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Summary

Contact details1

Officers2

Tax information

Finance8

Court cases2

Events4

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

VELSON TRANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Nov 2007 (16 years ago)

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Company rating

Turnover rank

#27,451arrow up-20,452

Activity rank

#1,133arrow up-835

Profit rank

#37,465arrow up-23,557

Summary

NameSocietatea Comercială VELSON TRANS S.R.L.
Short NameS.C. VELSON TRANS S.R.L.
Brand NameVELSON TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600065256
Unique identification code (CUIIO)40446119
Incorporation Date09 Nov 2007 (16 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #18 - Printing and reproduction of recorded media
  • #72 - Scientific research and development
  • #50200 - Maintaining and repairing vehicles
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52610 - Mail order retail
  • #55400 - bars
  • #60240 - Road transport of goods
  • #2823 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
  • #2825 - Manufacture of non-domestic cooling and ventilation equipment
  • #2829 - Manufacture of other general-purpose machinery n.e.c.
  • #2830 - Manufacture of agricultural and forestry machinery
  • #2910 - Manufacture of motor vehicles
  • #2920 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • #2932 - Manufacture of other parts and accessories for motor vehicles
  • #3012 - Building of pleasure and sporting boats
  • #3091 - Manufacture of motorcycles
  • #3092 - Manufacture of bicycles and invalid carriages
  • #3099 - Manufacture of other transport equipment n.e.c.
  • #3101 - Manufacture of office and shop furniture
  • #3109 - Manufacture of other furniture
  • #3230 - Manufacture of sports goods
  • #3291 - Manufacture of brooms and brushes
  • #3299 - Other manufacturing n.e.c.
  • #3312 - Repair of machinery
  • #4110 - Development of building projects
  • #4312 - Site preparation
  • #4321 - Electrical installation
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #4642 - Wholesale of clothing and footwear
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4662 - Wholesale of machine tools
  • #4665 - Wholesale of office furniture
  • #4666 - Wholesale of other office machinery and equipment
  • #4669 - Wholesale of other machinery and equipment
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #4791 - Retail sale via mail order houses or via Internet
  • #4920 - Freight rail transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressIaloveni, str. Alexandru cel Bun, 33, ap.(of.) 304
Phone
  • +37************

Officers

individual

IndividualMoldova

Frunze Andrei

Founder


Ownership100%

individual

IndividualMoldova

Frunze Andrei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number6700965
  • Registration date01 Mar 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022455,600 MDL
(~$24,104)
-17,200 MDL
(~-$910)
1,798,000 MDL
(~$95,125)
View full report
20212,491,200 MDL
(~$140,905)
78,100 MDL
(~$4,417)
1,978,500 MDL
(~$111,906)
View full report
20205,053,500 MDL
(~$292,047)
96,000 MDL
(~$5,548)
2,695,300 MDL
(~$155,764)
View full report

Find out all the information about the company

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Court cases

Events

Old value

20 Dec 2019

Change of headquartersMD-6801, str. Alexandru cel Bun 33, ap.(of.) 304, or. Ialoveni, Republica Moldova

MD-6801, str. Timişoara 6, ap.(of.) 1, or. Ialoveni, Republica Moldova

20 Dec 2019

Address changeMD-6801, str. Alexandru cel Bun 33, ap.(of.) 304, or. Ialoveni, Republica Moldova

MD-6801, str. Timişoara 6, ap.(of.) 1, or. Ialoveni, Republica Moldova

10 Apr 2009

Change of headquartersMD-6801, str. Timisoara, 6, ap. 1, or. Ialoveni, Republica Moldova

MD-6801, str. Merilor, 51, or. Ialoveni, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is S.C. VELSON TRANS S.R.L.'s headquarters?

S.C. VELSON TRANS S.R.L.'s headquarters is located at Ialoveni, str. Alexandru cel Bun, 33, ap.(of.) 304

What is S.C. VELSON TRANS S.R.L.'s industry?

S.C. VELSON TRANS S.R.L. is in the industry of Freight transport by road

How many employees does S.C. VELSON TRANS S.R.L. have?

S.C. VELSON TRANS S.R.L. has 2 employees

What year was S.C. VELSON TRANS S.R.L. started?

S.C. VELSON TRANS S.R.L. was started in 2007

How much does S.C. VELSON TRANS S.R.L. generate in sales?

S.C. VELSON TRANS S.R.L.'s sales is $24,104

How much profit does S.C. VELSON TRANS S.R.L. make?

S.C. VELSON TRANS S.R.L.'s profit is -$910

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat