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Overview

Summary

Contact details5

Officers3

Tax information

Finance8

Events2

Permits3

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much AI-PETRIA S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

AI-PETRIA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 27 Mar 1995 (29 years ago)

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Company rating

Turnover rank

#8,312arrow up-1,722

Activity rank

#250arrow up-22

Profit rank

#43,540arrow up-37,187

Summary

NameFIRMA AI-PETRIA S.R.L.
Short NameAI-PETRIA S.R.L.
Brand NameAI-PETRIA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600070302
Unique identification code (CUIIO)37475962
Incorporation Date27 Mar 1995 (29 years ago) / 90 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 21/1
Phone
  • +37************
  • +37************
  • +37************
Email
  • ai-**************
Website
  • ang********

Officers

individual

IndividualMoldova

Guleaeva Tatiana

Founder


Ownership50%

individual

IndividualMoldova

Guleaev Vasilii

Founder


Ownership50%

individual

IndividualMoldova

Guleaev Vasilii

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0601211
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,828,300 MDL
(~$308,353)
-82,400 MDL
(~-$4,359)
4,724,300 MDL
(~$249,945)
View full report
20216,442,600 MDL
(~$364,399)
396,800 MDL
(~$22,443)
5,510,800 MDL
(~$311,696)
View full report
20205,582,700 MDL
(~$322,630)
477,800 MDL
(~$27,613)
4,344,100 MDL
(~$251,050)
View full report

Find out all the information about the company

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Events

Old value

08 Aug 2017

Change of headquartersMD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

MD-2005, str. Romană 4/1, ap.(of.) 153, mun. Chişinău, Republica Moldova

08 Aug 2017

Address changeMD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

MD-2005, str. Romană 4/1, ap.(of.) 153, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is AI-PETRIA S.R.L.'s headquarters?

AI-PETRIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 21/1

What is AI-PETRIA S.R.L.'s industry?

AI-PETRIA S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does AI-PETRIA S.R.L. have?

AI-PETRIA S.R.L. has 7 employees

What year was AI-PETRIA S.R.L. started?

AI-PETRIA S.R.L. was started in 1995

How much does AI-PETRIA S.R.L. generate in sales?

AI-PETRIA S.R.L.'s sales is $308,353

How much profit does AI-PETRIA S.R.L. make?

AI-PETRIA S.R.L.'s profit is -$4,359

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat