DOSARE REGATA IMPEX

Numar Dosar 6403/120/2008

InstantaTribunalulDAMBOVITA

Data19.12.2008

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – societati cu raspundere limitata PROCEDURA INSOLVENTEI

Numar Dosar 11546/95/2012

InstantaTribunalulGORJ

Data27.08.2012

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – societati cu raspundere limitata cerere formulata de debitor

Numar Dosar 3599/110/2013

InstantaTribunalulBACAU

Data17.07.2013

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – societati cu raspundere limitata

Numar Dosar 4337/120/2014

InstantaTribunalulDAMBOVITA

Data29.09.2014

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – societati cu raspundere limitata

Numar Dosar 2323/96/2014

InstantaTribunalulHARGHITA

Data07.11.2014

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – grupuri de interes economic

Numar Dosar 733/85/2016

InstantaTribunalulSIBIU

Data21.03.2016

StadiuFond

Detalii Dosar

OBIECT: cererea debitorului (art.66 alin.10 din Legea nr.85/2014)

Numar Dosar 1035/122/2019

InstantaTribunalulGIURGIU

Data28.06.2019

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – societati cu raspundere limitata

Numar Dosar 1033/63/2022

InstantaTribunalulDOLJ

Data17.02.2022

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – persoane juridice de drept privat

Numar Dosar 2423/110/2022

InstantaTribunalulBACAU

Data25.08.2022

StadiuFond

Detalii Dosar

OBIECT: constituirea unui grup infractional organizat (art.367 NCP) inselaciune in forma continuata, infr spalarea banilor etc

Numar Dosar 2423/110/2022/a1

InstantaTribunalulBACAU

Data25.08.2022

StadiuFond

Detalii Dosar

OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara

Numar Dosar 3772/30/2022

InstantaTribunalulTIMIS

Data05.09.2022

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei

Numar Dosar 6403/120/2008/a16

InstantaTribunalulDAMBOVITA

Data13.09.2022

StadiuFond

Detalii Dosar

OBIECT: contestatie IMPOTRIVA RAPOARTELOR NR. 446/05.09.2022 SI 449/06.09.2022

Numar Dosar 3723/103/2022

InstantaTribunalulNEAMT

Data04.10.2022

StadiuFond

Detalii Dosar

OBIECT: deschiderea procedurii la cererea debitorului

Numar Dosar 6403/120/2008/a16

InstantaCurteadeApelPLOIESTI

Data14.06.2023

StadiuRecurs

Detalii Dosar

OBIECT: contestatie IMPOTRIVA RAPOARTELOR NR. 446/05.09.2022 SI 449/06.09.2022

Numar Dosar 2323/96/2014/a29

InstantaTribunalulHARGHITA

Data20.06.2023

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – grupuri de interes economic Apel impotriva Sentintei civile nr. 560/17.05.2023

Numar Dosar 2423/110/2022/a1

InstantaCurteadeApelBACAU

Data23.06.2023

StadiuContestatieNCPP

Detalii Dosar

OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara

Numar Dosar 2323/96/2014/a29

InstantaCurteadeApelTARGUMURES

Data27.06.2023

StadiuApel

Detalii Dosar

OBIECT: procedura insolventei – grupuri de interes economic

Numar Dosar 6403/120/2008/a16*

InstantaTribunalulDAMBOVITA

Data15.11.2023

StadiuFond

Detalii Dosar

OBIECT: contestatie rejudecare

Numar Dosar 322/43/2023

InstantaCurteadeApelTARGUMURES

Data28.11.2023

StadiuContestatieinanulareApel

Detalii Dosar

OBIECT: procedura insolventei – grupuri de interes economic contestatie in anulare la dosar nr. 2323/96/2014/a29

Numar Dosar 308/1259/2023

InstantaTribunalulComercialARGES

Data12.12.2023

StadiuFond

Detalii Dosar

OBIECT: deschiderea procedurii la cererea creditorului

Numar Dosar 6403/120/2008/a16*

InstantaCurteadeApelPLOIESTI

Data11.09.2024

StadiuRecurs

Detalii Dosar

OBIECT: contestatie rejudecare

Numar Dosar 3784/120/2024

InstantaTribunalulDAMBOVITA

Data21.10.2024

StadiuFond

Detalii Dosar

OBIECT: procedura insolventei – persoane juridice de drept privat

Numar Dosar 1300/101/2025

InstantaTribunalulMEHEDINTI

Data06.06.2025

StadiuFond

Detalii Dosar

OBIECT: concordat preventiv

Numar Dosar 3264/63/2025

InstantaTribunalulDOLJ

Data18.08.2025

StadiuFond

Detalii Dosar

OBIECT: concordat preventiv

Numar Dosar 2423/110/2022/a2

InstantaTribunalulBACAU

Data05.12.2025

StadiuFond

Detalii Dosar

OBIECT: recuzare

Numar Dosar 2423/110/2022/a3

InstantaTribunalulBACAU

Data05.12.2025

StadiuFond

Detalii Dosar

OBIECT: recuzare

Numar Dosar 2323/96/2014/a31

InstantaTribunalulHARGHITA

Data20.02.2026

StadiuFond

Detalii Dosar

OBIECT: contestare raport si plan de distribuire sume Raport nr. 312/16.02.2026