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Summary

Contact details2

Officers3

Tax information

Finance7

Events3

Inspections2

Subdivisions3

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 07, 2024

VELTIM

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 13 Jun 2022 (2 years ago)

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Company rating

Turnover rank

#15,063arrow up-1,417

Activity rank

#1arrow up0

Profit rank

#17,915arrow up-6,344

Summary

NameSocietatea cu Răspundere Limitată VELTIM
Short NameVELTIM S.R.L.
Brand NameVELTIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600023205
Unique identification code (CUIIO)38267608
Incorporation Date13 Jun 2022 (2 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1330 - Finishing of textiles
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4931 - Urban and suburban passenger land transport
  • #1812 - Other printing
  • #5819 - Other publishing activities
  • #4676 - Wholesale of other intermediate products
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #1621 - Manufacture of veneer sheets and wood-based panels
  • #1512 - Manufacture of luggage, handbags and the like, saddlery and harness
  • #2349 - Manufacture of other ceramic products
  • #3240 - Manufacture of games and toys
  • #3299 - Other manufacturing n.e.c.
  • #1399 - Manufacture of other textiles n.e.c.
  • #9609 - Other personal service activities n.e.c.
  • #8559 - Other education n.e.c.
  • #1814 - Binding and related services
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Dokuceaev V., 30
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Moiseenco Victoria

Founder


Ownership30%

individual

IndividualMoldova

Moiseenco Vitalie

Founder


Ownership70%

individual

IndividualMoldova

Moiseenco Vitalie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0201178
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,865,500 MDL
(~$98,696)
113,700 MDL
(~$6,015)
916,400 MDL
(~$48,483)
View full report
20201,379,200 MDL
(~$79,705)
168,700 MDL
(~$9,749)
-View full report
20191,447,700 MDL
(~$82,434)
158,900 MDL
(~$9,048)
-View full report

Find out all the information about the company

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Events

Old value

13 Jun 2022

Name changeSocietatea cu Răspundere Limitată "VELTIM"

SOCIETATEA PE ACTIUNI "VELTIM"

02 Oct 2013

Change of headquartersMD-2021, str. V. Dokuceaev 30, mun. Chisinau, Republica Moldova

MD-2012, str. Bucuresti 60, ap.(of.) 1, mun. Chisinau, Republica Moldova

02 Oct 2013

Address changeMD-2021, str. V. Dokuceaev 30, mun. Chisinau, Republica Moldova

MD-2012, str. Bucuresti 60, ap.(of.) 1, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

VELTIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Dokuceaev V., 30

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

VELTIM S.R.L. is in the industry of Finishing of textiles

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

VELTIM S.R.L. has 6 employees

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

VELTIM S.R.L. was started in 2022

How much does VELTIM S.R.L. generate in sales?

VELTIM S.R.L.'s sales is $98,696

How much profit does VELTIM S.R.L. make?

VELTIM S.R.L.'s profit is $6,015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat