TRANS OIL REFINERY
is not in process of liquidation on Apr 30, 2024
Limited liability company
Moldova • 08 Nov 2006 (17 years ago)
Company rating
Turnover rank
#13
35
Activity rank
#20
Profit rank
#651,565
Summary
- Active
Moldova
1006600053586- Primary:
- #1041 - Manufacture of oils and fats
- Secondary:
- #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
- #119 - Cultivation of other plants from non-permanent crops
- #161 - Sawmilling and planing of wood
- #1041 - Manufacture of oils and fats
- #1091 - Manufacture of prepared feeds for farm animals
- #4619 - Agents involved in the sale of a variety of goods
- #5229 - Other transportation support activities
Contact details
- +37************
- +37************
- +37************
- tra*************
- https***********************************
- off********************
Officers
Tax information
- Pays VATYes
- Registration number0206462
- Registration date01 Jul 2007
- Pays ExcisesNo
Financial reports
(~$145,918,119)253,004,100 MDL
(~$13,385,475)760,657,700 MDL
(~$40,243,476)View full report
(~$70,204,950)29,522,900 MDL
(~$1,669,842)949,974,300 MDL
(~$53,731,414)View full report
(~$46,039,684)-22,313,400 MDL
(~-$1,289,514)484,277,300 MDL
(~$27,986,879)View full report
Find out all the information about the company
Get full access to the data
Ranking by activity
Court cases
Events
Old value
Change of headquartersMD-2001, str. Lev Tolstoi 27, mun. Chişinău, Republica Moldova
MD-2012, str. Veronica Micle 1, mun. Chişinău, Republica Moldova
Address changeMD-2001, str. Lev Tolstoi 27, mun. Chişinău, Republica Moldova
MD-2012, str. Veronica Micle 1, mun. Chişinău, Republica Moldova
Change of headquartersMD-2012, str. Micle Veronica, 1, mun. Chisinau, Republica Moldova
MD-2001, str. Bucuresti, 37, mun. Chisinau, Republica Moldova
Find out all the information about the company
Get full access to the data
Licenses
Permits
Inspections
Subdivisions
Public acquisitions
Additional data
Related companies by address
Moldova
mun. Chişinău, sec. Centru, str. Tolstoi L., 27
I.C.S. FFA TRANS OIL LTD S.R.L.S.C. TRANS CARGO TERMINAL S.R.L.DANUBE OIL COMPANY S.R.L.A.C.C. NR.55/248AGROTEST-LAB S.R.L.MOLGRANUM S.R.L.I.C.S. KELLEY GRAINS CORPORATION S.R.L.S.C. CEBA GRUP S.R.L.Related companies by officers
Moldova
Administrator
CARASENI MIHAIL Î.I.BIAZ GHIUL S.R.L.MixAgroService S.R.L.COTONDA-COM SRLHARCIU SUD S.R.L.GOSPODARIE TARANEASCA "CARASENI MIHAIL CHIOSELIA-RUSA"G.P.M.AGRO S.R.L.AGROREGION S.R.L.MMSG-AGRO S.R.L.CARVALCAR S.R.L.CARASENI MIHAIL Î.I.Gospodăria Ţărănească CARASENI MIHAIL Chioselia RusăFrequently asked questions
Where is I.M. TRANS OIL REFINERY S.R.L.'s headquarters?
I.M. TRANS OIL REFINERY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi L., 27
What is I.M. TRANS OIL REFINERY S.R.L.'s industry?
I.M. TRANS OIL REFINERY S.R.L. is in the industry of Manufacture of oils and fats
How many employees does I.M. TRANS OIL REFINERY S.R.L. have?
I.M. TRANS OIL REFINERY S.R.L. has 174 employees
What year was I.M. TRANS OIL REFINERY S.R.L. started?
I.M. TRANS OIL REFINERY S.R.L. was started in 2006
How much does I.M. TRANS OIL REFINERY S.R.L. generate in sales?
I.M. TRANS OIL REFINERY S.R.L.'s sales is $145,918,119
How much profit does I.M. TRANS OIL REFINERY S.R.L. make?
I.M. TRANS OIL REFINERY S.R.L.'s profit is $13,385,475
Your trusted source for business data
English, USA