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Summary

Contact details

Officers4

Tax information

Finance6

Court cases1

Events2

Subdivisions5

Additional data

Related companies3

FAQ

Find out more about how much AIK PETROLEUM S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

AIK PETROLEUM

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 18 Aug 2017 (7 years ago)

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Company rating

Turnover rank

#33,582arrow up-8,977

Activity rank

#57arrow up4

Profit rank

#50,682arrow up622

Summary

NameSocietatea cu Răspundere Limitată AIK PETROLEUM
Short NameAIK PETROLEUM S.R.L.
Brand NameAIK PETROLEUM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600035210
Unique identification code (CUIIO)41207233
Incorporation Date18 Aug 2017 (7 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #1920 - Manufacture of refined petroleum products
  • #3523 - Trade of gas through mains
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4941 - Freight transport by road
  • #4950 - Transport via pipeline
  • #103 - Processing and preserving of fruit and vegetables
  • #49 - Land transport and transport via pipelines
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressOcniţa, Otaci, str. Voitovici, 21

Officers

individual

IndividualMoldova

Compania Aik Energy Ltd

Founder


Ownership80%

individual

IndividualMoldova

Şişcov Petru

Founder


Ownership20%

individual

IndividualMoldova

Şişcov Petru

Administrator

individual

IndividualMoldova

Melnic Vitalie

Interim Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7200522
  • Registration date01 Nov 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022190,800 MDL
(~$10,094)
-1,386,900 MDL
(~-$73,376)
8,604,100 MDL
(~$455,210)
View full report
20211,992,900 MDL
(~$112,720)
-1,628,700 MDL
(~-$92,121)
14,693,800 MDL
(~$831,095)
View full report
2020340,000 MDL
(~$19,649)
-4,215,000 MDL
(~-$243,589)
12,655,000 MDL
(~$731,345)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Oct 2017

Change of headquartersMD-7106, str. Voitovici 21, or. Otaci, r-l Ocniţa, Republica Moldova

MD-2069, str. Drumul Crucii 100, ap.(of.) 24, mun. Chişinău, Republica Moldova

19 Oct 2017

Address changeMD-7106, str. Voitovici 21, or. Otaci, r-l Ocniţa, Republica Moldova

MD-2069, str. Drumul Crucii 100, ap.(of.) 24, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code6203

Frequently asked questions

Where is AIK PETROLEUM S.R.L.'s headquarters?

AIK PETROLEUM S.R.L.'s headquarters is located at Ocniţa, Otaci, str. Voitovici, 21

What is AIK PETROLEUM S.R.L.'s industry?

AIK PETROLEUM S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does AIK PETROLEUM S.R.L. have?

AIK PETROLEUM S.R.L. has 2 employees

What year was AIK PETROLEUM S.R.L. started?

AIK PETROLEUM S.R.L. was started in 2017

How much does AIK PETROLEUM S.R.L. generate in sales?

AIK PETROLEUM S.R.L.'s sales is $10,094

How much profit does AIK PETROLEUM S.R.L. make?

AIK PETROLEUM S.R.L.'s profit is -$73,376

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat