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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 06, 2024

CASPIAN OIL REFINERY

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is inactive

Limited liability company

Moldova 26 Apr 2011 (13 years ago)

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Summary

NameÎntreprinderea Mixtă CASPIAN OIL REFINERY S.R.L.
Short NameI.M. CASPIAN OIL REFINERY S.R.L.
Brand NameCASPIAN OIL REFINERY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011611001363
Incorporation Date26 Apr 2011 (13 years ago) / 40 companies with the same date
Date dissolved18 Sep 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #7 - Extraction of metal ores
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #23200 - Crude oil distillation
  • #37200 - Recovery of recyclable non - metallic waste and scrap

Contact details

Legal addressUTA Găgăuzia, Ceadîr-Lunga, str. Lenin, 52

Officers

individual

IndividualMoldova

Caspian Oil Montaj Group

Founder


Ownership50%

individual

IndividualMoldova

Mazur Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Sep 2020

Deregistration of a legal entity18.09.2020

Additional data

Administrative territorial unit code9602

Related companies by address

Frequently asked questions

Where is I.M. CASPIAN OIL REFINERY S.R.L.'s headquarters?

I.M. CASPIAN OIL REFINERY S.R.L.'s headquarters is located at UTA Găgăuzia, Ceadîr-Lunga, str. Lenin, 52

What is I.M. CASPIAN OIL REFINERY S.R.L.'s industry?

I.M. CASPIAN OIL REFINERY S.R.L. is in the industry of Extraction of metal ores

What year was I.M. CASPIAN OIL REFINERY S.R.L. started?

I.M. CASPIAN OIL REFINERY S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat