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Summary

Contact details

Officers3

Tax information

Finance5

Court cases10

Subdivisions1

Additional data

Related companies2

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Find out more about how much VELES-EXPO R.I. S.R.L.
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Last updated: Apr 23, 2024

VELES-EXPO R.I.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 05 Apr 2018 (6 years ago)

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Company rating

Turnover rank

#23,876arrow up-19,092

Activity rank

#256arrow up-125

Profit rank

#41,125arrow up-26,443

Summary

NameSocietatea cu Răspundere Limitată VELES-EXPO R.I.
Short NameVELES-EXPO R.I. S.R.L.
Brand NameVELES-EXPO R.I.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602005621
Unique identification code (CUIIO)41245587
Incorporation Date05 Apr 2018 (6 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #113 - Cultivation of vegetables and melons, roots and tubers
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #141 - Manufacture of wearing apparel, except fur apparel
  • #142 - Manufacture of articles of fur
  • #147 - Raising birds
  • #149 - Raising other animal species
  • #161 - Sawmilling and planing of wood
  • #162 - Manufacture of products of wood, cork, straw and plaiting materials
  • #163 - Post-harvest activities
  • #1011 - Processing and preserving of meat
  • #1012 - Processing and preserving of poultry meat
  • #1013 - Production of meat and poultry meat products
  • #1041 - Manufacture of oils and fats
  • #1061 - Manufacture of grain mill products
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5229 - Other transportation support activities
  • #150 - Mixed farm activities (vegetable cultivation combined with animal husbandry)
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressBălţi, str. Burebista, 17

Officers

individual

IndividualMoldova

Boronciuc Radion

Founder


Ownership100%

individual

IndividualMoldova

Marcoci Ludmila

Interim Administrator

individual

IndividualMoldova

Boronciuc Radion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1203011
  • Registration date01 May 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022688,200 MDL
(~$36,410)
-48,400 MDL
(~-$2,561)
2,126,900 MDL
(~$112,526)
View full report
20217,486,500 MDL
(~$423,443)
-14,400 MDL
(~-$814)
2,433,500 MDL
(~$137,641)
View full report
20208,906,600 MDL
(~$514,721)
79,900 MDL
(~$4,618)
1,124,000 MDL
(~$64,957)
View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is VELES-EXPO R.I. S.R.L.'s headquarters?

VELES-EXPO R.I. S.R.L.'s headquarters is located at Bălţi, str. Burebista, 17

What is VELES-EXPO R.I. S.R.L.'s industry?

VELES-EXPO R.I. S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

How many employees does VELES-EXPO R.I. S.R.L. have?

VELES-EXPO R.I. S.R.L. has 1 employees

What year was VELES-EXPO R.I. S.R.L. started?

VELES-EXPO R.I. S.R.L. was started in 2018

How much does VELES-EXPO R.I. S.R.L. generate in sales?

VELES-EXPO R.I. S.R.L.'s sales is $36,410

How much profit does VELES-EXPO R.I. S.R.L. make?

VELES-EXPO R.I. S.R.L.'s profit is -$2,561

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat