INSTITUTIA: TribunalulTULCEA

DOSAR 871/88/2023/a3

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 10.11.2023
Status Curent Fond
Ultima Modificare 07.02.2024
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

S.C. ALCOVIN S.R.L. Reclamant
CONTINVEST INSOLVENTA S.P.R.L. - ADMINISTRATOR JUDICIAR LA SC ALCOVIN SRL Intimat
A.N.A.F. - DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE GALATI - ADMINISTRATIA JUDETEANA A FINANTELOR PUBLICE TULCEA Contestator
AGRICOVER CREDIT IFN S.A. Creditor
LIBRA INTERNET BANK S.A. Creditor
BANCA TRANSILVANIA S.A. Creditor
PAVEL VALENTIN Creditor
SPICOZA S.R.L. Creditor
COZMA SERGHEI Creditor
COZMA MARIANA-ZINA Creditor
LUKOMSKAYA LARYSA Creditor
LUKOMSKI IHAR Creditor
BARBIERU DUMITRU Creditor
BOIANGIU ELENA Creditor
BUCUR ADRIAN-GEORGE Creditor
BULGARU MARIA Creditor
CALIN LIVIU DAN Creditor
CARP ADRIAN Creditor
CHIRILA VALODEA Creditor
CHIRILA VLADIMIR Creditor
CIREASA COSTEL Creditor
CLOSCA CONSTANTIN Creditor
CLOSCA PETRICA Creditor
COMSA ROXANA Creditor
CONDURACHE IONUT Creditor
COSTEA SAFTA Creditor
COZMA MARINA-ZINA Creditor
COZMA SERGHEI Creditor
CRACIUN TANTA Creditor
DAUCEANU DANIEL Creditor
DAUCEANU MIHAI Creditor
DIACONESCU LILIANA Creditor
DOBRE ANASTASIA Creditor
GHEORGHITA JEAN Creditor
GHERASIM MARIANA Creditor
GHITA GHEORGHE Creditor
GRAUR CRISTINEL Creditor
JALEA DAN Creditor
LAVRENTE NICHITA Creditor
MAXINEANU IULIIAN Creditor
MIHALCEA ADRIAN Creditor
MOISE DUMITRITA Creditor
MOROIANU CORINA- LOREDANA Creditor
MUSTAFA RESAT Creditor
NADOLEANU DUMITRU Creditor
NEACSU MARIA Creditor
NECULA PAUL-IULIAN Creditor
NECULAI IRINA Creditor
NECULAI NICOLAE Creditor
OPREA STELIAN Creditor
PARASCHIV IONUT Creditor
PAVEL EHENIA Creditor
PETRU VASILE Creditor
POLTZ GHEORGHE Creditor
POPA NICOLAE Creditor
POPESCU DUMITRU-DANIEL Creditor
POPESCU ELENA Creditor
PRODAN MARIUS Creditor
RADU STEFAN Creditor
RADU VASILE Creditor
RUSI ION Creditor
SOFITEI GHEORGHE Creditor
STAICU GINA MADALINA Creditor
STOIAN GEORGE Creditor
TOFAN MARIUS Creditor
VACARU MARCEL Creditor
VASILE ION Creditor
VASILE IVAN Creditor
VASILE VASILE-VIOREL Creditor
VISAN IOANA Creditor
ZAHARIA LUCIAN DORU Creditor
ZAMFIR IONELA Creditor
ZAMFIR NICOLAE Creditor
ADMINISTRA?IA NA?IONALA APELE ROMANE – A.B.A. DOBROGEA-LITORAL Creditor
CONSTANTA- SPIT-VBL Creditor
U.A.T. MACIN-PRIMARIA MACIN Creditor
AGRI-ALIANTA S.R.L. Creditor
AGRICOVER CREDIT IFN S.A. Creditor
AGRICOVER DISTRIBUTION S.A. Creditor
AGROVIN PRODUCTS S.R.L. Creditor
AQUASERV S.A. Creditor
AZOC STAR S.R.L. Creditor
BIO CERT TRADITIONAL S.R.L. Creditor
BT LEASING TRANSILVANIA IFN S.A. Creditor
CLEAN RECYCLE S.A. Creditor
ENEL ENERGIE S.A. Creditor
ENOPODIS INGINERIE S.R.L. Creditor
FIRST GRAIN S.R.L. Creditor
GAMMARY INVESTEMENTS L.T.D. Creditor
IPPU PACKAGING S.R.L Creditor
JGR S.A. Creditor
J.T. GRUP S.R.L. Creditor
RAI PRESTSERV S.R.L. Creditor
SODINAL S.R.L. Creditor
SPICOZA S.R.L. Creditor
TEN COMPROD S.R.L. Creditor
TIB CONS S.R.L. Creditor
UNICREDIT LEASING CORPORATION S.A. Creditor
LUKOMSKAYA SERGEY Creditor

Sedinte si Solutii

Data: 02.02.2024
SOLUTIE: Admite cererea
Admite contestatia.
Dispune rectificarea tabelului definitiv al creantelor debitoarei Alcovin SRL si inscrierea creditoarei D.G.R.FP. Galati - A.J.F.P. Tulcea cu o creanta totala in cuantum de 2 409 287 lei compusa din: 1 288 960 lei creanta garantata si 1 120 327 lei creanta bugetara.
Cu drept de apel in 7 zile de la comunicare ce se va depune la Tribunalul Tulcea.
Data: 26.01.2024
SOLUTIE: Amana pronuntarea
Amana pronun?area cauzei la data de 02 februarie 2024.
Data: 12.01.2024
SOLUTIE: Amana pronuntarea
Amana pronun?area cauzei la data de 26 ianuarie 2024.
Data: 05.01.2024
SOLUTIE: Amana pronuntarea
Amana pronun?area cauzei la data de 12 ianuarie 2024.

Detalii Tehnice

Obiect Dosar
contestatie tabel definitiv actualizat al creantelor
Materia Juridica
Faliment