MOLDO TRADE OIL SRL

Lichidare

CUI: 25946595 · Financial health

Ranking in 2023: Iași #29440CAEN 4531 #2375

General Information

NameMOLDO TRADE OIL SRL

CUI25946595

Registration No.J22/1464/2009

AddressStr. MINERVEI, 3, Municipiul Iaşi, Iaşi

Main CAEN code4531

Authorised CAEN codes4531453252105224

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Registration date27/08/2009

Fiscal authorityAdministraţia Judeţeană a Finanţelor Publice Iaşi

Legal formSRL

Ownership formPROPR.PRIVATA-CAPITAL PRIVAT AUTOHTON

Website

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Source: ONRC (data.gov.ro) · updated October 21, 2026

Administrators & Legal Representatives

Source: ONRC

GHERGHELAH CRISTINEL IONELadministrator

VAT

Not VAT registered

ONRC Status

Lichidare

Status

Inactive since 2025-05-15

Split VAT

Does not apply Split VAT

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Date Financiare

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Venituri totale (2023)

0 RON

vs 0 RON

≈ 0 €

Profit net (2023)

0 RON

vs 0 RON

≈ 0 €

Capitaluri proprii (2023)

0 RON

vs 257K RON

≈ 0 €

Angajați (2023)

—

An	Venituri totale	Profit net	Datorii	Active imob.	Active circ.	Cap. proprii	Ang.
2023	0 ≈ 0 €	0 ≈ 0 €	0 ≈ 0 €	—	—	0 ≈ 0 €	—
2018	0 ≈ 0 €	0 ≈ 0 €	19,258 ≈ 4.14K €	—	275,807 ≈ 59.3K €	256,549 ≈ 55.1K €	—
2017	109,314 ≈ 23.9K €	-6,045 ≈ -1.32K €	142,060 ≈ 31.1K €	—	398,609 ≈ 87.3K €	256,549 ≈ 56.2K €	—
2016	765,187 ≈ 170K €	-26,792 ≈ -5.97K €	723,072 ≈ 161K €	—	985,666 ≈ 219K €	262,594 ≈ 58.5K €	2
2015	1,241,465 ≈ 279K €	2,210 ≈ 497 €	873,208 ≈ 196K €	—	1,162,594 ≈ 262K €	289,386 ≈ 65.1K €	2
2014	939,007 ≈ 211K €	2,602 ≈ 585 €	711,618 ≈ 160K €	531 ≈ 119 €	998,263 ≈ 225K €	287,176 ≈ 64.6K €	2
2013	1,351,708 ≈ 306K €	1,607 ≈ 364 €	493,818 ≈ 112K €	531 ≈ 120 €	777,706 ≈ 176K €	284,419 ≈ 64.4K €	1
2012	1,482,348 ≈ 333K €	15,728 ≈ 3.53K €	488,678 ≈ 110K €	20,441 ≈ 4.59K €	750,565 ≈ 168K €	282,812 ≈ 63.5K €	1
2025	No statement filed for this year (confirmed by ANAF).
2024	No statement filed for this year (confirmed by ANAF).
2022	No statement filed for this year (confirmed by ANAF).
2021	No statement filed for this year (confirmed by ANAF).
2020	No statement filed for this year (confirmed by ANAF).
2019	No statement filed for this year (confirmed by ANAF).

Source: ANAF bilanț · updated September 16, 2026 · valori în RON, conversie EUR: curs mediu anual BNR

Istoric

Vezi și

Crosslinks rapide

CAEN 4531 CAEN 4532 CAEN 5210 CAEN 5224 Iaşi Municipiul Iaşi

Firme similare cu același CAEN

Same address

5 companies at the same addressSee them with Pro

Companies with shared officers

MOLDO TRANS OIL SRL
Shared officer: GHERGHELAH CRISTINEL IONEL
MOLDO TYRES OIL S.R.L.
Shared officer: GHERGHELAH CRISTINEL IONEL

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VAT Periods

From	To	Details
2009-08-31	2019-04-30	Anularea înregistrarii în scopuri de TVA a fost efectuata din oficiu, potrivit dispozitiilor Art.316 alin.(11) lit.d) din Legea nr.227/2015 privind Codul fiscal, cu modificarile si completarile ulterioare

Întrebări frecvente

Cum verific firma MOLDO TRADE OIL SRL după CUI?

Cauți CUI 25946595. DemoANAF.ro afișează date publice ONRC și ANAF pentru MOLDO TRADE OIL SRL: identificare, adresă, stare, TVA, CAEN, administratori și bilanțuri disponibile.

Care sunt datele de facturare pentru MOLDO TRADE OIL SRL?

Datele de facturare sunt denumirea MOLDO TRADE OIL SRL, CUI 25946595, nr. Reg. Com. J22/1464/2009, sediu Municipiul Iaşi, Iaşi.

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