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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events1

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

GRAND PETROL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Oct 2010 (13 years ago)

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Summary

NameÎntreprinderea cu Capital Străin GRAND PETROL Societate cu Răspundere Limitată
Short NameI.C.S. GRAND PETROL S.R.L.
Brand NameGRAND PETROL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600037743
Unique identification code (CUIIO)40729722
Incorporation Date29 Oct 2010 (13 years ago) / 38 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:
  • #72 - Scientific research and development
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51519 - Wholesale of other fuels
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #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
  • #52600 - Retail not in stores
  • #55400 - bars
  • #60240 - Road transport of goods

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 12

Officers

individual

IndividualMoldova

Compania Delot Assets Llp

Founder


Ownership100%

individual

IndividualMoldova

Romanov Valerii

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-15,800 MDL
(~$913)
-View full report
2019-15,800 MDL
(~$900)
1View full report
2018-12,100 MDL
(~-$722)
15,800 MDL
(~$942)
1View full report

Find out all the information about the company

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Events

Old value

10 Mar 2011

Name changeIntreprinderea cu Capital Strain "GRAND PETROL" Societate cu Raspundere Limitata

Societatea cu Raspundere Limitata "GRAND PETROL"

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. GRAND PETROL S.R.L.'s headquarters?

I.C.S. GRAND PETROL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 12

What is I.C.S. GRAND PETROL S.R.L.'s industry?

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

What year was I.C.S. GRAND PETROL S.R.L. started?

I.C.S. GRAND PETROL S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat