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Summary

Contact details18

Officers1

Tax information

Finance7

Court cases48

Events4

Permits88

Inspections382

Subdivisions234

Public acquisitions6

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

ROMPETROL MOLDOVA

Active

is not in process of liquidation on Apr 30, 2024

Closed Joint Stock Company

Moldova 23 Sep 2002 (22 years ago)

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Summary

NameÎntreprinderea Mixtă ROMPETROL MOLDOVA S.A.
Short NameI.M. ROMPETROL MOLDOVA S.A.
Brand NameROMPETROL MOLDOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600015382
Unique identification code (CUIIO)40012177
Incorporation Date23 Sep 2002 (22 years ago) / 43 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #18 - Printing and reproduction of recorded media
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4773 - Dispensing chemist in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5320 - Other postal and courier activities
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73/1
Email
  • off*******************
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • rom*********
Facebook
  • https*************************************
People
Mol**** Rom******iul****************************vas***************************+37************+37************

Officers

individual

IndividualMoldova

Rakhmetov Bulat

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0503667
  • Registration date10 Oct 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20214,675,014,300 MDL
(~$264,423,079)
9,556,300 MDL
(~$540,513)
569,368,100 MDL
(~$32,203,980)
View full report
20203,728,836,900 MDL
(~$215,493,285)
27,472,200 MDL
(~$1,587,646)
542,486,500 MDL
(~$31,350,848)
View full report
20195,769,902,600 MDL
(~$328,544,416)
42,028,700 MDL
(~$2,393,159)
544,545,200 MDL
(~$31,006,985)
View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Dec 2020

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 73/1, mun. Chişinău, Republica Moldova

MD-2012, str. Sfatul Ţării 29, mun. Chişinău, Republica Moldova

28 Dec 2020

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 73/1, mun. Chişinău, Republica Moldova

MD-2012, str. Sfatul Ţării 29, mun. Chişinău, Republica Moldova

22 Nov 2016

Change of headquartersMD-2012, str. Sfatul Ţării 29, mun. Chişinău, Republica Moldova

MD-2012, str. A.Puskin-A.Sciusev 11/64, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.M. ROMPETROL MOLDOVA S.A.'s headquarters?

I.M. ROMPETROL MOLDOVA S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73/1

What is I.M. ROMPETROL MOLDOVA S.A.'s industry?

I.M. ROMPETROL MOLDOVA S.A. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does I.M. ROMPETROL MOLDOVA S.A. have?

I.M. ROMPETROL MOLDOVA S.A. has 1028 employees

What year was I.M. ROMPETROL MOLDOVA S.A. started?

I.M. ROMPETROL MOLDOVA S.A. was started in 2002

How much does I.M. ROMPETROL MOLDOVA S.A. generate in sales?

I.M. ROMPETROL MOLDOVA S.A.'s sales is $264,423,079

How much profit does I.M. ROMPETROL MOLDOVA S.A. make?

I.M. ROMPETROL MOLDOVA S.A.'s profit is $540,513

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat