Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance3

Court cases3

Permits1

Inspections1

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much S.C. OMV GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

OMV GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Jul 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea Comercială OMV GRUP S.R.L.
Short NameS.C. OMV GRUP S.R.L.
Brand NameOMV GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600035547
Unique identification code (CUIIO)40230046
Incorporation Date25 Jul 2005 (19 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • Secondary:
  • #55 - Accommodation
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #56 - Food and beverage service activities
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 56

Officers

individual

IndividualMoldova

Banilean Lilia

Founder


Ownership100%

individual

IndividualMoldova

Banilean Lilia

Administrator

individual

IndividualMoldova

Popa Ion

Liquidator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019159,700 MDL
(~$9,093)
-19,900 MDL
(~-$1,133)
7,636,800 MDL
(~$434,848)
View full report
2018--99,000 MDL
(~-$5,905)
7,642,200 MDL
(~$455,831)
View full report
2017--77,300 MDL
(~-$4,209)
7,734,700 MDL
(~$421,107)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is S.C. OMV GRUP S.R.L.'s headquarters?

S.C. OMV GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 56

What is S.C. OMV GRUP S.R.L.'s industry?

S.C. OMV GRUP S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does S.C. OMV GRUP S.R.L. have?

S.C. OMV GRUP S.R.L. has 2 employees

What year was S.C. OMV GRUP S.R.L. started?

S.C. OMV GRUP S.R.L. was started in 2005

How much does S.C. OMV GRUP S.R.L. generate in sales?

S.C. OMV GRUP S.R.L.'s sales is $9,093

How much profit does S.C. OMV GRUP S.R.L. make?

S.C. OMV GRUP S.R.L.'s profit is -$1,133

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat