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Summary

Contact details

Officers3

Tax information

Subdivisions1

Additional data

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FAQ

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Last updated: May 07, 2024

TC VELES

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 15 Mar 2012 (12 years ago)

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Summary

NameÎntreprinderea Mixtă TC VELES Societate cu Răspundere Limitată
Short NameI.M. TC VELES S.R.L.
Brand NameTC VELES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600009483
Incorporation Date15 Mar 2012 (12 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51382 - Wholesale of flour, including maize flour
  • #51386 - Wholesale of vegetable oil, including maize oil
  • #51531 - Wholesale of wood
  • #51553 - Wholesale of mineral fertilizers
  • #51570 - Wholesale of scrap, waste and scrap materials
  • #51571 - Wholesale of waste and scrap of ferrous and non-ferrous metals
  • #51573 - Wholesale of other scrap and scrap metal
  • #51900 - Other wholesale
  • #52272 - Retail sale of other food in specialized stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Iazului, 1/2, ap.(of.) 32

Officers

individual

IndividualMoldova

Letoshnikov Roman

Founder


Ownership80%

individual

IndividualMoldova

Carbune Igor

Founder


Ownership20%

individual

IndividualMoldova

Carbune Igor

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0607916
  • Registration date01 Jun 2012
  • Cancel date04 Dec 2013
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is I.M. TC VELES S.R.L.'s headquarters?

I.M. TC VELES S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Iazului, 1/2, ap.(of.) 32

What is I.M. TC VELES S.R.L.'s industry?

I.M. TC VELES S.R.L. is in the industry of Wholesale of potatoes, vegetables and fruits

What year was I.M. TC VELES S.R.L. started?

I.M. TC VELES S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat