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Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

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Find out more about how much BP-RAFINĂRIE S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

BP-RAFINĂRIE

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 29 Oct 2013 (10 years ago)

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Company rating

Turnover rank

#161arrow up45,936

Activity rank

#8

Profit rank

#1,118arrow up44,391

Summary

NameSocietatea cu Răspundere Limitată BP-RAFINĂRIE
Short NameBP-RAFINĂRIE S.R.L.
Brand NameBP-RAFINĂRIE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013602003932
Unique identification code (CUIIO)40934793
Incorporation Date29 Oct 2013 (10 years ago) / 18 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:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #1920 - Manufacture of refined petroleum products
  • #3320 - Installation of industrial machinery and equipment
  • #3523 - Trade of gas through mains
  • #4120 - Construction of residential and non-residential buildings
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4321 - Electrical installation
  • #4339 - Other building completion and finishing
  • #4941 - Freight transport by road
  • #4950 - Transport via pipeline
  • #5210 - Warehousing and storage
  • #51100 - Wholesale on a fee or contract basis
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51511 - Wholesale of crude oil and associated gases
  • #51515 - Wholesale of aircraft gasoline and lampante gas
  • #51516 - Wholesale of motor vehicle gasoline
  • #51517 - Diesel wholesale
  • #51518 - Wholesale of fuel oil
  • #51519 - Wholesale of other fuels
  • #51900 - Other wholesale
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressOcniţa, Otaci, str. Voitovici, 21

Officers

individual

IndividualMoldova

Şişcov Petru

Founder


Ownership100%

individual

IndividualMoldova

Şişcov Petru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022444,689,600 MDL
(~$23,526,818)
6,705,100 MDL
(~$354,741)
28,003,700 MDL
(~$1,481,568)
View full report
2021--50,800 MDL
(~-$2,873)
34,009,200 MDL
(~$1,923,591)
View full report
2020--140,400 MDL
(~-$8,114)
32,873,900 MDL
(~$1,899,816)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

23 Jul 2018

Change of headquartersMD-7106, str. Voitovici 21, or. Otaci, r-l Ocniţa, Republica Moldova

MD-6201, str. Ocolirii 3, or. Sîngerei, Republica Moldova

23 Jul 2018

Address changeMD-7106, str. Voitovici 21, or. Otaci, r-l Ocniţa, Republica Moldova

MD-6201, str. Ocolirii 3, or. Sîngerei, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code6203

Frequently asked questions

Where is BP-RAFINĂRIE S.R.L.'s headquarters?

BP-RAFINĂRIE S.R.L.'s headquarters is located at Ocniţa, Otaci, str. Voitovici, 21

What is BP-RAFINĂRIE S.R.L.'s industry?

BP-RAFINĂRIE S.R.L. is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does BP-RAFINĂRIE S.R.L. have?

BP-RAFINĂRIE S.R.L. has 3 employees

What year was BP-RAFINĂRIE S.R.L. started?

BP-RAFINĂRIE S.R.L. was started in 2013

How much does BP-RAFINĂRIE S.R.L. generate in sales?

BP-RAFINĂRIE S.R.L.'s sales is $23,526,818

How much profit does BP-RAFINĂRIE S.R.L. make?

BP-RAFINĂRIE S.R.L.'s profit is $354,741

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat