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Summary

Contact details

Officers4

Tax information

Court cases2

Events3

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S.C. AS PETROL RAFINARIA S.R.L. by getting full access

Last updated: May 07, 2024

PETROL RAFINARIA

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is inactive

Limited liability company

Moldova 13 Sep 2004 (20 years ago)

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Summary

NameSocietatea Comercială AS PETROL RAFINARIA S.R.L.
Short NameS.C. AS PETROL RAFINARIA S.R.L.
Brand NamePETROL RAFINARIA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004611003932
Incorporation Date13 Sep 2004 (20 years ago) / 25 companies with the same date
Date dissolved11 Dec 2018 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #23200 - Crude oil distillation
  • #50500 - Retail sale of fuels
  • #51516 - Wholesale of motor vehicle gasoline
  • #51517 - Diesel wholesale
  • #51518 - Wholesale of fuel oil
  • #51519 - Wholesale of other fuels

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ciocîrliei, 4/7

Officers

individual

IndividualMoldova

Aleinov Alexandr

Founder


Ownership85%

individual

IndividualMoldova

Aleinova Elvira

Founder


Ownership15%

individual

IndividualMoldova

Gulevataia Ala

Administrator

individual

IndividualMoldova

Guţu Sergiu

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number4600573
  • Registration date01 Jan 2005
  • Cancel date01 Jul 2008
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

11 Dec 2018

Deregistration of a legal entity11.12.2018

12 Jun 2008

Change of headquartersMD-2021, str. Ciocirliei, 4/7, mun. Chisinau, Republica Moldova

MD-3801, str. Lenin, 34, or. Comrat, Uta Gagauzia, Republica Moldova

12 Jun 2008

Address changeMD-2021, str. Ciocirliei, 4/7, mun. Chisinau, Republica Moldova

MD-3801, str. Lenin, 34, or. Comrat, Uta Gagauzia, Republica Moldova

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. AS PETROL RAFINARIA S.R.L.'s headquarters?

S.C. AS PETROL RAFINARIA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ciocîrliei, 4/7

What is S.C. AS PETROL RAFINARIA S.R.L.'s industry?

S.C. AS PETROL RAFINARIA S.R.L. is in the industry of Crude oil distillation

What year was S.C. AS PETROL RAFINARIA S.R.L. started?

S.C. AS PETROL RAFINARIA S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat