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Overview

Summary

Contact details

Officers4

Tax information

Finance4

Court cases5

Events1

Subdivisions5

Additional data

Related companies3

FAQ

Find out more about how much I.M. TRANS OIL EAST S.R.L.
earned last year and more by getting full access

Last updated: Apr 22, 2024

TRANS OIL EAST

Active

is not in process of liquidation on Apr 22, 2024

Limited liability company

Moldova 25 Sep 2002 (22 years ago)

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Summary

NameÎntreprinderea Mixtă TRANS OIL EAST Societate cu Răspundere Limitată
Short NameI.M. TRANS OIL EAST S.R.L.
Brand NameTRANS OIL EAST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600036912
Unique identification code (CUIIO)40002813
Incorporation Date25 Sep 2002 (22 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51515 - Wholesale of aircraft gasoline and lampante gas
  • #51517 - Diesel wholesale
  • #51518 - Wholesale of fuel oil
  • #51519 - Wholesale of other fuels
  • #51550 - Wholesale of chemicals
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63213 - Terminal services
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #67200 - Ancillary insurance and pension insurance activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Feredeului, 4

Officers

individual

IndividualMoldova

Şişcov Elena

Founder


Ownership0.03%

individual

IndividualMoldova

Everes Trading Corp.

Founder


Ownership99.97%

individual

IndividualMoldova

Şişcov Elena

Administrator

individual

IndividualMoldova

Gîndea Anatolie

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0606421
  • Registration date01 Feb 2008
  • Cancel date07 Sep 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018--1,600 MDL
(~-$95)
24,586,000 MDL
(~$1,466,471)
View full report
20173,396,200 MDL
(~$184,902)
234,100 MDL
(~$12,745)
24,611,300 MDL
(~$1,339,933)
View full report
2016--30,100 MDL
(~-$1,516)
21,704,900 MDL
(~$1,093,357)
View full report

Find out all the information about the company

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Court cases

Events

Old value

26 Jul 2011

Name changeIntreprinderea Mixta "TRANS OIL EAST" Societate cu Raspundere Limitata

SocietateA cu Raspundere Limitata "TRANS OIL EAST"

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.M. TRANS OIL EAST S.R.L.'s headquarters?

I.M. TRANS OIL EAST S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Feredeului, 4

What is I.M. TRANS OIL EAST S.R.L.'s industry?

I.M. TRANS OIL EAST S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does I.M. TRANS OIL EAST S.R.L. have?

I.M. TRANS OIL EAST S.R.L. has 1 employees

What year was I.M. TRANS OIL EAST S.R.L. started?

I.M. TRANS OIL EAST S.R.L. was started in 2002

How much profit does I.M. TRANS OIL EAST S.R.L. make?

I.M. TRANS OIL EAST S.R.L.'s profit is -$95

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat