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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Court cases1

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much INVEST PETROL S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

INVEST PETROL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Apr 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată INVEST PETROL
Short NameINVEST PETROL S.R.L.
Brand NameINVEST PETROL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600013590
Unique identification code (CUIIO)40972109
Incorporation Date15 Apr 2014 (10 years ago) / 37 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
  • #50200 - Maintaining and repairing vehicles
  • #51519 - Wholesale of other fuels
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52460 - Retail sale of hardware, paints and glass
  • #52486 - Retail sale of fuel and coal
  • #55400 - bars
  • #51513 - Wholesale of coal

Contact details

Legal addressIaloveni, Sociteni, str. <, 9

Officers

individual

IndividualMoldova

Movila Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Spînu Tatiana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-12,974,000 MDL
(~$738,753)
1View full report
2018-12,974,000 MDL
(~$773,855)
1View full report
2017-1,189,200 MDL
(~-$64,745)
12,974,000 MDL
(~$706,354)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Nov 2017

Change of headquartersMD-6826 9, s. Sociteni, r-l Ialoveni, Republica Moldova

MD-2012, str. Alexei Şciusev 89, mun. Chişinău, Republica Moldova

17 Nov 2017

Address changeMD-6826 9, s. Sociteni, r-l Ialoveni, Republica Moldova

MD-2012, str. Alexei Şciusev 89, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code5529

Frequently asked questions

Where is INVEST PETROL S.R.L.'s headquarters?

INVEST PETROL S.R.L.'s headquarters is located at Ialoveni, Sociteni, str. <, 9

What is INVEST PETROL S.R.L.'s industry?

INVEST PETROL S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does INVEST PETROL S.R.L. have?

INVEST PETROL S.R.L. has 1 employees

What year was INVEST PETROL S.R.L. started?

INVEST PETROL S.R.L. was started in 2014

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat