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Overview

Summary

Contact details

Officers5

Tax information

Finance5

Subdivisions2

Additional data

Related companies1

FAQ

Find out more about how much I.M. VELSVA-GRUP S.R.L.
earned last year and more by getting full access

Last updated: May 14, 2024

VELSVA-GRUP

Active

is not in process of liquidation on May 14, 2024

Limited liability company

Moldova 02 Nov 1999 (25 years ago)

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Summary

NameÎNTREPRINDEREA MIXTĂ VELSVA-GRUP S.R.L.
Short NameI.M. VELSVA-GRUP S.R.L.
Brand NameVELSVA-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600136336
Unique identification code (CUIIO)38978079
Incorporation Date02 Nov 1999 (25 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5630 - Beverage serving activities
  • Secondary:
  • #51340 - Wholesale of alcoholic and other beverages
  • #51460 - Wholesale of pharmaceutical goods
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #63401 - Shipping and transport services
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 62A, ap.(of.) 101

Officers

individual

IndividualMoldova

Sochirov Ravil

Founder


Ownership24.5%

individual

IndividualMoldova

Maistrenco Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0203631
  • Registration date27 Mar 2000
  • Cancel date30 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020--1,400 MDL
(~-$81)
800 MDL
(~$46)
View full report
2018-2,500 MDL
(~$149)
2,000 MDL
(~$119)
View full report
20174,200 MDL
(~$229)
-5,300 MDL
(~-$289)
3,100 MDL
(~$169)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is I.M. VELSVA-GRUP S.R.L.'s headquarters?

I.M. VELSVA-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 62A, ap.(of.) 101

What is I.M. VELSVA-GRUP S.R.L.'s industry?

I.M. VELSVA-GRUP S.R.L. is in the industry of Beverage serving activities

How many employees does I.M. VELSVA-GRUP S.R.L. have?

I.M. VELSVA-GRUP S.R.L. has 1 employees

What year was I.M. VELSVA-GRUP S.R.L. started?

I.M. VELSVA-GRUP S.R.L. was started in 1999

How much profit does I.M. VELSVA-GRUP S.R.L. make?

I.M. VELSVA-GRUP S.R.L.'s profit is -$81

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat