Lista ANAF
9
Pagina 1 LISTA contribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012 -RON- (contribuabili mari) 1122413 646126 16787270 11672708 7138222 5368900 14703159 2816014 12381480 1928648 13575086 1873054 2266360 4339914 7025541 14665500 2071105 17488233 22432 14071095 13009001 16468149 13196988 448722 17986823 18356346 128833 2421812 11735628 10473502 5450286 6468290 13421621 13682627 21820372 23767925 13771279 13205709 9429864 13795308 ABO FARM S.A. ABO MIX S.A. ADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA ADMINISTRATIA NATIONALA DE METEOROLOGIE RA AGENTIA DE SERVICII PROFESSIONAL SRL AGETAPS S.R.L. AGRICANTUS SRL AGRICOLA INTERNATIONAL S.A. ALCONOR COMPANY SRL ALDIS S.R.L. ALEXANDRION GRUP ROMANIA S.R.L. ALFA BETA S.R.L. ALFREDO FOODS S.R.L. ALPHA ROCAS SA ALUKONIGSTAHL SISTEME DE ALUMINIU, OTEL SI PLASTIC S.R.L. AMENAJAREA DOMENIULUI PUBLIC SI PRIVAT 4 (A.D.P.P.4) S.A. AMONIL S.A. AMURCO S.R.L. ANDAMI COMP S.R.L. APA PROD S.A. APA-CANAL 2000 S.A. APAVIL S.A. APLAST SRL APOLODOR COM IMPEX SRL AQUAVAS SA ARENA CITY CENTER S.R.L. ARGECOM SA ARGOS S.A. ARTIMA S.A. ASSA ABLOY ROMANIA S.R.L. AUTOMOBILE BAVARIA SRL AVE IMPEX S.R.L. AVICOLA MIHAILESTI S.R.L. AVIS 3000 S.A. B&B BUSINESS SOLUTIONS INVESTMENT S.R.L. B.C.S. SECURE INVESTMENTS S.R.L. BALCAN CONTROL GRUP S.R.L. BARTER TRADING ROMANIA S.R.L. BAUMEISTER S.A. BCR LEASING IFN S.A. DA DA DA DA NU NU DA DA NU DA DA DA DA DA DA NU DA NU DA DA DA DA DA NU DA NU NU DA DA DA DA DA DA DA NU NU NU DA DA DA 1,667,186 10,642,124 2,804,653 1,620,616 356,329 62,999 1,010,222 29,755,124 223,434 9,108,265 74,025,139 17,334 972,110 4,000 27,212 4,014,390 4,278,594 20,466,966 2,775,116 159,659 35,581 177,532 764,124 15,275,606 213,801 20,089 517,805 4,094,675 2,500 2,601,581 3,530,681 339,773 26,084 1,958,229 4,193,722 22,371 25,387 436,891 10,598 37,250 76,968 10,642,124 2,804,653 1,620,616 356,329 62,999 1,010,222 2,741,369 143,826 1,989,422 10,996,068 17,334 972,110 4,000 27,212 4,014,390 4,278,594 20,466,966 760,467 159,659 35,581 177,532 624,124 15,275,606 213,801 20,089 517,805 4,094,675 2,500 2,601,581 5,000 305,888 26,084 1,958,229 4,193,722 22,371 25,387 436,891 10,598 37,250 0 1,230,322 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 992,631 3,508 0 0 0 0 148,847 0 0 0 162,517 0 0 0 0 0 0 53,750 21,500 0 20,414 0 0 32,534 4,769,090 386,202 0 334,704 0 1,010,222 2,153,228 69,349 552,113 10,128,367 0 972,110 0 0 1,972,597 69,958 7,641,114 0 0 34,628 0 516,939 10,201,458 71,612 0 161,076 1,954,878 0 0 0 249,204 0 0 0 0 20,424 0 0 0 41,380 342,889 0 0 0 0 0 271,277 0 582,883 0 0 0 0 27,087 565,483 26,750 947,493 486,139 159,326 953 176,830 32,534 883,508 18,405 0 15,539 353,821 0 403,368 0 48,171 23,651 0 2,439 850 541 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3,000 31,185 775,773 1,620,616 0 0 0 6,656 0 148,475 0 17,334 0 4,000 125 37,635 50 100,059 0 0 0 702 3,560 166,003 265 0 312,365 6,933 2,500 146,971 5,000 0 2,433 750 6,000 0 4,400 55,049 10,598 37,250 s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita cereri de compensare in curs de solutionare s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita cereri de compensare in curs de solutionare s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-au acordat inlesniri la plata cereri de compensare in curs de solutionare cereri de compensare in curs de solutionare s-a inceput procedura de executare silita cereri de compensare in curs de solutionare s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-au acordat inlesniri la plata s-au acordat inlesniri la plata s-a inceput procedura de executare silita cereri de compensare in curs de solutionare s-a inceput procedura de executare silita s-a inceput procedura de executare silita cereri de compensare in curs de solutionare s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita s-a inceput procedura de executare silita cereri de compensare in curs de solutionare s-a inceput procedura de executare silita Impozit pe profit Impozit pe venit din salarii T.V.A Accize Impozit pe titei si gaze Alte impozite si taxe Obligatii catre bugetul de stat constituite in anii fiscali precedenti in care s-au inregistrat obligatii restante Cod unic de inregistrare fiscala Denumire debitor Debitorul are organizate sucursale si/sau puncte de lucru DA/NU TOTAL*), din care Obligatii restante la bugetul de sta Observatii Dobanzi si penalitati de orice fel 54 4,268,638 1,642,678 0 21,625 62,999 0 310,208 74,477 705,951 867,701 0 0 0 0 1,438,675 4,181,836 10,785,669 270,820 333 0 0 71,091 3,875,790 123,519 20,089 28,825 1,616,526 0 2,051,242 0 8,513 0 1,957,479 4,131,533 21 22 361,428 0 0
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Transcript of Lista ANAF
Pagina 1
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
1122413
646126
16787270
11672708
7138222
5368900
14703159
2816014
12381480
1928648
13575086
1873054
2266360
4339914
7025541
14665500
2071105
17488233
22432
14071095
13009001
16468149
13196988
448722
17986823
18356346
128833
2421812
11735628
10473502
5450286
6468290
13421621
13682627
21820372
23767925
13771279
13205709
9429864
13795308
ABO FARM S.A.
ABO MIX S.A.
ADMINISTRATIA NATIONALA A IMBUNATATIRILORFUNCIARE RAADMINISTRATIA NATIONALA DE METEOROLOGIE RA
AGENTIA DE SERVICII PROFESSIONAL SRL
AGETAPS S.R.L.
AGRICANTUS SRL
AGRICOLA INTERNATIONAL S.A.
ALCONOR COMPANY SRL
ALDIS S.R.L.
ALEXANDRION GRUP ROMANIA S.R.L.
ALFA BETA S.R.L.
ALFREDO FOODS S.R.L.
ALPHA ROCAS SA
ALUKONIGSTAHL SISTEME DE ALUMINIU, OTEL SIPLASTIC S.R.L.AMENAJAREA DOMENIULUI PUBLIC SI PRIVAT 4(A.D.P.P.4) S.A.AMONIL S.A.
AMURCO S.R.L.
ANDAMI COMP S.R.L.
APA PROD S.A.
APA-CANAL 2000 S.A.
APAVIL S.A.
APLAST SRL
APOLODOR COM IMPEX SRL
AQUAVAS SA
ARENA CITY CENTER S.R.L.
ARGECOM SA
ARGOS S.A.
ARTIMA S.A.
ASSA ABLOY ROMANIA S.R.L.
AUTOMOBILE BAVARIA SRL
AVE IMPEX S.R.L.
AVICOLA MIHAILESTI S.R.L.
AVIS 3000 S.A.
B&B BUSINESS SOLUTIONS INVESTMENT S.R.L.
B.C.S. SECURE INVESTMENTS S.R.L.
BALCAN CONTROL GRUP S.R.L.
BARTER TRADING ROMANIA S.R.L.
BAUMEISTER S.A.
BCR LEASING IFN S.A.
DA
DA
DA
DA
NU
NU
DA
DA
NU
DA
DA
DA
DA
DA
DA
NU
DA
NU
DA
DA
DA
DA
DA
NU
DA
NU
NU
DA
DA
DA
DA
DA
DA
DA
NU
NU
NU
DA
DA
DA
1,667,186
10,642,124
2,804,653
1,620,616
356,329
62,999
1,010,222
29,755,124
223,434
9,108,265
74,025,139
17,334
972,110
4,000
27,212
4,014,390
4,278,594
20,466,966
2,775,116
159,659
35,581
177,532
764,124
15,275,606
213,801
20,089
517,805
4,094,675
2,500
2,601,581
3,530,681
339,773
26,084
1,958,229
4,193,722
22,371
25,387
436,891
10,598
37,250
76,968
10,642,124
2,804,653
1,620,616
356,329
62,999
1,010,222
2,741,369
143,826
1,989,422
10,996,068
17,334
972,110
4,000
27,212
4,014,390
4,278,594
20,466,966
760,467
159,659
35,581
177,532
624,124
15,275,606
213,801
20,089
517,805
4,094,675
2,500
2,601,581
5,000
305,888
26,084
1,958,229
4,193,722
22,371
25,387
436,891
10,598
37,250
0
1,230,322
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
992,631
3,508
0
0
0
0
148,847
0
0
0
162,517
0
0
0
0
0
0
53,750
21,500
0
20,414
0
0
32,534
4,769,090
386,202
0
334,704
0
1,010,222
2,153,228
69,349
552,113
10,128,367
0
972,110
0
0
1,972,597
69,958
7,641,114
0
0
34,628
0
516,939
10,201,458
71,612
0
161,076
1,954,878
0
0
0
249,204
0
0
0
0
20,424
0
0
0
41,380
342,889
0
0
0
0
0
271,277
0
582,883
0
0
0
0
27,087
565,483
26,750
947,493
486,139
159,326
953
176,830
32,534
883,508
18,405
0
15,539
353,821
0
403,368
0
48,171
23,651
0
2,439
850
541
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
3,000
31,185
775,773
1,620,616
0
0
0
6,656
0
148,475
0
17,334
0
4,000
125
37,635
50
100,059
0
0
0
702
3,560
166,003
265
0
312,365
6,933
2,500
146,971
5,000
0
2,433
750
6,000
0
4,400
55,049
10,598
37,250
s-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-au acordat inlesniri laplatas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silita
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
54
4,268,638
1,642,678
0
21,625
62,999
0
310,208
74,477
705,951
867,701
0
0
0
0
1,438,675
4,181,836
10,785,669
270,820
333
0
0
71,091
3,875,790
123,519
20,089
28,825
1,616,526
0
2,051,242
0
8,513
0
1,957,479
4,131,533
21
22
361,428
0
0
Pagina 2
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
16023191
15704624
11661784
16091846
5613421
13210799
14238267
8297854
17044001
10102377
14639374
10363330
18677427
19221991
4894710
4258968
6000034
7510066
16386391
677858
14593668
12408250
1224995
3106589
2148292
19123195
327763
1714890
1868287
11400673
16063013
11062831
2135187
11648971
11054529
477647
427410
13945863
BENCHMARK ELECTRONICS ROMANIA S.R.L.
BGS DIVIZIA DE SECURITATE SRL
BITEA CONSTRUCT S.R.L.
BLUE AIR - TRANSPORT AERIAN S.A.
BOEMA SRL
BRAVO INTERNATIONAL S.R.L.
BUILD CORP S.R.L.
BUTAN GAS ROMANIA S.A.
C&C MH CONFORT S.R.L.
C.E.T. GOVORA SA
C.E.T. SA
CALBERSON ROMANIA S.A.
CARCO HOLDING S.R.L.
CARDIF ASIGURARI S.A.
CARMOLIMP SRL
CARPATAIR S.A.
CARTRANS PREDA S.R.L.
CASA NOASTRA S.R.L.
CELESTICA ( ROMANIA ) S.R.L.
CEMACON - S.A.
CENTRALA ELECTRICA DE TERMOFICARE ARAD S.A.( C.E.T.ARAD)CERTASIG - SOCIETATE DE ASIGURARE SIREASIGURARE S.A.CESIRO S.A.
CET S.A.
CHIMICA SA
CINEMA CITY ROMANIA S.R.L.
COCOR S.A.
COMBINATUL AGROINDUSTRIAL CURTICI
COMCM S.A.
COMPANIA DE APA OLTENIA S.A.
COMPANIA LOCALA DE TERMOFICARE COLTERM SA
COMPANIA NATIONALA "ADMINISTRATIAPORTURILOR MARITIME" - S.A.CONSTANTACOMPANIA NATIONALA A HUILEI SA
COMPANIA NATIONALA A IMPRIMERIILOR CORESIS.A.COMPANIA NATIONALA DE CAI FERATE "CFR" S.A.
COMPANIA NATIONALA DE TRANSPORTURI AERIENEROMANE TAROM S.A.COMPANIA NATIONALA POSTA ROMANA S.A.
COMPANIA NATIONALA ROMARM S.A. BUCURESTIFILIALA SOCIETATEA COMERCIALA CARFIL S.A.
DA
DA
NU
DA
DA
DA
DA
DA
NU
DA
NU
DA
NU
DA
DA
DA
NU
DA
NU
DA
NU
DA
NU
NU
NU
DA
NU
NU
DA
DA
DA
DA
DA
DA
DA
DA
DA
DA
193,451
1,658,364
414,223
5,833,515
2,064,266
71,781
6,369,328
41,425,834
4,005,119
16,347,763
4,293,827
12,578
3,975
25,237
132,771
899,388
46,683
19,709,502
2,143,295
2,228,506
5,719,539
286,397
262,800
1,152,992
7,446,056
1,180,550
13,341,351
81,710
137,828
778,432
23,831,868
5,923,440
1,801,442,459
434,614
2,486,184,054
21,438,567
323,997,527
2,783,527
193,451
1,658,364
414,223
5,833,515
188,907
71,781
4,803,605
796,569
4,005,119
186,783
1,470,495
12,578
3,975
25,237
132,771
899,388
46,683
19,709,502
2,143,295
2,228,506
433,225
262,406
262,800
1,152,992
5,824,635
1,180,550
1,263,655
81,710
137,828
778,432
23,831,868
146,609
1,755,119,240
434,614
2,486,184,054
5,500
125,565,858
2,783,527
0
0
0
1,645,747
0
0
0
0
621,422
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
213,543
0
1,658,364
9,674
0
188,907
0
4,803,605
0
392,251
0
1,202,101
0
0
0
0
244,657
0
14,681,018
0
1,446,565
0
0
0
0
4,388,072
910,084
1,001,326
81,665
0
688,149
18,148,487
0
255,317,790
0
809,336,647
0
21,482,322
0
193,451
0
63,242
544,849
0
65,083
0
11
1,641,841
0
64,374
12,578
0
21,844
128,200
436,549
17,949
43,706
2,041,372
176,629
429,772
201,456
262,800
37,066
891,217
251,280
26,428
0
35,542
90,283
0
0
158,584,999
287,730
161,168,766
0
0
606,930
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4,284,409
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
12,182
820,801
0
6,276
0
28,570
0
3,642
23,961
0
3,975
0
4,300
137,949
3,500
4,055
101,923
23,775
3,453
60,950
0
44,836
2,354
19,186
0
0
29,800
0
162,777
250
54,950,020
25,177
1,411,873
5,500
97,279,124
306,064
cereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-au acordat inlesniri laplatacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-au acordat inlesniri laplatacereri de compensarein curs de solutionares-a inceput procedurade executare silitacereri de compensarein curs de solutionares-au acordat inlesniri laplatacereri de compensarein curs de solutionarecereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitasocietate aflata inadministrare speciala,cf. L 137/2002s-au acordat inlesniri laplatas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-au acordat inlesniri laplatasocietate aflata inadministrare speciala,cf. L 137/2002
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
0
0
329,125
2,822,118
0
422
0
767,988
1,349,605
183,141
180,059
0
0
3,393
271
80,233
25,234
4,980,723
0
581,537
0
0
0
1,071,090
542,992
0
235,901
45
72,486
0
5,520,604
146,359
1,281,982,022
121,707
1,514,266,768
0
6,804,412
1,656,990
Pagina 3
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
1769224
1703548
11269196
17679640
1281079
17234863
16054368
7203436
13673670
476668
11462102
6322498
7756924
9022584
13627835
1869819
17663849
16958124
10077532
11845183
9888867
6725130
10849977
13838255
16020713
2139251
18972257
14348448
14790708
16350339
1115033
10180804
14507322
24387371
17551330
8123890
17852937
18787381
677289
18305733
COMPANIA NATIONALA ROMARM S.A. BUCURESTIFILIALA SOCIETATEA COMERCIALA UZINA MECANICACUGIR S.A.CONAR S.A.
CONTINENTAL AUTOMOTIVE PRODUCTS SRL
CONTINENTAL AUTOMOTIVE SYSTEMS SRL
CONTRANSCOM BENTA S.A.
Cascade Park Plaza S.R.L.
Compania Nationala de Autostrazi si Drumuri Nationale dinRomania S.A.DAFORA S.A.
DAW BENTA ROMANIA S.R.L.
DE SILVA INTERMED S.R.L.
DEKO RAME S.R.L.
DELAMODE ROMANIA S.R.L.
DELOITTE AUDIT S.R.L.
DELPHI PACKARD ROMANIA S.R.L.
DIESEL ONE S.R.L.
DOBROGEA GRUP S.A.
DOMINO TRADING SRL
DONAU CHEM S.R.L.
DRUCKFARBEN ROMANIA S.R.L.
DUCTIL STEEL S.A.
DUMATRUCKS S.R.L.
DUNCA EXPEDITII S.A.
ECO PETROLEUM SA
ECO SUD SRL
EDITURA INTACT S.R.L.
EDY INTERNATIONAL SPEDITION S.A.
EFG IT SHARED SERVICES S.A.
ELECTROCENTRALE DEVA SA
ELECTROCENTRALE ORADEA S.A.
ELI LILLY ROMANIA S.R.L.
ELMAS S.R.L.
EMCT ROMANIA SRL
ENEL DISTRIBUTIE MUNTENIA S.A.
ENEL ENERGIE MUNTENIA S.A.
ENERGY FINANCING TEAM ROMANIA S.R.L.
ENET S.A.
ERMES HOLDING S.R.L.
EURO TYRES MANUFACTURING S.R.L.
EURO-ACTIV S.R.L.
EUROAVI S.R.L.
NU
DA
DA
NU
NU
NU
DA
DA
DA
DA
DA
DA
DA
DA
NU
DA
NU
NU
NU
DA
DA
DA
DA
DA
DA
DA
NU
DA
NU
NU
NU
DA
DA
DA
NU
NU
NU
DA
DA
DA
9,141,941
1,836,954
2,053,744
571,418
2,781,875
51,076
38,406,908
1,712,047
573,292
5,329
850,807
721,237
34,477
5,852,505
19,442
3,560,172
243,894
5,737,135
51,499
60,455,600
675,809
182,505
19,673,930
361,026
763,501
831,713
2,000
2,801,223
6,608,676
3,100
884,990
555,467
7,800
6,190
2,650,838
878,548
862,271
392,371
919,944
299,611
9,141,941
81,533
2,053,744
571,418
2,781,875
51,076
423,102
444,032
573,292
5,309
850,807
721,237
21,556
1,952,241
19,442
3,560,172
243,894
5,737,135
51,499
41,878,606
59,427
182,505
19,673,930
361,026
731,020
831,713
2,000
2,801,223
6,608,676
3,100
884,990
555,467
7,800
6,190
2,650,838
878,548
862,271
392,371
919,944
299,611
1,629,159
6,016
0
0
0
0
0
0
0
0
0
261,581
21,556
0
0
0
0
73,072
0
0
0
0
297,768
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
448,592
0
0
0
0
0
1,613,383
0
0
31,650
573,292
0
776,482
0
0
1,952,236
0
3,353,174
213,503
3,025,166
49,999
28,652,873
0
182,505
0
336,249
728,520
281,343
0
2,517,216
0
0
884,990
220,063
0
0
2,650,838
789,198
860,271
0
0
15,897
1,508,982
75,517
770,958
553,998
330,022
1,992
422,552
388,522
0
5,309
72,203
342,188
0
5
19,442
196,406
15,945
891,366
0
5,130,542
50,336
0
211,068
24,777
0
289,218
0
0
1,382,360
0
0
34,617
0
0
0
0
0
357,616
80,341
283,584
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
187,042
0
1,282,786
17,420
424
49,084
550
4,058
0
0
0
10,181
0
0
0
10,592
2,535
45,028
1,500
56,291
1,709
0
13,892,954
0
2,500
87,226
2,000
0
48,650
3,100
0
0
7,800
6,190
0
250
2,000
34,755
0
130
societate aflata inadministrare speciala,cf. L 137/2002
s-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-au acordat inlesniri laplatas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-au acordat inlesniri laplatacereri de compensarein curs de solutionare
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
5,816,758
0
0
0
838,046
0
0
19,802
0
0
2,122
107,287
0
0
0
0
11,911
1,702,503
0
8,038,900
7,382
0
5,272,140
0
0
173,926
0
284,007
5,177,666
0
0
300,787
0
0
0
89,100
0
0
391,011
0
Pagina 4
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
12457015
13096539
5329714
199150
2397676
12153083
12242709
83715
17946136
8816137
17728697
16628371
472585
12451845
1633507
9141046
1586375
7592996
2603490
11034874
3109801
23963000
3094433
14546461
16020764
21631896
15486112
21479454
13117640
17777320
1957058
7283630
1680630
19003717
11909627
526170
6173388
10349335
2607964
9484800
EUROPEAN FOOD S.A.
EUROPREFABRICATE S.R.L.
EXPO MARKET DORALY S.R.L.
FARMEC SA
FAST FORWARDING TRANSPORT SRL
FORMENS S.R.L.
FRESH PLAZA S.R.L.
FRIGOEXPRES S.A.
FUTURE INVESTITII IMOBILIARE S.R.L.
G & G ROMANIA S.R.L.
GA-PRO-CO CHEMICALS S.A.
GA.PI S.R.L.
GALAXY TOBACCO S.A.
GALLI GALLO SRL
GALMOPAN S.A.
GEALAN ROMANIA S.R.L.
GENERAL NIC IMPORT-EXPORT S.R.L.
GENERAL PARMA FOOD S.R.L.
GENERAL TURBO SA
GEPETO IMPEX S.A.
GEROM S.A.
GID BUCOVINA RO SRL
GOMAR LUX SA
GRANI COMERT S.R.L.
GRUP SERVICII PETROLIERE SA
HANIL ELECTRONICS S.R.L.
HARTING ROMANIA MANUFACTURING SOCIETATE INCOMANDITAHERVIS SPORTS AND FASHION S.R.L.
HOEGANAES CORPORATION EUROPE S.A.
HORNBACH CENTRALA S.R.L.
IASITEX S.A.
ICCO ELECTRIC S.R.L.
IMOTRUST SA
INCHCAPE MOTORS S.R.L.
INERGY AUTOMOTIVE SYSTEMS ROMANIA S.R.L.
INFOPRESS GROUP S.A.
INSERCO S.R.L.
INSERV S.A.
INSTITUTUL DE CERCETARI SI AMENAJARI SILVICE
INT. TRANSPORTE POPOVICI S.R.L.
DA
DA
DA
DA
DA
NU
NU
NU
NU
DA
NU
NU
DA
NU
NU
DA
DA
DA
NU
NU
DA
NU
NU
DA
DA
NU
NU
DA
NU
DA
DA
DA
DA
DA
NU
DA
DA
NU
DA
DA
198,830,949
41,319
20,000
4,010,165
3,371
1,401,707
2,068,309
8,553,991
5,641
125,419
13,078,341
71,893,474
2,935,784,001
1,551,314
10,899,839
214,101
50,000
508,889
12,552,657
1,318,775
1,259,057
7,923
78,445
27,046
517,657
2,181,430
2,301,021
1,250
170,267
15,689
3,055,847
15,559,291
4,841,617
2,388
126,341
406,608
576,950
318,000
7,198,598
293,767
188,042,972
41,319
20,000
4,010,165
3,371
1,401,707
2,068,309
8,553,991
5,641
125,419
13,078,341
71,893,474
986,538,267
1,551,314
9,380,591
214,101
50,000
508,889
489,753
1,318,775
1,259,057
7,923
72,817
27,046
517,657
2,181,430
663,670
1,250
170,267
15,689
3,055,847
15,559,291
4,841,617
2,388
61,740
406,608
576,950
261,584
7,198,598
293,767
21,500
0
0
0
0
1,061,423
335,042
0
0
0
0
6,079,577
4,396,287
72,331
116,727
0
0
0
0
0
8,029
6,875
0
0
0
18,570
270,781
0
33,555
0
490,851
2,740,958
379,620
0
0
0
0
0
862,700
220,735
128,462,284
0
0
4,010,165
0
0
1,403,447
4,627,284
0
102,519
9,392,542
35,706,134
64,637,069
940,583
5,523,885
214,100
0
498,038
489,753
987,901
667,561
0
71,817
0
0
1,359,014
0
0
0
0
441,328
6,656,885
1,068,047
0
0
0
0
204,358
4,184,664
0
3,724,579
36,500
0
0
3,371
338,085
8,599
417,900
313
22,511
3,442,087
6,425
0
500,415
1,070,524
0
0
0
0
54,657
269,802
214
0
12,681
198,137
176,690
230,041
0
124,649
5,829
49,256
1,115,066
21,118
0
61,515
0
5,000
57,226
138,040
73,032
0
0
0
0
0
0
0
0
0
0
0
0
174,171,573
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
453,069
306
20,000
0
0
2,199
320,857
100,430
67
0
192,344
0
20,435,506
34,620
91,827
0
50,000
50
0
698
11,920
0
1,000
5,207
246,671
0
0
1,250
11,553
9,860
0
456,436
256,580
2,388
225
0
50
0
13,345
0
s-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionare
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
55,381,540
4,513
0
0
0
0
364
3,408,377
5,261
389
51,368
30,101,338
722,897,832
3,365
2,577,628
1
0
10,801
0
275,519
301,745
834
0
9,158
72,849
627,156
162,848
0
510
0
2,074,412
4,589,946
3,116,252
0
0
406,608
571,900
0
1,999,849
0
Pagina 5
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
13603836
6443910
16896005
23040276
527397
16394297
13513245
6633311
3685073
15103845
22017640
16076943
1181444
1106817
14507381
22891860
6781601
11452974
1098846
2157789
14292991
17133001
8223466
6815364
17000722
2662284
655
199710
913720
7025550
5330816
10627997
10334458
17736215
6702918
8915831
6613926
5767242
785205
7745470
INTERAGRO S.R.L.
INTERNATIONAL LAZAR COMPANY SRL
INTRETINERE MECANIZATA A CAII FERATE S.A.
IOANA MED FARM S.R.L.
IRIS SERVICE CIUC S.A.
ITALROM LEATHER S.R.L.
IVECO CAPITAL LEASING IFN S.A.
IZOMETAL - MAGELLAN SRL
JOLIDON IMPORT EXPORT SRL
KENVELO ROMANIA S.R.L.
KEY SAFETY SYSTEMS UK LTD
KIA ROMAUTO S.R.L.
KRONBERGER GRUP S.A.
LEFRUMARIN SRL
LEMARCO CRISTAL S.R.L.
LIDL DISCOUNT SRL
LORIALBA PREST S.R.L.
LOSAN ROMANIA S.R.L.
LUCA S.R.L.
MACOFIL SA
MAGREB KNITWEAR EAST S.A.
MAHLE COMPONENTE DE MOTOR S.R.L.
MALVINA COM IMPEX S.R.L.
MAREX SA
MARQUARDT SCHALTSYSTEME SOCIETATE ÎNCOMANDITÃMARSAT S.A.
MECANICA FINA S.A.
MECHEL CAMPIA TURZII S.A.
MECHEL TARGOVISTE S.A.
MEDICAROM GROUP SRL
MENATWORK EST PREFABRICATE S.R.L.
MERSEL COMPANY S.R.L.
MERT S.A.
METALICPLAS DISTRIBUTION S.R.L.
METALICPLAS IMPEX S.R.L.
MICROSOFT ROMANIA S.R.L.
MIRAS INTERNATIONAL S.R.L.
MIRUNA INTERNATIONAL IMPEX S.R.L.
MOARA CIBIN S.A.
MOL ROMANIA PETROLEUM PRODUCTS SRL
DA
DA
DA
NU
DA
NU
NU
DA
DA
DA
NU
NU
DA
DA
DA
DA
NU
NU
DA
DA
DA
NU
DA
NU
NU
NU
NU
DA
DA
DA
DA
NU
DA
DA
NU
DA
DA
DA
NU
DA
3,701,441
2,422,079
36,485,320
1,375,469
293,379
483,306
74,950
1,470,434
18,372,906
849,819
537,324
913,391
9,042
1,548,180
84,996
293,765
2,860,887
671,023
2,350,875
4,413,504
88,498
125,574
132,016
333,406
6,526,479
1,282,603
4,408,215
16,778,481
14,430,606
16,287,511
3,824,103
20,250
50,100
2,338,691
762,494
8,469,062
20,529
4,001
1,327,008
70,224,920
3,701,441
2,422,079
36,485,320
1,375,469
293,379
483,306
74,950
103,786
18,372,906
391,759
537,324
399,812
9,042
1,548,180
84,996
277,765
2,860,887
671,023
2,350,875
386,045
88,498
125,574
132,016
333,406
6,526,479
785,309
421,548
16,778,481
14,430,606
16,287,511
2,236,478
20,250
50,100
2,338,691
762,494
8,469,062
19,250
4,001
1,327,008
70,224,920
467,742
0
0
0
0
0
0
0
9,356
0
0
0
0
47,458
0
0
29,632
38,767
0
0
0
0
0
0
4,079,876
545,650
0
43,000
501,860
0
0
0
0
13,241
0
807,595
0
0
0
0
0
1,090,460
26,812,699
1,054,952
0
0
0
0
12,191,186
391,759
0
399,812
0
929,569
0
0
2,100,465
0
1,613,372
113,709
0
0
0
0
0
239,659
247,321
1,857,186
4,834,786
13,934,231
2,231,401
0
0
2,205,100
528,610
0
0
0
1,249,918
0
16,265
323,612
0
46,479
293,379
54,281
0
93,736
0
0
0
0
9,042
137,872
79,000
2,159
174,688
608,706
77,091
7,110
77,959
125,574
0
18,989
2,275,793
0
23,239
14,506,149
7,312,628
515,351
4,327
0
0
57,826
117,400
4,446,483
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
306,908
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
18,200
43,654
0
0
0
705
74,950
10,050
141,436
0
0
0
0
0
5,996
77,500
0
23,550
0
1,431
10,539
0
18,000
0
170,810
0
0
356,788
0
16,890
750
20,250
50,100
1,354
0
3,214,984
19,250
4,000
0
70,224,920
s-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-au acordat inlesniri laplatacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silita
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
3,199,234
964,353
9,672,621
274,038
0
428,320
0
0
6,030,928
0
537,324
0
0
433,281
0
198,106
556,102
0
660,412
263,795
0
0
114,016
7,509
0
0
150,988
15,358
1,781,332
1,821,039
0
0
0
61,170
116,484
0
0
1
77,090
0
Pagina 6
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
3177520
10180820
14591276
4313000
3276613
15301087
1322535
8184502
17847647
18107744
1924239
108046
5469920
216510
5243655
13168279
2323768
8155370
16795469
505623
15640563
2294590
1095769
5167914
18483420
15461509
2989104
2265683
15793508
11680026
361218
1102556
2315129
1976041
2490570
6303828
10882752
11429343
1883902
1590120
MOPAN SA
MOTORACTIVE IFN S.A.
N.M. CONSTRUCT S.R.L.
NARDO TRADING CO S.R.L.
NATURAVIT TRADE S.R.L.
NBG LEASING IFN SA
NEPTUN S.A.
NESTLE ROMÂNIA SRL
NEW KOPEL ROMANIA S.R.L.
NORDIC INVESTMENTS FUND RETAIL S.R.L.
NUTRICOM SA
NUTRIENTUL S.A.
OLTYRE S.A.
ONCOS S.A.
PA & CO INTERNATIONAL S.R.L.
PAMIMAI DISTRIBUTION S.R.L.
PAN GROUP SA
PANPETROL COM S.R.L.
PAYZONE S.A.
PERLA HARGHITEI SA
PESCADO GRUP SRL
POPECI UTILAJ GREU S.A.
PREFA S.A.
PREMIER COM S.R.L.
PREMIUM PORC S.R.L.
PRIMAGAZ ROMÂNIA SRL
PROIMSAT S.A.
PROMEX S.A.
PROVIMI ROMANIA S.R.L.
REGENCY COMPANY S.R.L.
REGIA AUTONOMA DE DISTRIBUTIE A ENERGIEITERMICE BUCURESTI R.A.D.E.T. RAREGIA AUTONOMA DE TRANSPORT BRASOV RA
REGIA AUTONOMA DE TRANSPORT CRAIOVA RA
REGIA AUTONOMA DE TRANSPORT PUBLIC IASI RA
REGIA AUTONOMA DE TRANSPORT TIMISOARA
REGIA AUTONOMA MUNICIPALA RAM RA
REGIA AUTONOMA PENTRU ACTIVITATI NUCLEARERAREGIA AUTONOMA TERMOFICARE CRAIOVA RA
REGIA AUTONOMA TRANSPORT IN COMUN RA
REGIA NATIONALA A PADURILOR ROMSILVA RA
DA
DA
NU
NU
DA
DA
DA
DA
DA
DA
DA
DA
NU
DA
DA
DA
DA
NU
NU
DA
NU
NU
NU
DA
NU
DA
DA
NU
DA
DA
DA
NU
NU
NU
NU
DA
DA
NU
NU
DA
6,151,903
18,939
10,214,815
344,092
2,373,369
22,125
309,020
13,171,809
1,967,167
6,963
2,951,110
710,766
2,667,966
16,578,543
20,051,517
507,358
14,213,839
636,311
1,426
373,361
874,620
564,438
90,535
11,250
164,172
28,997
4,041,080
97,188
15,884
210,432
4,583,062
440,334
2,458,717
36,416,072
33,662,259
87,688
31,919,881
31,838
1,176,641
21,049,374
6,151,903
18,939
10,214,815
344,092
2,373,369
22,125
309,020
1,019,748
1,967,167
6,963
793,255
710,766
2,667,966
16,578,543
3,338,339
507,358
4,366,570
147,434
1,426
373,361
837,132
394,209
90,535
11,250
164,172
28,997
4,041,080
97,188
15,884
210,432
4,583,062
440,334
2,399,388
36,416,072
33,662,259
87,688
31,919,881
31,838
1,176,641
21,049,374
731,128
0
907,389
0
0
0
0
0
0
0
0
0
1,013,197
0
0
0
25,660
0
0
0
22,479
0
0
0
0
0
245,778
0
0
0
2,065,245
0
0
0
2,927,083
0
0
0
0
2,222,499
3,491,002
0
5,932,225
330,272
1,548,974
0
309,020
1,019,748
1,811,773
0
792,500
710,766
0
11,352,239
3,338,339
482,593
2,596,259
0
0
130,714
637,621
0
33,698
0
148,431
0
3,183,656
97,188
0
210,432
0
189,449
2,351,329
14,629,784
17,616,473
0
0
0
0
1,287,426
240,012
0
251,372
13,820
0
0
0
0
0
0
755
0
324,773
708,603
0
24,765
10,243
11,222
0
77,982
86,682
79,231
15,704
0
15,741
28,997
421,155
0
15,884
0
37,288
247,449
15,155
3,404
3,942,230
78,286
2,856,674
0
894,579
5,418,909
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
279,910
18,939
13,021
0
0
22,125
0
0
2,750
1,250
0
0
1,292,527
186,662
0
0
74,064
250
0
0
56
3,737
3,047
11,250
0
0
0
0
0
0
111,635
3,436
32,904
143,958
0
2,680
28,835,817
5,000
41,668
11,438,082
s-au acordat inlesniri laplatacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silita
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
1,409,851
0
3,110,808
0
824,395
0
0
0
152,644
5,713
0
0
37,469
4,331,039
0
0
1,660,344
135,962
1,426
164,665
90,294
311,241
38,086
0
0
0
190,491
0
0
0
2,368,894
0
0
21,638,926
9,176,473
6,722
227,390
26,838
240,394
682,458
Pagina 7
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
1590236
1996928
201373
1977144
1606073
4755150
16468173
8529520
8091020
1576401
1107049
10318789
6087031
6790146
21310250
6141165
6089555
12425340
13421834
9503073
6194577
7774360
6315636
11147490
12480794
5905159
1597994
6981790
29388211
29388378
29386768
1606030
15117182
13569912
21780669
1589592
67329
346757
14373832
REGISTRUL AUTO ROMAN RA
REMAR S.A.
REMARUL 16 FEBRUARIE S.A.
REMAT SA
REMAT SCHOLZ S.A.
REPCON S.A.
RIVER PLAZA MALL S.R.L.
RO STAR S.A.
RO-CREDO S.R.L.
ROMAERO S.A.
ROMAN S.A.
ROMANIAN INTERNATIONAL BANK S.A.
ROMBET S.A.
ROMIL SERVICE SRL
ROMSTRADE LOGISTIC EXPRES S.R.L.
ROMSTRADE SRL
ROSAL GRUP SA
ROSKO TEXTIL S.R.L.
ROULEAU-GUICHARD ROUMANIE S.R.L.
S&D PHARMA (ROMANIA) S.R.L.
SAINT-GOBAIN CONSTRUCTION PRODUCTSROMANIA SRLSALUBRISERV S.A.
SAM MILLS S.R.L.
SANOFI-AVENTIS ROMANIA S.R.L.
SCANIA ROMANIA S.R.L.
SCHENKER ROMTRANS SA
SEARCH CORPORATION S.R.L.
SERGIANA PRODIMPEX S.R.L.
SERVICII ENERGETICE BANAT SA
SERVICII ENERGETICE DOBROGEA S.A.
SERVICII ENERGETICE MOLDOVA S.A.
SEVERNAV S.A.
SILCOTUB S.A.
SILNEF SRL
SILO IMPEX 2007 S.R.L.
SIND ROMANIA S.R.L.
SINTEZA S.A.
SOCERAM SA
SOCIETATEA COMERCIALA "UZINA MECANICA SADU"S.A. FILIALA A COMPANIEI NATIONALE ROMARM S.A.
DA
NU
DA
DA
DA
DA
NU
DA
NU
NU
NU
DA
NU
DA
DA
DA
DA
DA
DA
DA
DA
NU
NU
DA
DA
DA
DA
DA
DA
DA
DA
NU
DA
DA
NU
DA
NU
DA
NU
513,053
5,685,708
11,348,391
757,631
18,843
3,160,735
274,633
134,056
78,368
8,879,034
119,011
3,601,949
8,959
1,257,762
8,491,128
53,669,915
36,903,301
175,204
102,810
39,313
3,779,648
4,826,390
14,048,578
5,600
6,904,838
12,500
1,786,315
301,699
13,811,915
10,428,761
28,644,634
277,580
606,451
1,656,124
111,206,243
3,875,318
79,537
59,276
14,587,326
513,053
137,774
903,745
757,631
18,843
279,211
274,633
9,233
78,368
8,879,034
119,011
309,043
8,959
1,257,762
8,491,128
53,669,915
2,690,196
175,204
102,810
39,313
8,508
4,826,390
13,013,759
5,600
1,427,246
12,500
1,786,315
301,699
13,811,915
10,428,761
28,015,370
277,580
606,451
197,711
111,206,243
7,403
79,537
59,276
14,587,326
0
0
0
0
0
0
0
0
0
458,180
0
0
2
0
2,127,726
22,453,645
0
0
0
0
0
257,839
194,958
0
0
0
0
0
0
0
0
0
0
50,569
26,336,781
0
0
0
5,500
0
0
767,850
0
0
191,013
273,245
0
0
156,767
48,588
0
0
742,729
1,267,108
15,211,770
2,543,329
0
0
0
8
1,995,579
10,225,193
0
1,427,246
0
1,622,441
244,238
8,331,590
6,067,923
24,261,926
0
0
102,290
32,107,569
0
55,821
0
0
513,053
137,749
135,895
25,413
18,843
11,545
0
9,233
42,520
6,259,905
70,423
152,428
8,957
14,370
1,140,941
1,296,777
0
175,204
102,810
0
0
5,157
0
0
0
0
163,866
57,461
152,984
0
714,174
237,528
577,943
12,888
719
7,403
23,716
53,276
7,101,124
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
25
0
732,218
0
1,509
0
0
5,554
99
0
156,615
0
1,250
967,710
238,099
350
0
0
0
8,500
8,675
0
5,600
0
12,500
8
0
86,565
125,505
139,019
1,706
28,508
31,964
10,000
0
0
6,000
1,020,902
s-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitasocietate aflata inadministrare speciala,cf. L 137/2002
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
0
0
0
0
0
75,144
1,388
0
30,294
2,004,083
0
0
0
499,413
2,987,643
14,469,624
146,517
0
0
39,313
0
2,559,140
2,593,608
0
0
0
0
0
5,240,776
4,235,333
2,900,251
38,346
0
0
52,751,174
0
0
0
6,459,800
Pagina 8
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
13267221
11813858
2150217
14257595
14300920
14318420
11178217
6506326
11054537
15373334
199800
17375366
7465313
13289912
3884955
14019933
17329505
6644957
16666758
12600572
9864639
4022079
17285522
1833246
3094980
14682110
1113652
5796116
326717
14085295
3900317
12351919
9854376
16133240
6624968
6658553
16031950
SOCIETATEA COMERCIALA DE DISTRIBUTIE SIFURNIZARE A ENERGIEI ELECTRICE - " ELECTRICA "S.A.SOCIETATEA COMERCIALA DE EXPLOATARE AVAGOANELOR DE DORMIT, CUSETA, RESTAURANT SIBAR "CFR - GEVARO" SASOCIETATEA COMERCIALA DE REPARAT MATERIALRULANT "REVA" SASOCIETATEA COMERCIALA DE REPARATIILOCOMOTIVE C.F.R. -S.C.R.L. BRASOV S.A.SOCIETATEA COMERCIALA INTRETINERE SIREPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLUS.A.SOCIETATEA DE INTRETINERE SI REPARATIIDRUMURI TIMISOARA S.A.SOCIETATEA NATIONALA "AEROPORTULINTERNATIONAL TIMISOARA-TRAIAN VUIA-" S.A.SOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE"S.A.
SOCIETATEA NATIONALA DE TRANSPORT FEROVIARDE MARFA "CFR - MARFA" S.A.SOLEXIM POLYMERS SRL
SOMES S.A.
STABILUS ROMANIA S.R.L.
STAICONS COMPANY S.R.L.
STAR STORAGE S.R.L.
SUPERCOM S.A.
SW UMWELTTECHNIK ROMANIA S.R.L.
Societatea Comerciala Filiala de Intretinere si ServiciiEnergetice "Electrica Serv" S.A.T DANCOR ROMCONSTRUCT S.R.L.
TAKATA SIBIU SRL
TAMSSA INVEST SRL
TECSA BUSINESS S.R.L.
TEHNOLOGICA RADION S.R.L.
TEMIX CONSTRUCT S.R.L.
TENDER S.A.
TERAPLAST SA
TERMICA S.A.
TESS S.R.L.
TIGER AMIRA COM S.R.L.
TIMPURI NOI SA
TINMAR - IND S.A.
TIP TOP FOOD INDUSTRY S.R.L.
TIRIAC LEASING IFN S.A.
TOP BRANDS DISTRIBUTION S.R.L.
TOP C&S DISTRIBUTION SRL
TOTAL DISTRIBUTION GROUP VALCEA S.R.L.
TOTALGAZ INDUSTRIE SRL
TRANS EXPEDITION FEROVIAR S.R.L.
DA
NU
NU
DA
DA
DA
NU
DA
DA
NU
NU
DA
NU
DA
DA
DA
DA
DA
NU
NU
DA
DA
NU
DA
DA
DA
DA
DA
DA
NU
DA
NU
DA
DA
DA
NU
DA
13,592,890
2,500
1,295,908
41,118,714
49,310,499
2,223,020
910,404
82,715,433
346,218,323
2,406,274
2,453,664
98,250
166,112
1,465,218
19,357,717
334,109
37,002,608
11,489,397
8,970,460
58,593
71,721
5,547,556
6,711,599
7,165,787
9,951,344
17,783,617
180,938
1,735,836
544,979
10,111
425,332
23,826,134
6,073,403
53,185
14,852
2,219,169
145,180
13,592,890
2,500
654,581
41,118,714
30,126,401
2,223,020
910,404
82,715,433
346,218,323
2,096,544
2,453,664
98,250
166,112
1,465,218
19,357,717
334,109
37,002,608
11,489,397
7,289,299
58,593
71,721
5,547,556
6,711,599
7,165,787
17,348
4,413,767
180,938
1,384,563
544,979
10,111
425,332
21,475
42,515
53,185
14,852
2,219,169
73,949
13,592,890
0
0
434,170
0
203,242
760,478
589,092
2,752,294
0
16,500
0
0
0
2,572,578
0
0
253,875
6,780,978
55,972
0
1,752,515
167,311
2,146,800
0
0
20,000
254,146
0
4,013
0
0
0
0
0
488,838
0
0
0
647,710
15,041,448
18,118,888
659,759
0
16,074,364
191,409,292
2,094,995
874,303
0
0
1,248,183
11,989,575
0
16,706,925
540,775
0
0
0
1,621,264
4,807,416
1,818,922
0
3,719,480
141,420
0
0
0
297,458
0
0
0
0
1,607,700
0
0
0
0
9,817,955
124,519
519,443
103,926
2,640,734
341
1,549
860,311
98,250
163,189
206,640
0
139,641
0
8,331
479,091
0
52,681
416,383
11,887
14,420
0
0
19,518
230,068
205,416
0
49,892
0
41,815
34,666
14,852
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2,500
125
288,126
3,000
0
46,000
8,903,103
7,997,170
0
1,006
0
1,000
10,395
117,287
1,561
0
4,175
29,230
0
19,040
22,699
24,049
4,070
1,150
0
0
1,095
6,265
0
3,000
21,475
700
0
0
22,855
250
s-a inceput procedurade executare silita
s-a inceput procedurade executare silita
s-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silita
s-au acordat inlesniri laplatacereri de compensarein curs de solutionaresocietate aflata inadministrare speciala,cf. L 137/2002s-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silita
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
ObservatiiDobanzi sipenalitati
de orice fel
0
0
6,746
15,537,015
11,879,994
840,576
0
54,508,140
144,059,226
0
701,544
0
1,923
0
4,678,277
192,907
20,295,683
10,682,241
0
2,621
0
1,734,695
1,700,936
3,181,575
16,198
694,287
0
899,254
333,298
6,098
74,982
0
0
18,519
0
99,776
73,699
Pagina 9
LISTAcontribuabililor care inregistreza obligatii restante la bugetul de stat la data de 30.06.2012
-RON-
(contribuabili mari)
11168477
15633191
21842923
14167239
17656388
3156315
9875301
15034095
15242193
17631790
1813613
328521
2094737
12288994
1350365
17747460
7203606
6645790
11556290
14351222
1467188
13341280
24716431
6816530
3719893
1223604
11075840
1126350
14302998
24716423
12940442
12564356
14545865
401290
15436858
1445759
22304337
336206
TRANSCONDOR S.A.
TRANSFEROVIAR GRUP S.A.
TRANSPECO LOGISTICS & DISTRIBUTION S.A.
TRIUMF CONSTRUCT S.A.
TRUST LF TRADE S.R.L.
TURBOMECANICA S.A.
TUTUN SI ZIARE S.R.L.
Telecomunicatii C.F.R. S.A.
ULEROM S.A.
UMR S.A.
UNIQA ASIGURARI SA
UNIREA SHOPPING CENTER S.A.
UNITA TURISM HOLDING S.A.
UPC Romania S.R.L.
UPETROM 1 MAI S.A.
URBAN HABITAT S.R.L.
URBAN S.A.
US FOOD NETWORK S.A.
UZINA DE VAGOANE AIUD S.A.
UZINA TERMOELECTRICA GIURGIU S.A.
UZINELE SODICE GOVORA - CIECH CHEMICALGROUP SAVB LEASING ROMANIA IFN S.A.
VECTOR SPEDITION S.R.L.
VECTRA SERVICE S.R.L.
VEGETAL TRADING S.R.L.
VES S.A.
VIESSMANN S.R.L.
VIROMET S.A.
VIVANI SALUBRITATE S.A.
VLASE DISTRIBUTION SRL
VLG RO S.R.L.
VOLKSBANK ROMANIA SA
VOLVO ROMANIA S.R.L.
VULCAN S.A.
YUKSEK INTERNATIONAL FRUCT S.R.L.
ZANFIR SOCIETATE IN NUME COLECTIV
ZARA BUCURESTI S.R.L.
ZENTIVA S.A.
DA
DA
DA
DA
NU
NU
NU
DA
NU
NU
DA
DA
DA
DA
NU
NU
DA
DA
DA
NU
DA
DA
NU
DA
NU
NU
NU
DA
DA
NU
DA
DA
DA
DA
NU
DA
DA
DA
63,492
2,319,141
4,701
3,292
1,483,880
4,393,667
13,047
72,878,768
9,697,117
164,237
4,828
2,394,609
946,554
33,999,691
39,714,749
311
61,801,880
144,303
1,445,718
11,694,541
320,027
17,531
1,350,619
336,959
19,232
437,850
6,375,542
11,445,422
2,319,120
209,059
1,500
198,263
125
6,323,379
76,364
470
10,204,695
11,095,289
63,492
2,319,141
4,701
3,292
1,483,880
2,050,573
13,047
72,878,768
9,697,117
164,237
4,828
2,394,609
946,554
940,297
11,334,497
311
61,801,880
144,303
1,445,718
11,694,541
320,027
6,875
1,350,619
336,959
19,232
437,850
2,039,126
1,891,610
2,319,120
209,059
1,500
198,263
125
6,323,379
76,364
470
451,660
10,000
0
895,247
0
0
0
0
0
10,629,836
128,211
0
0
1,737,140
0
0
0
0
3,720,139
0
0
15,549
0
0
19,818
0
0
0
0
0
0
93,935
0
0
0
0
0
0
0
0
0
593,104
0
0
1,434,819
190,512
0
18,173,540
7,438,004
0
0
0
746,963
0
8,654,405
0
27,093,795
0
846,619
4,456,685
0
0
1,087,144
0
11,228
151,509
1,200,000
1,262,843
2,195,097
0
0
0
0
1,996,925
0
0
0
0
63,467
263,834
3,951
0
18,115
1,339,940
9,984
58,504
252,452
0
0
0
11,396
940,297
1,197,686
311
4,818,787
40,653
266,031
1,767,293
294,280
0
131,595
332,256
8,004
229,319
802,228
625,434
0
0
0
64,513
0
3,102,150
62,609
0
451,660
0
0
0
0
0
0
0
0
0
51,794
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
25
137,551
750
250
596
46,542
75
955
35,082
0
4,828
14,133
0
0
57,261
0
349,941
103,650
16,308
992,058
25,747
6,875
61,780
4,703
0
4,875
36,898
3,333
0
10,800
1,500
133,750
125
58,567
7,000
0
0
10,000
cereri de compensarein curs de solutionares-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-au acordat inlesniri laplatacereri de compensarein curs de solutionarecereri de compensarein curs de solutionares-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-a inceput procedurade executare silitas-au acordat inlesniri laplatas-a inceput procedurade executare silitas-a inceput procedurade executare silitacereri de compensarein curs de solutionares-a inceput procedurade executare silita
Impozitpe profit
Impozit pe venitdin salariiT.V.A Accize
Impozit pe titeisi gaze
Alte impozitesi taxe
Obligatii catre bugetulde stat constituite inanii fiscali precedenti
in care s-auinregistrat obligatii
restante
Cod unic deinregistrare
fiscalaDenumire debitor
Debitorul areorganizatesucursale
si/sau punctede lucruDA/NU
TOTAL*), din care
Obligatii restante la bugetul de sta
Observatii
*) totalul obligatiilor la bugetul de stat scadente pana la 30.06.2012
Dobanzi sipenalitati
de orice fel
0
429,405
0
3,042
30,350
473,579
2,988
44,015,933
1,791,574
164,237
0
643,336
188,195
0
1,425,145
0
25,819,218
0
316,760
4,462,956
0
0
50,282
0
0
52,147
0
0
124,023
104,324
0
0
0
1,165,737
6,755
470
0
0
