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Overview

Summary

Contact details3

Officers2

Tax information

Finance4

Court cases6

Events2

Permits3

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

VENICIO GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Jun 2019 (5 years ago)

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Company rating

Turnover rank

#7,411arrow up-5,360

Activity rank

#62arrow up-34

Profit rank

#49,767arrow up-46,102

Summary

NameSocietatea cu Răspundere Limitată VENICIO GRUP
Short NameVENICIO GRUP S.R.L.
Brand NameVENICIO GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600028144
Unique identification code (CUIIO)41298158
Incorporation Date11 Jun 2019 (5 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4637 - Wholesale of coffee, tea, cocoa and spices
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4645 - Wholesale of perfume and cosmetics
  • #4675 - Wholesale of chemical products
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4941 - Freight transport by road
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressStrăşeni, Bucovăţ, str. Ştefan cel Mare, 108
Email
  • ven******************
Facebook
  • https********************************
Phone
  • +37************

Officers

individual

IndividualMoldova

Ciobanu Viorel

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Viorel

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number8601097
  • Registration date01 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,067,800 MDL
(~$373,930)
-612,600 MDL
(~-$32,410)
7,914,900 MDL
(~$418,747)
View full report
20218,498,100 MDL
(~$480,660)
89,500 MDL
(~$5,062)
7,853,500 MDL
(~$444,201)
View full report
202025,052,000 MDL
(~$1,447,781)
980,100 MDL
(~$56,641)
9,518,800 MDL
(~$550,101)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Jan 2021

Change of headquartersMD-3711, str. Ştefan cel Mare 108, or. Bucovăţ, r-l Străşeni, Republica Moldova

MD-3711, str. Ştefan cel Mare 33/A, or. Bucovăţ, r-l Străşeni, Republica Moldova

13 Jan 2021

Address changeMD-3711, str. Ştefan cel Mare 108, or. Bucovăţ, r-l Străşeni, Republica Moldova

MD-3711, str. Ştefan cel Mare 33/A, or. Bucovăţ, r-l Străşeni, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code8002

Related companies by address

Frequently asked questions

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

VENICIO GRUP S.R.L.'s headquarters is located at Străşeni, Bucovăţ, str. Ştefan cel Mare, 108

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

VENICIO GRUP S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

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

VENICIO GRUP S.R.L. has 15 employees

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

VENICIO GRUP S.R.L. was started in 2019

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

VENICIO GRUP S.R.L.'s sales is $373,930

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

VENICIO GRUP S.R.L.'s profit is -$32,410

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat