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Summary

Contact details2

Officers2

Tax information

Finance8

Court cases1

Events2

Permits8

Inspections18

Subdivisions19

Additional data

Related companies2

FAQ

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Moldova2015Limited liability company
Last updated: Apr 23, 2024

VELES-VENTURA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 25 May 2015 (9 years ago)

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Company rating

Turnover rank

#2,252arrow up2,595

Activity rank

#5arrow up5

Profit rank

#4,468arrow up4,617

Summary

NameSocietatea cu Răspundere Limitată VELES-VENTURA
Short NameVELES-VENTURA S.R.L.
Brand NameVELES-VENTURA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600018189
Unique identification code (CUIIO)41053540
Incorporation Date25 May 2015 (9 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4722 - Retail sale of meat and meat products in specialised stores
  • Secondary:
  • #146 - Raising pigs
  • #147 - Raising birds
  • #4632 - Wholesale of meat and meat products
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4722 - Retail sale of meat and meat products in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 17/1, ap.(of.) 46
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Gherjeva Angela

Founder

Ownership100%

individual

IndividualMoldova

Gherjev Timofei

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609126
  • Registration date01 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202232,859,600 MDL
(~$1,738,475)1,331,300 MDL
(~$70,434)14,774,000 MDL
(~$781,636)View full report
202116,548,200 MDL
(~$935,981)1,264,200 MDL
(~$71,504)9,914,600 MDL
(~$560,779)View full report
20208,740,600 MDL
(~$505,128)265,400 MDL
(~$15,338)2,212,800 MDL
(~$127,880)View full report

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Court cases

Events

Old value

22 Dec 2017

Change of headquartersMD-2068, str. Nicolae Dimo 17/1, ap.(of.) 46, mun. Chişinău, Republica Moldova

MD-2045, str. Matei Basarab 5/5, ap.(of.) 30, mun. Chişinău, Republica Moldova

22 Dec 2017

Address changeMD-2068, str. Nicolae Dimo 17/1, ap.(of.) 46, mun. Chişinău, Republica Moldova

MD-2045, str. Matei Basarab 5/5, ap.(of.) 30, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Rîşcani, str. Dimo N., 17/1, ap.(of.) 46

IUT-GHERJEV IIGHERSEC-LUX S.R.L.

Related companies by officers

Frequently asked questions

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

VELES-VENTURA S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 17/1, ap.(of.) 46

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

VELES-VENTURA S.R.L. is in the industry of Retail sale of meat and meat products in specialised stores

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

VELES-VENTURA S.R.L. has 18 employees

What year was VELES-VENTURA S.R.L. started?

VELES-VENTURA S.R.L. was started in 2015

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

VELES-VENTURA S.R.L.'s sales is $1,738,475

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

VELES-VENTURA S.R.L.'s profit is $70,434

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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