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Summary

Contact details3

Officers2

Tax information

Finance8

Court cases21

Events2

Permits1

Inspections1

Subdivisions13

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

ENERGO PETROL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Jul 2009 (15 years ago)

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Company rating

Turnover rank

#421arrow up-242

Activity rank

#16arrow up-10

Profit rank

#3,471arrow up-2,407

Summary

NameSocietatea cu Răspundere Limitată ENERGO PETROL
Short NameENERGO PETROL S.R.L.
Brand NameENERGO PETROL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600025016
Unique identification code (CUIIO)40630892
Incorporation Date20 Jul 2009 (15 years ago) / 17 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:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #50200 - Maintaining and repairing vehicles
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51900 - Other wholesale
  • #52120 - Other retail sale in non-specialized stores
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52489 - Other retail sale in specialized stores
  • #52639 - Other retail trade not in stores
  • #55400 - bars
  • #60240 - Road transport of goods
  • #72 - Scientific research and development
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressIaloveni, Bardar, str. David Aurel, 68
Email
  • ene*************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Ţurcan Oleg

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6701003
  • Registration date30 Sep 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022180,926,600 MDL
(~$9,572,131)
1,895,100 MDL
(~$100,262)
64,454,500 MDL
(~$3,410,040)
View full report
2021413,004,900 MDL
(~$23,359,934)
10,984,200 MDL
(~$621,276)
62,479,300 MDL
(~$3,533,886)
View full report
2020291,958,100 MDL
(~$16,872,556)
4,117,400 MDL
(~$237,949)
116,292,900 MDL
(~$6,720,685)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Apr 2021

Capital write-down11,621,091 MDL

12,221,091 MDL

05 Jul 2013

Capital write-down11,621,091 MDL

14,383,291 MDL

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code5510

Frequently asked questions

Where is ENERGO PETROL S.R.L.'s headquarters?

ENERGO PETROL S.R.L.'s headquarters is located at Ialoveni, Bardar, str. David Aurel, 68

What is ENERGO PETROL S.R.L.'s industry?

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

How many employees does ENERGO PETROL S.R.L. have?

ENERGO PETROL S.R.L. has 3 employees

What year was ENERGO PETROL S.R.L. started?

ENERGO PETROL S.R.L. was started in 2009

How much does ENERGO PETROL S.R.L. generate in sales?

ENERGO PETROL S.R.L.'s sales is $9,572,131

How much profit does ENERGO PETROL S.R.L. make?

ENERGO PETROL S.R.L.'s profit is $100,262

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat