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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Apr 23, 2024

BIG TRADE OIL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 23 Sep 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BIG TRADE OIL
Short NameBIG TRADE OIL S.R.L.
Brand NameBIG TRADE OIL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600030376
Unique identification code (CUIIO)40933316
Incorporation Date23 Sep 2013 (11 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Ghidighici, str. Eminescu Mihai, 28

Officers

individual

IndividualMoldova

Ferwana Larisa

Founder


Ownership40%

individual

IndividualMoldova

Ostafii Anatolie

Founder


Ownership60%

individual

IndividualMoldova

Ostafii Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearOther

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Additional data

Administrative territorial unit code0124

Related companies by address

Frequently asked questions

Where is BIG TRADE OIL S.R.L.'s headquarters?

BIG TRADE OIL S.R.L.'s headquarters is located at mun. Chişinău, Ghidighici, str. Eminescu Mihai, 28

What is BIG TRADE OIL S.R.L.'s industry?

BIG TRADE OIL S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

What year was BIG TRADE OIL S.R.L. started?

BIG TRADE OIL S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat