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Summary

Contact details1

Officers3

Tax information

Finance2

Events2

Inspections1

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much ILIEV OIL COMPANY S.R.L.
earned last year and more by getting full access

Last updated: Apr 15, 2024

ILIEV OIL COMPANY

Active

is not in process of liquidation on Apr 15, 2024

Limited liability company

Moldova 21 May 2021 (3 years ago)

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Company rating

Turnover rank

#29,537

Activity rank

#31

Profit rank

#47,331

Summary

NameSocietatea cu Răspundere Limitată ILIEV OIL COMPANY
Short NameILIEV OIL COMPANY S.R.L.
Brand NameILIEV OIL COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021603001172
Unique identification code (CUIIO)41454167
Incorporation Date21 May 2021 (3 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1041 - Manufacture of oils and fats
  • Secondary:
  • #1041 - Manufacture of oils and fats
  • #4789 - Retail sale via stalls and markets of other goods
  • #6820 - Rental and operating of own or leased real estate
  • #8292 - Packaging activities
  • #9609 - Other personal service activities n.e.c.
  • #1061 - Manufacture of grain mill products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4690 - Non-specialised wholesale trade
  • #4729 - Other retail sale of food in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage

Contact details

Legal addressTaraclia, str. Lenin, 1/B
Phone
  • +37************

Officers

individual

IndividualMoldova

Ilieva Inna

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ilieva Carolina

Founder


Ownership50%

individual

IndividualMoldova

Ilieva Maria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022349,200 MDL
(~$18,475)
-215,400 MDL
(~-$11,396)
62,400 MDL
(~$3,301)
View full report
2021137,700 MDL
(~$7,788)
-46,200 MDL
(~-$2,613)
84,300 MDL
(~$4,768)
View full report

Find out all the information about the company

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Events

Old value

01 Sep 2021

Change of headquartersMD-7401, str. Lenin 1/B, or. Taraclia, Republica Moldova

MD-7401, str. Lenin 1a, or. Taraclia, Republica Moldova

01 Sep 2021

Address changeMD-7401, str. Lenin 1/B, or. Taraclia, Republica Moldova

MD-7401, str. Lenin 1a, or. Taraclia, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code8701

Related companies by officers

Frequently asked questions

Where is ILIEV OIL COMPANY S.R.L.'s headquarters?

ILIEV OIL COMPANY S.R.L.'s headquarters is located at Taraclia, str. Lenin, 1/B

What is ILIEV OIL COMPANY S.R.L.'s industry?

ILIEV OIL COMPANY S.R.L. is in the industry of Manufacture of oils and fats

How many employees does ILIEV OIL COMPANY S.R.L. have?

ILIEV OIL COMPANY S.R.L. has 6 employees

What year was ILIEV OIL COMPANY S.R.L. started?

ILIEV OIL COMPANY S.R.L. was started in 2021

How much does ILIEV OIL COMPANY S.R.L. generate in sales?

ILIEV OIL COMPANY S.R.L.'s sales is $18,475

How much profit does ILIEV OIL COMPANY S.R.L. make?

ILIEV OIL COMPANY S.R.L.'s profit is -$11,396

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat