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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Events2

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much S.C. VERETEN-EXIM S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

VERETEN-EXIM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Mar 2003 (21 years ago)

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Company rating

Turnover rank

#30,546arrow up-8,526

Activity rank

#1,238arrow up-390

Profit rank

#22,763arrow up-12,921

Summary

NameSOCIETATEA COMERCIALĂ VERETEN-EXIM S.R.L.
Short NameS.C. VERETEN-EXIM S.R.L.
Brand NameVERETEN-EXIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602008604
Unique identification code (CUIIO)40029441
Incorporation Date15 Mar 2003 (21 years ago) / 2 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4729 - Other retail sale of food in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #5210 - Warehousing and storage
  • #4791 - Retail sale via mail order houses or via Internet
  • #18200 - Manufacture of wearing apparel from textiles
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #51100 - Wholesale on a fee or contract basis
  • #51421 - Wholesale of knitwear and hosiery
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52400 - Other retail sale in specialized stores
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #70200 - Renting of own real estate
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings

Contact details

Legal addressBălţi, str. Viteazul Mihai, 63, ap.(of.) 4
Phone
  • +37************
  • +37************
  • +37************
Email
  • zab*************************
  • bah**************
Website
  • bah********************

Officers

individual

IndividualMoldova

Zabolotnaia Ludmila

Founder


Ownership100%

individual

IndividualMoldova

Zabolotnaia Ludmila

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1201635
  • Registration date01 Oct 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022302,700 MDL
(~$16,015)
38,700 MDL
(~$2,047)
2,827,200 MDL
(~$149,576)
View full report
2021564,700 MDL
(~$31,940)
184,300 MDL
(~$10,424)
3,081,300 MDL
(~$174,281)
View full report
2020480,700 MDL
(~$27,780)
227,300 MDL
(~$13,136)
3,189,200 MDL
(~$184,307)
View full report

Find out all the information about the company

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Events

Old value

29 Oct 2014

Change of headquartersMD-3100, str. Mihai Viteazul 63, ap.(of.) 4, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 63, ap.(of.) 5, mun. Bălţi, Republica Moldova

29 Oct 2014

Address changeMD-3100, str. Mihai Viteazul 63, ap.(of.) 4, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 63, ap.(of.) 5, mun. Bălţi, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is S.C. VERETEN-EXIM S.R.L.'s headquarters?

S.C. VERETEN-EXIM S.R.L.'s headquarters is located at Bălţi, str. Viteazul Mihai, 63, ap.(of.) 4

What is S.C. VERETEN-EXIM S.R.L.'s industry?

S.C. VERETEN-EXIM S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does S.C. VERETEN-EXIM S.R.L. have?

S.C. VERETEN-EXIM S.R.L. has 2 employees

What year was S.C. VERETEN-EXIM S.R.L. started?

S.C. VERETEN-EXIM S.R.L. was started in 2003

How much does S.C. VERETEN-EXIM S.R.L. generate in sales?

S.C. VERETEN-EXIM S.R.L.'s sales is $16,015

How much profit does S.C. VERETEN-EXIM S.R.L. make?

S.C. VERETEN-EXIM S.R.L.'s profit is $2,047

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat