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Summary

Contact details

Officers5

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

PETROL-OPTIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Feb 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PETROL-OPTIM
Short NamePETROL-OPTIM S.R.L.
Brand NamePETROL-OPTIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004606001091
Incorporation Date09 Feb 1996 (28 years ago) / 83 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #52480 - Other retail sale in specialized stores
  • #60240 - Road transport of goods

Contact details

Legal addressRezina, str. Lomonosov M., 176

Officers

individual

IndividualMoldova

Belschi Vladimir

Founder


Ownership88.63%

individual

IndividualMoldova

Litvinova Galina

Founder


Ownership1.19%

individual

IndividualMoldova

Borodai Veaceslav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

27 Jan 2020

Initiation of the deregistration procedure2020-01-27

Additional data

Administrative territorial unit code6701

Related companies by address

Related companies by officers

Frequently asked questions

Where is PETROL-OPTIM S.R.L.'s headquarters?

PETROL-OPTIM S.R.L.'s headquarters is located at Rezina, str. Lomonosov M., 176

What is PETROL-OPTIM S.R.L.'s industry?

PETROL-OPTIM S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was PETROL-OPTIM S.R.L. started?

PETROL-OPTIM S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat