AANEI LIO SRL
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Aanei Lio S.R.L hoofdkantoor in Sat Sabasa Com. Borca, Neamţ ( betrokken bij een aantal 5 gevallen ), is een btw-betaler sinds 1995-01-01 (RO5483470)..
AANEI LIO SRL betrokken bij een aantal 5 gevallen. zie lijst met rechtszaken
RO5483470
Telefoon : +40744276727
Rechtszaken
| Aantal gevallen | Instelling | Datum |
|---|---|---|
|
3075/118/2018 Cererea debitorului art.66 din Legea nr.85/2014 |
||
| 3075/118/2018 | Tribunalul CONSTANTA | 22-05-2018 |
| Parte | Calitate | |
| SC TERMAR PROD COM SRL | Debitor | |
| SC TERMAR PROD COM SRL PRIN ADMINISTRATOR JUDICIAR MAAESTRO SPRL | Debitor | |
| UNICREDIT BANK S.A. | Creditor | |
| D.G.F.R.F.P. GALAŢI PRIN ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE | Creditor | |
| SERVICIUL PUBLIC DE IMPOZITE, TAXE ŞI ALTE VENITURI ALE BUGETULUI LOCAL | Creditor | |
| AANEI LIO SRL | Creditor | |
| ADMET SRL | Creditor | |
| ASOCIAŢIA FLOARE DE IRIS SECŢIA IRIS | Creditor | |
| AQUA COLOR GROUP SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| AMBIENT BUILDING SRL | Creditor | |
| BĂCIOIU IMPORT-EXPORT SRL | Creditor | |
| BRIAL NAV CONSTRUCT SRL | Creditor | |
| BAUROM CONSTRUCT SRL | Creditor | |
| C.N.C.I.R. | Creditor | |
| CST GEOCAD SRL | Creditor | |
| DELGAZ GRID SRL | Creditor | |
| DNV GL BUSINESS ASSURANCE ROMANIA SRL | Creditor | |
| EUROVIAL LIGHTNING SRL | Creditor | |
| EXPO MIN CONSTRUCT SRL | Creditor | |
| KONIG FRANKSTAHL SRL | Creditor | |
| KARISMA TUB STEEL SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| K-ARISMA NAV SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| FELERMAYER ROMANIA SRL | Creditor | |
| FIVE HOLDING SRL | Creditor | |
| FRANKSTAHL ROMANIA SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| GOOD ACCORD SRL | Creditor | |
| G.F.C. REAL CONTACT SRL | Creditor | |
| E.ON ENERGIE ROMANIA S.A. | Creditor | |
| GRANELECTRO SRL | Creditor | |
| ITALINOX ROMANIA SRL | Creditor | |
| ICE AGE SRL | Creditor | |
| LINDE GAZ ROMANIA SRL | Creditor | |
| MATRIX CARS AUTO SRL | Creditor | |
| MADA ELEMENTE DE CONSTRUCŢII SRL | Creditor | |
| MESSER ROMANIA GAZ SRL | Creditor | |
| OVIDIUS CRIS PROD 97 SRL | Creditor | |
| PROINVEST GROUP SRL | Creditor | |
| PETROCONST S.A. | Creditor | |
| SUSZI SRL | Creditor | |
| SOMACO GRUP PREFABRICATE SRL | Creditor | |
| TOMA CONS SRL | Creditor | |
| TESS TYRE SRL | Creditor | |
| UTCHIM STEEL SRL CU SEDIUL PROCESUAL ALES | Creditor | |
| DA-CONA SRL | Creditor | |
| BLAJ IOSIF | Creditor | |
| VANDRA ANDY IOAN | Creditor | |
| SC TERMAR PROD COM SRL PRIN LICHIDATOR JUDICIAR C.I.I. GRECU NICOLA | Debitor | |
|
1163/188/2020 Pretenţii |
||
| 1163/188/2020 | Judecatoria BICAZ | 30-07-2020 |
| Parte | Calitate | |
| SC ECA GREEN SOLUŢION SRL | Reclamant | |
| SC AANEI LIO SRL PRIN REPREZENTANT LEGAL AANEI LILIANA | Pârât | |
|
1522/188/2021 Confirmare renunţare urmărire penală (art. 318 alin. 12 NCPP) |
||
| 1522/188/2021 | Judecatoria BICAZ | 26-08-2021 |
| Parte | Calitate | |
|
27/32/2022 Strămutare |
||
| 27/32/2022 | CurteadeApelBACAU | 26-01-2022 |
| Parte | Calitate | |
| S.C. AANEI LIO S.R.L. | Reclamant | |
| S.C. ECA GREN SOLUTION S.R.L. | Pârât | |
| Totaal: 5 - Bekijk de volledige lijst | ||
Belasting informatie
CIF
5483470
5483470
Reg. Com
J27/2077/1993
J27/2077/1993
| TVA | : 1995-01-01 |
|---|---|
| Adres | JUD. NEAMŢ, SAT SABASA COM. BORCA, SAT SABASA, NR.206 |
| Adres 2 | SAT SABASA NR.206 |
| Telefoon | 0744276727 |
| Stad | Sat Sabasa Com. Borca |
| District | Neamţ |
