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Summary

Contact details1

Officers3

Tax information

Finance4

Court cases3

Events1

Inspections3

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

AQUAVERITASGROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Jul 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată AQUAVERITASGROUP
Short NameAQUAVERITASGROUP S.R.L.
Brand NameAQUAVERITASGROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013606002117
Unique identification code (CUIIO)40913124
Incorporation Date12 Jul 2013 (11 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1102 - Manufacture of wine from grape
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #51340 - Wholesale of alcoholic and other beverages
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #15930 - Winemaking
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #1101 - Distilling, rectifying and blending of spirits
  • #1103 - Manufacture of cider and other fruit wines
  • #2041 - Manufacture of soap and detergents, cleaning and polishing preparations
  • #2042 - Manufacture of perfumes and toilet preparations
  • #2059 - Manufacture of other chemical products n.e.c.
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4675 - Wholesale of chemical products
  • #4676 - Wholesale of other intermediate products
  • #4729 - Other retail sale of food in specialised stores
  • #73 - Advertising and market research

Contact details

Legal addressOrhei, str. Dorobanţilor, 26
Phone
  • +37************

Officers

individual

IndividualMoldova

Blanari Vadim

Founder


Ownership100%

individual

IndividualMoldova

Blanari Vadim

Administrator

individual

IndividualMoldova

Bostan Tatiana

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number7401013
  • Registration date01 Nov 2013
Excises
  • Pays ExcisesYes
  • Registration number74025
  • Registration date15 May 2014

Financial reports

YearNet salesNet profitTotal assetsOther
20201,168,300 MDL
(~$67,517)
-14,300 MDL
(~-$826)
3,249,200 MDL
(~$187,775)
View full report
2019830,100 MDL
(~$47,267)
698,900 MDL
(~$39,796)
3,804,500 MDL
(~$216,632)
View full report
20174,133,600 MDL
(~$225,049)
-185,500 MDL
(~-$10,099)
9,985,600 MDL
(~$543,654)
View full report

Find out all the information about the company

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Court cases

Events

Old value

27 Mar 2015

Initiation of reorganization proceedingsse reorganizează prin absorbţia Societatea cu Răspundere Limitată "LOLAMED"

Inspections

Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is AQUAVERITASGROUP S.R.L.'s headquarters?

AQUAVERITASGROUP S.R.L.'s headquarters is located at Orhei, str. Dorobanţilor, 26

What is AQUAVERITASGROUP S.R.L.'s industry?

AQUAVERITASGROUP S.R.L. is in the industry of Manufacture of wine from grape

What year was AQUAVERITASGROUP S.R.L. started?

AQUAVERITASGROUP S.R.L. was started in 2013

How much does AQUAVERITASGROUP S.R.L. generate in sales?

AQUAVERITASGROUP S.R.L.'s sales is $67,517

How much profit does AQUAVERITASGROUP S.R.L. make?

AQUAVERITASGROUP S.R.L.'s profit is -$826

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat