ActiveID: 1006600053586
Întreprinderea Mixtă "TRANS OIL REFINERY"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, L. Tolstoi, 27
Întreprinderea Mixtă "TRANS OIL REFINERY" (SRL) is a company based in Chișinău, registered on 2006-11-08. Main activity: Fabricarea uleiurilor şi grăsimilor. Current status: Active. Administrator: CARASENI MIHAIL. The company has 2 registered founders.
Financial highlights 2025
Revenue
270.847.544 MDL
Net profit
-45.104.381 MDL
Employees
136
Revenue · 2025
270.8MMDLtrending_down-90.2% / 3Y
2022—2025 · See full financials
Contacts
From public B2B directories; may be outdated.
- Physical address
- str. Lev Tolstoi, 27, Chișinău, MD2001
- Banks
- Victoriabank SA, OTP Bank SA, Moldindconbank SA, Moldova-Agroindbank SA
Trust Score
580/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-11-08
calendar_todayPrimary ActivityFabricarea uleiurilor şi grăsimilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, L. Tolstoi, 27
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARASENI MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business I.C.S. KELLEY GRAINS CORPORATION | Legal entity | 100.0% |
business JHASHI VAJA ENRICOVICH | Legal entity | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1041 | 1041 — Fabricarea uleiurilor şi grăsimilor | Active |
| 1091 | 1091 — Fabricarea preparatelor pentru hrana animalelor de fermă | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 111 | CAEM 111 | Active |
| 119 | CAEM 119 | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |