Logo
Menu
Overview

Summary

Contact details1

Officers2

Tax information

Finance6

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

VELIER

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 02 Dec 1996 (27 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameFIRMA VELIER S.R.L.
Short NameVELIER S.R.L.
Brand NameVELIER
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600052044
Unique identification code (CUIIO)38366838
Incorporation Date02 Dec 1996 (27 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #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
  • #43 - Specialised construction activities
  • #51100 - Wholesale on a fee or contract basis
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51250 - Wholesale of raw tobacco
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51350 - Wholesale of tobacco products
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #74500 - Selection and placement of the workforce
  • #60220 - Taxis of all types, including by itinerary

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 22, ap.(of.) 250
Phone
  • +37************

Officers

individual

IndividualMoldova

Dobrev Dmitri

Founder


Ownership100%

individual

IndividualMoldova

Dobrev Dmitri

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2020100 MDL
(~$6)
1View full report
2019100 MDL
(~$6)
1View full report
2018100 MDL
(~$6)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

01 Jul 2015

Change of headquartersMD-2044, str. Mihail Sadoveanu 22, ap.(of.) 250, mun. Chişinău, Republica Moldova

MD-2047, bd. Constantin Negruzzi 2, ap.(of.) 412, mun. Chişinău, Republica Moldova

01 Jul 2015

Address changeMD-2044, str. Mihail Sadoveanu 22, ap.(of.) 250, mun. Chişinău, Republica Moldova

MD-2047, bd. Constantin Negruzzi 2, ap.(of.) 412, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is VELIER S.R.L.'s headquarters?

VELIER S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 22, ap.(of.) 250

What is VELIER S.R.L.'s industry?

VELIER S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does VELIER S.R.L. have?

VELIER S.R.L. has 1 employees

What year was VELIER S.R.L. started?

VELIER S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat