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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events4

Additional data

Related companies2

FAQ

Find out more about how much SOCAR ENERGY MLD S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

SOCAR ENERGY MLD

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 Dec 2011 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SOCAR ENERGY MLD
Short NameSOCAR ENERGY MLD S.R.L.
Brand NameSOCAR ENERGY MLD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600043776
Unique identification code (CUIIO)40809869
Incorporation Date21 Dec 2011 (12 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Testemiţanu Nicolae, 17/6, ap.(of.) 165

Officers

individual

IndividualMoldova

Dimcea Ana

Founder


Ownership1.11%

individual

IndividualMoldova

Socar Energy Ukraine S.r.l.

Founder


Ownership98.88%

individual

IndividualMoldova

Dimcea Ana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
20227,100 MDL
(~$376)
12,000 MDL
(~$635)
View full report
2021-200 MDL
(~-$11)
5,100 MDL
(~$288)
View full report
2020-100 MDL
(~-$6)
5,200 MDL
(~$301)
View full report

Find out all the information about the company

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Events

Old value

08 Jun 2017

Change of headquartersMD-2025, str. Nicolae Testemiţeanu 17/6, ap.(of.) 165, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Dosoftei 100, ap.(of.) 110, mun. Chişinău, Republica Moldova

08 Jun 2017

Address changeMD-2025, str. Nicolae Testemiţeanu 17/6, ap.(of.) 165, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Dosoftei 100, ap.(of.) 110, mun. Chişinău, Republica Moldova

27 Sep 2013

Change of headquartersMD-2012, str. Mitropolit Dosoftei 100, ap.(of.) 110, mun. Chisinau, Republica Moldova

MD-2001, Stefan cel Mare si Sfint bd. 65, ap.(of.) 806, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is SOCAR ENERGY MLD S.R.L.'s headquarters?

SOCAR ENERGY MLD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Testemiţanu Nicolae, 17/6, ap.(of.) 165

What is SOCAR ENERGY MLD S.R.L.'s industry?

SOCAR ENERGY MLD S.R.L. is in the industry of Other passenger land transport n.e.c.

What year was SOCAR ENERGY MLD S.R.L. started?

SOCAR ENERGY MLD S.R.L. was started in 2011

How much profit does SOCAR ENERGY MLD S.R.L. make?

SOCAR ENERGY MLD S.R.L.'s profit is $376

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat