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Overview

Summary

Contact details

Officers5

Tax information

Court cases1

Events2

Subdivisions3

Additional data

Related companies1

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I.M. AS PETROL MOLDOVA S.R.L. by getting full access

Last updated: Apr 23, 2024

PETROL MOLDOVA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 May 1998 (26 years ago)

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Summary

NameÎntreprinderea Mixtă AS PETROL MOLDOVA S.R.L.
Short NameI.M. AS PETROL MOLDOVA S.R.L.
Brand NamePETROL MOLDOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600003527
Incorporation Date15 May 1998 (26 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #1222 - Horse breeding
  • #23200 - Crude oil distillation
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51220 - Wholesale of flowers and plants
  • #51340 - Wholesale of alcoholic and other beverages
  • #51410 - Wholesale of textiles
  • #51518 - Wholesale of fuel oil
  • #51553 - Wholesale of mineral fertilizers
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #55200 - Campsites and other short-term accommodation possibilities
  • #60210 - Scheduled passenger land transport
  • #60240 - Road transport of goods
  • #92720 - Other recreational activities
  • #93050 - Other individual service activities

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Zavodscaia, 1

Officers

individual

IndividualMoldova

Firma Sodalitas Srl

Founder


Ownership5.29%

individual

IndividualMoldova

Ţîmbaliuc Gheorghe

Founder


Ownership5.29%

individual

IndividualMoldova

Pivtoraţcaia Dina

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0302018
  • Registration date01 Dec 1998
  • Cancel date27 Jul 2006
Excises
  • Pays ExcisesNo
  • Registration number43033
  • Registration date21 Feb 2007
  • Cancel date07 Nov 2007

Court cases

Events

Old value

15 Feb 2019

Change of headquartersMD-3801, str. Zavodscaia 1, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-3801, str. Lenin 34, mun. Comrat, UTA Găgăuzia, Republica Moldova

15 Feb 2019

Address changeMD-3801, str. Zavodscaia 1, mun. Comrat, UTA Găgăuzia, Republica Moldova

MD-3801, str. Lenin 34, mun. Comrat, UTA Găgăuzia, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9601

Related companies by address

Frequently asked questions

Where is I.M. AS PETROL MOLDOVA S.R.L.'s headquarters?

I.M. AS PETROL MOLDOVA S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Zavodscaia, 1

What is I.M. AS PETROL MOLDOVA S.R.L.'s industry?

I.M. AS PETROL MOLDOVA S.R.L. is in the industry of Horse breeding

What year was I.M. AS PETROL MOLDOVA S.R.L. started?

I.M. AS PETROL MOLDOVA S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat