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Contact details

Officers4

Tax information

Additional data

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Last updated: May 21, 2024

VELVET & CO

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 24 Apr 1998 (26 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "VELVET & CO" S.R.L.
Short NameVELVET & CO SRL
Brand NameVELVET & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code13531014
Incorporation Date24 Apr 1998 (26 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 10

Officers

individual

IndividualMoldova

Loghin Elena

Founder


Ownership30%

individual

IndividualMoldova

Loghin Iurie

Founder


Ownership35%

individual

IndividualMoldova

Loghin Iurie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is VELVET & CO SRL's headquarters?

VELVET & CO SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 10

What is VELVET & CO SRL's industry?

VELVET & CO SRL is in the industry of Ancillary activities of financial institutions

What year was VELVET & CO SRL started?

VELVET & CO SRL was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat