂLCEA | Creditor | |
| SC PRESTATORUL SRL | Creditor | |
| SC FERGUSON SRL | Creditor | |
| SC PREMIUM LEASING SRL | Creditor | |
| SC DANEGIDA COM SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC TRANS LIGIUS SRL | Creditor | |
| TRANSMEC RO SRL | Creditor | |
| SC NIVA SRL | Creditor | |
| SC ANY MEDIA DEVELOPMENT | Creditor | |
| SC ZIAD PREST SRL | Creditor | |
| TELEKOM ROM COM SRL | Creditor | |
| CRITRANS INTERNATIONAL SRL | Creditor | |
| SC TEHNOLOGIE ŞI PRESTĂRI CU SISTEME DE UTILAJE DE TERASERIE SRL | Creditor | |
| SC MARIAN TIR SRL | Creditor | |
| SC FRIZANTE SRL | Creditor | |
|
9398/271/2016 Pretenţii peste 200.000 lei |
||
| 9398/271/2016 | CurteadeApelORADEA | 03-10-2018 |
| Parte | Calitate | |
| F.L.F SRL - SEDIUL PROCESUAL ALES | Intimat Reclamant | |
| SAMOGIN TRANS SRL - SEDIUL PROCESUAL ALES | Apelant Pârât | |
|
5108/299/2019 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. 15.934,51 LEI +200 LEI |
||
| 5108/299/2019 | Judecatoria SECTORUL1BUCURESTI | 25-02-2019 |
| Parte | Calitate | |
| SAMOGIN TRANS S.R.L. CU SEDIUL ALES | Creditor | |
| PANE & POMODORO SRL | Debitor | |
|
1945/111/2019 Cererea debitorului (art.66 alin.10 din Legea nr.85/2014) |
||
| 1945/111/2019 | Tribunalul BIHOR | 28-06-2019 |
| Parte | Calitate | |
| PRELMET SRL | Debitor | |
| EUREXPERT IPURL | Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| THYSSENKRUPP MATERIALS ROMANIA SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| CONSTRUCŢII BIHOR SA | Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| SC CORPORATION CONSTRUCT SRL | Creditor | |
| S CARGOSIM EXPRESS SRL | Creditor | |
| SC BUTANGAS ROMANIA SA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| COMPANIA DE APĂ ORADEA SA | Creditor | |
|
12948/271/2019 Anulare act BILET LA ORDIN |
||
| 12948/271/2019 | Judecatoria ORADEA | 08-08-2019 |
| Parte | Calitate | |
| SC SAMOGIN TRANS SRL | Petent | |
| CARDOIL AVANTAJ SRL | Intimat | |
| BANCA COMERCIALA ROMANA SA | Intimat | |
|
8439/225/2019 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. plata sumei de 15426,74 lei |
||
| 8439/225/2019 | Judecatoria DROBETATURNUSEVERIN | 22-08-2019 |
| Parte | Calitate | |
| SAMOGIN TRANS SRL | Creditor | |
| MM MALIMAR.AGO SRL | Debitor | |
|
2588/111/2019 Cererea debitorului (art.66 alin.10 din Legea nr.85/2014) continuarea procedurii-valorificarea bunurilor debitoarei |
||
| 2588/111/2019 | Tribunalul BIHOR | 27-08-2019 |
| Parte | Calitate | |
| SC RUBINKING CAREI SRL | Debitor | |
| C.I.I. VARADI MIOARA SERAFIMA | Lichidator | |
| S.C.A. COSTAŞ, NEGRU & ASOCIAŢII | Creditor | |
| D.G.R.F.P. CLUJ NAPOCA PRIN A.J.F.P. BIHOR | Creditor | |
| PRIMĂRIA CAREI | Creditor | |
| PRIMĂRIA ORADEA | Creditor | |
| ADMINISTRATIA BAZINALĂ DE APĂ SOMEŞ-TISA | Creditor | |
| ADMINISTRATIA FONDULUI PENTRU MEDIU | Creditor | |
| SC ADISS SA | Creditor | |
| SC AUTOGRAND ORADEA SRL | Creditor | |
| COSTAS, NEGRU ŞI ASOCIAŢII-SCA | Creditor | |
| SC FAN ICE SRL | Creditor | |
| HAJDU ROMGAB EXIM SRL | Creditor | |
| SC INOVEST SRL | Creditor | |
| KOSMO CLEAN SRL | Creditor | |
| LUDESCHER KINGA | Creditor | |
| SC MILKPACT SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SGS ROMANIA SA | Creditor | |
|
6739/176/2019 Pretenţii PT. SUMA DE 88684,63 RON |
||
| 6739/176/2019 | Judecatoria ALBAIULIA | 10-09-2019 |
| Parte | Calitate | |
| S.C. SAMOGIN TRANS SRL | Reclamant | |
| S.C. MOBIT LINE BY SEATING LIVE SRL | Pârât | |
|
1945/111/2019/a2 Contestaţie creanţe |
||
| 1945/111/2019/a2 | Tribunalul BIHOR | 08-11-2019 |
| Parte | Calitate | |
| PRELMET SRL | Debitor | |
| EUREXPERT IPURL | Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| THYSSENKRUPP MATERIALS ROMANIA SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| CONSTRUCŢII BIHOR SA | Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| LUCACIU IOAN - ADMINISTRATOR SPECIAL | Contestator | |
| DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE CLUJ-NAPOCA - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE BIHOR | Creditor | |
|
1945/111/2019/a3 Contestaţie creanţe |
||
| 1945/111/2019/a3 | Tribunalul BIHOR | 08-11-2019 |
| Parte | Calitate | |
| PRELMET SRL | Debitor | |
| EUREXPERT IPURL | Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| THYSSENKRUPP MATERIALS ROMANIA SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| CONSTRUCŢII BIHOR SA | Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| LUCACIU IOAN | Contestator | |
| SC CRIS BAL SRL | Creditor | |
|
1945/111/2019/a4 Contestaţie creanţe |
||
| 1945/111/2019/a4 | Tribunalul BIHOR | 08-11-2019 |
| Parte | Calitate | |
| PRELMET SRL | Debitor | |
| EUREXPERT IPURL | Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| THYSSENKRUPP MATERIALS ROMANIA SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| CONSTRUCŢII BIHOR SA | Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| LUCACIU IOAN - ADMINISTRATOR SPECIAL | Contestator | |
| CONSTRUCTII BIHOR SA | Creditor | |
|
1945/111/2019/a5 Contestaţie creanţe |
||
| 1945/111/2019/a5 | Tribunalul BIHOR | 08-11-2019 |
| Parte | Calitate | |
| PRELMET SRL | Debitor | |
| EUREXPERT IPURL | Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| THYSSENKRUPP MATERIALS ROMANIA SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| CONSTRUCŢII BIHOR SA | Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| LUCACIU IOAN - ADMINISTRATOR SPECIAL | Contestator | |
| SC TECOR INDUSTRIES SRL | Creditor | |
|
1945/111/2019/a6 Contestaţie creanţe |
||
| 1945/111/2019/a6 | Tribunalul BIHOR | 08-11-2019 |
| Parte | Calitate | |
| PRELMET SRL | Debitor | |
| EUREXPERT IPURL | Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| THYSSENKRUPP MATERIALS ROMANIA SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| CONSTRUCŢII BIHOR SA | Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| LUCACIU IOAN - ADMINISTRATOR SPECIAL | Contestator | |
| SC MERCALI SRL | Creditor | |
|
1945/111/2019/a7 Contestaţie creanţe |
||
| 1945/111/2019/a7 | Tribunalul BIHOR | 08-11-2019 |
| Parte | Calitate | |
| PRELMET SRL | Debitor | |
| EUREXPERT IPURL | Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| THYSSENKRUPP MATERIALS ROMANIA SRL | Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| CONSTRUCŢII BIHOR SA | Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| LUCACIU IOAN - ADMINISTRATOR SPECIAL | Contestator | |
| SC THYSSEKRUPP MATERIALS ROMANIA SRL | Creditor | |
|
1586/90/2018 Intrare/trecere faliment la cererea creditorului |
||
| 1586/90/2018 | CurteadeApelPITESTI | 13-11-2019 |
| Parte | Calitate | |
| SC TRANS LIGIUS SRL | Intimat Creditor | |
| SC Q LOGISTICS SRL | Apelant Debitor | |
| ACTIV GRUP IPURL | Lichidator | |
| JUDECĂTORIA RM.VÂLCEA | Reprezentant legal | |
| A.J.F.P.VÂLCEA | Intimat Creditor | |
| SC PRESTATORUL SRL | Intimat Creditor | |
| SC FERGUSON SRL | Intimat Creditor | |
| SC PREMIUM LEASING SRL | Intimat Creditor | |
| SC DANEGIDA COM SRL | Intimat Creditor | |
| SC SAMOGIN TRANS SRL | Intimat Creditor | |
| SC TRANS LIGIUS SRL | Intimat Creditor | |
| TRANSMEC RO SRL | Intimat Creditor | |
| SC NIVA SRL | Intimat Creditor | |
| SC ANY MEDIA DEVELOPMENT | Intimat Creditor | |
| SC ZIAD PREST SRL | Intimat Creditor | |
| TELEKOM ROM COM SRL | Intimat Creditor | |
| CRITRANS INTERNATIONAL SRL | Intimat Creditor | |
| SC TEHNOLOGIE ŞI PRESTĂRI CU SISTEME DE UTILAJE DE TERASERIE SRL | Intimat Creditor | |
| SC MARIAN TIR SRL | Intimat Creditor | |
| SC FRIZANTE SRL | Intimat Creditor | |
|
11651/225/2019 încuviinţare executare silită dosar executare nr. 1292/2019 |
||
| 11651/225/2019 | Judecatoria DROBETATURNUSEVERIN | 20-11-2019 |
| Parte | Calitate | |
| BEJ ILIE MARIA MAGDALENA | Petent | |
| SAMOGIN TRANS SRL | Creditor | |
| MM MALIMAR.AGO SRL | Debitor | |
|
5189/235/2019 Abuzul de încredere (art.238 NCP) |
||
| 5189/235/2019 | Judecatoria GHERLA | 28-11-2019 |
| Parte | Calitate | |
| BRESSAN POMPEO | Inculpat | |
| SC SAMOGIN TRANS SRL | Parte civilă | |
| BRESSAN POMPEO | Inculpat | |
| BRESSAN POMPEO prin afişare la uşa instanţei | Inculpat | |
|
5189/235/2019/a1 Măsuri şi excepţii dispuse de judecătorul de cameră preliminară |
||
| 5189/235/2019/a1 | Judecatoria GHERLA | 28-11-2019 |
| Parte | Calitate | |
| BRESSAN POMPEO | Inculpat | |
| SC SAMOGIN TRANS SRL | Parte civilă | |
| BRESSAN POMPEO | Inculpat | |
| BRESSAN POMPEO prin afişare la uşa instanţei | Inculpat | |
|
52/176/2020 Pretenţii pt suma de 88684,63 Ron |
||
| 52/176/2020 | Judecatoria ALBAIULIA | 09-01-2020 |
| Parte | Calitate | |
| S.C. SAMOGIN TRANS SRL | Reclamant | |
| S.C. MOBIT LINE BY SEATING LIVE SRL | Pârât | |
| S.C. MOBIT LINE BY SEATING LIVE SRL | Pârât | |
|
3537/325/2020 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. |
||
| 3537/325/2020 | Judecatoria TIMISOARA | 14-02-2020 |
| Parte | Calitate | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC FITART PLAST RECYCLING SRL | Debitor | |
|
21200/299/2020 încuviinţare executare silită |
||
| 21200/299/2020 | Judecatoria SECTORUL1BUCURESTI | 14-07-2020 |
| Parte | Calitate | |
| SAMOGIN TRANS S.R.L. | Creditor | |
| PANE & POMODORO S.R.L. | Debitor | |
|
1945/111/2019/a2 Contestaţie creanţe tabel preliminar |
||
| 1945/111/2019/a2 | CurteadeApelORADEA | 20-08-2020 |
| Parte | Calitate | |
| PRELMET SRL | Intimat Debitor | |
| EUREXPERT IPURL LICHIDATOR JUDICIAR AL DEBITOAREI SC PRELMET SRL | Intimat Lichidator | |
| SC NOUL SIGMA SRL | Creditor | |
| LINSER INDUSTRIE SERVICE GMBH | Creditor | |
| SC MAPAL MICROTEK SRL | Creditor | |
| SC TED IMPEX SRL | Creditor | |
| SC KEPOLINE LOGISTIC ŞI TRANSPORT SRL | Creditor | |
| SC ROBUST IMPEX SRL | Creditor | |
| SC SUDOMETAL SRL | Creditor | |
| SOCIETATEA ISCAR TOOLS SRL | Creditor | |
| SC MELINDA IMPEX STEEL SRL | Creditor | |
| SC VERSYCNC TECH SRL | Creditor | |
| ADMINISTRAŢIA FONDULUI PENTRU MEDIU | Creditor | |
| SC METAL STAR SRL | Creditor | |
| SC MARCALI SRL | Intimat Creditor | |
| SC KUERYO STEEL SRL | Creditor | |
| SC MAGATITAN SRL | Creditor | |
| SC KOVINTRADE ROMANIA SRL | Creditor | |
| SC THYSSEKRUPP MATERIALS ROMANIA SRL | Intimat Creditor | |
| SC LINDE GAZ ROMANIA SRL | Creditor | |
| SC GODMAN SRL | Creditor | |
| SC VIGRA MARKETING & SERVICES SRL | Creditor | |
| ATMA GRUP SRL | Creditor | |
| UTCHIM STEEL SRL | Creditor | |
| SC CONSTRUCŢII BIHOR SA | Intimat Creditor | |
| SC CEMAX SRL | Creditor | |
| SC SIGMA MASINA SRL | Creditor | |
| SC REBELS SRL | Creditor | |
| SC PINNEOR SRL | Creditor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC BUTAN GAS ROMANIA SRL | Creditor | |
| SC CRIS BAL SRL | Intimat Creditor | |
| LUCACIU IOANA GABRIELA | Creditor | |
| KISS & TARSA KFT | Creditor | |
| SC TAGUTEC IND SRL | Creditor | |
| SC SIAD ROMANIA SRL | Creditor | |
| PATRIA BANK SA | Creditor | |
| SC TECOR INDUSTRIES SRL | Intimat Creditor | |
| SC LASER CONCEPT DESIGN SRL | Creditor | |
| SC KAESER KOMPRESSOREN SRL | Creditor | |
| SC VENUS DSH IMPORT EXPORT SRL | Creditor | |
| SC BENTELER DISTRIBUTION ROMANIA SRL | Creditor | |
| SC GROUP METAL TRADING SRL | Creditor | |
| LUCACIU IOAN -adm special al SC PRELMET SRL | Intimat Admin special | |
| DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE CLUJ-NAPOCA - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE BIHOR | Apelant Creditor | |
|
5090/866/2020 încuviinţare executare silită |
||
| 5090/866/2020 | Judecatoria PASCANI | 05-10-2020 |
| Parte | Calitate | |
| BEJ ANICHIDIN CORNELIA | Petent | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC AGRICULTURAL STEF SRL | Debitor | |
|
16616/55/2020 Pretenţii |
||
| 16616/55/2020 | Judecatoria ARAD | 12-10-2020 |
| Parte | Calitate | |
| ROWO SPEDITION SRL | Reclamant | |
| SAMOGIN TRANS | Pârât | |
|
6181/866/2020 Autorizarea intrării în încăperi (Art. 384 ind.1 al. 2 C.p.c./ art.679 NCPC |
||
| 6181/866/2020 | Judecatoria PASCANI | 02-12-2020 |
| Parte | Calitate | |
| BEJ ANCHIDIN CORNELIA | Petent | |
| SC SAMOGIN TRANS SRL - PRIN CAB.AV.PIRIBOI VALENTINA | Creditor | |
| SC AGRICULTURAL STEF SRL | Debitor | |
|
6238/866/2020 Contestaţie la executare |
||
| 6238/866/2020 | Judecatoria PASCANI | 04-12-2020 |
| Parte | Calitate | |
| SC AGRICULTURAL STEF SRL - LA CAB.AV.URSU OANA TINCUŢA | Contestator | |
| SC SAMOGIN TRANS SRL | Intimat | |
|
6238/866/2020/a1 Contestaţie la executare |
||
| 6238/866/2020/a1 | Judecatoria PASCANI | 29-12-2020 |
| Parte | Calitate | |
| SC AGRICULTURAL STEF SRL - LA CAB.AV.URSU OANA TINCUŢA | Contestator | |
| SC SAMOGIN TRANS SRL | Intimat | |
|
6238/866/2020/a1 Contestaţie la executare apel înch. |
||
| 6238/866/2020/a1 | Tribunalul IASI | 31-12-2020 |
| Parte | Calitate | |
| SC AGRICULTURAL STEF SRL - LA CAB.AV.URSU OANA TINCUŢA | Intimat | |
| SC SAMOGIN TRANS SRL | Apelant | |
|
16616/55/2020 Pretenţii |
||
| 16616/55/2020 | Tribunalul ARAD | 10-05-2021 |
| Parte | Calitate | |
| ROWO SPEDITION SRL | Apelant Reclamant | |
| SAMOGIN TRANS | Intimat Pârât | |
|
5189/235/2019 Abuzul de încredere (art.238 NCP) |
||
| 5189/235/2019 | CurteadeApelCLUJ | 13-05-2021 |
| Parte | Calitate | |
| BRESSAN POMPEO | Inculpat | |
| SC SAMOGIN TRANS SRL | Parte civilă | |
| BRESSAN POMPEO | Inculpat | |
| BRESSAN POMPEO prin afişare la uşa instanţei | Inculpat | |
|
2457/107/2021 Procedura insolvenţei – societăţi cu răspundere limitată LA CEREREA CREDITOAREI |
||
| 2457/107/2021 | Tribunalul ALBA | 08-07-2021 |
| Parte | Calitate | |
| MOBITALIA PROD S.R.L. - LICH. JUD. EXPERT INSOLVENŢĂ SPRL | Creditor | |
| MOBIT LINE BY SEATING LIVE S.R.L. | Debitor | |
| MOBIT LINE BY SEATING LIVE S.R.L. - LICH. JUDICIAR CII TOMESCU ALEXANDRU CRISTIAN | Debitor | |
| SC SAMOGIN TRANS SRL | Creditor | |
| LA FÂNTÂNA S.R.L. | Creditor | |
| ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE ALBA | Creditor | |
| DIRECT LINE INOX IMPEX S.R.L. | Creditor | |
|
5189/235/2019* Abuzul de încredere (art.238 NCP) |
||
| 5189/235/2019* | Judecatoria GHERLA | 14-07-2021 |
| Parte | Calitate | |
| BRESSAN POMPEO | Inculpat | |
| SC SAMOGIN TRANS SRL | Parte civilă | |
| BRESSAN POMPEO | Inculpat | |
| BRESSAN POMPEO prin afişare la uşa instanţei | Inculpat | |
|
1586/90/2018* Alte cereri |
||
| 1586/90/2018* | CurteadeApelPITESTI | 18-08-2021 |
| Parte | Calitate | |
| SC TRANS LIGIUS SRL | Intimat Creditor | |
| SC Q LOGISTICS SRL | Debitor Debitor | |
| ACTIV GRUP IPURL - LICHIDATOR JUDICIAR AL SC Q LOGISTICS SRL | Apelant Lichidator | |
| JUDECĂTORIA RM.VÂLCEA | Reprezentant legal | |
| A.J.F.P.VÂLCEA | Intimat Creditor | |
| SC PRESTATORUL SRL | Intimat Creditor | |
| SC FERGUSON SRL | Intimat Creditor | |
| SC PREMIUM LEASING SRL | Intimat Creditor | |
| SC DANEGIDA COM SRL | Intimat Creditor | |
| SC SAMOGIN TRANS SRL | Intimat Creditor | |
| SC TRANS LIGIUS SRL | Intimat Creditor | |
| TRANSMEC RO SRL | Intimat Creditor | |
| SC NIVA SRL | Intimat Creditor | |
| SC ANY MEDIA DEVELOPMENT | Intimat Creditor | |
| SC ZIAD PREST SRL | Intimat Creditor | |
| TELEKOM ROM COM SRL | Intimat Creditor | |
| CRITRANS INTERNATIONAL SRL | Intimat Creditor | |
| SC TEHNOLOGIE ŞI PRESTĂRI CU SISTEME DE UTILAJE DE TERASERIE SRL | Intimat Creditor | |
| SC MARIAN TIR SRL | Intimat Creditor | |
| SC FRIZANTE SRL | Intimat Creditor | |
|
16616/55/2020 Pretenţii |
||
| 16616/55/2020 | CurteadeApelTIMISOARA | 08-09-2021 |
| Parte | Calitate | |
| ROWO SPEDITION SRL | Recurent Reclamant | |
| SAMOGIN TRANS | Intimat Pârât | |
|
1885/271/2022 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. |
||
| 1885/271/2022 | Judecatoria ORADEA | 31-01-2022 |
| Parte | Calitate | |
| SC SAMOGIN TRANS SRL | Creditor | |
| SC GIANFRANCO PROIECT DIVISION SRL | Debitor | |
|
235/246/2022 Ordonanţă de plată - OUG 119/2007 / art.1014 CPC ş.u. |
||
| 235/246/2022 | Judecatoria INEU | 03-02-2022 |
| Parte | Calitate | |
| SAMOGIN TRANS SRL | Creditor | |
| RARIWOOD INTERNATIONAL SRL | Debitor | |
| Le total: 41 - Voir la liste complète | ||
Informations fiscales
CIF
20201106
20201106
Reg. Com
J05/2847/2006
J05/2847/2006
| TVA | : 2006-12-27 |
|---|---|
| Adresse | JUD. BIHOR, SAT BORŞ COM. BORŞ, , NR. CADASTRAL 45. |
| Adresse 2 | COMUNA BORS NR. CADASTRAL 45 |
| Téléphoner | 0259-316416 |
| Ville | Sat Borş Com. Borş |
| Comté | Bihor |
