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Overview

Summary

Contact details11

Officers5

Tax information

Finance8

Events2

Permits1

Subdivisions4

Public acquisitions22

Additional data

Related companies1

FAQ

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

Last updated: May 21, 2024

VELIAS GRUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 08 Jul 2003 (21 years ago)

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Company rating

Turnover rank

#5,841arrow up300

Activity rank

#221arrow up-5

Profit rank

#7,071arrow up4,030

Summary

NameSOCIETATEA COMERCIALĂ VELIAS GRUP SRL
Short NameS.C. VELIAS GRUP S.R.L.
Brand NameVELIAS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600076636
Unique identification code (CUIIO)40068676
Incorporation Date08 Jul 2003 (21 years ago) / 51 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #51430 - Wholesale of electrical household appliances and radios
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #51800 - Wholesale of machinery, equipment and supplies
  • #51900 - Other wholesale
  • #52440 - Retail sale of furniture and household equipment
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52460 - Retail sale of hardware, paints and glass
  • #52480 - Other retail sale in specialized stores
  • #52489 - Other retail sale in specialized stores
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport
  • #52622 - Retail sale in stalls and markets of other products and goods
  • #2030 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • #2041 - Manufacture of soap and detergents, cleaning and polishing preparations
  • #2059 - Manufacture of other chemical products n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 5/3, ap.(of.) 32
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • eco**********
  • top***********
Fax
  • +37************
Email
  • vel******************
  • vel******************
People
Iac*** Lud****eco**********************+37************

Officers

individual

IndividualMoldova

Iachim Pavel

Founder


Ownership15%

individual

IndividualMoldova

Iachim Alexandru

Founder


Ownership40%

individual

IndividualMoldova

Iachim Alexandru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0607290
  • Registration date01 May 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202210,079,400 MDL
(~$533,262)
747,900 MDL
(~$39,569)
5,925,100 MDL
(~$313,474)
View full report
20219,002,100 MDL
(~$509,167)
695,900 MDL
(~$39,361)
5,109,900 MDL
(~$289,021)
View full report
20206,244,100 MDL
(~$360,853)
175,300 MDL
(~$10,131)
4,291,700 MDL
(~$248,022)
View full report

Find out all the information about the company

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Events

Old value

27 May 2020

Change of headquartersMD-2069, str. Ion Creangă 5/3, ap.(of.) 32, mun. Chişinău, Republica Moldova

MD-2089, str. Moldova 12, ap.(of.) 37, s. Ciorescu, mun. Chişinău, Republica Moldova

27 May 2020

Address changeMD-2069, str. Ion Creangă 5/3, ap.(of.) 32, mun. Chişinău, Republica Moldova

MD-2089, str. Moldova 12, ap.(of.) 37, s. Ciorescu, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

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

S.C. VELIAS GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 5/3, ap.(of.) 32

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

S.C. VELIAS GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

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

S.C. VELIAS GRUP S.R.L. has 10 employees

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

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

How much does S.C. VELIAS GRUP S.R.L. generate in sales?

S.C. VELIAS GRUP S.R.L.'s sales is $533,262

How much profit does S.C. VELIAS GRUP S.R.L. make?

S.C. VELIAS GRUP S.R.L.'s profit is $39,569

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat