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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

RAFPETROL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Apr 2007 (17 years ago)

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Summary

NameSocietatea Comercială RAFPETROL S.R.L.
Short NameS.C. RAFPETROL S.R.L.
Brand NameRAFPETROL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600021612
Unique identification code (CUIIO)40391803
Incorporation Date12 Apr 2007 (17 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #51200 - Wholesale of raw agricultural products and live animals
  • #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
  • #55400 - bars

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/1

Officers

individual

IndividualMoldova

Muntean Gheorghe

Founder


Ownership100%

individual

IndividualMoldova

Muntean Gheorghe

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0405005
  • Registration date01 Feb 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-486,500 MDL
(~$27,702)
1View full report
2018-10,600 MDL
(~-$632)
486,500 MDL
(~$29,018)
1View full report
2017-653,600 MDL
(~$35,584)
1View full report

Find out all the information about the company

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Events

Old value

21 Aug 2017

Change of headquartersMD-2014, str. Moara Roşie 2/1, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 48, ap.(of.) 148, mun. Chişinău, Republica Moldova

21 Aug 2017

Address changeMD-2014, str. Moara Roşie 2/1, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 48, ap.(of.) 148, mun. Chişinău, Republica Moldova

17 Feb 2015

Change of headquartersMD-2075, bd. Mircea cel Batrîn 48, ap.(of.) 148, mun. Chişinău, Republica Moldova

MD-2023, str. Uzinelor 6, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is S.C. RAFPETROL S.R.L.'s headquarters?

S.C. RAFPETROL S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moara Roşie, 2/1

What is S.C. RAFPETROL S.R.L.'s industry?

S.C. RAFPETROL S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

How many employees does S.C. RAFPETROL S.R.L. have?

S.C. RAFPETROL S.R.L. has 1 employees

What year was S.C. RAFPETROL S.R.L. started?

S.C. RAFPETROL S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat