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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events2

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: May 20, 2024

VELAM GRUP

Active

is not in process of liquidation on May 20, 2024

Limited liability company

Moldova 12 Sep 2003 (21 years ago)

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Company rating

Turnover rank

#42,980arrow up-1,935

Profit rank

#29,079arrow up4,533

Summary

NameSocietatea Comercială VELAM GRUP S.R.L.
Short NameS.C. VELAM GRUP S.R.L.
Brand NameVELAM GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600096834
Unique identification code (CUIIO)40079460
Incorporation Date12 Sep 2003 (21 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4641 - Wholesale of textiles
  • Secondary:
  • #51410 - Wholesale of textiles
  • #65230 - Other financial intermediation, not included in other categories
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #19201 - Manufacture of travel goods, leather goods and the like

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Drăgan Maria, 30/8, ap.(of.) 40

Officers

individual

IndividualMoldova

Can Alexandra

Founder


Ownership100%

individual

IndividualMoldova

Iorga Silvia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609877
  • Registration date01 Jan 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--1,674,800 MDL
(~$88,607)
View full report
202124,000 MDL
(~$1,357)
13,300 MDL
(~$752)
1,674,800 MDL
(~$94,728)
View full report
2020--4,500 MDL
(~-$260)
1,653,900 MDL
(~$95,581)
View full report

Find out all the information about the company

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Ranking by activity

Events

Old value

01 Mar 2010

Change of headquartersMD-2044, str. Dragan Maria, 30/8, ap. 40, mun. Chisinau, Republica Moldova

MD-2069, str. Calea Iesilor, 6, mun. Chisinau, Republica Moldova

01 Mar 2010

Address changeMD-2044, str. Dragan Maria, 30/8, ap. 40, mun. Chisinau, Republica Moldova

MD-2069, str. Calea Iesilor, 6, mun. Chisinau, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is S.C. VELAM GRUP S.R.L.'s headquarters?

S.C. VELAM GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Drăgan Maria, 30/8, ap.(of.) 40

What is S.C. VELAM GRUP S.R.L.'s industry?

S.C. VELAM GRUP S.R.L. is in the industry of Wholesale of textiles

How many employees does S.C. VELAM GRUP S.R.L. have?

S.C. VELAM GRUP S.R.L. has 1 employees

What year was S.C. VELAM GRUP S.R.L. started?

S.C. VELAM GRUP S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat