D.R.A.O.V.Cluj Anexa 1Lista debitorilor autoritatUvamale (persoane juridice) care inregistreaza obligatii restante la bugetul de stat la data de 30.09.2012

Obligatii restante la bugetul de stat Majorari,

UONr.

Denumirea debitoruluiCodul unic de dobanzisi

Observatiicrt. inregistrare Totaldin

TVATaxe

AccizeTaxe Taxe

Amenzi Alte taxe penalitati decare vamale antidumping compensatorii orice fel

1 BENEXPOBIHARIA 17644855 12.877 499 2.582 2.500 43 7.253 in executaresilita2 BIGTIME 11695388 100.841 15.000 85.841 in executaresilita3 COMUNICATIONSMARTSRL R014819146 3.000 3.000 in executaresilita4 COSTEASERVCOM R04637449 44.213 1.786 9.167 874 204 32.182 in executaresilita5 CRISTINVEST 7713915 70.615 565 5.000 65.050 in executaresilita6 DARSEMA 16351423 9.073 499 2.599 32 5.943 in executaresilita7 ECODIESELSRL R015321688 3.006.858 386.489 757.168 1.042.095 821.1068 EUROHAULSRL R013633489 2.725 2.725 in executaresilita9 FAMUPLAST 15579645 2.500 2.500 in executaresilita

10 FATCOMIMPEXSRL R052298 20.000 20.000 in executaresilita;;;,11 FLOREMIIMPEX R0118490 36.704 36.704 in executaresilita'C:

Q.12 GALAXY TRANS SRL R013721505 33.733 5.120 5.157 23.456 in executare silita

Q. 13 GIULIANO MAGAZIN SRL R073444 3.706 772 2.934 in executare silitaci.1\1 14 IARA-PLAST R019083147 3.000 3.000 in executare silita

15 MALEX MARKET SRL R023138879 10.000 10.000 in executare silita16 MARGHITEX COM SRL R09829186 16.792 2.532 2.212 28 12.020 in executare silita

incasare 2.263 in17 MYA TRANS SRL R014064004 3.000 3.000 11.10.201218 NON MARY IMPEX SRL R022129740 30.000 30.000 in executare silita19 NORDIN 6763290 136.684 29.275 34.693 5.000 7 67.709 in executare silita20 PAIANJEN SRL R015339723 7.000 7.000 in executare silita21 ROUTE 66 MOTORS SERVICE SRL R026801223 2.200 2.200 in executare silita22 SAT-AN IMPEX SRL R07329397 356.990 36.887 191.860 128.243 in executare silita23 TRANSPORT BALAJ 2198576 98 97 1 in executare silita

1 ADEMIRA 18399835 20.000 20.000 in executare2 ANTAL ROBERT INTREP.INDIVIDUA 29457320 20.000 20.000 in executare3 BRILTEX GROUP SRL 6836359 2.821 2.821 in executare4 CONFREP SRL 74296 2.500 2.500 in executare5 CONSILIUL LUCAL SISESTI 2962002 2.500 2.500 in executare6 CONSTRUCKS ROMANIA SRL 17686141 512.603 399.910 3.000 109.693 in executare7 CRISTIAN SERV COM SRL 2722629 35.433 19.044 1.500 14.889 in executare8 EW.B. &TRANSPORT SRL 11080617 25.000 25.000 in executare9 EDILTECH SRL 14402547 4.000 4.000 in executare

10 FEDIX SRL 24049516 25.000 25.000 in executare11 GABEMISRL 15895486 113 113 in executare12 GIADA ROMIT SRL 12063371 417 417 in executare

... 13 GIANIMARKAOTOHOBYSRL 15877390 4.315 262 322 2.500 1.231 in executareo

14 INTAUROMANIASRL 7421465 3.697 613 3.084 in executare.r;in 15 ITALIANTRADINGSRL 6896741 3.483 1.341 2.142 in executare

16 LARINTERNATIONALSRL 24490694 5.000 5.000 in executare< 17 MACEDONIAPRINTSRL 4640436 121.001 20.000 101.001 in executare.,c 18 MAESTRANSPORTROMANIASRL 6996996 9.000 9.000 in executare19 MIMOBETSRL 23070668 20.000 20.000 in executare20 NAPOTRANSGRUPSRL 8375626 1.327 1.327 in executare21 OIL GATESRL 24924831 25.000 25.000 in executare22 PARFUMZONESRL 22314764 2.000 2.000 in executare

i-D.R.A.O.V.Cluj Anexa 1

Lista debitorilor autarltatii vamale (persoane juridice) care inregistreaza obligatii restante la bugetul de stat la data de 30.09.2012,....-I

Obligatii restante la bugetul de stat Majorari.

UONr.

Denumirea debitoruluiCodul unic de dobanzi si

Observatiicrt. inregistrare Total din

TVATaxe

AccizeTaxe .Taxe

Amenzi Alte taxepenalitati de

care vamale antidumping compensatorii orice fel

23 PORTAL LEASING 12810132 383 383 in executare24 PRIMARIA COMUNEI BASESTI 2.500 2.500 in executare25 PATANU 6897003 25.000 25.000 in executare26 SARA AUTO SRL 17170417 25.422 6.741 4.823 13.858 in executare27 SOLANUM SRL 11021688 2.394 2.394 in executare28 TRAMOS SRL 5057946 2.926 2.926 in executare29 VOEST ALPI NE INTERTRADING SR 16701863 830 830 in executare30 ZS+ J BT UNGARIA 22255806 100.000 100.000 in executare

1 SC AUTOIMEX F.SV. R011365371 . 4.809 2.640 2.169 O O O 20.928 in executare silita111

2 SCACROPOLEIMEX R05684880 500 500 O in executare silita'E7ii 3 SC EXPRILDAIA R026115276 25.000 25.000 O in executare silitaas> 4 SC PAN POP CARMEN SRL R013747904 20.000 20.000 O in executare silita

5 SC FIADYFLORDOM S-B R017810680 6.000 6.000 O in executare silita""') 6 SC BETWORLDSRL R018661757 2.000 2.000 O in executare silitac

7 SC NUTRICAFESTRANSILVANIA R027075447 1.000 1.000 O1 *BASECONSULTINGSRL R07959007 548.914 248.874 109.031 O O 3.635 187.374 DOSAREX2 *EURO7 SRL R018431855 11.344 4.191 O 7.153 DOSAREX4 *FUNDATIACULTURALASUFLETR R09641254 44.140 1.566 1.333 2.900 22 38.319 DOSAREX5 *FUNDATIADETINERETARTEMIS R09061 079 48.197 1.865 1.880 2.185 31 42.236 DOSAREX7 *FUNDATIASFINTAMARIA R08993325 16.418 1.264 1.320 22 13.812 DOSAREX8 *FUNDATIATRANSILVANIA R09052933 10.002 758 784 34 13 8.413 DOSAREX9 *FUNDATIAUMANITARAPAUL R09929363 7.003 351 448 8 6.196 DOSAREX

10 *IMPERIALTRANS RO17229468 60.729 21.420 O 39.309 DOSAREX11 *PRIMUSGLASTECHSRL R010904834 69.827 4.852 25.115 419 39.441 DOSAREX12 ACTIVTRANSSRL R018547877 128.494 92.130 O 36.364 DOSAREX13 ASOCIATIAPTTERAPIISI MEDICIN AS TERAPII 17.018 1.310 1.368 23 14.317 DOSAREX14 ASOCIATIALUMINAIN INTUNERIC R08765807 2.347 2.347 O DOSAREX15 ASOCIATIAMEMENTOBUCENWAL R05996599 2.500 2.500 O DOSAREX16 ASOCIATIASCLEROZAMULTIPLA R05201323 2.500 2.500 O DOSAREX17 BERTOCCO R014660899 3.470 O 3.470 DOSAREX18 BETONLlFT R017899913 37.070 O 37.070 DOSAREX19 BUENAMESASRL R014701743 3.098 207 1.089 O 1.802 DOSAREX20 DAMITRANSSRL R014493456 149.377 72.269 O 77.108 DOSAREX21 DRAVITHUNGARY DRAVIT 17.205 3.500 13.705 DOSAREX22 ELAMIRSPORT R016846082 369.468 181.715 25.680 O 162.073 DOSAREX23 ERDEKFT ERDEKFT 22.563 3.500 19.063 DOSAREX

.S' 24 EUROPEANJNTERNTRANSPORT R06161111 182.365 85.249 O 97.116 DOSAREXU25 FUNDATIAPAUL R08989480 9.851 517 660 11 8.663 DOSAREX26 FUNDATIAPROECO PROECO 13.043 887 918 40 15 11.183 DOSAREX

c 27 FUNDATIAOSANA R09035479 18.761 O 18.761 DOSAREX28 FUNDATIAUMANITARAANA R0014440 28.395 1.704 1.590 830 27 24.244 DOSAREX29 FUNDATIAUMANITARASFANTULG R010166320 12.231 918 931 122 16 10.244 DOSAREX30 GENERALTELECOM R021 0037 2.299 2.299 O DOSAREX31 GLOBUSMARK R025860833 5.818 2.756 3.062 DOSAREX32 GPMGROUPEDE PRODUCTIONM R016422761 13.447 4.555 6.000 95 2.797 DOSAREX33 GRUPSPEDITION 16331698 4.862 O 4.862 DOSAREX

D.R.A.O.V.Cluj Anexa 1Lista debitorilor autoritatii vamale (persoane juridice) care inregi'itreaza obligatii restante la bugetul-de stat la data de 30.09.2012 ~

I"

Obligatii restante la bugetul de stat Majorari,

UONr.

Denumirea debitoruluiCodul unic de dobanzi si

Observatiicrt. inregistrare Total din

TVATaxe

AccizeTaxe Taxe

Amenzi Alte taxepenalitati de

care vamale antidumping compensatorii orice fel

34 G.S.TRADING R01695097 29.000 29.000 O DOSAR EX35 INTERMISI SRL R022742299 8.230 975 4.431 O 2.824 DOSAR EX36 INTERNATIONAL TRANSPORT R011665735 204.554 85.694 4.500 O 114.360 DOSAR EX37 MARIUTA PRODUSE ALIMENTARE R0200181 7.944 O 7.944 DOSAR EX38 MITROPOLIA RAMANA UNITA CU R R04562974 4.104 O 4.104 DOSAR EX39 NEAMTU SPEDITION R012746145 3.000 3.000 O DOSAR EX40 ORUNO SC ORUNO 194.116 59.473 134.643 DOSAR EX41 PALMIERUL C PALMIERUL 3.631 2.500 1.131 DOSAR EX42 PAROHIA ROMANO CATOLICA SF. R08600477 19.724 O 19.724 DOSAR EX43 PORTAL LEASING R012810132 376.985 256.210 6.000 O 114.775 DOSAR EX44 RICMA R016426135 2.500 2.500 O DOSAR EX45 R&R GAS R010300285 10.000 10.000 O DOSAR EX46 TITEL TRANS R018305563 10.677 6.688 1.453 O 2.536 DOSAR EX47 VIDTRANS LOGISTIC R013921830 50.759 O 50.759 DOSAR EX48 ZILTRANS 5.489 O 5.489 DOSAR EX

BV 1 BLITZ TRANS SRL R021680139 3.000 3.000Halmeu 2 SC EURO TRADE INVEST DS R06355568 10.000 10.000

1 SC HAWK COMPANY SRL R07233860 42.099 O O O O 6 42.093 dosar de executare2 SC ROA AUTOCONSTRUCT SRL R015766090 1.200 1.200 dosar de executare3 SC WHITE FOCUS SRL R013044327 86.632 39.165 1.330 27 6.000 40.110 dosar de executare4 AF ARDELEAN CORNELIA R022256167 15.093 15.093 dosar de executare5 AF LIHET VASILE R015754436 2.000 2.000 dosar de executare6 SC BOGDANA SRL R02946340 2.000 2.000 dosar de executare7 SC YOCO PROD SRL R05827964 1.000 1.000 dosar de executare8 SC VDB COM SRL R05909800 859 859 dosar de executare9 IF NICHIFOR VIRUCA R016340890 1.000 1.000 dosar de executare

10 SC QUESTA SRL R05783205 1.000 1.000 dosar de executare11 SC ULMATRA SRL R05535161 875 875 dosar de executare12 AF VERES IOAN ZORIN R013433847 1.000 1.000 dosar de executare13 SC CORUGI SRL R015923225 1.500 1.500 dosar de executare14 SC RIG MAR SRL R018075600 3.000 3.000 dosar de executare15 FAUR PROD COM SRL R06117612 446.371 446.371 dosar de executare16 SC GAZMAR IMPEX SA R05038693 13.400 13.400 dosar de executare

1/117 SC APALIN SRL R01550981O 500 500 dosar de executareI!!::J 18 II CHINA CRISTIAN CONSTANTIN R026368171 2.000 2.000 dosar de executareE

e! 19 II PETRUS LlVIA R026416082 2.000 2.000 dosar de executareIII 20 PFAVARGAZOLTANABEL R021187417 20.000 20.000 dosar de executare:E

i321 SC DIALOGSONCOMPANY R018137869 20.000 20.000 dosar de executare

< 22 SC INIMIOARASRL R05458565 1.000 1.000 dosar de executarea 23 II TOMOIAGA DOCA R011433697 1.987 1.987 dosar de executare

24 INT.FAM COVACI VASILE R022863282 405 405 dosar de executare25 SC MARIA STYLE R015530510 24.000 24.000 dosar de executare26 SC DIFIR SRL R015450992 6.000 6.000 dosar de executare27 SC MARY VASY IMPEX SRL R018309158 2.500 2.500 dosar de executare28 SC GELONA SRL R018799238 2.000 2.000 dosar de executare29 SC ICA ISIDORA SRL R021627038 1.000 1.000 dosar de executare

,

BV Sighet

D.R.A.O.v.Cluj Anexa 1Lista.liebitorilor autoritatii vamale (pel:SOane juridice) care inregistreaza...obligatii restante la bugetul de stat la data de 30.09.2012

UONr.crt. Denumirea debitorului

Codul unic de

inregistrare I Total dincare

TVATaxe

IA

. '

1

Taxe

I

Taxecclze. .. ..

vamale antldumplng compensatonlAlte taxe

~III~j

rocn

e;<"")o

30 SC BAMBO SRL31 SC SOLEDAD SRL32 EURO IMPACT SRL33 DUOSTAR SRL34 IMPEX FILROXY SRL35 ONICRIS SRL36 SC STOLNIC SRL37 COSAL SRL38 SC AZUR TC SA39 PFA CIOLTE ALEXANDRU

1 ZIZO IMPEX SRL SIGHET2 INTERTRADE FLAMIRO BORSA3 SC VAD TRANS LUX VISEU DE SU::1 MARLONI GRUP2 CARIAS AB3 FUNDATIA NORD VEST HILFE ROM.4 IF MOLDOVAN MARINEL5 H&K ELECTROSYSTEM GMBH6 PAROHIA REFORMATA ANDRID7 SUMERDRINKS WATER8 TRANSILVANIA GENERAL CERTEZI9 LI. MOLDOVAN ALINA GEORGETA

10 SC DANIA GOLD SRL1 SC KID LAND SRL2 SC LARANI PROD COM SRL3 SC SAPIENS GRUP SRL4 SC ALANYS SRL5 AS AUTOM.TRACIA6 SC DEAC REX TRANS SRL7 SC DONATI TRANS SRL8 SC ECOSTONE SRL

R023609011

R05240578

R013881247

R014497164

R016881071

R024048413

R011818235

R021286917

R02205509

R025393657R010867450

R017932343

R014076823

16849313161666808340741

22430106DE4564375

12381472281698256142268

2565557016191519

R017995694R08891511

R07334547

R024248195

R07935415

R014569783

R017757897

R018096963

'iij'CUcn>O<"")o

1.0001.204.982

71.6338.000

48.978500

186.56425.00014.00020.00014.600

6567

12.43716.92617.369

1.0003.192

13.84920.00054.130

500500

33.24528.767

18175.37718.5465.6572.366

258

49.1511 O

2.4621 12.741

26.3421 29.930

8238.695

935OOOO

2.391Ci

O14.1744.650

4.2166.1731.195

OOOO

12.485"OO

22.0861 14.174

9 SC EXPOANDSRL R016231052 3.98510 SC KATYASSRL R014941088 1.57611 SC MADITRANSSRL R015621383 49612 SC GX2SRL R017413540 6.67913 SC IACOBINIISRL R069634514 SCVANESAPRODAL SRL R05357115 HOT& COLDSRL R0149316 AUTO-M-COMSRL R032 9

"DIRECTOR EXECUTI~~ ~ j a0- (C'~ ~~lq

VESA CALIN ~ 3/ I.i~GI(Jt4~';t-+~OpE'RATIU'"

Obligatii restante la ougetul de stat

Amenzi

O

1.0001.204.982

O8.000

=::QI 212500

10.5001 3325,00014.00020.000

O

2.146

OOOOOOO

101"OO

OOOOOOOOOO

O OO OO OO 1.000O OO OO 20.000O OO 500O 500

1.500

1141.523

20"O

OOOOOO

1.500

111.500

20.000

2.5002fOOO

SEF SERVo F.C.A.S, O

STURZCOSM'4

SEF SERVoJURIDIC,

CIU~/ORGIANA

t-

Majorari,dobanzi si

penalitati deorice fel

Observatii

dosar de executaredosar de executare

22.4821 dosar de executaredosar de executare

33.5631 dosar de executaredosar de executare

117.6131 dosar de executaredosar de executaredosar de executaredosar de executare

14.6006567

7.284 executaresilita535 executaresilita

15.219 executaresilitaO executaresilita

3.192 germania13.849 executaresilita

O executaresilita39.153 executaresilita

O executaresilitaO executaresilita

17.571 executaresilita24.117 executaresilita

181 executaresilita39.117 executaresilita18.546 executaresilita4.157 executaresilita2.366 executaresilita

258 executaresilitainc.chit.21/01.08.201

3.985 2 =500 lei1.576 executaresilita

485 executaresilita5.179 executaresilita

executaresilita7.9381 executaresilita

executaresilitaexecutaresilita