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Summary

Contact details

Officers2

Tax information

Finance8

Events3

Inspections1

Additional data

Related companies1

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Last updated: Apr 30, 2024

VERASI NORD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 May 2006 (18 years ago)

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Summary

NameSocietatea Comercială VERASI NORD S.R.L.
Short NameS.C. VERASI NORD S.R.L.
Brand NameVERASI NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006602004825
Unique identification code (CUIIO)40296341
Incorporation Date31 May 2006 (18 years ago) / 44 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1072 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • Secondary:
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #6399 - Other information service activities n.e.c.
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #7320 - Market research and public opinion polling
  • #7810 - Activities of employment placement agencies
  • #7830 - Other human resources provision
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #8220 - Activities of call centres
  • #8299 - Other business support service activities n.e.c.
  • #15613 - Manufacture of concentrated food products
  • #15800 - Manufacture of other food products
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #20 - Manufacture of chemicals and chemical products

Contact details

Legal addressBălţi, str. Feroviarilor, 57

Officers

individual

IndividualMoldova

Condrea Vitali

Founder


Ownership100%

individual

IndividualMoldova

Condrea Vitali

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

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Events

Old value

27 Oct 2023

Initiation of winding-up proceedings27.10.2023

27 Apr 2016

Change of headquartersMD-3100, str. Feroviarilor 57, mun. Bălţi, Republica Moldova

MD-3100, str. Dumitru Caraciobanu 45, mun. Bălţi, Republica Moldova

27 Apr 2016

Address changeMD-3100, str. Feroviarilor 57, mun. Bălţi, Republica Moldova

MD-3100, str. Dumitru Caraciobanu 45, mun. Bălţi, Republica Moldova

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Inspections

Additional data

Administrative territorial unit code0300

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Frequently asked questions

Where is S.C. VERASI NORD S.R.L.'s headquarters?

S.C. VERASI NORD S.R.L.'s headquarters is located at Bălţi, str. Feroviarilor, 57

What is S.C. VERASI NORD S.R.L.'s industry?

S.C. VERASI NORD S.R.L. is in the industry of Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

What year was S.C. VERASI NORD S.R.L. started?

S.C. VERASI NORD S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat