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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

VELEX-IMPEX

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 Sep 2002 (22 years ago)

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Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ VELEX-IMPEX
Short NameVELEX-IMPEX S.R.L.
Brand NameVELEX-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600029990
Unique identification code (CUIIO)40012970
Incorporation Date24 Sep 2002 (22 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • Secondary:
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51900 - Other wholesale
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 97

Officers

individual

IndividualMoldova

Danalachi Andrei

Founder


Ownership100%

individual

IndividualMoldova

Danalachi Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0304139
  • Registration date01 Jun 2003
  • Cancel date31 Oct 2006
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
202276,500 MDL
(~$4,047)
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202176,500 MDL
(~$4,327)
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202076,500 MDL
(~$4,421)
View full report

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Events

Old value

08 Dec 2009

Change of headquartersMD-2002, str. Muncesti sos., 97, mun. Chisinau, Republica Moldova

MD-2002, str. Pandurilor, 23, ap. 49, mun. Chisinau, Republica Moldova

08 Dec 2009

Address changeMD-2002, str. Muncesti sos., 97, mun. Chisinau, Republica Moldova

MD-2002, str. Pandurilor, 23, ap. 49, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is VELEX-IMPEX S.R.L.'s headquarters?

VELEX-IMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 97

What is VELEX-IMPEX S.R.L.'s industry?

VELEX-IMPEX S.R.L. is in the industry of Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

What year was VELEX-IMPEX S.R.L. started?

VELEX-IMPEX S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat