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Summary

Contact details

Officers2

Tax information

Finance5

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much VELI TRANS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

VELI TRANS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Oct 2018 (6 years ago)

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Company rating

Turnover rank

#19,836arrow up9,393

Activity rank

#29arrow up17

Profit rank

#11,506arrow up5,326

Summary

NameSocietatea cu Răspundere Limitată VELI TRANS
Short NameVELI TRANS S.R.L.
Brand NameVELI TRANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600042077
Unique identification code (CUIIO)41289024
Incorporation Date01 Oct 2018 (6 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7711 - Rental and leasing of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4730 - Retail sale of automotive fuel in specialised stores
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 19/3, ap.(of.) 72

Officers

individual

IndividualMoldova

Iliev Ion

Founder


Ownership100%

individual

IndividualMoldova

Iliev Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,030,700 MDL
(~$54,530)
342,100 MDL
(~$18,099)
233,000 MDL
(~$12,327)
View full report
2021312,400 MDL
(~$17,670)
-159,100 MDL
(~-$8,999)
7,100 MDL
(~$402)
View full report
2020172,400 MDL
(~$9,963)
47,900 MDL
(~$2,768)
53,600 MDL
(~$3,098)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is VELI TRANS S.R.L.'s headquarters?

VELI TRANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 19/3, ap.(of.) 72

What is VELI TRANS S.R.L.'s industry?

VELI TRANS S.R.L. is in the industry of Rental and leasing of cars and light motor vehicles

How many employees does VELI TRANS S.R.L. have?

VELI TRANS S.R.L. has 3 employees

What year was VELI TRANS S.R.L. started?

VELI TRANS S.R.L. was started in 2018

How much does VELI TRANS S.R.L. generate in sales?

VELI TRANS S.R.L.'s sales is $54,530

How much profit does VELI TRANS S.R.L. make?

VELI TRANS S.R.L.'s profit is $18,099

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat