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Summary

Contact details9

Officers7

Tax information

Finance7

Court cases2

Events4

Permits1

Inspections21

Subdivisions29

Public acquisitions5

Additional data

Related companies4

FAQ

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Last updated: Apr 22, 2024

PETROCUB & CO

Active

is not in process of liquidation on Apr 22, 2024

Limited liability company

Moldova 20 May 2002 (22 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PETROCUB & CO
Short NamePETROCUB & CO S.R.L.
Brand NamePETROCUB & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002605001540
Unique identification code (CUIIO)37719140
Incorporation Date20 May 2002 (22 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #4519 - Sale of other motor vehicles
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6820 - Rental and operating of own or leased real estate
  • #50300 - Sale of motor vehicle parts and accessories
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #52486 - Retail sale of fuel and coal
  • #55400 - bars
  • #60240 - Road transport of goods
  • #14 - Manufacture of wearing apparel
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #4511 - Sale of cars and light motor vehicles

Contact details

Legal addressHînceşti, str. Hâncu Mihalcea, 137
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 026******
Facebook
  • https***************************************************
Email
  • off*********************
People
Ale****** Bot****+37************chi********************

Officers

individual

IndividualMoldova

Crăciun Mihail

Founder


Ownership31.3%

individual

IndividualMoldova

Usatîi Mihail

Founder


Ownership37.9%

individual

IndividualMoldova

Crăciun Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6500341
  • Registration date01 Jun 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202164,026,000 MDL
(~$3,621,369)
613,400 MDL
(~$34,694)
50,726,200 MDL
(~$2,869,120)
View full report
202053,659,100 MDL
(~$3,101,014)
2,327,700 MDL
(~$134,520)
45,782,100 MDL
(~$2,645,794)
View full report
201960,693,500 MDL
(~$3,455,953)
936,000 MDL
(~$53,297)
46,422,100 MDL
(~$2,643,324)
View full report

Find out all the information about the company

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Court cases

Events

Old value

10 Nov 2015

Change of headquartersMD-3401, str. Mihalcea Hâncu 127, or. Hînceşti, Republica Moldova

MD-3401, str. Nicolae Milescu-Spătarul 35, or. Hînceşti, Republica Moldova

10 Nov 2015

Address changeMD-3401, str. Mihalcea Hâncu 127, or. Hînceşti, Republica Moldova

MD-3401, str. Nicolae Milescu-Spătarul 35, or. Hînceşti, Republica Moldova

28 May 2012

Change of headquartersMD-3401, str. Milescu-Spatarul Nicolae, 35, or. Hincesti, Republica Moldova

MD-3401, str. Hancu Mihalcea, 127, or. Hincesti, Republica Moldova

Find out all the information about the company

Get full access to the data

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code5301

Frequently asked questions

Where is PETROCUB & CO S.R.L.'s headquarters?

PETROCUB & CO S.R.L.'s headquarters is located at Hînceşti, str. Hâncu Mihalcea, 137

What is PETROCUB & CO S.R.L.'s industry?

PETROCUB & CO S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does PETROCUB & CO S.R.L. have?

PETROCUB & CO S.R.L. has 68 employees

What year was PETROCUB & CO S.R.L. started?

PETROCUB & CO S.R.L. was started in 2002

How much does PETROCUB & CO S.R.L. generate in sales?

PETROCUB & CO S.R.L.'s sales is $3,621,369

How much profit does PETROCUB & CO S.R.L. make?

PETROCUB & CO S.R.L.'s profit is $34,694

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat