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Summary

Contact details

Officers2

Tax information

Finance8

Events1

Permits1

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

VELITAN GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Apr 2012 (12 years ago)

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Company rating

Turnover rank

#24,626arrow up-471

Activity rank

#52arrow up1,085

Profit rank

#40,519arrow up-5,362

Summary

NameSocietatea cu Răspundere Limitată VELITAN GRUP
Short NameVELITAN GRUP S.R.L.
Brand NameVELITAN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600012407
Unique identification code (CUIIO)40830556
Incorporation Date10 Apr 2012 (12 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4789 - Retail sale via stalls and markets of other goods
  • Secondary:
  • #51430 - Wholesale of electrical household appliances and radios
  • #51479 - Wholesale of other non-food consumer goods
  • #52200 - Retail sale of food in specialized stores
  • #52422 - Retail sale of clothing accessories
  • #52430 - Retail sale of footwear and leather goods
  • #52450 - Retail sale of electrical household appliances and appliances
  • #52451 - Retail sale of electrical household appliances
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52600 - Retail not in stores
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #52622 - Retail sale in stalls and markets of other products and goods

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 213

Officers

individual

IndividualMoldova

Velicaia Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Velicaia Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022637,600 MDL
(~$33,733)
-41,800 MDL
(~-$2,211)
194,400 MDL
(~$10,285)
View full report
2021481,700 MDL
(~$27,245)
-7,400 MDL
(~-$419)
92,500 MDL
(~$5,232)
View full report
2020361,700 MDL
(~$20,903)
-9,700 MDL
(~-$561)
44,800 MDL
(~$2,589)
View full report

Find out all the information about the company

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Events

Old value

30 Jan 2023

Address changeMD-2044, str. Petru Zadnipru 4/1, ap.(of.) 213, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 102, ap.(of.) 4, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

Frequently asked questions

Where is VELITAN GRUP S.R.L.'s headquarters?

VELITAN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 4/1, ap.(of.) 213

What is VELITAN GRUP S.R.L.'s industry?

VELITAN GRUP S.R.L. is in the industry of Retail sale via stalls and markets of other goods

How many employees does VELITAN GRUP S.R.L. have?

VELITAN GRUP S.R.L. has 3 employees

What year was VELITAN GRUP S.R.L. started?

VELITAN GRUP S.R.L. was started in 2012

How much does VELITAN GRUP S.R.L. generate in sales?

VELITAN GRUP S.R.L.'s sales is $33,733

How much profit does VELITAN GRUP S.R.L. make?

VELITAN GRUP S.R.L.'s profit is -$2,211

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat