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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions1

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 07, 2024

SANPETROL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 Mar 2003 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SANPETROL
Short NameSANPETROL S.R.L.
Brand NameSANPETROL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600034269
Unique identification code (CUIIO)40051800
Incorporation Date17 Mar 2003 (21 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #55400 - bars
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 82/1, ap.(of.) 52

Officers

individual

IndividualMoldova

Procopiuc Vasile

Founder


Ownership100%

individual

IndividualMoldova

Procopiuc Vasile

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo
  • Registration number05043
  • Registration date29 Sep 2005
  • Cancel date15 Mar 2006

Financial reports

YearTotal assetsNumber of employeesOther
20221,100 MDL
(~$58)
1View full report
20211,100 MDL
(~$62)
1View full report
20201,100 MDL
(~$64)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

Where is SANPETROL S.R.L.'s headquarters?

SANPETROL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 82/1, ap.(of.) 52

What is SANPETROL S.R.L.'s industry?

SANPETROL S.R.L. is in the industry of Gambling and betting activities

How many employees does SANPETROL S.R.L. have?

SANPETROL S.R.L. has 1 employees

What year was SANPETROL S.R.L. started?

SANPETROL S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat